FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Overseas Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2004
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, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/25/2004 07:28:52 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Overseas Fund
07/01/2003 - 06/30/2004
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY PLC) MEETING DATE: 07/09/2003 | ||||
TICKER: -- SECURITY ID: G4708P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2003 AND THE DIR ECTOR S REPORT AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 8.6P PER SHARE NET, PAYABLE TO THE SHAREHOLDER REG ISTERED IN THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 20 JUN 2003 | Management | Unknown | For |
4 | RE-APPOINT MME. C.J.M. MORIN-POSTEL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. M.M. GAGEN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT MR. M.J. QUEEN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT MR. F.D. ROSENKRANZ AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSI ON OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID | Management | Unknown | For |
9 | AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY ARTICLES O F ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1 985 OF UP TO 61,095,275 ORDINARY SHARES 10% OF THE COMPANY S ISSUED SHARE CA PITAL AS AT 12 MAY 2003 OF 50P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARE S DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOU S 5 BUSINESS DAYS; AUTHORI... | Management | Unknown | For |
ISSUER NAME: ABBEY NATIONAL PLC MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: G0016Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | Unknown | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
4 | DECLARE A FINAL DIVIDEND OF 16.67 PENCE FOR EACH ORDINARY SHARE | Management | Unknown | For |
5 | ELECT MS. PRISCILLA AUDREY VACASSIN AS A DIRECTOR OF ABBEY NATIONAL PLC | Management | Unknown | For |
6 | ELECT MR. ANGUS JAMES PORTER AS A DIRECTOR OF ABBEY NATIONAL PLC | Management | Unknown | For |
7 | ELECT MR. ALAN STEPHEN ANTONY WYATT AS A DIRECTOR OF ABBEY NATIONAL PLC | Management | Unknown | For |
8 | ELECT MR. GERARD MARTIN MURPHY AS A DIRECTOR OF ABBEY NATIONAL PLC | Management | Unknown | For |
9 | ELECT MR. GEOFFREY IAN COOPER AS A DIRECTOR OF ABBEY NATIONAL PLC | Management | Unknown | For |
10 | RE-ELECT MS. YASMIN JETHA AS A DIRECTOR OF ABBEY NATIONAL PLC | Management | Unknown | For |
11 | RE-ELECT MR. MARK ANDREW PAIN AS A DIRECTOR OF ABBEY NATIONAL PLC | Management | Unknown | For |
12 | RE-ELECT MR. LEON ROBERT ALLEN AS A DIRECTOR OF ABBEY NATIONAL PLC | Management | Unknown | For |
13 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS UNTIL THE NEXT YEAR S AGM | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITORS | Management | Unknown | For |
15 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARY ABBEY NATIONAL CHARITABLE TRUST LIMITED, UNDER SECTION 347C AND 347D OF THE COMPANIES ACT 1985 THE 1985 ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN SECTION 347A OF THE 1985 ACT, OF NO MORE THAT GBP 150,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN SECTION 347A OF THE 1985 ACT, OF NO MORE THAN GBP 150,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER ON 22 OCT 2005 OR THE CLOSE OF THE AGM IN 2005 | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS AS REQUIRED BY SECTION 80 OF THE COMPANIES ACT 1985TO ALLOT SET ASIDE FOR THE PERSON THEY ARE ENTITLED FOR RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF GBP 703,722,815, THIS TOTAL IS TO BE MADE UP OF NOT MORE THAN GBP 28,722,815 OF ORDINARY SHARES AND NOT MORE THAN GBP 675,000,000 OF PREFERENCE SHARES; USD 9,820,000, THIS TOTAL IS TO BE MADE UP OF NOT MORE THAN 982,000,000 DOLLAR PREFERENCE SHARES; AND GBP 10,000,000, THIS TOTAL IS TO BE MADE UP OF NOT MORE THAN ... | Management | Unknown | For |
17 | APPROVE THE ABBEY PERFORMANCE SHARE PLAN; AND AUTHORIZE THE DIRECTORS TO DO ANYTHING THEY NEED TO PUT THE PLAN IN PLACE, WHICH INCLUDES AMENDING THE PLAN TO TAKE ACCOUNT OF THE REQUIREMENT OF THE LONDON STOCK EXCHANGE PLC AND THE UK LISTING AUTHORITY | Management | Unknown | For |
18 | AUTHORIZE ABBEY NATIONAL PLC, WITHOUT CONDITIONS, TO BUY BACK ITS OWN ORDINARY SHARES AND WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM FOR THE PURPOSES OF EMPLOYEE SHARE PLANS; AND APPROVE THAT ABBEY NATIONAL PLC MAY NOT BUY MORE THAN 146,277,184 ORDINARY SHARE CAPITAL IN ISSUE AS AT 17 FEB 2004; THE LOWEST PRICE ABBEY NATIONAL PLC CAN PAY FOR EACH ORDINARY SHARE IS 10 PENCE; THE HIGHEST PRICE NOT INCLUDING EXPENSES ABBEY NATIONAL PLC CAN PAY FOR EACH ORDINARY SHARE IS 5% OVER THE AVE... | Management | Unknown | For |
19 | AUTHORIZE ABBEY NATIONAL PLC, WITHOUT CONDITIONS, TO BUY BACK ITS OWN 8 5/8% STERLING PREFERENCE SHARES; AND APPROVE THAT ABBEY NATIONAL PLC MAY BUY UP TO 125,000,000 8 5/8% PREFERENCE SHARES; THE LOWEST PRICE ABBEY NATIONAL PLC CAN PAY FOR EACH 8 5/8% PREFERENCE SHARE IS 75% OF THE AVERAGE OF THE MARKET VALUE OF THE PREFERENCE SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; THE HIGHEST PRICE NOT INCLUDING EXPENSES ABBEY NATIONAL PLC CAN PAY FOR EACH 8 5/8% PREFERENCE SHARE IS 125%... | Management | Unknown | For |
20 | AUTHORIZE ABBEY NATIONAL PLC, WITHOUT CONDITIONS, TO BUY ITS OWN 10 3/8% STERLING PREFERENCE SHARES; AND APPROVE THAT ABBEY NATIONAL PLC MAY BUY UP TO 200,000,000 10 3/8% PREFERENCE SHARES; THE LOWEST PRICE ABBEY NATIONAL PLC CAN PAY FOR EACH 10 3/8% PREFERENCE SHARE IS 75% OF THE AVERAGE OF THE MARKET VALUE OF THE PREFERENCE SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; THE HIGHEST PRICE NOT INCLUDING EXPENSES ABBEY NATIONAL PLC CAN PAY FOR EACH 10 3/8% PREFERENCE SHARE IS 125% ... | Management | Unknown | For |
21 | AUTHORIZE ABBEY NATIONAL PLC, WITHOUT CONDITIONS, TO BUY ITS OWN SERIES B DOLLAR PREFERENCE SHARES; AND APPROVE THAT ABBEY NATIONAL PLC MAY BUY UP TO 18,000,000 SERIES B PREFERENCE SHARES; THE LOWEST PRICE ABBEY NATIONAL PLC CAN PAY FOR EACH SERIES B PREFERENCE SHARE IS 75% OF THE AVERAGE OF THE MARKET VALUE OF THE PREFERENCE SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; THE HIGHEST PRICE NOT INCLUDING EXPENSES ABBEY NATIONAL PLC CAN PAY FOR EACH SERIES B PREFERENCE SHARE IS 125%... | Management | Unknown | For |
22 | AUTHORIZE THE COMPANY TO ALLOT EQUITY SECURITIES FOR CASH IF RESOLUTION 9 IS PASSED AND TO RENEW THE AUTHORIZATION GIVEN TO THE DIRECTORS IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, THE MAXIMUM AMOUNT OF EQUITY SECURITIES THE DIRECTORS CAN ALLOT IN EXCHANGE FOR CASH IS GBP 7,313,859 (THE SECTION 89 AMOUNT), THIS MAXIMUM AMOUNT DOES NOT APPLY IF THE DIRECTORS ARE USING THIS POWER FOR A RIGHTS ISSUE | Management | Unknown | For |
ISSUER NAME: ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA MEETING DATE: 10/13/2003 | ||||
TICKER: -- SECURITY ID: E7813W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONSOLIDATED BALANCE SHEET OF THE SOCIETY, CLOSED TO 30 APR 2003 A ND VERIFIED BY THE AUDITOR OF ACCOUNTS OF THE SOCIETY | Management | Unknown | For |
2 | APPROVE THAT THE APROBACION DE LA FUSION DE ACS S.A. AND GROUP DRAGADOS TO S.A . MEDIANTE THE ABSORPTION OF SECOND BY FIRST WITH DISSOLUTION WITHOUT LIQUIDAT ION OF THE ABSORBED SOCIETY AND CROSSING IN BLOCK, TO I TITLE UNIVERSAL, OF AL L ITS PATRIMONY TO THE ABSORBENT SOCIETY, ADJUSTING TO THE DEPOSITED PROJECT O F FUSION, WITH APPROVAL OF THIS PROJECT; AND APPROVE TO DETERMINE THE TYPE OF EXCHANGE OF THE ACTIONS OF SOCIETY ABSORBED IN RELATION WITH THOSE OF THE ABSO RBENT SOCIETY | Management | Unknown | For |
3 | APPROVE TO INCREASE THE SHARE CAPITAL AS A RESULT OF THE FUSION AND CONSEQUENC E MODIFICATION OF I ARTICULATE 6 OF THE SOCIAL STATUTES; AND AMEND I ARTICULAT E 13 OF THE SOCIAL STATUTES | Management | Unknown | For |
4 | APPOINT THE ADMINISTRATORS | Management | Unknown | For |
5 | APPROVE TO DELEGATE THE FACULTIES FOR THE EXECUTION AND FORMALIZATION IN AGREE MENTS | Management | Unknown | For |
6 | ACKNOWLEDGE AND APPROVE, IN ITS CASE, OF THE ACT OF THE MEETING | Management | Unknown | For |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/30/2004 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS IS PART II OF MEETING NOTICE SENT UNDER MEETING #125009, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. THEREFORE, ADP CUTOFF DATE FOR THIS MEETING IS CALCULATED BASED ON THE RE-REGISTRATION DEADLINE SET BY THE MARKET. HOWEVER, SHAREHOLDERS THAT ARE ALREADY REGISTERED AT THE COMPANY BOOKS ARE ENTITLED TO SUBMIT THEIR VOTING INSTRUCTIONS UP UNTIL 04/19/2004 (ADP ... | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS WITH ANNUAL REPORT, THEANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2003 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
5 | APPROVE THE BUSINESS REPORT WITH ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2003 | Management | Unknown | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE BUSINESS RESULT | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND MANAGEMENT | Management | Unknown | Take No Action |
8 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
10 | APPROVE THE MODIFICATION OF THE SHARE CAPITAL STRUCTURE AND THE MODIFICATION OF THE BY-LAWS | Management | Unknown | Take No Action |
11 | MISCELLANEOUS | Management | Unknown | Take No Action |
ISSUER NAME: ADECCO SA, CHESEREX MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BUSINESS REPORT 2003, CONSISTING OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF ADECCO S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2003 | Management | Unknown | Take No Action |
2 | RECEIVE THE REPORTS OF THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
3 | APPROVE THE BUSINESS REPORT 2003 | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
8 | ELECT THE SPECIAL AUDITOR ARTICLE 23 PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
9 | APPROVE THE ABOLISHMENT OF 5%-RESTRICTION OF TRANSFERABILITY/REGISTRATION ANDCONNECTED PROVISIONS IN ARTICLE 4 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
10 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
11 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 18 JUN 2004, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING IF YOU VOTED BEFORE THE VOTE DEADLINE OF THIS MEETING. ANY VOTE INSTRUCTIONS RECEIVED AFTER THE VOTE DEADLINE WILL BE PROCESSED ON A BEST EFFORT BASIS. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. THANK Y... | N/A | N/A | N/A |
12 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 147185 DUE TO CHANGE OF THE COMPANY NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: ADIDAS-SALOMON AG, HERZOGENAURACH MEETING DATE: 05/13/2004 | ||||
TICKER: -- SECURITY ID: D0066B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | None |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 577,202,907.64 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE, EUR 500,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EUR 31,749,157.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE IS 14 APR 2004 | Management | Unknown | None |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | None |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | None |
5 | ELECT THE SUPERVISORY BOARD | Management | Unknown | None |
6 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 11,600,000 THROUGH THE ISSUE OF NEW SHARES AGAINST CASH PAYMENT WITHIN THE NEXT 5 YEARS; THE NEW SHARES MAY BE OFFERED TO SHAREHOLDERS BY WAY OF INDIRECT SUBSCRIPTION RIGHTS, WHICH MAY BE EXCLUDED FOR RESIDUAL AMOUNTS AND FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE | Management | Unknown | None |
7 | APPROVE THE REVOCATION OF THE CONTINGENT CAPITAL OF EUR 23,040,000 DUE TO THE PREVIOUS REVOCATION OF THE RELATED AUTHORIZATION TO ISSUE WARRANT OR CONVERTIBLE BONDS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
8 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000, HAVING A TERM OF UP TO 30 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 12 MAY 2009; THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND INSOFAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS OF PREVIOUSLY ISSUED OPTION OR CONVERSION RIGHTS OR ARE ISSUED AT A PRICE NOT MATERIALLY BEL... | Management | Unknown | None |
9 | APPROVE TO EXTEND THE TERM OF THE COMPANYS STOCK OPTIONS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
10 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 12 NOV 2005; AUTHORIZE THE COMPANY TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE SATISFACTION OF OPTION OR CONVERTIBLE RIGHTS, TO USE THE SHARES AS PARTIAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS AND TO RETIRE THE SHARES | Management | Unknown | None |
11 | APPOINT KPMG, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 | Management | Unknown | None |
ISSUER NAME: ADVANTEST CORP MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J00210104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY15, FINAL JY 25, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION - LIMITDIRECTORS AND STATUTORY AUDITORS LEGAL LIABILITY | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: AEGON NV MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: N0089J123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND MINUTES | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT FOR 2003, THE DIVIDEND AND DISCHARGE | Management | Unknown | None |
3 | APPROVE THE ANNUAL REPORT FOR 2004 AND FOLLOWING YEARS | Management | Unknown | None |
4 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | None |
5 | APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | None |
6 | AUTHORIZE TO ISSUE SHARES AND TO ACQUIRE SHARES | Management | Unknown | None |
7 | OTHER MATTERS | Management | Unknown | None |
8 | CLOSURE | N/A | N/A | N/A |
ISSUER NAME: AEON CREDIT SERVICE LTD MEETING DATE: 05/12/2004 | ||||
TICKER: -- SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY25, FINAL JY 35, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION - ABOLISH RETIREMENT BONUS SYSTEM | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE SPECIAL PAYMENTS TO DIRECTORS AND STATUTORY AUDITORS IN CONNECTIONWITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
17 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: AGNICO EAGLE MINES LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT ON THE STATEMENTS | N/A | N/A | N/A |
2 | ELECT DR. LEANNE M. BAKER AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
3 | ELECT MR. DOUGLAS R. BEAUMON AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
4 | ELECT MR. SEAN BOYD AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
5 | ELECT DR. ALAN GREEN AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
6 | ELECT MR. BERNARD KRAFT AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
7 | ELECT MR. MEL LEIDERMAN AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MR. MEL LEIDERMAN AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. ERNEST SHERIFF AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
10 | APPOINT ERNST & YOUNG LLP AS THE CORPORATION S AUDITORS AND AUTHORIZE THE DIRECTOR TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | APPROVE THE AMENDMENTS TO THE CORPORATION S STOCK OPTION PLAN, TO: 1) INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 2,000,000 SHARES FROM 8,000,000 TO 10,000,000 COMMON SHARES; 2) SHORTEN THE MAXIMUM TERM OF OPTIONS FROM 10 TO 5 YEARS AFTER THE DATE OF GRANT; 3) INTRODUCE MANDATORY DELAYED VESTING OF OPTIONS; AND 4) LIMIT THE NUMBER OF STOCK OPTIONS ISSUED IN ANY 1 YEAR TO 1% OF THE CORPORATION S OUTSTANDING SHARES; AND CONDITIONAL UPON THE PASSING OF ... | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/28/2004 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1.6 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1.8 | ELECT ERNEST SHERIFF AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE STOCK OPTION PLAN RESOLUTION. | Management | For | For |
ISSUER NAME: AHOLD NV MEETING DATE: 09/04/2003 | ||||
TICKER: -- SECURITY ID: N0139V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EXTRAORDINARY GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE EXPLANATION ABOUT THE DELAY OF THE POSTPONEMENT OF THE PUBLICATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2002 | Management | Unknown | Abstain |
4 | APPROVE THE COMPOSITION OF THE MANAGEMENT BOARD AND APPOINT MESSRS. A.C. MOBER G AND H.R. RYOPPONEN | Management | Unknown | Abstain |
5 | RECEIVE THE MOST IMPORTANT PRINCIPLES OF THE COMPANY S NEW STRATEGY AND BUSINE SS UPDATE BY MR. A.C. MOBERG | Management | Unknown | Abstain |
6 | CLOSING | N/A | N/A | N/A |
ISSUER NAME: ALCATEL MEETING DATE: 06/04/2004 | ||||
TICKER: ALA SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. | Management | For | None |
3 | RESULT FOR THE FISCAL YEAR-APPROPRIATION. | Management | For | None |
4 | APPROVAL OF REGULATED AGREEMENTS. | Management | For | None |
5 | RENEWAL OF THE TERM OF MR. JOZEF CORNU AS DIRECTOR. | Management | For | None |
6 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES, AND PARTICULARLY BONDS. | Management | For | None |
7 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | None |
8 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL OF THE COMPANY. | Management | For | None |
9 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. | Management | For | None |
10 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | None |
11 | LIMITATION OF THE OVERALL AMOUNT OF ISSUES TO BE MADE PURSUANT TO THE 9TH AND 10TH RESOLUTIONS. | Management | For | None |
12 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. | Management | For | None |
13 | POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS MEETING AND TO CARRY OUT THE CORRESPONDING FORMALITIES. | Management | For | None |
14 | TO TRANSACT SUCH OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING AS MAY PROPERLY BE RAISED. | Management | For | None |
ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 580,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARES; EUR 29,390,439.50;SHALL BE ALLOCATED TO THE REVENUE RESERVES; AND EX-DIVIDEND AND PAYABLE DATE: 06 MAY 2004 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, IN REVOCATION OF THE AUTHORIZED CAPITAL 2003/I AND 2003/II WITH THE CONSENT OF THE SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL BY UP TO EUR 650,000,000 THROUGH THE ISSUE OF NEW REGARDING NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 04 MAY 2009;SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL INCREASE AGAINST CASH PAYMENT; AND EXCEPT FOR RESIDUAL AMOUNTS, AGAINST CONTRIBUTIONS IN KIND, AND IN ORDER TO GRANT SUC... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, IN REVOCATION OF THE AUTHORIZED CAPITAL 2001/II WITH THE CONSENT OF THE SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL BY UP TO EUR 10,000,000 THROUGH THE ISSUE OF NEW REGARDING NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE 04 MAY 2009; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF THE EMPLOYEE SHARES AND FOR RESIDUAL AMOUNTS AND CORRESPONDINGLY AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE THE CONVERTIBLE AND/OR WARRANT BONDS OF UP TO EUR 10,000,000,000 AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR THE SHARES OF THE COMPANY ONCE OR MORE THAN ONCE ON OR BEFORE 04 MAY 2009; AND THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, IN ORDER TO GRANT SUCH RIGHTS TO THE HOLDERS OF PREVIOUSLY ISSUED BONDS FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE OPTION RI... | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE AND SELL OWN SHARES, FOR THE PURPOSE SECURITIES TRADING FINANCIAL INSTITUTIONS AT A PRICE NOT DEVIATING MORE THAN 10% FROM THEIR MARKET PRICE, ON OR BEFORE 04 NOV 2005; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY | Management | Unknown | Take No Action |
9 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES FOR THE PURPOSES OTHER THAN SECURITIES TRADING UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES OR BY THE WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 04 NOV 2005; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO THE SHAREHOLDERS IF THE... | Management | Unknown | Take No Action |
10 | APPROVE THE CONTROL AND THE PROFIT TRANSFER AGREEMENT WITH JOTA- VERROEGENSVERWALTUNGSGESELL-SCHAFT MBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2004 UNTIL 31 DEC 2008 | Management | Unknown | Take No Action |
11 | PLEASE BE ADVISED THAT ALLIANZ AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: ALTANA AG MEETING DATE: 05/05/2004 | ||||
TICKER: AAA SECURITY ID: 02143N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR 2003 | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2003 | Management | For | None |
3 | APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2003 | Management | For | None |
4 | ELECTION OF THE SUPERVISORY BOARD | Management | For | None |
5 | APPOINTMENT OF THE AUDITORS FOR THE FISCAL YEAR 2004 | Management | For | None |
6 | DECISION ON APPROVED CAPITAL - CHANGES OF ARTICLES OF ASSOCIATION | Management | For | None |
7 | DECISION ON THE AUTHORIZATION OF THE COMPANY TO ACQUIRE TREASURY SHARES | Management | For | None |
ISSUER NAME: ASML HOLDING NV MEETING DATE: 03/18/2004 | ||||
TICKER: -- SECURITY ID: N07059160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 126552 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT ON THE FINANCIAL YEAR 2003 | Management | Unknown | Take No Action |
4 | APPROVE THE RESERVATION AND DIVIDEND POLICY | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD ON THE FINANCIAL YEAR 2003 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2003 AND THE 18 MONTH PERIOD TO ISSUE SHARES OR GRANT RIGHTS THERETO AND TO RESTRICT OR TO EXCLUDE THE PRE-EMPTIVE RIGHT | Management | Unknown | Take No Action |
7 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
8 | ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
9 | APPROVE THE STOCK OPTION AND SHARE ARRANGEMENTS | Management | Unknown | Take No Action |
10 | APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO PURCHASE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
14 | RECEIVE QUESTIONS | Management | Unknown | Take No Action |
15 | CLOSE THE MEETING | N/A | N/A | N/A |
ISSUER NAME: ASSURANCES GENERALES DE FRANCE AGF, PARIS MEETING DATE: 05/25/2004 | ||||
TICKER: -- SECURITY ID: F14868180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS, THE AUDITORS AND THE CHAIRMAN S REPORTS; APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY CLOSED ON 31 DEC 2003, THE COMPANY ACCOUNTS DO SHOW A PROFIT FOR THE FY AMOUNTING TO EUR 423,188,052.65 | Management | Unknown | Take No Action |
2 | RECEIVE THE BOARD OF DIRECTORS, THE AUDITORS AND THE CHAIRMAN S REPORTS UPON THE CONSOLIDATED ACCOUNTS; APPROVE THE SAID ACCOUNTS | Management | Unknown | Take No Action |
3 | APPROVE TO ASSIGN THE RESULT OF THE FY CLOSED ON 31 DEC 2003: THE RESULT OF THE SAID FY DO SHOW PROFITS OF EUR 423,188,052.65 WHICH INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR 198,035,350.26, FORMSA DISTRIBUTABLE PROFIT OF EUR 621,223,402.91, THIS SUM WILL BE ALLOCATED AS FOLLOWS: TO THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: EUR 53,029,370.00 TO THE DIVIDENDS: EUR 419,997,447.20, THE BALANCE OF EUR 148,196,585.71 BEING ALLOCATED TO THE BALANCE CARRIED FORWARD; GLOBAL DIVIDEND OWED TO T... | Management | Unknown | Take No Action |
4 | APPROVE THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 AND FOLLOWING FRENCH COMMERCIAL LAW | Management | Unknown | Take No Action |
5 | GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE COMPLETION OF THEIR ASSIGNMENT FOR THE CURRENT YEAR | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. JEAN-PHILIPPE THIERRY AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE OF MRS. BEATRICE MAJNONI D INTIGNANO AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. YVES CANNAC AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
9 | APPOINT MR. M. HERVE DE VEYRAC AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
10 | ACKNOWLEDGE SOMEBODY HAD BEEN CHOSEN BY THE EMPLOYEES OWING SHARES TO ACT AS A DIRECTOR AND APPOINT THE SAID PERSON AS DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE TERM OF OFFICE OF THE CABINET ERNST AND YOUNG AUDIT AS A DEPUTY AUDITOR FOR 6 YEARS | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE TERM OF OFFICE OF THE CABINET KPMG S.A AS A STATUTORY AUDITOR FOR 6 YEARS | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. CHRISTIAN DE CHASTELLUX AS A DEPUTY AUDITOR FOR 6 YEARS | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. GERARD RIVIERE AS A DEPUTY AUDITOR FOR 6 YEARS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 80.00, MINIMUM SELLING PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL; AUTHORITY IS VALID FOR 18 MONTHS , IT CANCELS AND REPLACES THE ONE PREVIOUSLY GIVEN BY THE MIX OF 26 MAY 2003 IN ITS O.7; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES FOR A MAXIMUM NOMINAL AMOUNT OF 5% OF THE SHARE CAPITAL; AUTHORITY IS VALID FOR 5 YEARS , IT CANCELS AND REPLACES THE ONE GIVEN TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING OF 04 JUN 1999 IN ITS O.13; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL FORMALITIES NECESSARY TO CARRYOUT THE CAPITAL INCREASE WHICH HAS BEEN ADOPTED | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR SEVERAL STAGES, TO BENEFICIARIES TO BE CHOSEN BY IT MANAGERS AND EMPLOYEES OF THE COMPANY , STOCK OPTIONS GRANTING THE RIGHT TO SUBSCRIBE TO THE COMPANY S NEW SHARES TO BE ISSUED, OR TO PURCHASE THE COMPANY S EXISTING SHARES; THE CAPITAL INCREASE WILL NOT GIVE RIGHT TO SUBSCRIBE OR PURCHASE A TOTAL NUMBER OF SHARES HIGHER THAN 4,000,000 SHARES; AUTHORITY IS VALID FOR 38 MONTHS , IT CANCELS AND REPLACES THE ONE GIVEN TO THE BOARD OF DIRECTOR... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS VALID FOR 5 YEARS , IT CANCELS AND REPLACES THE ONE PREVIOUSLY GIVEN BY THE MIX OF 26 MAY 2003 IN ITS O.14; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
19 | GRANTS ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW | Management | Unknown | Take No Action |
20 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTOR S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE DIVIDENDS | Management | Unknown | For |
3 | RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITOR | Management | Unknown | For |
5 | ELECT MR. PERCY BARNEVIK AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. HAKAN MOGREN AS A DIRECTOR | Management | Unknown | For |
7 | ELECT SIR. TOM MCKILLOP AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. JONATHAN SYMONDS AS A DIRECTOR | Management | Unknown | For |
9 | ELECT SIR. PETER BONFIELD AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. JOHN BUCHANAN AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MS. JANE HENNEY AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. MICHELE HOOPER AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. JOE JIMENEZ AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. EMA MOLLER AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. DAME BRIDGET OGILVIE AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR.LOUIS SCHWEITZER AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. MARCUS WALLENBERG AS A DIRECTOR | Management | Unknown | For |
18 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
19 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | Unknown | For |
20 | GRANT AUTHORITY FOR LIMITED EU POLITICAL DONATIONS | Management | Unknown | For |
21 | AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | Unknown | For |
22 | AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | Unknown | For |
23 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Unknown | For |
24 | GRANT AUTHORITY TO INCREASE OF CAPITAL ON NON-EXECUTIVE DIRECTOR S REMUNERATION | Management | Unknown | For |
ISSUER NAME: AVIVA PLC MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 15.15 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2003 TO BE PAID ON 17 MAY 2004 TO THE SHAREHOLDERS WHO ARE IN THE REGISTER OF MEMBER AT THE CLOSE OF BUSINESS ON 26 MAR 2004 | Management | Unknown | For |
3 | ELECT MS. ANNA CATALANO AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM | Management | Unknown | For |
4 | ELECT MS. CAROLE PIWNICA AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM | Management | Unknown | For |
5 | RE-ELECT MR. GEORGE PAUL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. PHILIP SCOTT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. PATRICK SNOWBALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT MRS. ELIZABETH VALLANCE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION | Management | Unknown | For |
11 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 5.04(A) OF THE COMPANY S ARTICLES OF ASSOCIATION; AND AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT THE COMPANY S UNISSUED SHARES UP TO AN NOMINAL AMOUNT OF GBP 185 MILLION THE AMOUNT OF THE COMPANY S AUTHORIZED BUT UNISSUED SHARE CAPITAL AS AT 24 FEB 2004 BEING APPROXIMATELY 33% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NE... | Management | Unknown | For |
12 | APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 5.04(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES OF THE COMPANY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS OR SCRIP DIVIDEND, OR OTHER SIMILAR ISSUE AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 28 MILLION 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ... | Management | Unknown | For |
13 | APPROVE, IN ACCORDANCE WITH SECTION 241A OF THE COMPANIES ACT 1985 AND THE DIRECTOR S REMUNERATION REPORT REGULATIONS 2002, TO APPROVE THE DIRECTOR S REMUNERATION REPORT CONTAINED IN THE REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
14 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 100,000 IN EACH SUCCESSIVE PERIOD OF 12 MONTHS; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 48 MONTHS | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS TO: A) EXERCISE THE POWER CONFERRED ON THEM BY ARTICLE 31.16 OF THE COMPANY S ARTICLES OF ASSOCIATION SO THAT THE HOLDERS OF ORDINARY SHARES IN THE COMPANY BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE COMPANY, CREDITED AS FULLY PAID, INSTEAD OF THE WHOLE OR PAR OF ANY DIVIDENDS INCLUDING INTERIM DIVIDEND PAID BY THE DIRECTORS OR DECLARED BY THE COMPANY IN GENERAL MEETING AS THE CASE BE AFTER 27 APR 2004 AND ON OR BEFORE 26 APR 2009; AND B) CAPITALIZE AN... | Management | Unknown | For |
16 | AMEND ARTICLES 5.04, 3.04, 16.01, 18.09, 16.05, 18.02 AND 31.16 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
17 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 225 MILLION ORDINARY SHARES 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15... | Management | Unknown | For |
18 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 100 MILLION 8 3/4% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF GBP 1 EACH IN THE COMPANY 8 3/4% PREFERENCE SHARES , AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 ... | Management | Unknown | For |
19 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 100 MILLION 8 1/8% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF GBP 1 EACH IN THE COMPANY 8 1/8% PREFERENCE SHARES , AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 ... | Management | Unknown | For |
ISSUER NAME: AXA, PARIS MEETING DATE: 04/21/2004 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE EXECUTIVE COMMITTEE AND THE AUDITOR S REPORTS, AND APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2003; ACKNOWLEDGE THE PROFIT OF EUR 863,125,347.00 FOR THE FY | Management | Unknown | Take No Action |
2 | ACKNOWLEDGE THAT THE CONSOLIDATED ACCOUNTS WERE PRESENTED, AND THAT THE EXECUTIVE COMMITTEE S REPORT ON THE GROUP IS INCLUDED IN THE EXECUTIVE COMMITTEE REPORT | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 863,125,347.00; PRIOR RETAINED EARNINGS: EUR 2,339,630,577.00; LEGAL RESERVE: EUR 3,648,803.00; GLOBAL DIVIDEND: EUR 675,679,191.00; SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: EUR 31,380,178.00; PAYMENT OF THE WITHHOLDING TAX: EUR 26,638,600.00; BALANCE CARRIED FORWARD: EUR 2,465,409,152.00; AND, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.38, WITH A CORRESPONDING TAX CREDIT OF EUR 0.19; THIS DIVIDEND WILL BE PAI... | Management | Unknown | Take No Action |
4 | APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-86 AND FOLLOWINGS OF THE FRENCH COMMERCIAL LAW | Management | Unknown | Take No Action |
5 | RE-ELECT MR. M. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. MAZARD ET GUERARD AS A STATUTORY AUDITOR THE CABINET FOR A TERM OF 6 FY S | Management | Unknown | Take No Action |
7 | APPOINT MR. JEAN LOIUS SIMON AS A DEPUTY AUDITOR FOR A TERM OF 6 FY S | Management | Unknown | Take No Action |
8 | RE-ELECT MR. WILLY AVEREYN AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS, SUBJECT TO THE PASSING OF RESOLUTION O.13 | Management | Unknown | Take No Action |
9 | RE-ELECT MR. M. CEES DE JONG AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS, SUBJECT TO THE PASSING OF RESOLUTION O.13 | Management | Unknown | Take No Action |
10 | RE-ELECT MR. M. JACQUES TABOUROT AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS, SUBJECT TO THE PASSING OF RESOLUTION O.13 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION FOR THE AUTHORITY OF THE CGM ON 30 APR 2003, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 35.00; MINIMUM SELLING PRICE: EUR 12.00; AND, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10%; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE EXECUTIVE COMMITTEE TO USE THE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING IN WHOLE OR IN PART WITHIN THE REGULATIONS IN FORCE IN A PERIOD OF TAKE-OVER BID OR EXCHANGE BID ON THE COMPANY S SHARES UNTIL THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID | Management | Unknown | Take No Action |
13 | MODIFY ARTICLE 10 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
14 | MODIFY ARTICLE 10 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD TO REDUCE THE SHARE CAPITAL BY 10%, BY WAY OF CANCELING SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN AUTHORIZATION IS VALID FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
16 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
17 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2004 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL NO. 1 - REGARDING CLASSIFIED BOARDS. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL NO. 2 - REGARDING POISON PILLS. | Shareholder | Against | Against |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 01/13/2004 | ||||
TICKER: -- SECURITY ID: T17074104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE COND CALL ON 13 JAN 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLE D. THANK YOU | N/A | N/A | N/A |
2 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEARS 2004, 2005 AND 200 6 AFTER STATING THEIR NUMBER AND APPROVE TO FIX THE REMUNERATION OF THE EXECUT IVE COMMITTEE AS FOR ARTICLE 2389 OF THE CIVIL LAW AND THE YEARLY EMOLUMENTS A ND MEDALS FOR PRESENCE AS FOR ARTICLE 18 OF THE BY-LAW | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THE OGM TO BE HELD ON 29 DEC 2003 HAS BEEN POSTPONED AND THE SECOND CONVOCATION WILL BE HELD ON 13 JAN 2004. PLEASE ALSO NOTE THE NEW CUTOF F DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA BBVA, BILBAO MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF THE BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED FINANCIAL GROUP, THE APPLICATION OF EARNINGS, DIVIDEND DISTRIBUTION AND THE CORPORATE MANAGEMENT | Management | Unknown | For |
2 | APPROVE TO CANCEL THE RESOLUTION ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON 09 MAR 2002 UNDER ITEM THREE OF THE AGENDA, PARTIALLY EXECUTED BY THE BOARD OF DIRECTORS, AND TO DELEGATE TO THE BOARD OF DIRECTORS THE POWER TO SET AN INCREASE, FULLY OR IN PART, OF THE 50% OF THE SHARE CAPITAL ISSUED AT THE AUTHORIZATION DATE, WITH A DEADLINE OF FIVE YEARS, AND FOR AN AMOUNT TO BE DECIDED BY THE BOARD OF DIRECTORS, BY INCREASING THE NOMINAL VALUE OF THE EXISTING SHARES OR ISSUING NEW ... | Management | Unknown | For |
3 | APPROVE TO CANCEL THE RESOLUTIONS ADOPTED BY THE COMPANY S GENERAL SHAREHOLDER S MEETING OF 09 MAR 2002, UNDER ITEM FOUR OF THE AGENDA, AND TO AUTHORIZE TO THE BOARD OF DIRECTORS TO ISSUE BONDS, CONVERTIBLE AND/OR EXCHANGEABLE WITH THE BANK SHARES, FOR A MAXIMUM FACE AMOUNT OF EUR 71,750,000,000 | Management | Unknown | For |
4 | AMEND THE FOLLOWING ARTICLES OF THE CORPORATE BYE-LAWS: ARTICLE 24, ARTICLE 29, ARTICLE 31, ARTICLE 34, ARTICLE 35, ARTICLE 37, ARTICLE 38 AND ARTICLE 45 | Management | Unknown | Abstain |
5 | APPROVE THE GENERAL MEETING CODE OF CONDUCT, WHEN APPROPRIATE; AND ACKNOWLEDGE THE BOARD OF DIRECTORS CODE OF CONDUCT TO THE GENERAL MEETING | Management | Unknown | For |
6 | APPROVE TO DELEGATE THE POWERS FOR REQUESTING THE ADMISSION AND EXCLUSION OF QUOTATION ON THE FOREIGN STOCK EXCHANGE MARKETS OF THE BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | Management | Unknown | For |
7 | AUTHORIZE THE COMPANY TO ACQUIRE ITS TREASURY STOCK, DIRECTLY OR THROUGH ITS GROUP COMPANIES, IN ACCORDANCE WITH ARTICLE 75 OF THE SPANISH COMPANY LAW LEY DE SOCIEDADES ANONIMAS , ESTABLISHING THE LIMITS OR REQUIREMENTS FOR THESE ACQUISITIONS, AND WITH THE EXPRESS POWER OF REDUCING THE SHARE CAPITAL TO AMORTIZE TREASURY STOCK, TO DELEGATE TO THE BOARD OF DIRECTORS THE POWERS NECESSARY TO IMPLEMENT THE RESOLUTIONS OF THE GENERAL MEETING IN THIS RESPECT, CANCELING THE AUTHORIZATION GRANTED BY THE... | Management | Unknown | For |
8 | RE-ELECT THE AUDITORS FOR 2004 | Management | Unknown | For |
9 | RATIFY AND RE-ELECT, WHEN APPROPRIATE, OF MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | For |
10 | APPROVE TO TRANSFER FREELY AVAILABLE RESERVES TO A SPECIAL FUND FOR COVERING THE COSTS OF POSSIBLE EXTRAORDINARY PLANS FOR EARLY RETIREMENTS, TO THE AMOUNT AND UNDER THE TERMS AND CONDITIONS THAT THE BANK OF SPAIN MAY AUTHORIZE | Management | Unknown | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, WITH EXPRESS RIGHT FOR ITS SUBSTITUTION, TO FORMALIZE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THIS SHAREHOLDERS MEETING | Management | Unknown | For |
ISSUER NAME: BANCO POPULAR ESPANOL SA, MADRID MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: E19550156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF BANCO POPULAR ESPANOL S.A. AND ITS CONSOLIDATED GROUP AND DISTRIBUTE RESULTS AND PERFORMANCE OF THE BOARD, ALL THE AFOREMENTIONED RELATED TO FY 2003 | Management | Unknown | For |
2 | RE-ELECT AND RATIFY THE DIRECTORS | Management | Unknown | For |
3 | RE-ELECT THE AUDITORS | Management | Unknown | For |
4 | APPROVE TO MODIFY THE ARTICLES 14,15,16,18 AND 21 OF THE CORPORATE BY-LAWS | Management | Unknown | For |
5 | APPROVE THE REGULATION OF THE MEETING, AND THE INFORMATION ABOUT THE RULES OF THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | AUTHORIZE THE BOARD TO ACQUIRE ITS OWN TREASURY STOCK, WITHIN THE LEGAL REQUIREMENTS AND LIMITS, TO REDEMP THEM AND REDUCE THE SHARE CAPITAL IN A MAXIMUM AMOUNT OF 5% | Management | Unknown | For |
7 | APPROVE TO TRANSFER THE DISPOSABLE RESERVES TO ANS SPECIAL FOND TO COVER THE EARLY RETIREMENTS PLANS, IN ACCORDANCE TO RULES ESTABLISHED BY BANCO DE ESPANA | Management | Unknown | For |
8 | AUTHORIZE THE BOARD TO FORMALIZE, INTERPRET, RECTIFY AND EXECUTE THE AGREEMENTS ADOPTED | Management | Unknown | For |
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, S.A., SANTANDER MEETING DATE: 06/19/2004 | ||||
TICKER: -- SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE INFORMED THAT ADDITIONAL INFORMATION CONCERNING THE GENERAL MEETING OF BANCO SANTANDER CENTRAL HISPANO SA CAN ALSO BE VIEWED IN THE URL LINKS PROVIDED IN THIS NOTIFICATION. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT AND ANNUAL REPORT AND OF THE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A., AND ITS CONSOLIDATED GROUP, RELATING TO 2003. | Management | Unknown | For |
3 | DISTRIBUTION OF THE 2003 EARNINGS. | Management | Unknown | For |
4 | BOARD OF DIRECTORS: RE-ELECTION AND RATIFICATION OF DIRECTORS. | Management | Unknown | For |
5 | RE-ELECTION OF THE AUDITING FIRM FOR 2004. | Management | Unknown | For |
6 | AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THE BANK S SHARES UNDER THE TERMS OF ARTICLE 75 AND THE FIRST ADDITIONAL REGULATION OF THE LAW OF LIMITED COMPANIES, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE AUTHORIZATION GRANTED BY THE AGM ON 21 JUN 2003. | Management | Unknown | For |
7 | AMENDMENT OF THE CORPORATE BY-LAWS: ARTICLE 8 IBERCLEAR, NEW NAME , ARTICLE 15 ELIMINATION OF THE REQUIREMENT TO OWN 100 SHARES IN ORDER TO ATTEND A SHAREHOLDERS MEETING , ARTICLE 16 DELEGATION VIA A DISTANCE MEANS OF COMMUNICATION , ARTICLE 22 MODIFICATION REFERENCE TO ARTICLE32 , ARTICLE 23 LIST OF THOSE ATTENDING , INTRODUCTION OF NEW ARTICLE 24 VOTE VIA A DISTANCE MEANS COMMUNICATION AND SUBSEQUENT RENUMBERING OF ALL ARTICLES BETWEEN 24, WHICH WILL BE RE-NUMBERED 25, AND 46 WHICH WIL... | Management | Unknown | For |
8 | SUBSTITUTION OF THE PRESENT REGULATION OF SHAREHOLDERS MEETINGS BY A NEW REGULATION. | Management | Unknown | Abstain |
9 | EMPOWERING OF THE BOARD TO EXECUTE THE AGREEMENT TO BE ADOPTED BY THE MEETING TO INCREASE THE CAPITAL, IN ACCORDANCE WITH ARTICLE 153.1A) OF THE LAW OF LIMITED COMPANIES, LEAVING WITHOUT EFFECT THE EIGHTH AGREEMENT OF THE AGM ON 21 JUN 2003. | Management | Unknown | For |
10 | EMPOWERING OF THE BOARD TO ISSUE BONDS THAT ARE NOT CONVERTIBLE INTO SHARES. | Management | Unknown | For |
11 | EMPOWERING OF THE BOARD TO INTERPRET, CORRECT, COMPLEMENT, EXECUTE AND DEVELOP THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE MEETING, AND GRANT THE BOARD POWERS TO PUBLICLY REGISTER SUCH AGREEMENTS. | Management | Unknown | For |
12 | INFORM THE MEETING OF THE REGULATIONS OF THE BOARD, IN ACCORDANCE WITH ARTICLE 115 OF LAW 24/1988, OF 28 JUL, OF THE SECURITIES MARKET. | Management | Unknown | For |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE ADDITIONAL AGENDA AND MEETING INFORMATION AND THE REVISED MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RESEND YOUR INSTRUCTIONS UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: BASF AG, LUDWIGSHAFEN/RHEIN MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: D06216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | None |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 779,300,744 AS THE PAYMENT OF A DIVIDEND OF EUR 1.40 PER SHARE AND EUR 896,000 SHALL BE CARRIED FORWARD AS EX-DIVIDEND AND PAYABLE ON 30 APR 2004 | Management | Unknown | None |
3 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | None |
4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | None |
5 | APPOINT DELOITTE + TOUCHE GMBH, FRANKFURT AS THE AUDITORS FOR THE FY 2004 | Management | Unknown | None |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT MORE THAN 25% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 OCT 2005 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES AND TO USE THE SHARES FOR THE COMPANY S STOCK OPTION PLANS OR FOR ACQUISITION PURPOSES | Management | Unknown | None |
7 | AUTHORIZE THE COMPANY, USING DERIVATIVE FINANCIAL INSTRUMENTS WITHIN THE SCOPE OF RESOLUTION 6, TO PUT AND CALL OPTIONS FOR THE REPURCHASE OF OWN SHARES AT A PRICE NOT MORE THAN THEIR THEORETICAL MARKET VALUE; THE PRICE PAID FOR OWN SHARES CORRESPOND TO THE STRIKE PRICE AGREED UPON IN THE FINANCIAL INSTRUMENT | Management | Unknown | None |
8 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY EXCLUDING THE SHAREHOLDERS SUBSCRIPTION RIGHTS FOR THE ISSUE OF UP TO 15,000,000 EMPLOYEE SHARES , UP TO EUR 500,000,000 10% OF THE SHARE CAPITAL THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 01 MAY 2009 AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES; AND FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS OR HOLDERS O... | Management | Unknown | None |
9 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY BASF PLANT SCIENCE HOLDING GMBH, WITH EFFECT FROM 01 JAN 2004 TO 31 DEC 2008 | Management | Unknown | None |
ISSUER NAME: BHP BILLITON PLC MEETING DATE: 10/24/2003 | ||||
TICKER: -- SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 20 03, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT IN THE ANNUAL REPORT | Management | Unknown | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2003, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT IN THE ANNUAL REP ORT | Management | Unknown | For |
3 | RE-ELECT MR. D.C. BRINKS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-ELECT MR. D.C. BRINKS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROT ATION | Management | Unknown | For |
5 | RE-ELECT MR. M.A. CHANEY AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. M.A. CHANEY AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROT ATION | Management | Unknown | For |
7 | RE-ELECT LORD RENWICK OF CLIFTON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RE TIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT LORD RENWICK OF CLIFTON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRE S BY ROTATION | Management | Unknown | For |
9 | ELECT MR. M. SALAMON AS A DIRECTOR OF BHP BILLITON LIMITED | Management | Unknown | For |
10 | ELECT MR. M. SALAMON AS A DIRECTOR OF BHP BILLITON PLC | Management | Unknown | For |
11 | ELECT MR. DR. J G BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED | Management | Unknown | For |
12 | ELECT MR. DR. J G BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC | Management | Unknown | For |
13 | RE-APPOINT KPMG AUDIT PLC AND PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BH P BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
14 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRE D ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATIO N FOR THE PERIOD ENDING ON THE DATE OF THE BHP BILLITON PLC AGM IN 2004 OR ON 23 JAN 2005 WHICHEVER IS EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT U NDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499 | Management | Unknown | For |
15 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH C ONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASS OCIATION FOR THE PERIOD REFERRED TO IN SUCH RESOLUTION AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 BE USD 61,703 ,675.00 | Management | Unknown | For |
16 | AUTHORIZE THE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF THE ARTICLES O F ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAK E MARKET PURCHASES SECTION 163 OF UP TO 246,814,700 ORDINARY SHARES OF USD 0 .50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC, AT A MINIMUM PRICE OF USD 0.50 AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUES FOR SUCH SHAR ES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIO US 5 BUSINESS DAYS; AUTHOR... | Management | Unknown | For |
17 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2003 | Management | Unknown | For |
18 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 , THE GRANT OF DEFERRED SHARES, OPTIONS AND PERFORMANCE SHARES TO EXECUTIVE DI RECTOR AND CHIEF EXECUTIVE OFFICER, MR. C. W. GOODYEAR, UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME | Management | Unknown | For |
19 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 , THE GRANT OF DEFERRED SHARES, OPTIONS AND PERFORMANCE SHARES TO EXECUTIVE DI RECTOR AND SENIOR MINERALS EXECUTIVE, MR. M. SALAMON, UNDER THE BHP BILLITON L IMITED GROUP INCENTIVE SCHEME | Management | Unknown | For |
ISSUER NAME: BNP PARIBAS MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE MEETING WILL BE HELD ON THE SECOND CALL ON 28 MAY 2004 (AND NOT ON 13 MAY 2004). PLEASE ALSO NOTE THAT YOUR VOTING INSTRUCTIONS WILL REMAIN VALID. THANK YOU. YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS AND OF THE AUDITORS REPORTS FOR THE FY CLOSED ON 31 DEC 2003 AND APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FY 2003 | Management | Unknown | Take No Action |
3 | RECEIVE THE BOARD OF DIRECTORS AND OF THE AUDITORS REPORTS AND APPROVE THE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003 AND THE NET PROFIT AFTER TAX AMOUNTS TO EUR 2,358,756,301.88 | Management | Unknown | Take No Action |
4 | APPROVE THAT THE TOTAL (FORMED BY THE FY NET PROFIT OF EUR 2,358,756,301.88 AND THE CREDIT PRIOR RETAINED EARNINGS OF EUR 6,110,425,156.15), I. E. A SUM OF EUR 8,469,181,458.03 WILL BE ALLOCATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 856,423.20, TO THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: EUR 102,919,700.80, TO THE INVESTMENT SPECIAL RESERVE: EUR 36,193,223.00, TO THE GLOBAL DIVIDEND: EUR 1,310,242,625.80, TO THE BALANCE CARRIED FORWARD: EUR 7,018,969,485.23 AND THE SHAREHOLDERS WILL RECEI... | Management | Unknown | Take No Action |
5 | APPROVE THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 (FRENCH COMMERCIAL LAW) | Management | Unknown | Take No Action |
6 | APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS, IN REPLACEMENT OF ANY EXISTING AUTHORITY, TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF DEBT SECURITIES (BONDS, SIMILAR SECURITIES) FOR A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000,000.00; AUTHORITY IS GIVEN FOR 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS, IN REPLACEMENT OF ANY EXISTING AUTHORITY, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 75.00, MINIMUM SELLING PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. LOUIS SCHWEITZER AS A DIRECTOR FOR 3 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. LINDSAY OWEN-JONES AS A DIRECTOR FOR 3 YEARS | Management | Unknown | Take No Action |
10 | ACKNOWLEDGE THAT MR. M. DAVIDE PEAKE DOES NOT ASK THE RENEWAL OF ITS TERM OF ASSOCIATION AS DIRECTOR AND DECIDES NOT TO APPOINT A NEW DIRECTOR | Management | Unknown | Take No Action |
11 | APPROVE TO GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW | Management | Unknown | Take No Action |
12 | APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS, IN REPLACEMENT OF ANY EXISTING AUTHORITY, TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF THE COMPANY SHARES AND OF SECURITIES OF ANY KIND (THE PREFERENTIAL RIGHT IS MAINTAINED) FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00 (CAPITAL INCREASES), EUR 10,000,000,000.00 (DEBT SECURITIES); AUTHORITY IS GIVEN FOR 26 MONTHS ; AND APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL... | Management | Unknown | Take No Action |
13 | APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS, IN REPLACEMENT OF ANY EXISTING AUTHORITY, TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF THE COMPANY SHARES AND OF SECURITIES OF ANY KIND (PREFERENTIAL SUBSCRIPTION RIGHT: CANCELLED), FOR A MAXIMUM NOMINAL AMOUNT OF: EUR 340,000,000.00 (CAPITAL INCREASE), EUR 8,000,000,000.00 (DEBT SECURITIES); AUTHORITY IS GIVEN FOR 26 MONTHS ; AND APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... | Management | Unknown | Take No Action |
14 | APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS ALL POWERS, IN REPLACEMENT OF ANY EXISTING AUTHORITY, IN ORDER TO INCREASE THE COMPANY SHARE CAPITAL ON ITS SOLE DECISION BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF INCORPORATING ALL OR PART OF THE RESERVES, PROFITS, EXISTING SHARE PREMIUMS, TO BE CARRIED OUT BY THE DISTRIBUTION OF FREE SHARES OR THE INCREASE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY IS VALID FOR 26 MONTHS ; AND APPROVE TO DELEGATE ALL POWERS TO THE BOAR... | Management | Unknown | Take No Action |
15 | APPROVE THAT THE DELEGATIONS GRANTED TO THE BOARD OF DIRECTORS TO REALIZE INCREASES OF THE COMPANY S SHARE CAPITAL, ARE NOT MAINTAINED IN A PERIOD OF TAKE-OVER OR EXCHANGE BID ON THE COMPANY S SHARES (EXCEPT FOR THE TRANSACTIONS THE PRINCIPAL DECISION OF WHICH WAS APPROVED BY THE BOARD OF DIRECTORS); AUTHORITY IS VALID TILL THE COMPANY GENERAL MEETING WHICH WILL HAVE TO DELIBERATE UPON THE ACCOUNTS OF THE 2004 FY | Management | Unknown | Take No Action |
16 | APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES RESERVED TO MEMBERS OF THE ENTERPRISE SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 STARTING THE PRESENT MEETING (INSTEAD OF EUR 60,000,000.00 AS PREVIOUSLY SET BY THE COMBINED GENERAL MEETING OF 14 MAY 2003, RESOLUTION NO.16); AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
17 | APPROVE TO GRANT ALL POWERS TO THE BOARD OF DIRECTORS, IN REPLACEMENT OF ANY EXISTING AUTHORITY, TO DECREASE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL OVER A 18 MONTHS PERIOD | Management | Unknown | Take No Action |
18 | AMEND ARTICLES 9, 10, 12, 13 AND 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
19 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW | Management | Unknown | Take No Action |
20 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
ISSUER NAME: BOC GROUP PLC MEETING DATE: 01/23/2004 | ||||
TICKER: -- SECURITY ID: G12068113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 SEP 2003 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2003 | Management | Unknown | For |
3 | ELECT MR. ANDREW BONFIELD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICL E 86 | Management | Unknown | For |
4 | RE-ELECT SIR CHRISTOPHER O DONNELL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-ELECT MS. JULIE BADDELEY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. JOHN WALSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS, LLP, AS THE AUDITORS OF THE COMPANY UNTIL T HE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
9 | APPROVE THE COMPANY DIVIDEND POLICY | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPEN DITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 150,000; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM IN 2005 | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GB P 18,580,721; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPI RY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 9 4 FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PRO VIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A N AGGREGATE NOMINAL AMOUNT OF GBP 6,222,335; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTOR S MAY ALLOT EQUITY SECURITIE... | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 198 5, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 49,778,680 ORDINARY SHAR ES, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MA RKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY O FFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIE R OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAK... | Management | Unknown | For |
14 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
ISSUER NAME: BOMBARDIER INC MEETING DATE: 06/01/2004 | ||||
TICKER: -- SECURITY ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BOMBARDIER INC. FOR THE FY 31 JAN 2004 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JALYNN H. BENNETT AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. ANDRE BERARD AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. JANINE BOMBARDIER AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. DANIEL JOHNSON AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. MICHAEL H. MCCAIN AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. JEAN C. MONTY AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JAMES E. PERRELLA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. FEDERICO SADA G. AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. PAUL M. TELLIER AS A DIRECTOR | Management | Unknown | For |
16 | APPOINT ERNST & YOUNG, LLP CHARTERED ACCOUNTANTS AS THE AUDITORS | Management | Unknown | For |
17 | PLEASE NOTE THAT THIS IS SHAREHOLDERS PROPOSAL: AMEND THE CORPORATE BY-LAWS TO INCLUDE A CUSTOMER CODE OF ETHICS AND SATISFACTION TO ENSURE THAT THE COMPANY ADHERES TO THE HIGHEST STANDARDS OF BEHAVIOUR IN ALL OF ITS RELATIONS WITH CUSTOMERS AND PROSPECTIVE CUSTOMERS TO ENSURE CUSTOMER SATISFACTION | Management | Unknown | Against |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: BP PLC MEETING DATE: 04/15/2004 | ||||
TICKER: -- SECURITY ID: G12793181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT THE LORD BROWNE OF MADINGLEY AS A DIRECTOR | Management | Unknown | For |
2 | RE-ELECT DR. B. E. GROTE AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. H. M. P. MILES AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT SIR ROBIN NICHOLSON AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. R. L. OLVER AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. A. BURGMANS AS A DIRECTOR | Management | Unknown | For |
8 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT GM BEFORE WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION FOR 2004 | Management | Unknown | For |
9 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION (A) WITH IMMEDIATE EFFECT, BY INSERTING THE WORDS, OR OTHERWISE IN ACCORDANCE WITH SECTION 95 OF THE ACT, INTO ARTICLE 13(B)(II) DIRECTLY AFTER THE WORD AUTHORITY ; AND (B) WITH EFFECT FROM THE CONCLUSION OF THIS MEETING (OR ANY ADJOURNMENT OF IT), BY DELETING THE EXISTING ARTICLE 99 (INCLUDING ITS HEADING) AND REPLACING IT WITH THE FOLLOWING: ANNUAL RETIREMENT OF DIRECTORS 99 AT EACH AGM HELD AFTER 31 DEC 2004 ALL THE DIRECTORS SHALL RETIRE FROM... | Management | Unknown | For |
10 | RENEW THE DIRECTORS AUTHORITY BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 80 AMOUNT OF USD 1,820 MILLION; FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2005 OR 14 JUL 2005, WHICHEVER IS THE EARLIER | Management | Unknown | For |
11 | RENEW THE DIRECTORS AUTHORITY BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 89 AMOUNT OF GBP 273 MILLION; FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2005 OR 14 JUL 2005, WHICHEVER IS THE EARLIER | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163(3) OF THE COMPANIES ACT 1985) OF ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.25 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 2.2 BILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN $0.25 FOR EACH SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICE OF THE ORDINARY SHAR... | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY TO USE SHARES HELD IN TREASURY FOR THE PURPOSES OF OR PURSUANT TO THE EMPLOYEE SHARE SCHEMES OPERATED BY THE COMPANY | Management | Unknown | For |
14 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | Against |
15 | DETERMINE, IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION, THAT THE REMUNERATION OF THE DIRECTORS SHALL BE SUCH AMOUNT AS THE DIRECTORS SHALL DECIDE NOT EXCEEDING IN AGGREGATE GBP 2,500,000 PER ANNUM | Management | Unknown | For |
16 | RECEIVE THE REPORT OF THE DIRECTORS AND ACCOUNTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER RESOLUTION: APPROVE, SHAREHOLDERS INSTRUCT THE COMPANY TO PREPARE A REPORT DISCLOSING, AS APPROPRIATE, HOW THE COMPANY ANALYSES AND TAKES STEPS TO CONTROL SIGNIFICANT RISKS TO SHAREHOLDER VALUE FROM OPERATING IN PROTECTED AND SENSITIVE AREAS, INCLUDING IUCN MANAGEMENT CATEGORIES I-IV AND MARINE MANAGEMENT CATEGORIES I-V; WORLD HERITAGE SITES; AND NATIONAL PARKS, MONUMENTS, AND WILDLIFE REFUGES. THESE RISKS INCLUDE OPERATING, FINANCIAL, AND REPUTATION RISKS ... | Management | Unknown | Against |
ISSUER NAME: BUSINESS OBJECTS S.A. MEETING DATE: 06/10/2004 | ||||
TICKER: BOBJ SECURITY ID: 12328X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-AFFIRMATION OF THE PRICE-SETTING CONDITIONS OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1995 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | None |
2 | TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF UP TO 325,000 ORDINARY SHARES | Management | For | None |
3 | TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE UP TO 475,000 ORDINARY SHARES | Management | For | None |
4 | TO INCREASE SHARE CAPITAL BY ISSUANCE OF 2,500,000 ORDINARY SHARES | Management | For | None |
5 | TO AMEND THE 2001 STOCK OPTION PLAN | Management | For | None |
6 | TO ISSUE ORDINARY SHARES OR WITH PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
7 | TO ISSUE ORDINARY SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
8 | TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OF PREMIUMS | Management | For | None |
9 | TO INCREASE THE SHARE CAPITAL RESERVED FOR SUBSCRIPTION BY QUALIFIED INSTITUTIONAL BUYERS | Management | For | None |
10 | TO INCREASE THE SHARE CAPITAL RESERVED FOR SUBSCRIPTION BY PRESENT AND FUTURE MEMEBERS OF THE BOARD | Management | For | None |
11 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | None |
12 | APPROVAL OF THE AMENDMENT OF THE NINETEENTH PARAGRAPH OF THE ARTICLE 6 OF THE ARTICLES OF ASSOCIATION RELATING TO THE CANCELLATION OF WARRANTS | Management | For | None |
13 | POWERS TO CARRY OUT REGISTRATIONS AND FORMALITIES | Management | For | None |
ISSUER NAME: BUSINESS OBJECTS S.A. MEETING DATE: 06/10/2004 | ||||
TICKER: BOBJ SECURITY ID: 12328X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | STATUTORY FINANCIAL STATEMENTS | Management | For | None |
2 | CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
3 | ALLOCATION OF EARNINGS | Management | For | None |
4 | SILVERMAN AS DIRECTOR | Management | For | None |
5 | EISENSTAT AS DIRECTOR | Management | For | None |
6 | CHARLES AS DIRECTOR | Management | For | None |
7 | LAUK AS DIRECTOR | Management | For | None |
8 | RATIFICATION OF REGULATED AGREEMENTS | Management | For | None |
9 | APPROVAL OF A REGULATED AGREEMENT | Management | For | None |
10 | REPURCHASE ORDINARY SHARES | Management | For | None |
11 | REDUCE THE SHARES CAPITAL | Management | For | None |
12 | ISSUE WARRANTS TO SILVERMAN | Management | For | None |
13 | ISSUE WARRANTS TO EISENSTAT | Management | For | None |
14 | ISSUE WARRANTS TO CHARLES | Management | For | None |
15 | ISSUE WARRANTS TO LAUK | Management | For | None |
16 | ISSUE WARRANTS TO HELD | Management | For | None |
17 | ISSUE WARRANTS TO HEITZ | Management | For | None |
18 | ISSUE WARRANTS TO PETERSCHMIDT | Management | For | None |
19 | ISSUE WARRANTS TO ROUX | Management | For | None |
20 | TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF UP TO 100,000 ORDINARY SHARES | Management | For | None |
ISSUER NAME: BYD COMPANY LTD MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDER AND APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | CONSIDER AND APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AS AT AND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | CONSIDER AND APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2003, AND AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS | Management | Unknown | For |
5 | APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPA S LTD AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR THE FY 2004, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF OF THE FOLLOWING AGM, AND DETERMINE THEIR REMUNERATION | Management | Unknown | For |
6 | CONSIDER AND APPROVE THE PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING | Management | Unknown | Abstain |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PROPOSED BY THE DIRECTORS AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 20 FEB 2004, AND OTHER SUCH AMENDMENTS AS MAY BE NECESSARY FOR COMPLIANCE WITH THE AMENDMENTS TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG AS ANNOUNCED ON 30 JAN 2004 AND TO BE EFFECTIVE ON 31 MAR 2004; AND AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH THE ADOPTION OF THE AMENDMENTS TO THE ARTICLES OF ASSO... | Management | Unknown | For |
8 | A) AUTHORIZE THE BOARD TO ISSUE AND ALLOT AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY (NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING THE SHAREHOLDER S SPECIAL RESOLUTIONS; B) AMEND THE COMPANY S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | Unknown | For |
9 | CONSIDER AND APPROVE THE PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING | Management | Unknown | Abstain |
ISSUER NAME: CANADIAN NATURAL RESOURCES LTD MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE CORPORATION, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF THE AUDITORS, FOR THE FYE 31 DEC 2003 | N/A | N/A | N/A |
2 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. MURRAY EDWARDS AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. GORDON D. GIFFIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. JAMES T. GRENON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. JAMES S. PALMER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | ELECT MR. ELDON R. SMITH AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
11 | ELECT MR. DAVID A. TUER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
12 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | Unknown | For |
13 | AMEND THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN EFFECTIVE AS 04 JUN 2003, IN ACCORDANCE WITH SECTION 140 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), IN THE FORM OF AN ORDINARY RESOLUTION, TO INCORPORATE A CASH PAYMENT ALTERNATIVE TO BE INCLUDED IN THE EXISTING OPTIONS AND OPTIONS TO BE GRANTED IN THE FUTURE CASH PAYMENT ALTERNATIVE PROVIDING TO OPTION HOLDERS FOR BOTH EXISTING AND FUTURE OPTIONS, THE RIGHT TO SURRENDER TO THE CORPORATION, VESTED OPTIONS WITHOUT EXERCISING... | Management | Unknown | Against |
14 | AUTHORIZING THE CORPORATION, PURSUANT TO SECTION 173(1)(F) OF THE BUSINESS CORPORATIONS ACT (ALBERTA), TO AMEND ITS ARTICLES TO SUBDIVIDE THE ISSUED AND OUTSTANDING COMMON SHARE OF THE CORPORATION ON A TWO-FOR-ONE BASIS AND AUTHORIZE THE PROPER OFFICERS OF THE CORPORATION TO EXECUTE ALL SUCH INSTRUMENTS AND TO DO ALL SUCH ACTS AND THINGS AS THEY DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO PROPERLY IMPLEMENT AND GIVE EFFECT TO THE FOREGOING; AND APPROVE THAT THE DIRECTOR OF THE CORPORATION... | Management | Unknown | For |
15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: CANON INC MEETING DATE: 03/30/2004 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 15, FINAL JY 35, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | ELECT DIRECTOR | Management | Unknown | For |
28 | ELECT DIRECTOR | Management | Unknown | For |
29 | ELECT DIRECTOR | Management | Unknown | For |
30 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
31 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
32 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
33 | APPOINT ADDITIONAL EXTERNAL AUDITOR | Management | Unknown | For |
34 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
35 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: CARLTON COMMUNICATIONS PLC MEETING DATE: 01/13/2004 | ||||
TICKER: -- SECURITY ID: G19068108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND HOLDERS OF THE ORDIN ARY SHARES | Management | Unknown | For |
ISSUER NAME: CARLTON COMMUNICATIONS PLC MEETING DATE: 01/13/2004 | ||||
TICKER: -- SECURITY ID: G19068108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: A) THE SCHEME OF ARRANGEMENTS DATED 08 DEC 2003 THE CARLTON ORD INARY SHAREHOLDER SCHEME BETWEEN THE COMPANY AND THE HOLDERS OF CARLTON ORDIN ARY SHAREHOLDER SCHEME SHARES; B) FOR THE PURPOSE OF GIVING EFFECT TO THE CARL TON ORDINARY SHAREHOLDER SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT: I) THE CARLTON ORDINARY SHAREHOLDER SCHEME SHARES SHALL, FORTHWITH UPON THE CARLTON O RDINARY SHAREHOLDER SCHEME B... | Management | Unknown | For |
2 | APPROVE THAT, SUBJECT TO AND CONDITIONALLY ON THE CARLTON ORDINARY SHAREHOLDER SCHEME BEING SANCTIONED BY THE COURT, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENTS DATED 08 DEC 2003 THE CARLTON PREFERENCE SHAREHOLDER SCHEME BETWEEN THE COMPANY AND HOLDERS OF CARLTON PREFERENCE SCHEME SHARES, I N ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDIT ION APPROVED OR IMPOSED BY THE COURT: A) THE SHARE CAPITAL OF THE COMPANY BE R EDUCED BY CANCELING ALL THE C... | Management | Unknown | For |
3 | APPROVE THE ITV APPROVED EXECUTIVE SHARE OPTION SCHEME THE APPROVED SCHEME A ND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSIDER N ECESSARY OR DESIRABLE TO CARRY THE APPROVED SCHEME INTO EFFECT | Management | Unknown | For |
4 | APPROVE THE ITV UNAPPROVED EXECUTIVE SHARE OPTION SCHEME THE UNAPPROVED SCHEM E AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSID ER NECESSARY OR DESIRABLE TO CARRY THE UNAPPROVED SCHEME INTO EFFECT | Management | Unknown | For |
5 | APPROVE THE ITV COMMITMENT SCHEME THE COMMITMENT SCHEME AND AUTHORIZE THE DI RECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSIDER NECESSARY OR DESIRAB LE TO CARRY THE COMMITMENT SCHEME INTO EFFECT | Management | Unknown | For |
6 | APPROVE THE ITV SAVINGS RELATED SHARE OPTION SCHEME THE SHARESAVE SCHEME AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSIDER NEC ESSARY OR DESIRABLE TO CARRY THE SHARESAVE SCHEME INTO EFFECT | Management | Unknown | For |
7 | APPROVE THE ITV SHARE INCENTIVE PLAN THE SIP AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE SIP INTO EFFECT | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO ESTABLISH SUCH NUMBER OF SUPPLEMENTS OR APPENDICES TO THE APPROVED SCHEME, THE UNAPPROVED SCHEME, THE COMMITMENT SCHEME, THE SHAR ESAVE SCHEME AND THE SIP THE ITV SHARE SCHEMES OR SUCH OTHER EMPLOYEES SHAR E SCHEMES IN RELATION TO ITVS ORDINARY SHARES AS THEY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS AND REGULATIONS , FOR THE BENEFIT OF EMPLOYEES OF ITV PLC WHO ARE RESIDENT OR WORKING OUTSIDE THE UNITED KINGDOM PROVIDED T... | Management | Unknown | For |
ISSUER NAME: CENTRICA PLC MEETING DATE: 05/10/2004 | ||||
TICKER: -- SECURITY ID: G2018Z127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 3.7 PENCE PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS ON 30 APR 2004 | Management | Unknown | For |
4 | RE-ELECT MR. PHIL BENTLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. MARK CLARE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. ROGER CARR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
9 | APPROVE TO RENEW THE AUTHORITY GRANTED TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES BY ARTICLE 13.3 OF THE COMPANY S ARTICLES OF ASSOCIATION SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 37,993,659 16.03% OF THE ISSUED ORDINARY SHARE CAPITAL ON 27 FEB 2004 ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF AGM IN 2005 OR 09 AUG 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMEN... | Management | Unknown | For |
10 | APPROVE TO RENEW THE AUTHORITY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES BY ARTICLE 13.5 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO THE PASSING OF RESOLUTION S.9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,850,317 5% OF THE ISSUED SHARE ... | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 426,611,414 MILLION ORDINARY SHARES OF 5.56 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5.56 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION 347A AND TO INCUR EU POLITICAL EXPENDITURE 347A UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 125,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF AGM IN 2005 OR 09 AUG 2005 | Management | Unknown | For |
ISSUER NAME: CHINA TELECOM CORP LTD MEETING DATE: 12/15/2003 | ||||
TICKER: -- SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 OCT 2003 THE ACQ UISITION AGREEMENT , BETWEEN THE COMPANY AND CHINA TELECOMMUNICATIONS CORPORAT ION, PURSUANT TO WHICH, INTER ALIA, CHINA TELECOMMUNICATIONS CORPORATION HAS A GREED TO SELL AND THE COMPANY AGREED TO PURCHASE, THE TARGET ASSETS AT A PURCH ASE PRICE OF CNY 46,000 MILLION COMPRISING: A) CNY 11,000 MILLION PAYABLE IN C ASH AT COMPLETION OF THE ACQUISITION; AND B) CNY 35,000 MILLION TO BE PAID ON THE DATE FALLING 10 YEARS F... | Management | Unknown | For |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 OF THIS MEETIN G BEING PROPOSED, THE PROSPECTIVE CONNECTED TRANSACTIONS SET OUT IN SECTIONS 1 0.1(B), 10.2(A), 10.2(E) AND 10.2(F) AS DESCRIBED IN THE PARAGRAPH HEADED CONN ECTED TRANSACTIONS UNDER THE SECTION LETTER FROM THE CHAIRMAN, OF THE CIRCULAR OF THE COMPANY DATED 27 OCT 2003, WHICH THE COMPANY EXPECTS TO OCCUR ON A REG ULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY, ITS SUBSIDIARIES AN... | Management | Unknown | For |
3 | APPROVE TO AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 OF TH IS MEETING BEING PROPOSED, THE SERVICE AREAS OF THE COMPANY STIPULATED IN ARTI CLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM 4 PROVINCES NAMELY S HANGHAI, GUANDONG, JIANGSU AND ZHEJIANG TO 10 PROVINCES NAMELY SHANGHAI, GUAND ONG, JIANGSU, ZHEJIANG, ANHUI, FUJIAN, JIANGXI, GUANGXI, CHONGQUING AND SICHUA N, TO REFLECT THE CHANGE IN THE SERVICE AREAS OF THE COMPANY AS A RESULT OF TH E ACQUISITION REFERRED TO ... | Management | Unknown | For |
ISSUER NAME: CIE FINANCIERE RICHEMONT AG, ZUG MEETING DATE: 09/17/2003 | ||||
TICKER: -- SECURITY ID: H25662141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS REPORTS | Management | Unknown | Abstain |
2 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET REPORT | Management | Unknown | Abstain |
3 | GRANT DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
4 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
5 | ELECT THE GROUP AUDITOR AND THE AUDITOR | Management | Unknown | Abstain |
ISSUER NAME: CIPLA LTD MEETING DATE: 09/10/2003 | ||||
TICKER: -- SECURITY ID: Y1633P126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2003, THE PROFIT AND LOSS ACC OUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. V.C. KOTWAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | APPOINT M/S. R.S. BHARUCHA & CO., CHARTERED ACCOUNTANTS AND M/S. R.G.N. PRICE & CO., CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS UNTIL THE CONCLU SION OF THE NEXT AGM ON REMUNERATION NEGOTIATED BETWEEN THE DIRECTORS AND THE AUDITORS, NOT EXCEEDING INR 1,500,000, APART FROM THE OUT OF POCKET EXPENSES I NCURRED DURING THE COURSE OF OR IN CONNECTION WITH THE SAID AUDIT | Management | Unknown | For |
5 | APPROVE, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES AC T ACT , 1956, THE RE-APPOINTMENT OF DR. Y.K. HAMIED AS THE MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS EFFECTIVE 01 AUG 2003, ON A REMUNERATI ON NOT EXCEEDING THE CEILING LIMITS LAID DOWN IN SECTIONS 198 AND 309 OF THE A CT AND THE TERMS AND CONDITIONS SET OUT IN THE LETTER OF APPOINTMENT ISSUED BY THE COMPANY ON 28 JUL 2003; ... | Management | Unknown | For |
6 | APPROVE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1956 AND IN ACCORDANCE WITH SCHEDULE XII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT ACT , 1956, THE RE-APPOINTMENT OF MR. M.K. HAMIED AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS EFFECTIVE 01 AUG 2003, ON A REMUNERATION NOT EXCEEDING THE CEILING LIMITS LAID DOWN IN SECTION 198 AND 309 OF THE ACT AND THE TERMS AND CONDITIONS SET OUT IN THE LETTER OF APPOINTMENT ISSUED BY TH E COMPANY ON 28 JUL 2003; APPRO... | Management | Unknown | For |
7 | RE-APPOINT MR. AMAR LULLA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIO N; AND APPROVE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1956 AND IN ACC ORDANCE WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE ACT, THE REV ISION IN HIS REMUNERATION, NOT EXCEEDING THE CEILING LIMITS PRESCRIBED IN SECT IONS 198 AND 309 OF THE ACT, PAYABLE EFFECTIVE 01 AUG 2003 FOR THE RESIDUAL TE RM OF OFFICE AS A JOINT MANAGING DIRECTOR OF COMPANY UP TO 13 DEC 2005, AS AGR EED TO BETWEEN THE BOARD O... | Management | Unknown | For |
8 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING A NEW C LAUSE 142(2A) AFTER ARTICLE 142(2) | Management | Unknown | For |
ISSUER NAME: CIPLA LTD MEETING DATE: 04/21/2004 | ||||
TICKER: -- SECURITY ID: Y1633P126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN ONCOCARE INDIA PRIVATE LIMITED FORMALLY KNOWN AS NEO ANALYTICAL LABORATORIES PRIVATE LIMITED , MEDULE PHARMA PRIVATE LIMITED, MEDEX SPECIALTIES PRIVATE LIMITED, LANCET PHARMA PRIVATE LIMITED, INHALED TECHNOLOGIES PRIVATE LIMITED FORMALLY KNOWN AS OKASA SPECIALTIES PRIVATE LIMITED AND NEBUMED PHARMA PRIVATE LIMITED DEMERGED COMPANIES AND CIPLA LIMITED, THE APPLICANT COMPANY AND THEIR RESPECTIVE SHAREHOLDERS | Management | Unknown | For |
ISSUER NAME: CIPLA LTD MEETING DATE: 04/21/2004 | ||||
TICKER: -- SECURITY ID: Y1633P126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF , TO ISSUE AND ALLOT AGGREGATE OF 1700 EQUITY SHARES OF INR 10 EACH IN THE COMPANY CREDITED AS FULLY PAID TO THE EQUITY SHAREHOLDERS OF ONCOCARE INDIA PRIVATE LIMITED, MEDULE PHARMA PRIVATE LIMITED, MEDEX SPECIALITIES PRIVATE LIMITED, LANCET PHARMA PRIVATE LIMITED, INHALED TECHNOLOGIES PRIVATE LIMITED AND NEBUMED PHAR... | Management | Unknown | For |
2 | APPROVE THAT, PURSUANT TO SECTION 94(1)(D) OF THE COMPANIES ACT, 1956 INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF AND OTHER APPLICABLE PROVISIONS, IF ANY, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY COMPRISING 6,50,00,000 EQUITY SHARES OF INR 10 EACH AGGREGATING INR 65,00,00,000 BE SUB-DIVIDED INTO 32,50,00,000 EQUITY SHARES OF INR 2 EACH THE EXISTING PAID-UP 5,99,72,349 EQUITY SHARES OF INR L0 EACH BE SUB-DIVIDED INTO 29,98,61,745 EQUITY SHARES OF INR 2 EACH AND AUTHORIZE THE BOARD OF ... | Management | Unknown | For |
3 | APPROVE THE EVENT OF THE RESOLUTION IN ITEM NO.2 BEING CARRIED THROUGH WITH REQUISITE MAJORITY AND AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING EXISTING CLAUSE V AND SUBSTITUTING IT WITH THE NEW CLAUSE V | Management | Unknown | For |
4 | APPROVE THE EVENT OF THE RESOLUTION MENTIONED IN ITEM NO.2 BEING CARRIED THROUGH WITH REQUISITE MAJORITY AND AMEND THE ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 4 AND SUBSTITUTING IT WITH THE NEW ARTICLE 4 | Management | Unknown | For |
ISSUER NAME: COLOPLAST A/S MEETING DATE: 12/16/2003 | ||||
TICKER: -- SECURITY ID: K16018168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FY | Management | Unknown | For |
2 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT AND GRANT DISCHARGE FROM OBLIGATIO NS | Management | Unknown | For |
3 | APPROVE THE DISTRIBUTION OF THE PROFIT OR THE TREATMENT OF THE LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | Unknown | For |
4 | AUTHORIZE THE COMPANY S BOARD TO BUY UP TO 10% OF THE SHARE CAPITAL OF THE COM PANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 48 OF THE DANISH COMPANIES A CT; AUTHORITY EXPIRES AT THE AGM IN 2004 | Management | Unknown | For |
5 | RE-ELECT THE BOARD AND ELECT MS. INGRID WIIK, PRESIDENT AND CEO, ALPHARMA INC. AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT THE AUDITORS | Management | Unknown | For |
7 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | For |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/28/2004 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. | Management | For | For |
3 | ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. | Management | For | For |
4 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. | Management | For | For |
5 | PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD SECTION OF ARTICLE 5 OF THE COMPANY S BY-LAWS. | Management | For | For |
ISSUER NAME: COSMOTE MOBILE TELECOMMUNICATIONS SA MEETING DATE: 06/08/2004 | ||||
TICKER: -- SECURITY ID: X9724G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2003 | Management | Unknown | Take No Action |
2 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2003, AND THE DISTRIBUTION OF OPERATING PROFITS OF THE COMPANY AND THE DIVIDEND PAYMENTS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE YEAR 2003 ACCORDING TO ARTICLE 35 OF COD. LAW 2190/1920 | Management | Unknown | Take No Action |
4 | APPROVE THE BOARD OF DIRECTORS AND THE MANAGING DIRECTORS RECEIVED REMUNERATION, COMPENSATION AND EXPENSES FOR THE YEAR 2003 AND DETERMINE OF SAME FOR FY 2004 | Management | Unknown | Take No Action |
5 | GRANT PERMISSION TO THE BOARD OF DIRECTOR MEMBERS AND THE COMPANY S DIRECTORS, ACCORDING TO ARTICLE 23 PART 1 OF COD. LAW 2190/1920 AND ARTICLE 22 OF THE CAA, FOR THEIR PARTICIPATION IN HELL TELECOM GROUP OF COMPANIES, THE BOARD OF DIRECTORS OR MANAGEMENT PURSUING THE SAME OR SIMILAR OBJECTS | Management | Unknown | Take No Action |
6 | ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE AND OF 1 AUDITOR OF INTERNATIONAL PRESTIGE FOR THE FY 2004 AND DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
7 | RATIFY THE ELECTION OF NEW BOARD OF DIRECTOR MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE TO TRANSFER OF THE COMPANY S REGISTERED OFFICE FROM THE MUNICIPALITY OF ATHENS TO MUNICIPALITY OF AMAROUSION OF ATTICA AND AMEND 3 AND 20 PART 1 OF THE CAA | Management | Unknown | Take No Action |
9 | AMEND PARAGRAPH 2,3,4 OF ARTICLE 5, SHARE CAPITAL PARAGRAPH 4,5 OF ARTICLE 7, SHAREHOLDERS RIGHTS PARAGRAPH 2 OF ARTICLE 9, COMPETENCE, PARAGRAPH 1 OF ARTICLE 14, EXTRAORDINARY QUORUM AND MAJORITY AT THE GM, PARAGRAPH 3 OF ARTICLE 16, AGENDA AND MINUTES OF THE GM PARAGRAPH 2,4,5 AND 8 OF ARTICLE 24, FY PARAGRAPH 2 OF ARTICLE 25, DISTRIBUTION ON OF PROFITS, ARTICLE 28, LIQUIDATION, PARAGRAPH 1,2 OF ARTICLE 29, PROHIBITIONS, ARTICLE 34, GENERAL PROVISION OF THE CAA AND THE ADDITION OF ANEW ARTICLE... | Management | Unknown | Take No Action |
10 | APPROVE THE BASIC TERMS OF THE CONTRACT BETWEEN COSMOTE AND TEMAGON TECHNOLOGICAL AND BUSINESS CONSULTING SERVICES SA CONCERNING THE SUBLEASING OF OFFICES AND GRANT AUTHORITY FOR THE SIGNING OF IT ARTICLE 23A OF C.L. 2190/1920 | Management | Unknown | Take No Action |
11 | APPROVE THE BASIC TERMS OF CONTRACT BETWEEN COSMOTE AND OTE INTL SOLUTIONS SA REGARDING THE PROVISION TO COSMOTE OF INTERNATIONAL 12.5G GPRS ROAMING SERVICES ARTICLE 23A OF C.L. 2190/1920 | Management | Unknown | Take No Action |
12 | APPROVE THE BASIC TERMS OF CONTRACT BETWEEN COSMOTE AND OTE REGARDING THE PROVISION TO FROM OTE TO COSMOTE OF ROAMING SERVICES AND INTERNETWORKING ROAMING SERVICES AND GRANT AUTHORITY FOR THE SIGNING OF IT ARTICLE 23A OF C.L. 2190/1920 | Management | Unknown | Take No Action |
13 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
ISSUER NAME: CREDIT AGRICOLE SA, PARIS MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: F22797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS REPORT AND THE GENERAL AUDITORS REPORT; APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003; AND APPROVE THE NON DEDUCTIBLE EXPENSES OF EUR 37,229.87 AND GRANT DISCHARGE TO THE DIRECTORS FOR THE COMPLETION OF ITS ASSIGNMENT FOR THE CURRENT YEAR | Management | Unknown | Take No Action |
2 | RECEIVE THE CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS REPORT FOR THE GROUP IS INCLUDED IN THE BOARD OF DIRECTORS REPORT | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 611,124,134.64; PRIOR RETAINED EARNINGS: EUR 152,675,986.00; DISTRIBUTABLE PROFITS: EUR 763,800,120.64; LEGAL RESERVE: EUR 30,556,206.73; THE BALANCE: EUR 810,437,340.35 IS INCREASED BY THE AMOUNT OF EUR 77,193,426, CHARGED TO THE OPTIONAL RESERVE; AND, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.55, WITH A CORRESPONDING TAX CREDIT OF EUR 0.275; THIS DIVIDEND WILL BE PAID ON 28 MAY 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLE L.225-38 AND FOLLOWING OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
5 | APPOINT MR. ALAIN DIEVAL, AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRE ON 31 DEC 2004 | Management | Unknown | Take No Action |
6 | APPOINT MR. DANIEL LEBEGUE, AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRE ON 31 DEC 2004 | Management | Unknown | Take No Action |
7 | APPOINT MR. MICHAUT, AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRE ON 31 DEC 2004 | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PIERRE BRU AS A DIRECTOR FOR 3 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. YVES COUTURIER AS A DIRECTOR FOR 3 YEARS | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PIERRE KERFRIDEN AS A DIRECTOR FOR 3 YEARS | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN LE BRUN AS A DIRECTOR FOR 3 YEARS | Management | Unknown | Take No Action |
12 | APPROVE THE RESIGNATION OF MR. ALAIN LAIN AS STATUTORY AUDITOR AND MR. MAZARS GU RARD AS DEPUTY AUDITOR | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY BY RESOLUTION NUMBER 11 OF THE GENERAL MEETING OF 23 MAY 2003, TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF BONDS AND ASSIMILATED DEBT SECURITIES, UP TO A NOMINAL AMOUNT OF EUR 20,000,000,000.00; AUTHORITY EXPIRES IN 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | APPROVE TO ALLOCATE THE AMOUNT OF EUR 670,000.00 AS ATTENDANCE FEES TO THE DIRECTORS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE OGM ON 21 MAY 2003, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 30.00; MINIMUM SELLING PRICE: EUR 3.00; MAXIMUM NUMBER OF SHARES TO BE TRADED: 10%; AND, THE TOTAL AMOUNT DEDICATED TO THE PURCHASE OF ITS SHARES BEING EUR 2,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECE... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY CONFERRED BY THE EGM OF 21 MAY 2003, TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SECURITIES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00; AUTHORITY EXPIRES IN 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY CONFERRED BY THE EGM OF 21 MAY 2003, TO PROCEED WITHOUT THE PREFERENTIAL RIGHT, IN FRANCE OR ABROAD, WITH THE ISSUE OF SECURITIES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00; AUTHORITY EXPIRES IN 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY CONFERRED BY THE COMBINED GENERAL MEETING OF THE ON 21 MAY 2003, TO INCREASE THE COMPANY SHARE CAPITAL ON ITS SOLE DECISION BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000,000.00; AUTHORITY EXPIRES IN 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR SEVERAL STAGES, TO THE GROUPE CREDIT AGRICOLE WAGE EARNERS WHO ARE MEMBERS OF AN ENTERPRISE SAVING PLAN, STOCK OPTIONS GRANTING THE RIGHT TO SUBSCRIBE TO THE COMPANY S SHARES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY RETIRING SHARES | Management | Unknown | Take No Action |
21 | GRANT POWERS | Management | Unknown | Take No Action |
22 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
23 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 130071 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/30/2004 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S FINANCIAL STATEMENTS FOR 2003 AND THE GROUPS CONSOLIDATED FINANCIAL STATEMENTS FOR 2003 | Management | Unknown | Take No Action |
2 | GRANT DISCHARGE THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
4 | APPROVE THE REDUCTION OF SHARE CAPITAL FOR THE PURPOSE OF REPAYMENT OF PAR VALUE TO SHAREHOLDERS; AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
5 | RE-ELECT MR. THOMAS D. BELL TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. AZIZ R. D. SYRIANI TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT MR. PETER F. WEIBEL TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT MS. NOREEN DOYLE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT MR. DAVID W. SYZ TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | Unknown | Take No Action |
11 | ELECT THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
12 | AMEND THE PARAGRAPH 4 AND 5 OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | APPROVE TO DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND IN ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
14 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
15 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. THEREFORE, ADP CUTOFF DATE FOR THIS MEETING IS CALCULATED BASED ON THE RE-REGISTRATION DEADLINE SET BY THE MARKET. HOWEVER, SHAREHOLDERS THAT ARE ALREADY REGISTERED AT THE COMPANY BOOKS ARE ENTITLED TO SUBMIT THEIR VOTING INSTRUCTIONS UP UNTIL 19 APR 2004. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED O... | N/A | N/A | N/A |
ISSUER NAME: DAIWA SECURITIES GROUP INC, TOKYO MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: ADOPT U.S.-STYLE BOARD STRUCTURE - REDUCE MAXIMUM BOARDSIZE - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITORS, AND SPECIALPAYMENTS TO CONTINUING DIRECTORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
17 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: DANSKE BANK AS MEETING DATE: 03/23/2004 | ||||
TICKER: -- SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT FOR ADOPTION; AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD AND APPROVE THE ALLOCATION OF PROFITS OR FOR THE COVER OF LOSSES ACCORDING TO THE ADOPTED ANNUAL REPORT AND APPROVE TO PAY THE DIVIDEND OF DKK 6.55 OUT FOR EACH SHARE OF DKK 10 | Management | Unknown | For |
3 | RE-ELECT MR. JORGEN NUE MOLLER AS A MEMBER OF THE BOARD OF DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. NIELS EILSCHOU HOLM AS A MEMBER OF THE BOARD OF DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. PETER HOJLAND AS A MEMBER OF THE BOARD OF DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. MAJKEN SCHULTZ AS A MEMBER OF THE BOARD OF DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21 OF THE ARTICLES OF ASSOCIATION, GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMG C.JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE EXTERNAL AUDITORS | Management | Unknown | For |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES BY WAY OF OWNERSHIP OR PLEDGE UP TO AN AGGREGATE NOMINAL VALUE OF 10% OF THE SHARE CAPITAL IN ACCORDANCE WITH SECTION 48 OF THE DANISH COMPANIES ACT; IF SHARES ARE ACQUIRED IN OWNERSHIP, THE PURCHASE PRICE MUST NOT DIVERGE FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION BY MORE THAN 10% | Management | Unknown | For |
9 | APPROVE TO REDUCE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF DKK 394,100,970 THROUGH CANCELLATION OF SHARES, AS A RESULT OF THE BANK HAVING BOUGHT BACK OWN SHARES IN 2003 UNDER ITS SHARE BUY-BACK PROGRAMME; THE BANK S PURCHASE PRICE AMOUNTED TO DKK 5BN, CORRESPONDING TO AN AVERAGE PURCHASE PRICE OF DKK 126.87 FOR EACH SHARE OF DKK 10; AMEND THE WORDING OF ARTICLE 4, PARAGRAPH 1 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | AMEND THE ARTICLES OF ASSOCIATION: BY CANCELLING THE LAST SENTENCE OF ARTICLE 14, PARAGRAPH 3; BY AMENDING ARTICLE 14, PARAGRAPH 3; AND BY AMENDING ARTICLE 17, PARAGRAPH 2 | Management | Unknown | Abstain |
11 | ANY OTHER BUSINESS | Management | Unknown | Abstain |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED CUTOFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: DASSAULT SYSTEMES SA MEETING DATE: 06/02/2004 | ||||
TICKER: -- SECURITY ID: F2457H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL LAW | Management | Unknown | Take No Action |
2 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE GENERAL AUDITORS REPORT AND THE ADDITIONAL EXPLANATIONS; APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003, AS PRESENTED TO IT AND THE NON DEDUCTIBLE EXPENSES OF EUR 295,533.00 WITH A CORRESPONDING TAX CREDIT OF EUR 104,707.00; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE COMPLETION OF THEIR ASSIGNMENT FOR THE CURRENT YEAR | Management | Unknown | Take No Action |
3 | ACKNOWLEDGE THAT THE CONSOLIDATED ACCOUNTS WERE PRESENTED AND THAT THE BOARD OF DIRECTORS REPORT FOR THE GROUP IS INCLUDED IN THE BOARD OF DIRECTORS REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE: PROFITS FOR THE FY OF EUR 104,978,708.31; INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR 593,848,427.09, WHICH REPRESENTS THE DISTRIBUTABLE PROFITS OF EUR 698,827,135.40, AS FOLLOWS: TO THE GLOBAL DIVIDEND: EUR 38,435,037.18; TO THE BALANCE CARRIED FORWARD: EUR 660,392,098.22; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.34 WITH A CORRESPONDING TAX CREDIT OF EUR 0.17; THIS DIVIDEND WILL BE PAID ON 22 JUN 2004 | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY GRANTED AT THE CGM ON 28 MAY 2003, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE COMPANY S CAPITAL; THIS AUTHORITY IS GIVEN UP TO THE ANNUAL OGM RULING ON THE ACCOUNTS FOR THE FY 2004, STARTING FROM THE PRESENT GENERAL MEETING AND SHALL BE USED WITHIN THE REGULATIONS... | Management | Unknown | Take No Action |
6 | APPROVE TO SET AN AMOUNT OF EUR 140,000.00 TO BE ALLOCATED TO THE DIRECTORS AS ATTENDANCE FEES | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE OF ERNST & YOUNG AUDIT COMPANY AS THE STATUTORY AUDITOR UP TO THE GENERAL MEETING CALLED TO RULE ON ANNUAL ACCOUNTS FOR THE FY 2009 | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. FRANCOIS CARREGA AS THE DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED IN ONE OR IN SEVERAL STAGES, IN FRANCE OR ABROAD, WITH THE ISSUE OF BONDS AND ASSIMILATED SECURITIES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUB-DELEGATION, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
10 | AMEND THE ARTICLES OF ASSOCIATION NUMBER 13-4, 13-5, 13-6, 16-2, 19, 23, 24 AND 27-2 IN ORDER TO HARMONIZE THEM WITH THE NEW PROVISIONS OF THE FINANCIAL SECURITY LAW OF 01 AUG 2003 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, WITHIN A LIMIT OF 10 PERCENT OVER A 24-MONTH PERIOD; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY IS GIVEN UP TO THE ANNUAL OGM CALLED TO RULE ON ANNUAL ACCOUNTS FOR THE FY 2004 | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY GRANTED AT THE CGM OF 28 MAY 2002, TO PROCEED WITH THE PRE-EMPTIVE RIGHT OF SUBSCRIPTION, IN ONE OR IN SEVERAL STAGES, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES AND SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE SHALL NOT EXCEED EUR 25,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF SECURITIES SHALL NOT EXCEED EUR 1,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTO... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY GRANTED AT THE CGM OF 28 MAY 2002, TO PROCEED WITHOUT THE PRE-EMPTIVE RIGHT OF SUBSCRIPTION, IN ONE OR IN SEVERAL STAGES, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES AND SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASES SHALL NOT EXCEED EUR 25,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF SECURITIES SHALL NOT EXCEED EUR 1,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIR... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY GRANTED AT THE CGM OF 28 MAY 2002, TO INCREASE THE COMPANY SHARE CAPITAL IN ONE OR IN SEVERAL STAGES BY A MAXIMUM NOMINAL AMOUNT OF EUR 25,000,000.00, BY WAY OF INCORPORATING RESERVES, PROFITS OR PREMIUMS, TO BE CARRIED OUT BY THE DISTRIBUTION OF FREE SHARES OR THE INCREASE OF THE PAR VALUE OF THE EXISTING SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHOR... | Management | Unknown | Take No Action |
15 | RECEIVE THE BOARD OF DIRECTORS REPORT, APPROVE THAT THE VARIOUS DELEGATIONS GIVEN TO IT FROM THE RESOLUTIONS 12 TO 14 IN ORDER TO INCREASE THE SHARE CAPITAL SHALL BE USED WITHIN THE REGULATIONS IN FORCE IN A PERIOD OF TAKE-OVER BID OR EXCHANGE BID ON THE COMPANY S SHARES UP TO THE GENERAL MEETING CALLED TO RULE ON ANNUAL ACCOUNTS FOR THE FY 2004 | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY GRANTED AT THE CGM OF 28 MAY 2002, TO INCREASE THE COMPANY CAPITAL ON ITS SOLE DECISION IN ONE OR IN SEVERAL STAGES, IN FRANCE OR ABROAD, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 WITH THE ISSUE OF NEW SHARES OR OTHER SECURITIES, GRANTED TO THE MEMBERS OF THE COMPANY S ENTERPRISE SAVINGS PLANS; AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF DELEGATION OR SUB-DELEGATION TO HIS CHAIRMAN, TO TAKE ALL NECESSARY... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR IN SEVERAL STAGES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00 WITH THE ISSUE OF NEW SHARES, SECURITIES AND EQUITY WARRANTS, GRANTED TO A CATEGORY OF BENEFICIARIES; THE MAXIMUM NOMINAL AMOUNT OF SECURITIES SHALL NOT EXCEED EUR 600,000,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUB-DELEGATION, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE EN... | Management | Unknown | Take No Action |
18 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW | Management | Unknown | Take No Action |
19 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
ISSUER NAME: DEUTSCHE TELEKOM AG MEETING DATE: 05/18/2004 | ||||
TICKER: DT SECURITY ID: 251566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE RESOLUTION ON THE APPROPRIATION OF NET INCOME. | Management | For | None |
2 | APPROVAL OF ACTIONS BY THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2003. | Management | For | None |
3 | APPROVAL OF ACTIONS BY THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2003. | Management | For | None |
4 | APPROVAL TO APPOINT INDEPENDENT AUDITOR AND GROUP AUDITOR FOR THE 2004 FINANCIAL YEAR. | Management | For | None |
5 | APPROVAL OF THE RESOLUTION AUTHORIZING THE COMPANY TO PURCHASE AND USE ITS OWN SHARES. | Management | For | None |
6 | APPROVAL OF THE RESOLUTION ON PARTIAL REVOCATION OF AS YET UNUSED PART OF AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS. | Management | For | None |
7 | APPROVAL OF THE RESOLUTION ON THE CANCELLATION OF THE APPROVED CAPITAL 2000 AND THE CREATION OF NEW APPROVED CAPITAL 2004. | Management | For | None |
8 | APPROVAL TO CONCLUDE A PROFIT AND LOSS TRANSFER AGREEMENT WITH T-PUNKT VERTRIEBSGESELLSCHAFT MBH. | Management | For | None |
9 | APPROVAL TO CONCLUDE A PROFIT AND LOSS TRANSFER AGREEMENT WITH TRAVIATA TELEKOMMUNIKATIONSDIENSTE GMBH. | Management | For | None |
10 | APPROVAL TO CONCLUDE A PROFIT AND LOSS TRANSFER AGREEMENT WITH NORMA TELEKOMMUNIKATIONSDIENSTE GMBH. | Management | For | None |
11 | APPROVAL TO CONCLUDE A PROFIT AND LOSS TRANSFER AGREEMENT WITH CARMEN TELEKOMMUNIKATIONSDIENSTE GMBH. | Management | For | None |
12 | APPROVAL OF THE RESOLUTION ON THE AMENDMENT OF SECTION 13 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
13 | APPROVAL OF THE RESOLUTION ON THE AMENDMENT OF SECTION 14 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
ISSUER NAME: DR REDDY S LABORATORIES LTD MEETING DATE: 08/21/2003 | ||||
TICKER: -- SECURITY ID: Y21089159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUC TIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER CALLED THE BOARD AND WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING T HE POWERS CONFERRED BY THIS RESOLUTION AND WITH THE POWER TO DELEGATE SUCH AUT HORITY TO ANY PERSON OR PERSONS , PURSUANT TO THE PROVISIONS OF SECTION 293(1) (A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO DISPOSE OFF MOVABLE AND/OR IMMOVABLE PROP... | Management | Unknown | For |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING. IF YOU HAVE AL READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: DR REDDY S LABORATORIES LTD MEETING DATE: 08/25/2003 | ||||
TICKER: -- SECURITY ID: Y21089159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2003; B ALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AND THE CONSOLIDATED FINANCIALS ALONGWITH THE AUDITORS REPO RT THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND FOR THE FY 2002-2003 | Management | Unknown | For |
3 | RE-APPOINT DR. OMKAR GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT DR. V. MOHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | ACKNOWLEDGE THE RETIREMENT OF DR. A. VENKATESWARLU, WHO RETIRES BY ROTATION AN D ITS EXPRESSLY RESOLVED NOT TO FILL THE VACANCY | Management | Unknown | For |
6 | RE-APPOINT M/S. BHARAT S RAUT & CO. AS THE STATUTORY AUDITORS AND FIX THEIR RE MUNERATION | Management | Unknown | For |
7 | APPROVE THAT, SUBJECT TO REGULATORY APPROVALS, THE CONSENT OF THE COMPANY BE A ND IS HEREBY ACCORDED FOR DELISTING OF THE EQUITY SHARES OF THE COMPANY FROM T HE HYDERABAD STOCK EXCHANGE LTD. REGIONAL STOCK EXCHANGE , MADRAS STOCK EXCHA NGE LTD., THE CALCUTTA STOCK EXCHANGE ASSOCIATION LTD. AND THE STOCK EXCHANGE AHMEDABAD; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE THE NEC ESSARY STEPS FOR DELISTING OF EQUITY SHARES | Management | Unknown | For |
8 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLIC ABLE PROVISIONS OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY BE AND IS H EREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER CALLED T HE BOARD AND WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, WHICH THE B OARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INC LUDING THE POWERS CONFERRED BY THIS RESOLUTION AND WITH THE POWER TO DELEGATE SUCH AUTHORITY TO ANY PERSO... | Management | Unknown | For |
ISSUER NAME: DR.ING. H.C. F.PORSCHE AG MEETING DATE: 01/23/2004 | ||||
TICKER: -- SECURITY ID: D61577108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2002/2003 WI TH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 330,000,000 AS FO LLOWS: PAYMENT OF A DIVIDEND OF EUR 3.34 PER ORDINARY SHARE; PAYMENT OF A DIVI DEND OF EUR 3.40 PER PREFERENCE SHARE; EUR 271,025,000 SHALL BE ALLOCATED TO T HE REVENUE RESERVES; AND EX-DIVIDEND AND PAYABLE DATE: 26 JAN 2004 | N/A | N/A | N/A |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | N/A | N/A | N/A |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
5 | AMEND SECTION 3 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE PUBLICATION O F COMPANY ANNOUNCEMENTS IN THE FEDERAL GAZETTE ONLINE | N/A | N/A | N/A |
6 | AMEND SECTION 13 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE MEMBERS OF T HE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 25,000, AN A TTENDANCE FEE OF EUR 3,000 PER MEETING, PLUS AN EBT-LINKED REMUNERATION TWICE THE AMOUNT FOR THE CHAIRMAN AND ONE AND A HALF TIMES FOR THE DEPUTY CHAIRMAN | N/A | N/A | N/A |
7 | APPOINT ERNST + YOUNG AG, STUTTGART, AS THE AUDITORS FOR THE FY 2003/2004 | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY 8 A.M. ON THE D EADLINE DATE AT THE LATEST. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,312,052,802 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE; EX-DIVIDEND AND PAYABLE DATE: 29 APR 2004 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDER MEETING HAVING THE POWER TO APPROVE STOCK DIVIDENDS | Management | Unknown | Take No Action |
6 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANYS WHOLLY-OWNED E. ON NORDIC HOLDING GMBH, WITH EFFECT FROM 01 JAN 2004 UNTIL AT LEAST 31 DEC 2008 | Management | Unknown | Take No Action |
7 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 20% FROM THEIR MARKET PRICE, ON OR BEFORE 28 JAN 2005; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR FOR SATISFYING EXISTING OPTION AND CONVERSION RIGHTS, OR ISSUED TO THE COMPANYS AND ITS AFFILI... | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS, DEUTSCHE REVISION AG, DUSSELDORF, AS THE AUDITORS FOR THE FY 2004 | Management | Unknown | Take No Action |
ISSUER NAME: ENCANA CORP MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2003 | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL N. CHERNOFF AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. WILLIAM R. FATT AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. RICHARD F. HASKAYNE AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. GWYN MORGAN AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | Unknown | For |
18 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
19 | APPROVE THE NEW BY-LAW NO.1 NEW BY-LAW NO.1 WHICH REPLACED ENCANA S BY-LAWSIN EFFECT IMMEDIATELY PRIOR TO 18 FEB 2004; NEW BY-LAW NO.1 SETS FORTH THE GENERAL RULES WITH RESPECT TO THE BUSINESS AND AFFAIRS OF THE CORPORATION, INCLUDING THE FRAMEWORK FOR THE EXECUTION OF DOCUMENTS ON BEHALF OF THE CORPORATION, THE BORROWING POWERS OF THE BOARD, THE FORMALITIES ASSOCIATED WITH MEETINGS OF THE BOARD, THE FORMALITIES ASSOCIATED WITH SHAREHOLDER MEETINGS, THE APPOINTMENT OF OFFICERS, THE DIVISION O... | Management | Unknown | For |
20 | AMEND THE RIGHTS PLAN TO CONTINUE IN EFFECT AFTER THE MEETING, IT MUST BE RECONFIRMED BY A SIMPLE MAJORITY OF VOTES CAST BY THE INDEPENDENT SHAREHOLDERS AT THE MEETING; INDEPENDENT SHAREHOLDERS IS DEFINED IN THE RIGHTS PLAN, IN EFFECT, AS ALL HOLDERS OF COMMON SHARES, EXCLUDING ANY ACQUIRING PERSON AS SPECIFIED , ANY PERSON THAT IS MAKING OR HAS ANNOUNCED A CURRENT INTENTION TO MAKE A TAKE-OVER BID FOR THE COMMON SHARES, AFFILIATES, ASSOCIATES AND PERSONS ACTING JOINTLY OR IN CONCERT WITH SUCH ... | Management | Unknown | For |
21 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. FATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD F. HASKAYNE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.11 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.14 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.15 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.16 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
3 | CONFIRMATION OF NEW BY-LAW NO. 1 (AS DESCRIBED ON PAGE 8 AND IN APPENDIX A OF THE ACCOMPANYING INFORMATION CIRCULAR). | Management | For | For |
4 | APPROVAL OF AMENDMENTS AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN (AS DESCRIBED ON PAGES 8-11 AND IN APPENDIX B OF THE ACCOMPANYING INFORMATION CIRCULAR). | Management | For | For |
ISSUER NAME: ENI SPA, ROMA MEETING DATE: 05/25/2004 | ||||
TICKER: -- SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2004 AND A THIRD CALL ON 28 MAY 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT AT 31 DEC 2003 AND ALSO THE BOARD OF DIRECTORS AND THE AUDITORS REPORT | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF NET INCOME | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO PURCHASE ENI SHARES | Management | Unknown | Take No Action |
5 | APPOINT THE INDEPENDENT AUDITORS FOR THE THREE-YEAR PERIOD 2004-2006 | Management | Unknown | Take No Action |
6 | AMENDMENT TO ARTICLE 2.1 OF ENI S.P.A. S SHAREHOLDERS MEETING REGULATION | Management | Unknown | Take No Action |
7 | APPROVE THE EMOLUMENTS OF THE DIRECTORS | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES 2.1, 11.2, 12.2, 13, 16.1, 17.2, 17.3, 19.3 AND 23 OF ENI BY-LAWS PURSUANT TO THE LEGISLATIVE DECREE NO. 6 DATED 17 JAN 2003 | Management | Unknown | Take No Action |
9 | AMEND ARTICLES 17.3, 19.1 AND 28.1 OF ENI BY-LAWS | Management | Unknown | Take No Action |
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/11/2004 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID M. CARMICHAEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS L. KELLY II AS A DIRECTOR | Management | For | For |
1.3 | ELECT RITA M. RODRIGUEZ AS A DIRECTOR | Management | For | For |
ISSUER NAME: ENTERPRISE INNS PLC MEETING DATE: 01/22/2004 | ||||
TICKER: -- SECURITY ID: G3070T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 30 SEP 2003 AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. D.A. HARDING AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-APPOINT MR. M.F. GARNER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. W.S. TOWNSEND AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FI X THEIR REMUNERATION | Management | Unknown | For |
7 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2003 | Management | Unknown | For |
8 | APPROVE, SUBJECT TO THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH T O THE OFFICIAL LIST OF UNITED KINGDOM LISTING AUTHORITY AND THE TO TRADING ON THE MARKET FOR LISTED SECURITIES OF LONDON STOCK EXCHANGE PLC, TO SUBDIVIDE EA CH OF THE ISSUED AND UNISSUED ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL O F THE COMPANY INTO 2 ORDINARY SHARES OF 5 PENCE EACH | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES AND PU RSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLO T RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,680,832; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR 15 MONTHS ; AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT S ECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH ... | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CON FERRED BY RESOLUTION 9 OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR C ASH PURSUANT TO SECTION 162D OF THE COMPANIES ACT 1985, OR PARTLY IN ONE WAY A ND PARTLY IN THE OTHER, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT AND/OR SALE OF EQ UITY SECURITIES A) IN CONNEC... | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, A) CONDITIONAL UPON RESOLUTION 8 BEING PASSED, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 51,093,41 0 ORDINARY SHARES OF 5 PENCE EACH, AT A MINIMUM PRICE OF 5 PENCE; B) CONDITION AL UPON RESOLUTION 8 NOT BEING PASSED, TO MAKE MARKET PURCHASES SECTION 163(3 ) OF THE COMPANIES ACT 1985 OF UP TO 25,546,705 ORDINARY SHARES OF 10 PENCE, AT A MINIMUM PRICE OF 10 PENCE EACH AND IN BOTH CASES AT UP TO 105% OF THE AVE RAGE MIDDLE MARKET QUOTATION... | Management | Unknown | For |
12 | APPROVE THE ARTICLES OF ASSOCIATION AS THE ARTICLES OF ASSOCIATION OF THE COMP ANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOC IATION OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: ENTERPRISE INNS PLC MEETING DATE: 03/30/2004 | ||||
TICKER: -- SECURITY ID: G3070Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE (I) THE ACQUISITION BY THE COMPANY (WHETHER OR NOT THROUGH A SUBSIDIARY OF THE COMPANY) OF ALL THE ISSUED AND TO BE ISSUED SHARES IN THE CAPITAL OF THE UNIQUE PUB COMPANY LIMITED NOT ALREADY OWNED BY THE COMPANY; AND (II) THE PROCUREMENT BY THE COMPANY OF FUNDING TO FACILITATE THE MANDATORY REDEMPTION BY THE UNIQUE PUB HOLDING COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE UNIQUE PUB COMPANY LIMITED, OF ALL THE ISSUED AND OUTSTANDING UNSECURED DEEP DISCOUNT BONDS IN ITS CAPITAL AND AU... | Management | Unknown | For |
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS AND REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
2 | ADOPT THE AUDITED ANNUAL ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2003 TO 31 DEC 2003, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE TO ADD THE NET PROFIT OF NLG 152 MILLION, AS SHOWN IN THE AUDITED PROFIT AND LOSS STATEMENT FOR THE FY 2003, TO RETAINED EARNINGS AND A PAYMENT OF A GROSS AMOUNT OF NLG 0.40 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 04 JUN 2004 | Management | Unknown | Take No Action |
4 | GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2003, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2003 OR IN THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 2004 | Management | Unknown | Take No Action |
6 | APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE TO CANCEL THE SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 5,727,515 SHARES AND AUTHORIZE THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY OF 06 MAY 2003, TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN 110% OF THE PRICE AT WHICH THE COMPANY S SHARES WERE QUOTED AT CLOSE OF BUSINESS ON ANY STOCK EXCHANGE ON THE TRADING DAY B... | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 27 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: FALCONBRIDGE LTD NEW MEETING DATE: 04/16/2004 | ||||
TICKER: -- SECURITY ID: 305915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. ALEX G. BALOGH AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
3 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
4 | ELECT MR. ROBERT J. HARDING AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
5 | ELECT MR. DAVID W. KERR AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
6 | ELECT MR. G. EDMUND KING AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
7 | ELECT MR. NAVILLE W. KIRCHMANN AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MS. MARY A. MOGFORD AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. DEREK G. PANNELL AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
10 | ELECT MR. DAVID H. RACE AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
11 | ELECT MR. AARON W. REGENT AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
12 | ELECT MR. JAMES D. WALLACE AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
13 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND THE AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | Unknown | For |
14 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS | N/A | N/A | N/A |
ISSUER NAME: FAMILYMART CO LTD MEETING DATE: 05/26/2004 | ||||
TICKER: -- SECURITY ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY19, FINAL JY 19, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
17 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FORTIS SA/NV, BRUXELLES MEETING DATE: 05/26/2004 | ||||
TICKER: -- SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE PROFIT APPROPRIATIONS | Management | Unknown | Take No Action |
3 | APPROVE THE DIVIDEND POLICY AND THE PROPOSAL TO ESTABLISH GROSS AMOUNT OF THE DIVIDEND | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
6 | RE-APPOINT THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
7 | APPOINT MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE FORTIS UNITS | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | CLOSURE | N/A | N/A | N/A |
ISSUER NAME: FORTIS SA/NV, BRUXELLES MEETING DATE: 05/26/2004 | ||||
TICKER: -- SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORTS, CONSOLIDATED ANNUAL ACCOUNTS AND THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FY 2003 AND APPROPRIATION OF PROFIT OF THE COMPANY FOR THE FY 2002 | N/A | N/A | N/A |
4 | APPROVE THE COMMENTS ON THE DIVIDEND POLICY AND A GROSS DIVIDEND OF EUR 0.92 PER FORTIS UNIT, PAYABLE AS FROM 17 JUN 2004 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2003 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE THE AUDITOR FOR THE FY 2003 | Management | Unknown | Take No Action |
7 | RECEIVE THE CORPORATE GOVERNANCE | N/A | N/A | N/A |
8 | RE-APPOINT MR. ANTON VAN ROSSUM, FOR A PERIOD OF 3 YEARS, UNTIL THE END OF THE OGM OF 2007 | Management | Unknown | Take No Action |
9 | RE-APPOINT MR. JAN-MICHIEL HESSELS, FOR A PERIOD OF 3 YEARS, UNTIL THE END OF THE OGM OF 2007 | Management | Unknown | Take No Action |
10 | RE-APPOINT MR. BARON PIET VAN WAEYENBERGE, FOR A PERIOD OF 3 YEARS, UNTIL THE END OF THE OGM OF 2007 | Management | Unknown | Take No Action |
11 | APPOINT MR. BARON PHILIPPE BODSON, FOR A PERIOD OF 3 YEARS, UNTIL THE END OF THE OGM OF 2007 | Management | Unknown | Take No Action |
12 | APPOINT MR. RICHARD DELBRIDGE, FOR A PERIOD OF 2 YEARS, UNTIL THE END OF THE OGM OF 2006 | Management | Unknown | Take No Action |
13 | APPOINT MR. JACQUES MANARDO, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM OF 2008 | Management | Unknown | Take No Action |
14 | APPOINT MR. RONALD SANDLER, FOR A PERIOD OF 3 YEARS, UNTIL THE END OF THE OGM OF 2007 | Management | Unknown | Take No Action |
15 | APPOINT MR. RANA TALWAR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM OF 2008 | Management | Unknown | Take No Action |
16 | AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES, FOR A PERIOD OF 18 MONTHS STARTING AFTER THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO ACQUIRE FORTIS UNITS IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATED, UP TO THE MAXIMUM NUMBER AUTHORIZED BY ARTICLE 620 OF THE COMPANIES CODE, FOR EXCHANGE VALUES EQUIVALENT TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY IMMEDIATELY PRECED... | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE 1, 2, 3, 4, 5, 6, 7, 8, 9 10, 11, 12, 13,14,15,16, 17, 18, 19, 20, 21, 22, 23, 24, 25,26, 27, 29, 30, 31, 32 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
18 | CLOSURE | N/A | N/A | N/A |
19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 134597 DUE TO CHANGE IN THE MEETING AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: FRANCE TELECOM SA MEETING DATE: 10/06/2003 | ||||
TICKER: -- SECURITY ID: F4113C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETG UIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 T O 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEAR ER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MU ST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. P LEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECT... | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE THE COMPANY S SHARES ON THE STOCK EX CHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIO NS: MAXIMUM PURCHASE PRICE: EUR 100.00; MINIMUM SELLING PRICE: EUR 14.50; MAXI MUM NUMBER OF SHARES TO BE TRADED: 10%; AUTHORITY IS VALID FOR A PERIOD OF 18 MONTHS | Management | Unknown | Abstain |
3 | APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED, WITH THE ISSUE OF SHARES RESERVED FOR SHAREHOLDERS OF THE COMPANY ORANGE WITHIN THE STO CK OPTIONS OR PURCHASE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 400,000,000.00 BY ISSUE OF 100,000,000 NEW SHARES OF PAR VALUE OF EUR 4.00 EACH; AUTHORITY EXPI RES AFTER A PERIOD OF 2 YEARS | Management | Unknown | Abstain |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY SHARE CAPITAL ON ITS SOLE DECISION BY A MAXIMUM NOMINAL AMOUNT TO EUR 1,000,000,000.00 RESERVED FOR THE EMPLOYEES BENEFICIARIES OF THE ENTERPRISE SAVINGS PLAN OF THE COMPANY FR ANCE TELECOM , BY WAY OF INCORPORATING ALL OR PART OF THE RESERVES, PROFITS, E XISTING SHARE PREMIUMS, TO BE CARRIED OUT BY THE DISTRIBUTION OF FREE SHARES O R THE INCREASE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY IS VALID FO R A PERIOD OF 26 MONTHS | Management | Unknown | Abstain |
5 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE P RESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIB ED BY LAW | Management | Unknown | Abstain |
ISSUER NAME: FRANCE TELECOM SA MEETING DATE: 04/09/2004 | ||||
TICKER: -- SECURITY ID: F4113C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2003 | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 31 DEC 2003 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF THE RESULTS FOR THE YE 31 DEC 2003 AS SHOWN IN THE ANNUAL ACCOUNTS AND DISTRIBUTION | Management | Unknown | Take No Action |
5 | APPROVE THE AGREEMENTS REFERRED TO IN ARTICLE 225-38 OF THE COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | DELEGATE THE BOARD OF DIRECTORS TO BUY, KEEP OR TRANSFER FRANCE TELECOM SHARES | Management | Unknown | Take No Action |
7 | APPROVE FIXING THE ISSUE PRICE OF SECURITIES WHICH DO NOT CONFER ON THEIR HOLDERS THE SAME RIGHTS AS ORDINARY SHARES, AND WHICH MAY BE ISSUED WITHOUT PRE-EMPTION RIGHTS BASED ON THE GENERAL DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS BY THE MIXED GENERAL MEETING OF 25 FEB 2003 | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES 1, 2 AND 7 OF THE BY-LAWS TO BRING THEM INTO CONFORMITY WITH FRENCH LAW NO. 90-568 OF 02 JUL 1990 AS AMENDED BY FRENCH LAW NO. 2003-1365 OF 31 DEC 2003 | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLE 13 OF THE BY-LAWS RELATING TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | AMEND THE ARTICLE 14, 15, 17, 18 AND 19 OF THE BY-LAWS RELATING TO THE CHAIRMAN S POWERS AND TO THE GENERAL MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
11 | AMEND THE BY-LAWS TO BRING THEM INTO CONFORMITY WITH THE PROVISIONS OF THE ARTICLE 55 OF DECREE NO. 67-236 OF 23 MAR 1967 | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR WANADOO S SHAREHOLDERS, SUBSCRIBED WITHIN THE FRAMEWORK OF THE STOCK OPTION PLANS ADOPTED IN THE WANADOO GROUP, BENEFITING FROM A MECHANISM INTENDED TO ENSURE LIQUIDITY WITH FRANCE TELECOM | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL FOR THE BENEFIT OF MEMBERS OF A FRANCE GROUP COMPANY SAVINGS PLAN | Management | Unknown | Take No Action |
14 | POWERS | Management | Unknown | Take No Action |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/06/2004 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ALLISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. CLIFFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. MOFFETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. RANKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2004 DIRECTOR COMPENSATION PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL | Shareholder | Against | Against |
ISSUER NAME: FRESENIUS MEDICAL CARE AG, BAD HOMBURG MEETING DATE: 05/27/2004 | ||||
TICKER: -- SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | None |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 781,782,493.26 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.02 PER ORDINARY SHARE; PAYMENT OF A DIVIDEND OF EUR 1.08 PER PREFERENCE SHARE; EUR 682,071,395.94 SHALL BE CARRIED FORWARD; AND EX-DIVIDEND AND PAYABLE DATE: 28 MAY 2004 | Management | Unknown | None |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | None |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | None |
5 | APPOINT KPMG, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 | Management | Unknown | None |
6 | ELECT THE SUPERVISORY BOARD | Management | Unknown | None |
7 | PLEASE NOTE THE REVISED WORDING OF RESOLUTION 4. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: FRESENIUS MEDICAL CARE AG, BAD HOMBURG MEETING DATE: 05/27/2004 | ||||
TICKER: -- SECURITY ID: D2734Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 781,782,493.26 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.02 PER ORDINARY SHARE; PAYMENT OF A DIVIDEND OF EUR 1.08 PER PREFERENCE SHARE; EUR 682,071,395.94 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE 28 MAY 2004 | N/A | N/A | N/A |
4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | N/A | N/A | N/A |
5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
6 | APPOINT KPMG, FRANKFURT AS THE AUDITORS FOR THE FY 2004 | N/A | N/A | N/A |
7 | ELECT THE SUPERVISORY BOARD | N/A | N/A | N/A |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/04/2004 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT THE LISTING OF AND PERMISSION TO DEAL IN THE WARRANTS AND THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ISSUED UPON THE EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS, TO CREATE AND ISSUE WARRANTS THE WARRANTS CONFERRING RIGHTS TO SUBSCRIBE FOR SHARES FROM 28 MAY 2004 TO 31 MA... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND THE AGGREGATE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND THE WARRANTS ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG THE SFC AND THE STOCK EXCHANGE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC AND THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER 22 OF THE CAYMAN ISLANDS DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 6, BY THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY IN ACCORDANCE W... | Management | Unknown | For |
9 | APPROVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING SOME DEFINITIONS AND BY INSERTING SOME DEFINITIONS IN ARTICLE 1(A); B) BY DELETING THE EXISTING ARTICLE 84 AND REPLACE WITH THE NEW ARTICLE 84; C) BY DELETING SOME WORDS AND INSERTING SOME WORDS AND DELETING SOME PARAGRAPHS AND REPLACING WITH THE NEW PARAGRAPHS IN ARTICLE 107; D) BY DELETING SOME WORDS AND INSERTING NEW WORDS IN ARTICLE 113; AND E) BY DELETING A WORD AND REPLACING WITH THE NEW WORD IN ARTICLE 175 | Management | Unknown | For |
ISSUER NAME: GOLAR LNG LTD, BERMUDA MEETING DATE: 12/31/2003 | ||||
TICKER: -- SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 20 03 | Management | Unknown | For |
2 | RE-ELECT MR. JOHN FREDIKSEN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MR. OLOV TROIM AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MS. KATE BLONKENSHIP AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | APPOINT PRICEWATERHOUSECOOPERS OF LONDON, AS THE AUDITORS OF THE COMPANY AND A UTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: GRP SECURITY ID: 38821G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 10/29/2003 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TERMS OF LABOUR CONTRACT 2003 BETWEEN GREEK ORGANIZATION OF FOOTBA LL S.A. AND THEIR EMPLOYEES ASSOCIATION | Management | Unknown | Abstain |
2 | APPROVE THE SPONSORSHIPS PLAN 2003 AND PREAPPROVAL OF SPONSORSHIPS PLAN 2004 | Management | Unknown | Abstain |
3 | APPROVE THE FEES OF COMPANY EXECUTIVES AND EMPLOYEES WHO HAVE WORKED FOR THE T HIRD SHARES OFFER, MAR-JUL 2003 | Management | Unknown | Abstain |
4 | ELECT THE BOARD OF DIRECTOR MEMBERS BY THE SHAREHOLDERS GENERAL MEETING, AFTER THE MODIFICATION OF COMPANY S ARTICLES OF ASSOCIATION AND ACCORDING TO THE PR OVISIONS OF C.L. 2190/1920 AND THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
5 | ELECT INDEPENDENT NON EXECUTIVE BOARD OF DIRECTOR MEMBERS ACCORDING TO THE L. 3016/2002 | Management | Unknown | Abstain |
6 | APPROVE THE LABOUR CONTRACT BETWEEN GREEK ORGANIZATION OF FOOTBALL AND THE MAN AGING DIRECTOR | Management | Unknown | Abstain |
7 | AMEND ARTICLE 21 OF THE COMPANY S ARTICLES OF ASSOCIATION, GENERAL MANAGERS | Management | Unknown | Abstain |
8 | ISSUES AND ANNOUNCEMENTS | Management | Unknown | Abstain |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 12/23/2003 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDMENT OF ARTICLE 3 OF THE COMPANY S STATUTE-REGISTERED OFFICE | Management | Unknown | None |
2 | APPROVE THE FINAL TERMS OF THE 2003 COLLECTIVE LABOUR AGREEMENT BETWEEN OPAP S .A. AND THE UNION OF ITS EMPLOYEES | Management | Unknown | None |
3 | VARIOUS ISSUES-ANNOUNCEMENTS | Management | Unknown | None |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS OF 2003 | Management | Unknown | Take No Action |
2 | APPROVE THE PROFITS DISPOSAL | Management | Unknown | Take No Action |
3 | APPROVE THE DISMISSAL OF THE BOARD OF DIRECTOR MEMBERS AND CHARRERED ACCOUNTANTS FROM ANY COMPENSATIONNAL RESPONSIBILITY FOR 2003 | Management | Unknown | Take No Action |
4 | ELECT 2 ORDINARY AND 2 SUBSTITUTE CHARRERED ACCOUNTANTS FOR 2004 AND DEFINITION OF SALARIES | Management | Unknown | Take No Action |
5 | APPROVE THE SALARIES OF MEMBERS AND OF SECRETARY OF THE BOARD OF DIRECTOR FOR 2004 | Management | Unknown | Take No Action |
6 | APPROVE THE PARTICIPATION OF THE BOARD OF DIRECTOR MEMBERS IN COMMITTEES AND OF COMPENSATION FOR 2004 | Management | Unknown | Take No Action |
7 | APPROVE THE ELECTION OF THE BOARD OF DIRECTOR MEMBERS AND ELECT THE BOARD OF DIRECTOR MEMBERS | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTOR TO SIGN THE CONTRACT AND DEFINITION OF MONTHLY COMPENSATION OF BOARD OF DIRECTOR S PRESIDENT AND OF NEW MANAGER OF THE COMPANY | Management | Unknown | Take No Action |
9 | VARIOUS ISSUES - ANNOUNCEMENTS | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 124533 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: GRUPO TELEVISA, S.A. MEETING DATE: 12/23/2003 | ||||
TICKER: TV SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS TO THE DEED OF ISSUANCE OF THE ORDINARY PARTICIPATION CERTIFICATES | Management | Unknown | For |
2 | RESOLUTION IN CONNECTION WITH THE ISSUANCE AND EXCHANGE OF CERTIFICATES THAT EVIDENCE THE ABOVE-MENTIONED ORDINARY PARTICIPATION CERTIFICATES | Management | Unknown | For |
3 | GENERAL MATTERS RELATED TO THE ABOVE ISSUES | Management | Unknown | For |
4 | AMEND ARTICLES OF THE BY-LAWS | Management | Unknown | For |
5 | REPORT REGARDING THE PURCHASE AND SALE OF SHARES OF THE COMPANY AND AMENDMENT TO ARTICLE SIXTH OF THE COMPANY S BY-LAWS | Management | Unknown | For |
6 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING | Management | Unknown | For |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/19/2004 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.J. DIBONA AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.B. LEWIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.J. SILAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND HALLIBURTON S CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON OPERATIONS IN IRAN. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL TO SEPARATE CHAIRMAN/CEO. | Shareholder | Against | Against |
ISSUER NAME: HARMONY GOLD MINING COMPANY LIMITED MEETING DATE: 09/01/2003 | ||||
TICKER: HMY SECURITY ID: 413216300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SPECIAL RESOLUTION 1: THAT THE AUTHORISED ORDINARY SHARE CAPITAL OF THE COMPANY BE INCREASED. | Management | Unknown | For |
2 | ORDINARY RESOLUTION 1: THE PROPOSAL BY THE COMPANY OF THE SCHEME, THE MAKING BY THE COMPANY OF THE SUBSTITUTE OFFER, AND THE ISSUE BY THE COMPANY OF THE CONSIDERATION SHARES, BE AND ARE HEREBY APPROVED. | Management | Unknown | For |
3 | ORDINARY RESOLUTION 2: THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS OF THE EMPLOYEE SHARE SCHEMES, ALL OR ANY OF THE UNISSUED ORDINARY SHARES OF 50 CENTS EACH IN THE CAPITAL OF THE COMPANY. | Management | Unknown | For |
4 | ORDINARY RESOLUTION 3: THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE ALL OR ANY OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES OF 50 CENTS EACH IN THE CAPITAL OF THE COMPANY. | Management | Unknown | For |
5 | ORDINARY RESOLUTION 4: THAT ANY ONE OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE SPECIAL AND THE ORDINARY RESOLUTIONS TO BE PROPOSED. | Management | Unknown | For |
ISSUER NAME: HARMONY GOLD MINING COMPANY LIMITED MEETING DATE: 11/14/2003 | ||||
TICKER: HMY SECURITY ID: 413216300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF 2003 AUDITED FINANCIAL STATEMENTS | Management | Unknown | For |
2 | FIXING THE REMUNERATION OF DIRECTORS | Management | Unknown | For |
3.1 | ELECT DR MMMM BAKANA-TUOANE AS A DIRECTOR | Management | For | For |
3.2 | ELECT WM GULE AS A DIRECTOR | Management | For | For |
3.3 | ELECT MW KING AS A DIRECTOR | Management | For | For |
3.4 | ELECT PT MOTSEPE AS A DIRECTOR | Management | For | For |
3.5 | ELECT CML SAVAGE AS A DIRECTOR | Management | For | For |
3.6 | ELECT DR SP SIBISI AS A DIRECTOR | Management | For | For |
3.7 | ELECT DV SIMELANE AS A DIRECTOR | Management | For | For |
3.8 | ELECT DR RV SIMELANE AS A DIRECTOR | Management | For | For |
3.9 | ELECT MV SISULU AS A DIRECTOR | Management | For | For |
3.10 | ELECT P TALJAARD AS A DIRECTOR | Management | For | For |
3.11 | ELECT AJ WILKENS AS A DIRECTOR | Management | For | For |
4 | RE-ELECTION OF DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION: TSA GROBICKI | Management | Unknown | For |
5 | RE-ELECTION OF DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION: MF PLEMING | Management | Unknown | For |
6 | RE-ELECTION OF DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION: ZB SWANEPOEL | Management | Unknown | For |
7 | INSERTION OF NEW ARTICLE 2A AS PART OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | AMENDING ARTICLE 46 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | AMENDING ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | AMENDING ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
11 | GRANTING AUTHORITY FOR SHARE REPURCHASES | Management | Unknown | For |
12 | APPROVING THE HARMONY (2003) SHARE OPTION SCHEME | Management | Unknown | For |
13 | PLACING THE BALANCE OF THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | Management | Unknown | For |
14 | AUTHORISING THE DIRECTORS TO ISSUE SHARES FOR CASH | Management | Unknown | For |
ISSUER NAME: HARMONY GOLD MINING COMPANY LIMITED MEETING DATE: 05/07/2004 | ||||
TICKER: HMY SECURITY ID: 413216300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION NUMBER 1 | Management | For | For |
2 | ORDINARY RESOLUTION NUMBER 2 | Management | For | For |
3 | ORDINARY RESOLUTION NUMBER 3 | Management | For | For |
4 | ORDINARY RESOLUTION NUMBER 4 | Management | For | For |
ISSUER NAME: HIGH TECH COMPUTER CORP MEETING DATE: 06/16/2004 | ||||
TICKER: -- SECURITY ID: Y3194T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE 2003 OPERATION REPORT | Management | Unknown | For |
3 | APPROVE TO REPORT THE SUPERVISOR REVIEW OF YEAR 2003 FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF THE MERGER | Management | Unknown | For |
5 | APPROVE TO REPORT THE STATUS OF INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
6 | APPROVE THE 2003 FINANCIAL REPORT | Management | Unknown | For |
7 | APPROVE THE 2003 EARNING DISTRIBUTIONS | Management | Unknown | For |
8 | APPROVE THE CAPITALIZATION OF 2003 DIVIDEND AND EMPLOYEE PROFIT SHARING | Management | Unknown | For |
9 | APPROVE TO REVISE THE TRADING PROCEDURE OF DERIVATIVE PRODUCTS | Management | Unknown | For |
10 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
11 | RE-ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
12 | APPROVE TO RELEASE THE CONFLICT OF PLURALITY OF DIRECTORS | Management | Unknown | Abstain |
13 | OTHER MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HILTON GROUP PLC MEETING DATE: 05/21/2004 | ||||
TICKER: -- SECURITY ID: G45098103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 5.52P ON EACH OF THE 10P ORDINARY SHARES FOR THE YE 31 DEC 2003 PAYABLE ON 01 JUN 2004 | Management | Unknown | For |
3 | RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-APPOINT MR. L.P. LUPO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. I.P. LIVINGSTON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT MR. C.J. RODRIGUES AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | APPROVE THE 2003 DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
9 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 15,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 15,000; AND AUTHORIZE LADBROKES LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 35,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 35,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT A... | Management | Unknown | For |
10 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 216,000,000 TO GBP 226,000,000 BY THE CREATION OF 100,000,000 ADDITIONAL ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 52,700,00; AUTHORITY EXPIRES THE EARLIER OF AGM OF THE COMPANY IN 2005 OR 20 AUG 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES FOR CASH, PURSUANT TO SECTION 94 OF THE COMPANIES ACT 1985 AND SUBJECT TO THE PASSING OF RESOLUTION 5.4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,911,979; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 52,700,000 IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; ... | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 158,239,580 ORDINARY SHARES OF THE COMPANY OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF AGM OF THE COMPANY IN 2005 OR 20 AUG 2005 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CO... | Management | Unknown | For |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/10/2004 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OF 2003 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW REPORT | Management | Unknown | For |
4 | APPROVE TO REPORT THE COMPANY S INDIRECT INVESTMENT IN PEOPLE REPUBLIC OF CHINA | Management | Unknown | For |
5 | APPROVE TO REPORT ON THE ISSUANCE OF OVERSEAS CONVERTIBLE BONDS | Management | Unknown | For |
6 | APPROVE TO REPORT ON MATTERS RELATED TO MERGER OF AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION IND. CO., LTD | Management | Unknown | For |
7 | OTHER REPORTING MATTERS | Management | Unknown | For |
8 | APPROVE THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2003 | Management | Unknown | For |
9 | APPROVE THE DISTRIBUTION OF 2003 PROFITS | Management | Unknown | For |
10 | APPROVE THE CAPITALIZATION ON PART OF 2003 DIVIDENDS | Management | Unknown | For |
11 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
13 | RE-ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
14 | APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS NON-COMPETITION LIABILITY | Management | Unknown | For |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 12/24/2003 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER WITH AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION I NDUSTRY COMPANY LIMITED | Management | Unknown | For |
2 | APPROVE THE ISSUE OF NEW SHARES FOR MERGER | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 03/31/2004 | ||||
TICKER: -- SECURITY ID: Y3506N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR YE 31 DEC 2003 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | DECLARE A SPECIAL DIVIDEND | Management | Unknown | For |
4 | ELECT MR. JOHN ESTMOND STRICKLAND AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. WONG SI HUNG OSCAR AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF HKEX, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF HKEX AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF HKEX , SUBJECT TO AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOM... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF HKEX ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE, NOT EXC... | Management | Unknown | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES, PURSUANT TO RESOLUTION 6.I BY ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY HKEX PURSUANT TO RESOLUTION 6.II, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE... | Management | Unknown | For |
10 | APPROVE THAT A REMUNERATION OF HKD 100,000 BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF HKEX AT THE CONCLUSION OF THE NEXT AGM OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF THIS MEETING TO THE CONCLUSION OF THE NEXT AGM OF HKEX, PROVIDED THAT SUCH REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD | Management | Unknown | For |
11 | APPROVE, CONDITIONAL UPON: A) THE PASSING OF RESOLUTION 3; B) THE PER SHARE AMOUNT OF SUCH SPECIAL CASH DIVIDEND PAYABLE TO SHAREHOLDERS OF HKEX BEING NOT LESS THAN 2% OF THE CLOSING PRICE OF THE SHARES OF HKEX ON THE STOCK EXCHANGE AS STATED IN THE STOCK EXCHANGE S DAILY QUOTATIONS SHEET ON THE DAY THE ANNOUNCEMENT OF THE PROPOSAL TO PAY SUCH SPECIAL CASH DIVIDEND IS PUBLISHED IN HONG KONG NEWSPAPERS OR, IF SUCH DAY IS NOT A TRADING DAY, THE FIRST TRADING DAY THEREAFTER; AND C) OBTAINING THE CO... | Management | Unknown | For |
12 | APPROVE, SUBJECT TO THE WRITTEN APPROVAL OF THE SECURITIES AND FUTURES COMMISSION PURSUANT TO SECTION 67 OF THE SECURITIES AND FUTURES ORDINANCE, TO: A) AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF HKEX BY ADDING A NEW DEFINITION; B) DELETE ARTICLE 70(1) OF THE ARTICLES OF ASSOCIATION OF HKEX AND REPLACE IT WITH A NEW ARTICLE 70(1); C) ADD A NEW ARTICLE 79A; D) DELETING ARTICLE 90(2)(B) OF THE ARTICLES OF ASSOCIATION AND REPLACING IT WITH A NEW ARTICLE 90(2)(B); E) DELETE ARTICLE 94(1) OF T... | Management | Unknown | Against |
13 | PLEASE NOTE THAT IN ORDER TO SELECT WHICH TWO CANDIDATES WILL BE ELECTED DIRECTORS, THE RESOLUTIONS THEMSELVES CONTAIN A METHOD OF DETERMINING SUPPORT FOR A CANDIDATE. EACH RESOLUTION FOR THE APPOINTMENT OF DIRECTOR TO BE PROPOSED AT THE AGM WILL PROVIDE AS FOLLOWS: THAT SUBJECT TO THE NUMBER OF NET VOTES CAST IN RELATION TO THIS RESOLUTION (NET VOTES BEING VOTES CAST IN FAVOUR MINUS VOTES CAST AGAINST THIS RESOLUTION) BEING AMONG THE TWO HIGHEST NUMBER OF NET VOTES CAST ON EACH OF THE RESOLUTIO... | N/A | N/A | N/A |
ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 07/18/2003 | ||||
TICKER: -- SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDER AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2003, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AU DITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND OF INR 11 PER SHARE, WILL BE PAID IMMEDIATELY AFTE THE AGM: IN RESPECT OF THE SHARES HELD IN PHYSICAL FORM, TO THOSE SHAREHOLDERS WHOSE N AMES APPEAR ON THE REGISTER OF MEMBERS AS AT THE END OF BUSINESS ON 02 JUL 200 3; AND IN RESPECT OF SHARES HELD IN ELECTRONIC FORM, TO THOSE SHAREHOLDERS WHO SE NAMES APPEAR IN THE SATEMENT OF BENEFICAL OWNERSHIP MAINTAINED BY THE DEPOS ITORIES AS AT THE END OF BUSINESS ON 02 JUL 2003 | Management | Unknown | For |
3 | RE-APPOINT MR. S.B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. B.S. MEHTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. S.A. DAVE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT MR. S. VENKITARAMANAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-APPOINT MESSRS. S.B. BILLIMORIA & COMPANY, CHARTERED ACCOUNTANTS AS THE AUD ITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATI ON OF INR 25,000,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-P OCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION S ACCOUNTS AT THE HEAD OFFICE AND AT ALL BRANCH OFFICES OF THE CORPORATION IN IN DIA | Management | Unknown | For |
8 | PLEASE NOTE THAT THIS RESOLUTION WILL BE PASSED AS A SPECIAL RESOLUTION IN THE EVENT OF THE PROVISIONS OF SECTION 224A OF THE COMPANIES ACT 1956 BECOMING AP PLICABLE: RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, AS B RANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS FOR THE CORPORATION S BRANCH OFFICE AT DUBAI UNTIL THE CONCLUSION OF THE NEXT AGM , ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CO... | Management | Unknown | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICA BLE PROVISIONS OF THE COMPANIES ACT, 1956, THE RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR OF THE CORPORATION (DESIGNATED AS CHAIRMAN), FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR 2003, UPON THE TERMS AND CONDI TIONS INCLUDING REMUNERATION AND AUTHORIZE THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID REAPPOINTMENT AND/OR AGREEMENT (INC LUDING AUTHORITY, FROM TIME T... | Management | Unknown | For |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICA BLE PROVISIONS OF THE COMPANIES ACT, 1956, THE RE-APPOINTMENT OF MS. RENU S. K ARNAD AS THE EXECUTIVE DIRECTOR OF THE CORPORATION (DESIGNATED AS CHAIRMAN), F OR A PERIOD OF 5 YEARS WITH EFFECT FROM 03 MAY 2003, UPON THE TERMS AND CONDIT IONS INCLUDING REMUNERATION AND AUTHORIZE THE BOARD OF DIRECTOR TO ALTER AND V ARY THE TERMS AND CONDITIONS OF THE SAID REAPPOINTMENT AND/OR AGREEMENT (INCLU DING AUTHORITY, FROM TIME ... | Management | Unknown | For |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | RE-ELECT THE LORD BUTLER AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT THE BARONESS DUNN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. R. A. FAIRHEAD AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. W.K.L. FUNG AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. M. F. GEOGHEGAN AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. S. HINTZE AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT SIR JOHN KEMP-WELCH AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT SIR MARK MOODY-STUART AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. H. SOHMEN AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT KPMG AUDIT PLC AS AUDITOR AT REMUNERATION DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | Unknown | For |
12 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,099,900,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOU... | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000, USD 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD 1,099,900,000 IN THE FORM OF ORDINARY SHARES ORDINARY SHARES OF USD 0.50 EACH , PROVIDED THAT THIS AUTHORITY IS LIMITED, SO THAT, OTHERWISE THAN PURSUANT TO: A) A RIGHTS ISSUE OR OTHER ISSUE T... | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, A) TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUIT... | Management | Unknown | For |
16 | AUTHORIZE EACH OF THE DIRECTORS OTHER THAN ALTERNATE DIRECTORS , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2004, TO RECEIVE GBP 55,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS DIRECTORS | Management | Unknown | For |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTOR TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTOR, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AG... | Management | Unknown | For |
7 | APPROVE, PURSUANT TO RESOLUTION 1, TO EXTEND THE AUTHORITY GRANTED TO THE DIRECTOR TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES, BY THE ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | Unknown | For |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: A) ADDING SOME DEFINITIONS IN ARTICLE 2; B) DELETING ARTICLE 16 IN ITS ENTIRELY AND SUBSTITUTING WITH THE NEW ARTICLE; C) DELETING ARTICLES 34(A) AND 34(B) AND SUBSTITUTE WITH THE NEW ARTICLES ; D) DELETING SOME WORDS IN ARTICLE 57; E) RENUMBERING THE EXISTING ARTICLE 65 AS 65(A) AND ADDING A NEW ARTICLE AS 65(B); F) ) RENUMBERING THE EXISTING ARTICLE 73 AS 73(A) AND ADDING A NEW ARTICLE AS 73(B); G) INSERTING SOME LINES IN ARTICLE 85; H) DELE... | Management | Unknown | For |
2 | APPROVE THE SHARE OPTION SCHEME OF HUTCHISON HARBOUR RING LIMITED THE HHR SHARE OPTION SCHEME ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE TO APPROVE ANY AMENDMENTS TO THE RULES OF THE H3GI SHARE OPTION SCHEME NOT OBJECTED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO TAKE ALL STEPS DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY IN TO EFFECT THE HHR SHARE OPTION SCHEME | Management | Unknown | Abstain |
3 | APPROVE THE SHARE OPTION SCHEME OF HUTCHISON SG UK HOLDINGS LIMITED THE HSGUKH SHARE OPTION SCHEME ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HSGUKH SHARE OPTION SCHEME NOT OBJECTED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO TAKE ALL STEPS DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY IN TO EFFECT THE HSGUKH SHARE OPTION SCHEME | Management | Unknown | Abstain |
4 | APPROVE THE SHARE OPTION SCHEME OF HUTCHISON 3G ITELLA S.P.A. THE H3GI SHARE OPTION SCHEME ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE TO APPROVE ANY AMENDMENTS TO THE RULES OF THE H3GI SHARE OPTION SCHEME NOT OBJECTED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO TAKE ALL STEPS DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY IN TO EFFECT THE H3GI SHARE OPTION SCHEME | Management | Unknown | Abstain |
ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA MEETING DATE: 07/18/2003 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THE EVENT THE MEETING DOES NOT REACH THE QUORUM, THERE WI LL BE A 2ND CALL ON 19 JUL 2003. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT, ACCOUNTS BALANCE SHEET, LOSS AND PROFIT ACCOUNT AN D ANNUAL REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP, AS WELL AS THE MAN AGEMENT REPORT, REFERRING FY 2002 ENDED ON 31 JAN 2003 | Management | Unknown | For |
3 | APPROVE THE ALLOCATION OF RESULTS AND THE DIVIDEND DISTRIBUTION | Management | Unknown | For |
4 | APPOINT A DIRECTOR | Management | Unknown | For |
5 | AMEND THE CORPORATE STATUTES: 15TH, 18, 20, 24, 25, 27 AND THE INCLUSION OF AR TICLE 30 RELATED TO THE COMMITTEE OF AUDIT | Management | Unknown | For |
6 | APPROVE THE RULES FOR THE SHAREHOLDERS MEETING | Management | Unknown | For |
7 | AUTHORIZE THE BOARD FOR THE DERIVATIVE ACQUISITION OF ITS OWN SHARES | Management | Unknown | For |
8 | APPROVE TO DELEGATE FACULTIES TO EXECUTE THE AGREEMENTS ADOPTED | Management | Unknown | For |
9 | PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/12/2004 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT AS PER THE INDIAN GAAP FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL ONE-TIME DIVIDEND | Management | Unknown | For |
3 | RE-ELECT MR. DEEPAK M. SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-ELECT PROFESSOR MARTI G. SUBRAHMANYAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-ELECT MR. S GOPALAKRISHNAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. S. D. SHIBULAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. T. V. MOHANDAS PAI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | APPOINT BHARAT S. RAUT & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2005, AT A FEE TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS WHICH FEE MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS OR SUCH EMPLOYEE OF THE COMPANY AS APPROVED BY THE BOARD | Management | Unknown | For |
9 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003 AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, SECURITIES CONTRACTS (REGULATION), ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENT AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO THE APPROVAL OF STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND ANY OTHER APPROPRIATE AUTHORITY, INSTITUTIONS OR REGULATO... | Management | Unknown | For |
10 | APPROVE TO PAY AND DISTRIBUTE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, A SUM NOT EXCEEDING 0.5% PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956, AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTOR AND THE EXECUTIVE DIRECTORS IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IN ALL RES... | Management | Unknown | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198; 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT S THEREOF, THE REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR. S. GOPALAKRISHNAN, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL HEREINAFTER COLLECTIVELY REFERRED TO AS EXECUTIVE DIRECTORS TO THE EFFECT THAT THE EXECUTIVE DIRECTORS SHALL BE PAID WITH EFFECT FR... | Management | Unknown | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT S THEREOF, FOR THE TIME BEING IN FORCE, THE REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR. N.R. NARAYANA MURTHY, MR. NANDAN M. NILEKANI, MR. S. GOPALAKRISHNAN, MR. K. DINESH, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL HEREINAFTER COLLECTIVELY REFERRED TO A... | Management | Unknown | For |
13 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. S. GOPALAKRISHNAN BE REAPPOINTED AS THE DEPUTY MANAGING DIRECTOR AND CHIEF OPERATING OFFICER FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 17 OCT 2004, ON THE TERMS AND CONDITIONS AS SET OUT IN THE DRAFT AGREEMENT TO BE EXECUTED BY MR. S. GOPALAKRISHNAN, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF ... | Management | Unknown | For |
14 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 50,00,00,000 DIVIDED INTO 10,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH AND CONSEQUENTLY THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE ALTERED BY DELETING THE SAME AND SUBSTITUTING IN PLACE AND INSTEAD THEREOF A NEW CLAUSE V | Management | Unknown | For |
15 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 3 AND SUBSTITUTING IN PLACE AND INSTEAD THEREOF A NEW ARTICLE 3 | Management | Unknown | For |
16 | APPROVE THAT, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED IN THIS REGARD, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREIN AFTER REFERRED TO AS THE BOARD, WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORIZED ... | Management | Unknown | For |
17 | AUTHORIZE THE TRUSTEES OF THE INFOSYS TECHNOLOGIES EMPLOYEES WELFARE TRUST THE TRUST TO FORM A NEW TRUST FOR THE BENEFIT AND WELFARE OF THE EMPLOYEES AND TO TRANSFER OR IN ANY OTHER MANNER CONVEY TO SUCH NEWLY CREATED TRUST, THE EQUITY SHARES WHICH HAVE BEEN RETURNED TO THE TRUST OR ARE REMAINING UNUTILIZED WITH THE TRUST, PURSUANT TO THE COMPANY S 1994 EMPLOYEE STOCK OFFER PLAN OR TO CONVEY THE PROCEEDS FROM ANY SALE OF SUCH EQUITY SHARES TO CREATE THE CORPUS FOR THE TRUST SO ESTABLISHED; AND... | Management | Unknown | For |
ISSUER NAME: ING GROEP NV MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING REMARKS AND ANNOUNCEMENTS. | N/A | N/A | N/A |
2 | DISCUSSION OF THE REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2003. | Management | Unknown | None |
3 | DISCUSSION OF THE PROFIT RETENTION AND DISTRIBUTION POLICY. | Management | Unknown | None |
4 | DISCUSSION AND ADOPTION OF THE ANNUAL ACCOUNTS FOR 2003. | Management | Unknown | None |
5 | ADOPTION OF THE DIVIDEND FOR 2003. | Management | Unknown | None |
6 | APPOINTMENT OF THE AUDITOR. | Management | Unknown | None |
7 | PROPOSAL TO DISCHARGE THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2003. | Management | Unknown | None |
8 | PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2003. | Management | Unknown | None |
9 | CORPORATE GOVERNANCE. | Management | Unknown | None |
10 | ADOPTION OF REMUNERATION POLICY. | Management | Unknown | None |
11 | APPROVAL OF LONG-TERM INCENTIVE PLAN. | Management | Unknown | None |
12 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
13 | APPOINTMENT OF ERIC BOYER DE LA GIRODAY. | Management | Unknown | None |
14 | APPOINTMENT OF ELI LEENAARS. | Management | Unknown | None |
15 | APPOINTMENT OF HANS VERKOREN. | Management | Unknown | None |
16 | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF ERIC BOURDAIS DE CHARBONNIERE | Management | Unknown | None |
17 | AUTHORISATION TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS. RIGHT | Management | Unknown | None |
18 | AUTHORISATION TO THE COMPANY TO ACQUIRE SHARES OR DEPOSITARY RECEIPTS FOR SHARES IN ITS OWN CAPITAL. | Management | Unknown | None |
19 | ANY OTHER BUSINESS AND CONCLUSION. | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
21 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: INMET MINING CORP MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: 457983104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. DAVID R. BEATTY AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. PAUL E. GAGN AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. OYVIND HUSHOVD AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. WILLIAM JAMES AS A DIRECTOR | Management | Unknown | For |
6 | ELECT DR. JYRKI JUUSELA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. THOMAS E. KIERANS AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. W. WARREN HOLMES AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. RICHARD ROSS AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. JAMES M. TORY AS A DIRECTOR | Management | Unknown | For |
11 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, TORONTO, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
12 | APPROVE THE SHAREHOLDER RIGHTS PLAN ON THE SPECIFIED TERMS AND CONDITIONS; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER IN THE NAME OF AND ON BEHALF OF THE CORPORATION AND UNDER ITS CORPORATE SEAL OR OTHERWISE ALL SUCH CERTIFICATES, INSTRUMENTS, AGREEMENTS, NOTICES AND OTHER DOCUMENTS AND TO DO ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH PERSON MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE AGREEMENT AND WITH THE PERFORMANCE BY THE CORPORATIO... | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ITO-YOKADO CO LTD MEETING DATE: 05/27/2004 | ||||
TICKER: -- SECURITY ID: J25209115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY16, FINAL JY 18, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE - AUTHORIZE SHAREREPURCHASES AT BOARD S DISCRETION - LIMIT DIRECTORS AND INTERNAL AUDITORS LEGAL LIABILITY | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
21 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: ITV PLC MEETING DATE: 04/19/2004 | ||||
TICKER: -- SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINT SIR PETER BURT AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
2 | RE-APPOINT MR. DAVID CHANCE AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
3 | RE-APPOINT MR. JAMES CROSBY AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
4 | RE-APPOINT MR. JOHN MCGRATH AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
5 | RE-APPOINT SIR BRIAN PITMAN AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT SIR GEORGE RUSSELL AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT MR. ETIENNE DE VILLIERS AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT MR. CHARLES ALLEN AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT MR. HENRY STAUNTON AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 140 MILLION CONSISTING OF 1.36 BILLION ORDINARY SHARES AND 41 MILLION CONVERTIBLE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 18 APR 2009 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFE... | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 WHOLLY FOR CASH HELD BY THE COMPANY AS TREASURY SHARES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21 MILLION CONSISTIN... | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY AND ANY COMPANY THAT IS OR BECOMES THE SUBSIDIARY OF THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 AS AMENDED , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 160,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 AND ARTICLE 49 OF THE ARTICLES OF ASSOCIATION AND CHAPTER VII OF PART V OF THE COMPANIES ACT, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 408 MILLION ORDINARY SHARES AND 112 MILLION CONVERTIBLE SHARES, AT A MINIMUM PRICE EQUAL TO 10 CENTS AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; A... | Management | Unknown | For |
14 | APPROVE THE PERFORMANCE SHARE PLAN PSP AS PRESCRIBED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE PSP INTO EFFECT OR TO COMPLY WITH THE UK LISTING AUTHORITY AND/OR INSTITUTIONAL REQUIREMENTS | Management | Unknown | For |
ISSUER NAME: JAFCO CO LTD, TOKYO MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 25, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AMEND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | Abstain |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | APPROVE SPECIAL PAYMENTS TO DIRECTORS AND STATUTORY AUDITORS IN CONNECTIONWITH THE ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
10 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: KDDI CORP, TOKYO MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR 20 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 2,400 PER SHARE JPY 3600 ON A YEARLY BASIS | Management | Unknown | For |
2 | APPROVE THE COMPANY TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARDOF DIRECTORS IN ACCORDANCE WITH THE COMMERCIAL CODE 211-3 AND PARTIALLY AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS, SENIOR EXECUTIVE DIRECTORS, EXECUTIVE DIRECTORS, ADVISORS, STATUTORY AUDITORS AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
4 | AMEND THE PARTS OF THE RESOLUTIONS ON CONDITIONS FOR EXERCISING AND EXTINCTING FREE SUBSCRIPTION RIGHTS APPROVED AT THE AGM OF SHAREHOLDERS HELD IN JUNE 2002 AND 2003 AND THE CONDITIONS WILL BE FOR THE DIRECTORS, SENIOR EXECUTIVES DIRECTORS THE EXECUTIVE DIRECTORS, ADVISORS, STATUTORY AUDITORS AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND PARTIALLY AMEND THE FREE SUBSCRIPTION RIGHTS | Management | Unknown | For |
5 | ELECT MR. AKIRA HIOKI AS A STATUTORY AUDITOR | Management | Unknown | For |
6 | ELECT MR. YOSHIAKI TSUJI AS A STATUTORY AUDITOR | Management | Unknown | For |
7 | ELECT MR. HIDEKI ISHIDA AS A STATUTORY AUDITOR | Management | Unknown | For |
8 | ELECT MR. KATSUAKI WATANABE AS A STATUTORY AUDITOR | Management | Unknown | For |
9 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITORS: GRANT RETIREMENT ALLOWANCES JPY16,500,000 IN TOTAL TO 2 RETIRED STATUTORY AUDITORS, MR. TOSHIAKI TERUI AND OSAMU ANDOU | Management | Unknown | For |
10 | GRANT RETIREMENT ALLOWANCES TO THE DIRECTORS AND THE STATUTORY AUDITOR IN CONNECTION WITH ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM; GRANT RETIREMENT ALLOWANCES JPY125,287,000 IN TOTAL TO 8 DIRECTORS, MR. MITSUO IGARASHI, MR. TADASHI ONODERA, MR. MASAHIRO YAMAMOTO, MR. NOBUHIKO NAKANO, MR. YASUHIKO ITOU, MR. SATOSHI NAGAO, MR. NOBUO NEZU AND MR. HIROFUMI MOROZUMI AND JPY2,200,000 TO 1 STATUTORY AUDITOR MR. AKIRA HIOKI | Management | Unknown | For |
ISSUER NAME: KESA ELECTRICALS PLC MEETING DATE: 05/26/2004 | ||||
TICKER: -- SECURITY ID: G5244H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 JAN 2004 TOGETHER WITH THE REPORT OF THE AUDITORS | Management | Unknown | For |
2 | RE-APPOINT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JAN 2004 | Management | Unknown | For |
4 | DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE | Management | Unknown | For |
5 | RE-APPOINT MR. DAVID NEWLANDS AS A DIRECTORS WHO RETIRES UNDER ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT MR. JEAN-NEOL LABROUE AS A DIRECTOR WHO RETIRES UNDER ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT MR. MARTIN REAVLEY AS A DIRECTOR WHO RETIRES UNDER ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-APPOINT MR. PETER WILSON AS A DIRECTOR WHO RETIRES UNDER ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | RE-APPOINT MR. MICHEAL BROSSARD AS A DIRECTOR WHO RETIRES UNDER ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | RE-APPOINT MR. ANDREW ROBB AS A DIRECTOR WHO RETIRES UNDER ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
11 | RE-APPOINT MR. BERNARD DEFAU AS A DIRECTOR WHO RETIRES UNDER ARTICLE 107 AND 113 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE UK COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,129,432; AUTHORITY EXPIRES ON 25 MAY 2009 ; AND THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE THE EXPIRY OF THIS AUTHORITY THAT WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY HAS EXPIRED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE TO SUCH... | Management | Unknown | For |
13 | APPROVE THE BOARD OF INLAND REVENUE, THE KESA ELECTRICALS PLC SHARE INCENTIVE PLAN SIP AND THE DRAFT TRUST DEED AND RULES CONSTITUTING THE SIP, COPIES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION ONLY INITIALED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT SIP AND MAKE CHANGES TO THE DRAFT TRUST DEED AND THE RULES OF SIP AS THEY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN ANY APPROVALS OR TO TAKE ACCO... | Management | Unknown | For |
14 | APPROVE THE KESA ELECTRICALS PLC D EPARGNE DE GROUPE PEG AND THE DRAFT RULES CONSTITUTING THE PEG, COPIES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION ONLY INITIALED BY THE CHAIRMAN IN RESPECT OF ALL FRENCH SUBSIDIARIES OF THE GROUP WHICH ADHERE TO THE PEG AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT PEG AND MAKING RULE CHANGES TO THE TERMS AND CONDITIONS OF THE PEG AS THEY CONSIDER NECESSARY OR DESIRABLE TO OBTAI... | Management | Unknown | For |
15 | APPROVE THE KESA ELECTRICALS PLC LONG-TERM INCENTIVE PLAN LTIP AND THE DRAFT RULES CONSTITUTING THE PEG, COPIES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION ONLY INITIALED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT LTIP AND MAKING SUCH CHANGES TO THE RULES ESTABLISHING THE LTIP AS THEY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN ANY APPROVALS OR TO TAKE ACCOUNT OF ANY STATUTORY FISCAL, EXCHANGE CON... | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS TO ESTABLISH SUCH NUMBER OF SUPPLEMENT OR APPENDICES TO THE LTIP, PEG AND THE SIP SCHEMES OR SUCH OTHER EMPLOYEES SHARE SCHEMES BASED ON THE SCHEMES IN RELATION TO THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES AS THEY WILL BE NECESSARY OR APPROPRIATE TO TAKE ADVANTAGE OF, OR COMPLY WITH, LOCAL LAWS AND REGULATIONS, FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHO ARE RESIDENT OR WORKING OVERSEAS AND FOR WHOM PARTICIPATION IN THE S... | Management | Unknown | For |
17 | APPROVE TO MAKE DONATION TO EUROPEAN UNION EU POLITICAL ORGANIZATIONS TO INCUR EU POLITICAL EXPENDITURE UP TO AN AGGREGATE NOT EXCEEDING GBP 250,000 DURING THE PERIOD ENDING ON THE DATE OF THE AGM IN 2005 AND THE AUTHORITY WILL EXTEND TO ENABLE ANY SUCH DONATION TO BE MADE OR EXPENDITURE TO BE INCURRED EITHER BY THE COMPANY OR BY ITS SUBSIDIARIES | Management | Unknown | For |
18 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH PROVISIONS OF SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED WITH SUCH POWER: I) ALLOT EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF HO... | Management | Unknown | For |
19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 52,995,321 ORDINARY SHARES, AT A MINIMUM PRICE WHICH WILL BE PAID FOR ORDINARY SHARE IS 025P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS BEFORE THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 ; THE COMPANY, BEFORE THE... | Management | Unknown | For |
ISSUER NAME: KINGFISHER PLC MEETING DATE: 07/04/2003 | ||||
TICKER: -- SECURITY ID: G5256E359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE DEMERGER OF THE ELECTRICALS BUSINESS OF THE COMPANY DEMERGER , UPON THE TERMS AND CONDITIONS IN THE CIRCULAR DATED 17 JUN 2003 AND UPON TH E RECOMMENDATION OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY UPON THE ORDI NARY SHARES OF 5 PENCE EACH KESA SHARES IN KESA ELECTRICALS PLC KESA ELECTR ICALS ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY KINGFISHER SHARES IN CONNECTION WITH THE DEMERGER BEING ADMITTED TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRAD... | Management | Unknown | For |
2 | APPROVE CONDITIONALLY ON AND IMMEDIATELY AFTER THE KESA SHARE ISSUE: (A) EVERY ONE KINGFISHER SHARE THEN IN ISSUE SHALL BE SUB-DIVIDED INTO SEVEN SHARES OF 127/28 PENCE EACH IN THE CAPITAL OF THE COMPANY EACH A SUBDIVIDED ORDINARY SH ARE AND FORTHWITH UPON SUCH SUB-DIVISION EVERY EIGHT SUBDIVIDED ORDINARY SHAR ES SHALL BE CONSOLIDATED INTO ONE NEW ORDINARY SHARE OF 155/7 PENCE IN THE CAP ITAL OF THE COMPANY A CONSOLIDATED ORDINARY SHARE PROVIDED THAT NO SHAREHOLD ER SHALL BE ENTITLED TO A FR... | Management | Unknown | For |
3 | APPROVE CONDITIONALLY ON IMMEDIATELY AFTER THE KESA SHARE ISSUE: (A) THE RULES OF THE KESA GROUP SHARESAVE SCHEME AND THE RULES OF THE KESA GROUP INTERNATIO NAL SHARESAVE PLAN INCLUDING THE SCHEDULE RELATING TO THE GRANT OF OPTIONS TO FRENCH EMPLOYEES ; (B) THE DIRECTORS OF KESA ELECTRICALS BE AUTHORIZED TO MAK E SUCH MODIFICATIONS AS THEY MAY CONSIDER NECESSARY FOR THE PURPOSES OF GIVING EFFECT TO THIS RESOLUTION, INCLUDING MAKING SUCH AMENDMENTS AS MAY BE NECESSA RY TO OBTAIN THE APPROVAL OF ... | Management | Unknown | For |
4 | APPROVE CONDITIONALLY ON AND IMMEDIATELY AFTER THE KESA SHARE ISSUE HAS BECOME EFFECTIVE: (A) THE RULES OF THE KESA GROUP DEMERGER AWARD PLAN; (B) THE DIREC TORS OF KESA ELECTRICALS BE AUTHORIZED TO MAKE SUCH MODIFICATIONS AS THEY DEEM NECESSARY FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THIS RESOLUTI ON; AND (C) THE DIRECTORS OF KESA ELECTRICALS BE AUTHORIZE TO ESTABLISH FURTHE R SCHEMES OR PLANS BASED ON THE KESA GROUP DEMERGER AWARD PLAN, BUT MODIFIED T O TAKE ACCOUNT OF LOCAL TAX,... | Management | Unknown | For |
5 | APPROVE CONDITIONALLY ON AND IMMEDIATELY AFTER THE KESA SHARE ISSUE HAS BECOME EFFECTIVE: (A) THE RULES OF THE KESA GROUP INCENTIVE COMPENSATION PLAN; (B) T HE DIRECTOR OF KESA ELECTRICALS BE AUTHORIZED TO MAKE SUCH MODIFICATIONS AS TH EY CONSIDER NECESSARY FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO TH IS RESOLUTION; AND (C) THE DIRECTORS OF KESA ELECTRICALS BE AUTHORIZED TO ESTA BLISH FURTHER SCHEMES OR PLANS BASED ON THE KESA GROUP INCENTIVE COMPENSATION PLAN OR ADOPT SCHEDULES THE... | Management | Unknown | For |
6 | APPROVE CONDITIONALLY ON AND IMMEDIATELY AFTER THE KESA SHARE ISSUE HAS BECOME EFFECTIVE: (A) THE DRAFT KESA GROUP EMPLOYEE BENEFIT TRUST; (B) THE DIRECTORS OF KESA ELECTRICALS BE AUTHORIZED TO MAKE SUCH MODIFICATIONS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THIS RESOLUTION; AND (C) AUTHORIZE THE DIRECTORS OF KESA ELECTRICALS TO ESTABL ISH FURTHER TRUSTS BASED ON THE KESA GROUP EMPLOYEE BENEFIT TRUST OR ADOPT SC HEDULES THERETO BUT MODIFIED ... | Management | Unknown | For |
ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/10/2004 | ||||
TICKER: -- SECURITY ID: 496902206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED STATEMENTS OF THE CORPORATION FOR THE FYE 31DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREIN | N/A | N/A | N/A |
2 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
3 | ELECT MR. ROBERT M. BUCHAN AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
4 | ELECT MR. SCOTT A. CALDWELL AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
5 | ELECT MR. ARTHUR H. DITTO AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGMOF THE CORPORATION | Management | Unknown | For |
6 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OF THE CORPORATION | Management | Unknown | For |
7 | ELECT MR. JOHN M.H. HUXLEY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MR. JOHN A. KEYES AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. GEORGE A. MICHALS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
10 | ELECT MR. CAMERON A. MINGAY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
11 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE CORPORATION S INDEPENDENT AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
13 | APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN WHERE THE SHARE INCENTIVE PLAN CONSISTS OF A SHARE PURCHASE PLAN AND A STOCK OPTION PLAN CURRENTLY THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE SHARE INCENTIVE PLAN IS 6,833,333 REPRESENTING APPROXIMATELY 2% OF THE NUMBER OF COMMON SHARES CURRENTLY ISSUED AND OUTSTANDING OF WHICH 2,666,666 COMMON SHARES ARE ALLOCATED TO THE SHARE PURCHASE PLAN AND 4,166,667 COMMON SHAR... | Management | Unknown | For |
14 | APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN WHERE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE PLAN IS CURRENTLY SET AT 333,333 IN THE AGGREGATE, WHICH REPRESENTS 0.096% OF THE NUMBER OF COMMON SHARES CURRENTLY ISSUED AND OUTSTANDING AND AS AT 11 MAR 2004, 199,607 RESTRICTED SHARE RIGHTS WERE OUTSTANDING UNDER THE RESTRICTED SHARE PLAN AND ACCORDINGLY 72,059 REMAIN AVAILABLE FOR ISSUANCE UPON THE EXE... | Management | Unknown | For |
15 | TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | N/A | N/A | N/A |
ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/10/2004 | ||||
TICKER: KGC SECURITY ID: 496902206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | WITH RESPECT TO THE ELECTION OF THE BOARD OF DIRECTORS FOR THE ENSUING YEAR. | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 6,833,333 TO 9,833,333 AS MORE FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 333,333 TO 1,333,333 AS MORE FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
ISSUER NAME: KONINKLIJKE AHOLD NV MEETING DATE: 11/26/2003 | ||||
TICKER: -- SECURITY ID: N0139V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FOR THE FY 2002 BY THE BOARD OF MANAGEMENT | Management | Unknown | None |
3 | APPROVE THE ANNUAL ACCOUNT FOR 2002 | Management | Unknown | None |
4 | APPROVE THE COMPOSITION OF THE BOARD OF MANAGEMENT | Management | Unknown | None |
5 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
6 | AUTHORIZE THE BOARD OF MANAGEMENT, SUBJECT TO THE APPROVAL OF SUPERVISORY BOAR D, TO ISSUE NEW ORDINARY SHARES AND CUMULATIVE PREFERRED FINANCING SHARES | Management | Unknown | None |
7 | AUTHORIZE THE BOARD OF MANAGEMENT, SUBJECT TO THE APPROVAL OF SUPERVISORY BOAR D, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT OF HOLDERS OF ORDINARY SHARES ON THE ISSUE OF NEW SHARES | Management | Unknown | None |
8 | AUTHORIZE THE BOARD OF MANAGEMENT, SUBJECT TO THE APPROVAL OF SUPERVISORY BOAR D, TO ACQUIRE OWN SHARES WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSO CIATION | Management | Unknown | None |
9 | APPROVE THE BONUS OF ANDERS MOBERG | Management | Unknown | None |
10 | QUESTIONS AND CLOSING | N/A | N/A | N/A |
ISSUER NAME: KONINKLIJKE AHOLD NV MEETING DATE: 03/03/2004 | ||||
TICKER: -- SECURITY ID: N0139V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | N/A | N/A | N/A |
2 | DISCUSS THE CORPORATE GOVERNANCE STRUCTURE AHOLD | Management | Unknown | Take No Action |
3 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
4 | APPROVE THE TERMS AND CONDITIONS CONVERSION RIGHTS CUMULATIVE PREFERRED FINANCING SHARES | Management | Unknown | Take No Action |
5 | ADOPT THE CORPORATE EXECUTIVE BOARD S GENERAL REMUNERATION POLICY | Management | Unknown | Take No Action |
6 | APPROVE THE INVESTIGATIONS BY PUBLIC BODIES AND SUPERVISORY BODIES AS WELL AS CURRENT LAWSUITS. - TERMINATION OF VEB PROCEEDINGS | Management | Unknown | Take No Action |
7 | ADJOURNMENT | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTION # 6. PLEASE ALSO NOTE THAT EXPLANATORY NOTES ARE NOW AVAILABLE FOR AGENDA ITEMS 2,3,4,5 AND 6 VIA THE ABOVE HYPERLINK TITLED PROXY STATEMENT . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: KONINKLIJKE AHOLD NV MEETING DATE: 06/02/2004 | ||||
TICKER: -- SECURITY ID: N0139V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | RECEIVE THE PROGRESS OF THE BOARD TO RECOVERY | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT 2003 RESERVE AND THE DIVIDEND POLICY, AND DISCHARGE A PROPOSAL TO DETERMINE THE ANNUAL ACCOUNT 2003 | Management | Unknown | Take No Action |
4 | APPROVE THE CONCERNING RESERVE AND THE DIVIDEND POLICY | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT MR. R. DAHAN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPOINT MR. K. DE SEGUNDO AS MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPOINT DELOITTE AS THE EXTERNAL AUDITOR FOR 2004, 2005 | Management | Unknown | Take No Action |
10 | AMEND LANGUAGE OF THE ANNUAL REPORT FROM DUTCH TO ENGLISH | Management | Unknown | Take No Action |
11 | CLOSING | N/A | N/A | N/A |
12 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 MAY 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/23/2004 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPOINT THE DIRECTORS | Management | Unknown | For |
4 | APPOINT THE CANDIDATE FOR AUDIT COMMITTEE | Management | Unknown | For |
5 | APPROVE THE ENDOWMENT OF STOCK OPTION | Management | Unknown | For |
ISSUER NAME: KYOCERA CORP MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY30, FINAL JY 30, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
6 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: KYOCERA CORPORATION MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: 501556104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 50TH FISCAL YEAR. (PLEASE SEE PAGE 2 OF THE COMPANY S NOTICE OF MEETING ENCLOSED). | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS OF THE ARTICLES OF INCORPORATION. (PLEASE SEE PAGE 3 OF THE COMPANY S NOTICE OF MEETING ENCLOSED). | Management | For | For |
3 | ELECTION OF TWO (2) CORPORATE AUDITORS. (PLEASE SEE PAGE 4 OF THE COMPANY S NOTICE OF MEETING ENCLOSED). (A) OSAMU NISHIEDA (B) SHINJI KURIHARA | Management | For | For |
4 | APPROVAL OF THE PAYMENT OF RETIREMENT ALLOWANCES TO A RETIRING CORPORATE AUDITOR. (PLEASE SEE PAGE 5 OF THE COMPANY S NOTICE OF MEETING ENCLOSED). | Management | For | For |
5 | APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION RIGHTS FOR GRANTING STOCK OPTION. (PLEASE SEE PAGES 5-8 OF THE COMPANY S NOTICE OF MEETING). | Management | For | For |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/12/2004 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT NEW OUTSIDE DIRECTORS | Management | Unknown | For |
4 | ELECT NEW AUDIT COMMITTEE MEMBERS | Management | Unknown | For |
5 | APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | Unknown | For |
6 | APPROVE THE SEVERANCE PAYMENT FOR DIRECTORS | Management | Unknown | Abstain |
ISSUER NAME: LLOYDS TSB GROUP PLC MEETING DATE: 05/21/2004 | ||||
TICKER: -- SECURITY ID: G5542W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND ACCOUNTS | Management | Unknown | For |
3 | ELECT MR. P.G. AYLIFFE AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | ELECT DR. W.C.G. BERNDT AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | ELECT MRS. A.A. KNIGHT AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | ELECT MRS. H.A. WEIR AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. EWAN BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 81 OF THE COMPANY S ARTICLE OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT MR. MR. J.E. DANIELS AS A DIRECTOR, WHO RETIRE BY ROTATION UNDER ARTICLE 81 OF THE COMPANY S ARTICLE OF ASSOCIATION | Management | Unknown | For |
9 | RE-ELECT MR. D.P. PRITCHARD AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 81 OF THE COMPANY S ARTICLE OF ASSOCIATION | Management | Unknown | For |
10 | RE-ELECT MR. M.A. VAN DEN BERGH AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 81 OF THE COMPANY S ARTICLE OF ASSOCIATION | Management | Unknown | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
13 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH 9.2 OF THE ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION, FOR THE PERIOD ENDING ON THE DAY OF THE AGM IN 2005 OR ON 20 AUG 2005, WHICHEVER IS EARLIER, AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 334,068,329, USD 40,000,000, EUR 40,000,000 AND JPY 250,000,000 | Management | Unknown | For |
14 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, BY PARAGRAPH 9.3 OF THE ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 70,913,582, AND THE SALE OF TREASURY SHARES SHALL BE TREATED AS AN ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF ARTICLE 9 | Management | Unknown | For |
15 | APPROVE TO RENEW THE AUTHORITY GIVEN TO THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 567 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2005 OR 20 NOV 2005 ; THE COMPANY,... | Management | Unknown | For |
16 | APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS 7 AND 8 IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION | Management | Unknown | For |
17 | APPROVE THE DRAFT RULES OF THE LLOYDS TSB PERFORMANCE SHARE PLAN PLAN AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO CAUSE THE RULES TO BE ADOPTED IN, OR SUBSTANTIALLY IN, THE FORM OF THE DRAFT AND TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT; AND APPROVE THE AMENDMENT TO THE LLOYDS TSB GROUP NO. 2 EXECUTIVE SHARE OPTION SCHEME 1997 AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO ADOPT THE AMENDMENTS FROM 01 JAN 2005 | Management | Unknown | For |
ISSUER NAME: LOREAL S.A., PARIS MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, AFTER THE APPROVAL BY THE SPECIAL MEETING OF THE HOLDERS OF DOUBLE VOTING RIGHTS AND SUBJECT TO THE APPROVAL OF RESOLUTION 3, TO ELIMINATE DOUBLE VOTING RIGHT; AND AMEND THE ARTICLES OF ASSOCIATION AND THE BY-LAWS BY DELETING PARAGRAPHS 14, 15 AND 16 OF ARTICLE 12 RELATING TO DOUBLE VOTING RIGHTS; AND EACH SHARE WILL THEREFORE GIVE RIGHT TO 1 VOTE | Management | Unknown | Take No Action |
2 | APPROVE THAT, SUBJECT TO THE APPROVAL OF RESOLUTION 3, HOLDERS OF REGISTERED SHARES WILL HAVE THE RIGHT TO TAKE PART IN THE GENERAL MEETINGS PROVIDED THAT THEY ARE REGISTERED ON THE DAY OF THE GENERAL MEETING; HOWEVER, HOLDERS OF BEARER SHARES WILL CONTINUE TO SUBMIT AT LEAST 5 DAYS BEFORE THE MEETING DATE A CERTIFICATE FROM AN AUTHORIZED CUSTODIAN STIPULATING THAT THE BEARER SHARES WILL REMAIN IN A BLOCKED ACCOUNT UP TO THE DATE OF THE MEETING; AND AMEND PARAGRAPH 10 OF THE ARTICLE OF ASSOCIATI... | Management | Unknown | Take No Action |
3 | APPROVE, HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE SPECIAL AUDITORS FOR MERGERS AND THE DRAFT MERGER PLAN SIGNED ON 24 MAR 2004, ALL THE PROVISIONS OF THE MERGER PROJECT, WHICH STATES THAT THE COMPANY WOULD TAKE THE ASSETS EUR 982,924,471.00 AND LIABILITIES EUR 2,476,727.00 OF GESPARAL; THE NET ASSETS TRANSFERRED BY GESPARAL WOULD THEREFORE AMOUNT TO EUR 980,184,384.00, AFTER TAKING INTO ACCOUNT A PROVISION FOR NET EXPENSES, ESTIMATED FOR INTERMEDIATE PERIOD AS... | Management | Unknown | Take No Action |
4 | APPROVE, AS A RESULT OF THE ABSORPTION OF GESPARAL, TO CANCEL THE 364,042,900 COMPANY SHARES CONTRIBUTED BY GESPARAL AND AS A CONSEQUENCE REDUCE THE SHARE CAPITAL FROM EUR 208,021,012.00 TO EUR 135,212,432.00; ON COMPLETION OF THE MERGER, THE SHARE CAPITAL OF THE COMPANY WOULD THEREFORE BE UNCHANGED AND WOULD AMOUNT TO EUR 135,212,432.00; THE DIFFERENCE BETWEEN THE VALUE OF THE SHARES CONTRIBUTED EUR 980,121,387.00 AND THEIR NOMINAL AMOUNT EUR 72,808,580.00 AMOUNTING TO EUR 907,312,807.00, W... | Management | Unknown | Take No Action |
5 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE PRESENT MINUTES TO CARRY OUT ALL FILINGS OR FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
6 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
ISSUER NAME: LOREAL S.A., PARIS MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE 2003 PARENT COMPANY FINANCIAL STATEMENTS INDICATING A NET PROFIT OF EUR 939,542,234.00 COMPARED WITH EUR 1,014,294,475.43 IN 2002; AND APPROVE THE AMOUNT OF NON DEDUCTIBLE CHARGES AND THE CORRESPONDING TAX AND GRANT FULL DISCHARGE TO THE DIRECTORS FOR THE ACTIONS TAKEN BY THE DIRECTORS IN OFFICE IN 2003 | Management | Unknown | Take No Action |
3 | APPROVE THE 2003 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE PROFITS FOR 2003, AMOUNTING TO EUR 939,542,243.00 AS FOLLOWS: SPECIAL RESERVE FOR LONG-TERM NET CAPITAL GAINS: EUR 259,229,243.00; FIRST GLOBAL DIVIDEND: EUR 6,760,621.60; BALANCE AMOUNT EUR 673,552,369.40 TO WHICH IS ADDED THE AMOUNT DEDUCTED FROM SPECIAL RESERVE ON LONG TERM NET CAPITAL GAINS EUR 221,808,140.00; DISTRIBUTABLE BALANCE EUR: 895,360,509.40; SUPER DIVIDEND EUR 486,764,755.20; WITHHOLDING TAX AMOUNT EUR 39,250,000.00; OTHER RESERVES EUR 369,345,7 54... | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON THE REGULATED AGREEMENTS PROVIDED FOR IN ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE AND THAT NO REGULATED AGREEMENT WAS SUBMITTED TO ITS APPROVAL | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TENURE OF MR. RAINER GUT AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPOINT MR. BERNARD KASRIEL AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO ALLOCATE A MAXIMUM GLOBAL AMOUNT OF EUR 1,000,000.00 TO THE DIRECTORS AS ANNUAL ATTENDANCE FEES, UNTIL FURTHER DECISION; IT ENTRUSTS THE BOARD WITH ITS ALLOTMENT AND DATE OF PAYMENT | Management | Unknown | Take No Action |
9 | APPOINT PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND MR. YVES NICOLAS AS THE DEPUTY AUDITOR, FOR THE NEXT 6 FISCAL YEARS | Management | Unknown | Take No Action |
10 | APPOINT DELOITTE TOUCHE TOHMATSU AS THE STATUTORY AUDITOR AND MR. JEAN-PAUL PICARD AS THE DEPUTY AUDITOR FOR THE NEXT 6 FISCAL YEARS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD TO BUY THE COMPANY S SHARES ON THE STOCK EXCHANGE OR OTHERWISE, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 95.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED BY THE COMPANY: 10% OF THE SHARE CAPITAL 67,606,216 SHARES ; OBJECTIVES IN DECREASING ORDER OF STRATEGIC IMPORTANCE : PURCHASES AND SALES DEPENDING ON MARKET SITUATIONS, PURCHASES AND HOLDING WITH A VIEW TO POTENTIAL SUBSEQUENT SHARE SWAPS, COVERAGE OF STOCK-OPTION PLANS, STABILIZATION OF THE SHARE PR... | Management | Unknown | Take No Action |
12 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE PRESENT MINUTES TO CARRY OUT ALL FILINGS OR FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
13 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
ISSUER NAME: MAN GROUP PLC MEETING DATE: 07/09/2003 | ||||
TICKER: -- SECURITY ID: G5790V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2003 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2002 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
4 | RE-ELECT MR. P. L. CLARKE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. K. R. DAVIS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,223,3 79; AUTHORITY EXPIRES EARLIER OF 08 OCT 2004 OR THE CONCLUSION OF THE NEXT AG M OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE E XPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY. PURSUANT TO SECTION 95 OF THE COMPANIE S ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO T HE AUTHORITY CONFERRED BY RESOLUTION 8 AND DISAPPLYING THE PER-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH AUTHORITY IS LIMITED TO THE ALLOTMENT EQUI TY SECURITIES, I) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER TO THE ORDIN ARY SHAREHOLDERS, AND II) UP TO A NOMINAL AMOUNT OF GBP 1,533,506; AUTHORITY EXPIRES EARLIER OF 08 OCT 200... | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO M AKE MARKET PURCHASES SECTION 163 OF UP TO 30,670,138 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 10P AND NOT EXCE EDING 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING TH E DATE OF SUCH PURCHASE; AUTHORITY EXPIRES EARLIER OF 08 OCT 2004 OR THE CON CLUSION OF THE NEXT AGM OF T... | Management | Unknown | For |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/27/2004 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER C. WENDELL* AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. BOWEN** AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. DALEY** AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS E. SHENK** AS A DIRECTOR | Management | For | For |
1.5 | ELECT WENDELL P. WEEKS** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 4 THROUGH 8 | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING EXTENSION OF PRESCRIPTION DRUG PATENTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SOCIAL PERFORMANCE OF THE COMPANY | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV/AIDS PANDEMIC | Shareholder | Against | Against |
ISSUER NAME: MERCK KGAA, DARMSTADT MEETING DATE: 03/26/2004 | ||||
TICKER: -- SECURITY ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003, ALONG WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2003 | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 40,201,879.19 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE EUR 601,879.99 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 29 MAR 2004 | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE COMPANY S MANAGEMENT | Management | Unknown | Take No Action |
5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | APPOINT KPMG, MANNHEIM AS THE AUDITORS FOR THE FY 2004 | Management | Unknown | Take No Action |
7 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGEMENT WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 64,349,997.40 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAR 2009; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10% OF THE SHARE CAPITAL IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATIO... | Management | Unknown | Take No Action |
ISSUER NAME: MILLEA HOLDINGS INC, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J4276P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 11,000, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
17 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
18 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: MIZUHO FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.2 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 3,000 PER SHARE | Management | Unknown | For |
2 | APPROVE TO REDUCE THE CAPITAL RESERVE BY JPY 1,367,644,000,000 FROM THE PRESENT JPY 1,752,885,533,774 | Management | Unknown | For |
3 | AUTHORIZE THE COMPANY TO ACQUIRE UP TO 538,000 OF PREFERRED SHARES UP TO JPY 500,000,000,000 IN VALUE IN ACCORDANCE WITH THE COMMERCIAL CODE 210 | Management | Unknown | For |
4 | APPROVE THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 30,466,400 FROM THE PRESENT 30,563,000 | Management | Unknown | For |
5 | ELECT MR. KEIJI TORII AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SATOSHI NISHIBORI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TETSUSHI OZAKI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. YOKIO OBARA AS A STATUTORY AUDITOR | Management | Unknown | For |
9 | ELECT MR. MASAHIKO KAKUTANI AS A STATUTORY AUDITOR | Management | Unknown | For |
10 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR MR. TADASHI KUDOU | Management | Unknown | For |
11 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR MR. MITSURU MACHIDA | Management | Unknown | For |
12 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR MR. JUN KAWADA | Management | Unknown | For |
13 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITOR MR. YORIAKI SAKATA | Management | Unknown | For |
14 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITOR MR. MINORU NAKAI | Management | Unknown | For |
15 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITOR MR. AKIO TAKEUCHI | Management | Unknown | For |
16 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITOR MR. SETSUO UMEZAWA | Management | Unknown | For |
17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: GRANT RETIREMENT ALLOWANCES TO THE DIRECTORS AND THE STATUTORY AUDITORS ACCOMPANY INDIVIDUAL AMOUNT | Management | Unknown | Against |
18 | APPROVE TO DISCLOSE THE REMUNERATION OF THE DIRECTOR AND THE STATUTORY AUDITOR | Management | Unknown | For |
19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #148040 DUE TO THE REVISED AGENDA. PLEASE ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 05/26/2004 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD AND THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 286,975,291.25 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER ENTITLED SHARE; EUR 721,342.50 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 27 MAY 2004 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 25 NOV 2005; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO SELL THE SHARES TO THIRD PARTIES AGAINST CASH PAYMENT, TO USE THE SHARES FOR THE FULFILLMENT OF CONVERSATION OR OPTION RIGHTS OR AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 280,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 25 MAY 2009 (2004 AUTHORIZE CAPITAL); APPROVE THAT THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR THE ISSUE OF SHARES AGAINST CASH PAYMENT, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUBSCRIPTION RIGHTS TO HOLDERS OF OPTION OR CONVERSATION RIGHTS, AND F... | Management | Unknown | Take No Action |
8 | PLEASE BE ADVISED THAT MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: MURATA MANUFACTURING CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY25, FINAL JY 25, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT SHARE REPURCHASEFROM 600 MILLION TO 590 MILLION SHARES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS INCONNECTION WITH THE ABOLITION OF RETIREMENT BONUS SYSTEM AND APPROVE RETIREMENT BONUS TO STATUTORY AUDITOR | Management | Unknown | For |
9 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/01/2004 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT HANS W. SCHMIDT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. | Shareholder | Against | Against |
ISSUER NAME: NIKKO CORDIAL CORP MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: ADOPT U.S.-STYLE BOARD STRUCTURE - AUTHORIZE SHAREREPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPROVE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | For |
14 | APPROVE SPECIAL PAYMENTS TO STATUTORY AUDITORS IN CONNECTION WITH THEABOLITION OF THE STATUTORY AUDITOR BOARD | Management | Unknown | For |
ISSUER NAME: NITTO DENKO CORP (FORMERLY NITTO ELECTRIC INDUSTRIAL CO LTD) MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR THE NO. 139 TERM, INCLUDING DIVIDENDS OFJPY 23 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION PARTIALLY | Management | Unknown | For |
3 | APPROVE TO ASSIGN FREE SUBSCRIPTION RIGHTS | Management | Unknown | For |
4 | ELECT MR. MASAMICHI TAKEMOTO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. YUKIO NAGIRA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. YASUO NINOMIYA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TATSUNOSUKE FUJIWARA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. WATARU KITAO AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. NOBUYUKI TANIOKA AS A STATUTORY AUDITOR | Management | Unknown | For |
10 | ELECT MR. SHIGERU TAKARAYAMA AS A STATUTORY AUDITOR | Management | Unknown | For |
11 | ELECT MR. SHIKOU SAIKAWA AS A STATUTORY AUDITOR | Management | Unknown | For |
12 | ELECT MR. KAZUO KUMAGAI AS A STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE TO ASSIGN FREE SUBSCRIPTION RIGHTS AS STOCK COMPENSATION | Management | Unknown | For |
14 | APPROVE TO REVISE THE REMUNERATION FOR STATUTORY AUDITORS | Management | Unknown | For |
15 | APPROVE TO GRANT RETIREMENT ALLOWANCES TO RETIRED DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
16 | APPROVE TO GRANT RETIREMENT ALLOWANCES TO DIRECTORS AND STATUTORY AUDITORS INCONNECTION WITH ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM | Management | Unknown | For |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LUKE R. CORBETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: NOKIA OYJ MEETING DATE: 03/25/2004 | ||||
TICKER: -- SECURITY ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MATTERS PERTAINING TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND PAYMENT OF DIVIDEND OF EUR 0.30 PER SHARE | Management | Unknown | None |
2 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY A MINIMUM OF EUR 5,668,710 AND A MAXIMUM OF EUR 8,760,000 THROUGH THE CANCELLATION OF A MINIMUM OF 94,478,500 AND A MAXIMUM OF 146,000,000 SHARES HELD BY THE COMPANY PRIOR TO THE AGM BY THE TRANSFER OF THE AGGREGATE PAR VALUE OF THE SHARES TO BE CANCELLED FROM THE SHARE CAPITAL TO THE SHARE PREMIUM CAPITAL, THE RESULTING REDUCTION NOT AFFECTING THE SHAREHOLDERS EQUITY OF THE COMPANY OR THEIR VOTING POWER | Management | Unknown | None |
3 | AUTHORIZE THE BOARD OF DIRECTORS BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY UP TO EUR 55,500,000 BY ISSUING NEW SHARES, STOCK OPTIONS OR CONVERTIBLE BONDS IN ONE OR MORE ISSUES, RESULTING IN THE CREATION OF AN AGGREGATE MAXIMUM OF 925,000,000 NEW SHARES, EACH WITH A PAR VALUE OF 6 CENTS ON THE PRESCRIBED TERMS AND CONDITIONS OF WHICH UP TO EUR 3,000,000 MAY RESULT FROM INCENTIVE PLANS; AUTHORIZE THE BOARD TO DISAPPLY THE SHAREHOLDERS PRE-EMPTIVE RIGHTS CONDITIONAL UPON THE EXISTENCE ... | Management | Unknown | None |
4 | AUTHORIZE THE BOARD TO REPURCHASE A MAXIMUM OF 230,000,000 SHARES WITH A PAR VALUE OF 6 CENTS, BY USING FUNDS AVAILABLE FOR DISTRIBUTION OF PROFITS, EITHER BY: A) A TENDER OFFER MADE TO ALL THE SHAREHOLDERS ON EQUAL TERMS AND FOR AN EQUAL PRICE; OR B) THROUGH PUBLIC TRADING IN WHICH CASE THE SHARES BE REPURCHASED IN ANOTHER PROPORTION THAN THAT OF HOLDINGS OF THE CURRENT SHAREHOLDERS, AFTER WHICH THE COMPANY MAY ENTER INTO DERIVATIVE, SHARE LENDING OR OTHER ARRANGEMENTS WITHIN THE APPLICABLE REG... | Management | Unknown | None |
5 | AUTHORIZE THE BOARD TO DISPOSE A MAXIMUM OF 230,000,000 SHARES WITH A PAR VALUE OF 6 CENTS AS THEY MAY DEEM FIT AND TO DISPOSE THE SHARES IN ANOTHER PROPORTION THAN THAT OF THE SHAREHOLDERS PRE-EMPTIVE RIGHTS, CONDITIONAL UPON THE EXISTENCE OF IMPORTANT FINANCIAL GROUNDS SUCH AS FINANCING OR CARRYING OUT OF AN ACQUISITION OR ANOTHER ARRANGEMENT, OR GRANTING INCENTIVES TO SELECTED MEMBERS OF THE PERSONNEL OR THROUGH PUBLIC TRADING ON THE EXCHANGES THE RULES OF WHICH ALLOW COMPANIES TO TRADE IN T... | Management | Unknown | None |
6 | APPROVE TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION BY EUR 5,000,000 TO BE USED TO SUPPORT THE SCIENTIFIC DEVELOPMENT OF INFORMATION AND TELECOMMUNICATIONS TECHNOLOGIES AND TO PROMOTE EDUCATION IN THE SECTOR | Management | Unknown | None |
7 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
8 | PLEASE NOTE THE REVISED WORDING OF THE RESOLUTIONS. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: NOMURA HOLDINGS INC MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND PARTIALLY THE COMPANY S ARTICLES OF ASSOCIATION; AND AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
2 | APPROVE TO GIVE FREE SUBSCRIPTION RIGHTS TO DIRECTORS, EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | Unknown | For |
3 | ELECT MR. JUNICHI UJIIE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. NOBUYUKI KOGA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. HIROSHI TODA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. KAZUTOSHI INENO AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SHOUZOU KUMANO AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. MASAHARU SHIBATA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. HIDEAKI KUBORI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HARUO TSUJI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. FUMIHIDE NOMURA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KOUJI TAJIKA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. NOBUYUKI SHIGEMMUNE AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: NORDEA AB MEETING DATE: 10/22/2003 | ||||
TICKER: -- SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMAN FOR THE GENERAL MEETING | N/A | N/A | N/A |
2 | RECEIVE THE VOTING LIST | N/A | N/A | N/A |
3 | RECEIVE THE AGENDA | N/A | N/A | N/A |
4 | ELECT AT LEASE ONE MINUTES CHECKER | N/A | N/A | N/A |
5 | ACKNOWLEDGE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | N/A | N/A | N/A |
6 | AMEND ARTICLES 1, 3, AND 13 OF THE ARTICLES OF ASSOCIATION BY DELETING THE EXI STING WORDING AND SUBSTITUTING WITH NEW WORDING | Management | Unknown | For |
7 | APPROVE TO PURCHASE OWN SHARES ACCORDING TO CHAPTER 4 SECTION 5 OF THE SECURIT IES BUSINESS ACT 1991:981 , IN ORDER TO FACILITATE THE SECURITIES BUSINESS TH AT THE COMPANY WILL CARRY ON AFTER THE MERGER WITH NORDEA BANK SWEDEN AB PUBL , SUCH SHARES NOT EXCEED 5% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY, THE AGGREGATE NUMBER OF OWN SHARES HELD BY THE COMPANY NOT EXCEED 10% OF THE TOTA L NUMBER OF SHARES IN THE COMPANY; AUTHORITY EXPIRES UNTIL THE NEXT AGM | Management | Unknown | For |
8 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 111452 DUE TO CHANGE IN THE MEETING AGENDA. PLEASE ALSO NOTE THE REVISED CUT-OFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT O N THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: NOVARTIS AG, BASEL MEETING DATE: 02/24/2004 | ||||
TICKER: -- SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2003 | Management | Unknown | None |
2 | APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | Unknown | None |
3 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARE A DIVIDEND PAYMENT OF CHF 2,526,705,981 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.00 PER REGISTERED SHARES OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS | Management | Unknown | None |
4 | APPROVE TO ALLOCATE THE GENERAL RESERVES AS PER BALANCE SHEET OF 31 DEC 2003 THE AMOUNTS OF CHF 360,890,000 TO THE FREE RESERVES | Management | Unknown | None |
5 | APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 12,130,000 FROM CHF 1,400,735,000 TO CHF 1,388,605,000 THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES FOR SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT CLAUSE IN THE ARTICLE OF INCORPORATION BE AMENDED; AND AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION | Management | Unknown | None |
6 | AUTHORIZE THE BOARD OF DIRECTORS: I) TO LAUNCH A FOURTH SHARE REPURCHASE PROGRAM TO A MAXIMUM AMOUNT OF CHF 3 BILLION, WITH THE AIM OF CANCELING THE SHARES BOUGHT BACK AND II) TO REPURCHASE FOR CANCELLATION OWN SHARES BEYOND THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE NOVARTIS AG IN THE COURSE OF EITHER THE COMPLETION EXISTING THIRD SHARE REPURCHASE PROGRAM OF CHF 4 BILLION OR THE IMPLEMENTATION OF THE FOURTH PROGRAM | Management | Unknown | None |
7 | AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION | Management | Unknown | None |
8 | APPROVE THE RESIGNATION OF MR. WALTER G. FREHNER AND MR. HEINI LIPPUNER FROM THE BOARD OF DIRECTORS | Management | Unknown | None |
9 | RE-ELECT PROF. DR. HELMUT SIHLER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | None |
10 | RE-ELECT MR. HANS-JORG RUDLOFF AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | None |
11 | RE-ELECT MR. DE DANIEL VASELLA AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | None |
12 | APPROVE THE RETENTION OF THE CURRENT AUDITORS OF NOVARTIS AG AND GROUP AUDITORS, PRICEWATERHOUSECOOPERS AG FOR A FURTHER YEAR | Management | Unknown | None |
13 | PLEASE NOTE THAT THIS IS PART II OF THE MEETING PROCESSED UNDER MI 122233 INCLUDING THE AGENDA. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) MEETING DATE: 03/16/2004 | ||||
TICKER: -- SECURITY ID: K7314N145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | For |
2 | RECEIVE THE AUDITED ANNUAL REPORT | Management | Unknown | For |
3 | ADOPT THE AUDITED ANNUAL REPORT, INCLUDING DISCHARGE OF MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR OBLIGATIONS | Management | Unknown | For |
4 | APPROVE TO APPLY THE PROFITS ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | Unknown | For |
5 | RE-ELECT PRICEWATERHOUSE-COOPERS AND ERNST & YOUNG, STATE-AUTHORISED PUBLIC ACCOUNTANTS AS THE AUDITORS | Management | Unknown | For |
6 | AMEND THE ARTICLE 3 REGARDING MODERNIZATION OF THE OBJECTS CLAUSE; ARTICLE 4(A) REGARDING SPECIFICATION OF THE BOARD OF DIRECTORS AUTHORIZATION TO INCREASE THE SHARE CAPITAL AND EXTENSION OF THE BOARD OF DIRECTORS AUTHORIZATION FROM 19 MAR 2006 TO 15 MAR 2009; ARTICLE 8(E) REGARDING CHANGE OF THE NOTIFICATION REQUIREMENT TO THE AGM TO 2 NATIONAL DAILY NEWSPAPERS; ARTICLE 10(E) REGARDING ABOLISHMENT OF THE REQUIREMENT FOR THE APPROVAL OF THE AGM IN CASE OF THE AMALGAMATION OF THE COMPANY AND OT... | Management | Unknown | For |
7 | RE-ELECT MR. MADS OVLISEN AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
8 | RE-ELECT MR. KURT ANKER NIELSEN AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
9 | RE-ELECT MR. KURT BRINER AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
10 | RE-ELECT MR. NIELS JACOBSEN AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | RE-ELECT MR. ULF J. JOHANSSON AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
12 | RE-ELECT MR. STEN SCHEIBYE AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
13 | RE-ELECT MR. JORGEN WEDEL AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION UP TO 10%, PURSUANT TO ARTICLE 48 OF THE DANISH COMPANIES ACT; AUTHORITY EXPIRE AT THE NEXT AGM | Management | Unknown | For |
15 | AUTHORIZE THE CHAIRMAN OF THE AGM | Management | Unknown | For |
16 | MISCELLANEOUS | Management | Unknown | Abstain |
17 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/06/2004 | ||||
TICKER: NTLI SECURITY ID: 62940M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID ELSTEIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NTL 2003 STOCK OPTION PLAN. | Management | For | Against |
4 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2004 BONUS SCHEME. | Management | For | For |
5 | ADOPTION OF NTL INCORPORATED SHARESAVE PLAN. | Management | For | For |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/25/2004 | ||||
TICKER: OGZPF SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT, INCLUDING THE PROFIT AND LOSS REPORT | Management | Unknown | For |
2 | PAYMENT OF ANNUAL DIVIDENDS | Management | Unknown | For |
3 | PAY REMUNERATION TO DIRECTORS AND AUDIT COMMISSION | Management | Unknown | For |
4 | ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE EXTERNAL AUDITOR | Management | Unknown | For |
5 | AMENDMENTS AND ADDITIONS NO. 1 TO THE CHARTER OF THE COMPANY | Management | Unknown | For |
6 | AMENDMENTS AND ADDITIONS NO. 2 TO THE CHARTER OF THE COMPANY | Management | Unknown | For |
7 | AMENDMENTS AND ADDITIONS NO. 3 TO THE CHARTER OF THE COMPANY | Management | Unknown | For |
8 | ELECTION OF THE BOARD OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY, YOU MUST CUMULATE YOUR SHARES. PLEASE CONTACT YOUR REPRESENTATIVE IF YOU WISH TO DO SO. | Management | Unknown | For |
9 | ELECT ARKHIPOV DMITRIY ALEKSANDROVICH TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
10 | ELECT BIKULOV VADIM KASYMOVICH TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
11 | ELECT GULYUKINA SVETLANA ALEKSEEVNA TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
12 | ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
13 | ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
14 | ELECT KOSTERIN MAKSIM NIKOLAEVICH TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
15 | ELECT LOBANOVA NINA VLADISLAVOVNA TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
16 | ELECT LYSAK OLGA ALEKSANDROVNA TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
17 | ELECT TKACHENKO ANDREI PETROVICH TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
18 | ELECT TOROPOV SERGEI VLADIMIROVICH TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
19 | ELECT FEDOROV ALEKSANDR ANATOLIEVICH TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
20 | ELECT SHUBIN YURIY IVANOVICH TO THE AUDIT COMMISSION OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/25/2004 | ||||
TICKER: OGZPF SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) | Management | Unknown | For |
2 | LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA | Management | Unknown | For |
3 | BANK ACCOUNT AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) | Management | Unknown | For |
4 | GAS DELIVERY AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ | Management | Unknown | For |
5 | GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM AND OAO AK SIBUR | Management | Unknown | For |
6 | GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM | Management | Unknown | For |
7 | BANK GUARANTEE AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) | Management | Unknown | For |
ISSUER NAME: OAO LUKOIL MEETING DATE: 06/24/2004 | ||||
TICKER: LUKOY SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT 2003, OF THE ANNUAL ACCOUNTS INCLUDING THE PROFIT AND LOSS STATEMENT | Management | Unknown | For |
2 | AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT OF DIVIDENDS | Management | Unknown | For |
3 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Unknown | For |
4 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: NIKITENKO, VLADIMIR NIKOLAYEVICH | Management | Unknown | For |
5 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: SKLYAROVA, TATIANA SERGUEYEVNA | Management | Unknown | For |
6 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: TANULYAK, NATALIA ILYINICHNA | Management | Unknown | For |
7 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: KONDRATIEV, PAVEL GENNADIEVICH | Management | Unknown | For |
8 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: BULAVINA, LYUDMILA MIKHAILOVNA | Management | Unknown | For |
9 | REMUNERATION AND COMPENSATION OF EXPENSES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO LUKOIL | Management | Unknown | For |
10 | APPROVAL OF THE EXTERNAL AUDITOR OF THE COMPANY | Management | Unknown | For |
11 | APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTER OF OAO LUKOIL | Management | Unknown | For |
12 | APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE SHAREHOLDERS MEETING | Management | Unknown | For |
13 | APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF LUKOIL | Management | Unknown | For |
14 | APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATED PARTIES | Management | Unknown | For |
ISSUER NAME: ORIENTAL LAND CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J6174U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY14, FINAL JY 15, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: ORIX CORP (FORMERLY ORIENT LEASING CO LTD) MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION - LIMIT LEGAL LIABILITY OF DIRECTORS AND EXECUTIVE OFFICERS | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | Abstain |
15 | PLEASE NOTE THAT YOU CAN ACCESS FURTHER SHAREHOLDER INFORMATION AT THE FOLLOWING LINK: HTTP://WW3.ICS.ADP.COM/STREETLINK_DATA/DIRGPICS/SAC6DC.PDF | N/A | N/A | N/A |
ISSUER NAME: PEOPLES FOOD HOLDINGS LTD MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: G7000R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 0.082 PER ORDINARY SHARE TAX NOT APPLICABLE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. ZHOU LIAN KUI AS A DIRECTOR, PURSUANT TO BYE-LAW 86 OF THE COMPANY S BYE-LAWS | Management | Unknown | For |
4 | RE-ELECT MR. ZHOU LIAN LIANG AS A DIRECTOR, PURSUANT TO BYE-LAW 86 OF THE COMPANY S BYE-LAW | Management | Unknown | For |
5 | APPROVE DIRECTOR S FEES OF RMB 731,000 FOR THE YE 31 DEC 2003 | Management | Unknown | For |
6 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 1981 OF BERMUDA AND RULE 806(2) OF THE SINGAPORE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION, NOT EXCEEDING 50% OF THE ISSUED CAPITAL OF THE COMPANY AT THE TIME ... | Management | Unknown | For |
9 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY OF UP TO 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IS ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION, ON THE HONG KONG STOCK EXCHANGE, SINGAPORE STOCK EXCHANGE AND ON ANY OTHER STOCK EXCHANGE OF WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HO... | Management | Unknown | For |
10 | AMEND THE BYE-LAWS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PERNOD-RICARD MEETING DATE: 05/17/2004 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
2 | APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003; PROFITS FOR THE FY EUR 249,015,436.39 | Management | Unknown | Take No Action |
3 | APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003 AND GRANT THE BOARD PERMANENT DISCHARGE FOR THE COMPLETION OF THEIR ASSIGNMENTS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE PROFITS AS FOLLOWS :PROFITS FOR THE FY EUR 249,015,436.39 PLUS PRIOR RETAINED EARNINGS EUR 325,568,033.05 TOTAL TO APPROPRIATE EUR 574,583,469.44; LEGAL RESERVE: EUR 4,370,012.96; FIRST DIVIDEND: EUR 13,110,039.07; COMPLEMENTARY DIVIDEND EUR125,038,759.69; WITHHOLDING AMOUNT: EUR15,634,589.00 BALANCE CARRY FORWARD; EUR 416,430,068.72; NET DIVIDEND PER SHARE: EUR 1.96 WITH EUR 0.98 TAX CREDIT, TO BE PAID ON 25 MAY 2004 | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL AUDITOR S REPORT ON REGULATED AGREEMENTS AND APPROVES THE AGREEMENTS EXECUTED DURING THE 2003 FY | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PATRICK RICARD AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPOINT MR. RICHARD BURROWS AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPOINT MR. PIERRE PRINGUET AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERM OF OFFICE AS STATUTORY AUDITOR OF MAZARS ET GUERARD FOR 6 YEARS | Management | Unknown | Take No Action |
10 | ACKNOWLEDGE THE RESIGNATION OF MR. JOSE MARETTE AS DEPUTY AUDITOR AND APPOINT MR. PATRICK DE CAMBOURG AS NEW DEPUTY AUDITOR FOR 6 YEARS | Management | Unknown | Take No Action |
11 | APPROVE TO NOT TO RENEW THE TERM OF OFFICE OF MR. SALUSTRO-REYDEL AS THE DEPUTY AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE TO BRING THE AMOUNT OF ATTENDANCE FEES FOR THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF E.14, TO EUR 864,450.00 FOR THE CURRENT FY | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO BUY THE COMPANY SHARES OF UP TO 7,048,408 10% OF THE SHARE CAPITAL ON THE STOCK EXCHANGE, AT MAXIMUM PURCHASE PRICE OF EUR150.00; AUTHORITY EXPIRES AFTER 18MONTHS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO ISSUE BONDS UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000,000; AUTHORITY EXPIRES AFTER 5 YEARS | Management | Unknown | Take No Action |
15 | APPROVE TO EXTEND THE ENDING DATE OF THE CURRENT FY BY 6 MONTHS, CLOSING IT ON 30 JUN 2005, TO BEGIN THE NEXT FY ON 01 JUL AND CLOSE THEM ON 30 JUN AND TO MODIFY THE ARTICLE 36 OF ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVE TO BRING THE NUMBER OF DIRECTORS FROM 15 TO 18 AND FIX THEIR TERM OF OFFICE AT 4 YEARS AND TO AMEND ARTICLES 16 AND 18 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | Unknown | Take No Action |
17 | APPROVE TO HARMONIZE THE ARTICLES OF ASSOCIATION WITH THE FRENCH LAW ON FINANCIAL SECURITY 2003-706 OF 01 AUG 2003, NAMELY : ARTICLE 20 THE CHAIRMAN OF THE BOARD CONDUCTS THE ACTIVITIES OF THE BOARD AND MAKES SURE THAT IT IS IN A POSITION TO ACCOMPLISH ITS ASSIGNMENT, ARTICLE 23 THE BOARD EFFECTS ALL CONTROLS IT DEEMS NECESSARY, ARTICLE 27 EXCEPT FOR ORDINARY AGREEMENTS, ALL AGREEMENTS SIGNED WITH THE COMPANY BY THE CHAIRMAN, THE GENERAL MANAGER, A DIRECTOR, A SHAREHOLDER OWNING MORE THAN 1... | Management | Unknown | Take No Action |
18 | APPROVE TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES NOT USED IN A STOCK OPTION PLAN, NOT EXCEEDING EUR 21,850,065.11 AUTHORITY EXPIRES AFTER 24MONTHS | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD TO GRANT OPTIONS TO SUBSCRIBE NEW SHARES OR BUY EXISTING SHARES, RESERVED TO SOME BENEFICIARIES; AUTHORITY EXPIRES AFTER 38 MONTHS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHT EXCEPT PREFERRED SHARES AND INCORPORATING RESERVES AS PERMITTED BY LAW; THIS SHARE CAPITAL INCREASE SHALL NOT EXCEED EUR 200,000,000.00 FOR SECURITIES, EUR 3,000,000,000.00 FOR DEBT SECURITIES AND THESE LIMITS SHALL INCLUDE THE SHARE CAPITAL INCREASES STIPULATED IN E.20; AUTHORITY EXPIRES AFTER 26 MONTHS | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT EXCEPT PREFERRED SHARES ;THIS SHARE CAPITAL INCREASE SHALL NOT EXCEED THE LIMITS SET FOR E.19; THE SECURITIES ISSUED MAY BE USED TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY IN A PUBLIC EXCHANGE OFFER COMPLYING WITH THE CONDITIONS SET BY L.225-148 OF THE FRENCH TRADE CODE AUTHORITY EXPIRES AFTER 26 MONTHS | Management | Unknown | Take No Action |
22 | APPROVE THAT THE DELEGATIONS GIVEN TO THE BOARD PER E.19 AND E.20 SHALL BE SUSPENDED IN CASE OF PUBLIC OFFERINGS ON THE COMPANY SHARES, EXCEPT IF SAID CAPITAL INCREASES WERE APPROVED AND MADE PUBLIC BEFORE THE ACQUISITION OFFER WAS REGISTERED; THIS DECISION IS MAINTAINED TILL THE MEETING CALLED TO DELIBERATE OF THE FY 2005 | Management | Unknown | Take No Action |
23 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
ISSUER NAME: PETRO-CANADA MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: 71644E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003 TOGETHER WITH THE REPORT OF THE AUDITORS | N/A | N/A | N/A |
2 | ELECT MR. RON A. BRENNEMAN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. ANGUS A. BRUNEAU AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. GAIL COOK-BENNETT AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. RICHARD J. CURRIE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. CLAUDE FONTAINE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. PAUL HASELDONCKX AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. THOMAS E. KIERANS AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. BRIAN F. MACNEILL AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. MAUREEN MCCAW AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. PAUL D. MELNUK AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. WILLIAM W. SIEBENS AS A DIRECTOR | Management | Unknown | For |
14 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE FY 2004 | Management | Unknown | For |
15 | RATIFY AND APPROVE THE AMENDMENT OF THE CORPORATION S EMPLOYEE STOCK OPTION PLAN TO PROVIDE FOR A CASH PAYMENT FEATURE AS SPECIFIED | Management | Unknown | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDERS REQUEST THE BOARD TO PREPARE A REPORT BY SEPTEMBER 2004 AT A REASONABLE COST AND OMITTING PROPRIETARY INFORMATION TO DESCRIBE HOW THE COMPANY HAS EVALUATED MARKET OPPORTUNITIES IN WIND, SOLAR AND OTHER RENEWABLE SOURCES OF ENERGY AND THE BUSINESS RISKS ASSOCIATED WITH A STRATEGIC FOCUS ON A SINGLE TECHNOLOGY SOLUTION IN THE RENEWABLE ENERGY INDUSTRY | Management | Unknown | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE PETRO-CANADA ANNUALLY ISSUE A REPORT TO THE SHAREHOLDERS THAT HAS BEEN VERIFIED BY CREDIBLE THIRD PARTY AUDITORS ON SPECIFIC EMISSION REDUCTION INITIATIVES UNDERTAKEN BY THE COMPANY TO ADDRESS RISKS AND LIABILITIES ARISING FROM CLIMATE CHANGE, INCLUDING TARGET AND ACTUAL EMISSION | Management | Unknown | Against |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/29/2004 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2003. | Management | For | For |
2 | APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2004. | Management | For | For |
3 | APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2003. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.* | Management | For | For |
5 | APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 13,033 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 19,863 MILLION TO R$ 32,896 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES. | Management | For | For |
6 | APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. | Management | For | For |
7 | APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS. | Management | For | For |
ISSUER NAME: PRECISION DRILLING CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: PDS SECURITY ID: 74022D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS DIRECTORS FOR THE ENSUING YEAR: W.C. (MICKEY) DUNN, ROBERT J.S. GIBSON, MURRAY K. MULLEN, PATRICK M. MURRAY, FRED W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS. | Management | For | For |
2 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | TO APPROVE THE 2004 STOCK OPTION PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JORGE E. ESTRADA AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: PRUDENTIAL PLC MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. J W BLOOMER AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. P.A.J. BROADLEY AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. R.O. ROWLEY AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MS. K.A.O. DONOVAN AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MS. B. A. MACASKILL AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. M. NORBOM AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AMOUNT OF THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT UP TO A MAXIMUM AGGREGATE SUM OF GBP 50,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2007 ; AND THE COMPANY MAY ENTER IN TO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, MAY BE PERFORMED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND... | Management | Unknown | For |
11 | AUTHORIZE THE EGG PLC, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT UP TO A MAXIMUM AGGREGATE SUM OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2007 ; AND EGG PLC MAY ENTER IN TO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH MAY BE PERFORMED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS ... | Management | Unknown | For |
12 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 150 MILLION TO GBP 170 MILLION AND USD 20 MILLION AND EUR 20 MILLION, BY THE CREATION OF 2 BILLION STERLING PREFERENCE SHARES OF 1 PENCE EACH, 2 BILLION DOLLAR PREFERENCE SHARES OF 1 CENT EACH AND 2 BILLION EURO PREFERENCE SHARES OF 1 CENT EACH | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT ALL OF THE STERLING PREFERENCE SHARES, THE DOLLAR PREFERENCE SHARES AND THE EURO PREFERENCE SHARES BE GRANTED FOR A PERIOD EXPIRING 5 YEARS FROM THE DATE OF THIS RESOLUTION AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S PREFERENCE SHARES SHALL BE GBP 20 MILLION IN RESPECT OF... | Management | Unknown | For |
14 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 OF GBP 33,480,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AGGREGATE AMOUNT OF GBP 5,000,000 FOR CASH SECTION 94(3A) OF THE ACT DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
16 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 200 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINE... | Management | Unknown | For |
17 | APPROVE THE NEW ARTICLES 4,178 AND 178A OF THE ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES 4 AND 178 | Management | Unknown | Abstain |
18 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND THE ANNUAL FINANCE STATEMENT OF THE COMPANY FORTHE YE ON 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE USE OF PROFIT OF THE COMPANY FOR THE YE ON 31 DEC 2003 | Management | Unknown | For |
3 | APPOINT THE PUBLIC ACCOUNTANT S OFFICE TO CONDUCT AN AUDIT ON THE FINANCIAL REPORT OF THE YE ON 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE TO DETERMINE THE SALARY/HONORARIUM, THE FACILITY AND OTHER BENEFIT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | Management | Unknown | For |
5 | APPROVE THE RESIGNATION OF MR. MOHAMMAD SYAHRIAL AS THE MEMBERS OF THE BOARD OF COMMISSIONERS AND APPOINT THE NEW MEMBER OF THE BOARD OF COMMISSIONERS | Management | Unknown | For |
6 | OTHERS | Management | Unknown | Abstain |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 22.0% LESS 28.0% INCOME TAX, FOR THE FYE 31 DEC 2003 AS RECOMMENDED BY THE DIRECTORS | Management | Unknown | For |
3 | RE-ELECT MR. Y. BHG. DATUK TAY AH LEK AS A DIRECTOR WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT Y. BHG. DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-APPOINT Y. BHG. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | Unknown | For |
6 | RE-APPOINT Y. BHG. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | Unknown | For |
7 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 580,000 FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
8 | RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2004 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% PER CENTUM OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF ALL THE RELEVANT R... | Management | Unknown | For |
10 | PLEASE NOTE THAT THE RIGHT OF FOREIGNERS TO VOTE IN RESPECT OF DEPOSITED SECURITIES IS SUBJECT TO SECTION 41(1) (E) AND SECTION 41(2) OF THE SECURITIES INDUSTRY ACT, 1991. THE SECURITIES INDUSTRY REGULATIONS, 1996 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY WHERE A FOREIGNER, BASED ON THE GENERAL MEETING RECORD OF DEPOSITORIES, HOLDS DEPOSITED SECURITIES IN A SECURITIES ACCOUNT AND SUCH SHARES RAISE THE OWNERSHIP OF SHARES IN THE COMPANY BY FOREIGNER BEYOND THE COMPANY S FOREIGN SHARE HOLDING... | N/A | N/A | N/A |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION 1 AND SPECIAL RESOLUTION 3, TO CONSOLIDATE AND DIVIDE THE ENTIRE SHARE CAPITAL OF THE COMPANY INTO ORDINARY SHARES OF PAR VALUE OF MYR 1.00 EACH FROM THE EXISTING ORDINARY SHARES OF PAR VALUE OF MYR 0.50 EACH AND TO CONSOLIDATE EVERY 2 EXISTING ORDINARY SHARES OF MYR 0.50 EACH IN PBB PBB SHARES HELD BY THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS AS AT A DATE TO BE DETERMINED ... | Management | Unknown | For |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3, TO EXTEND THE DURATION OF THE PBB ESOS FOR A PERIOD OF 1 YEAR COMMENCING FROM 25 FEB 2005 UP TO 25 FEB 2006; AND AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.50 EACH IN PBB PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE PBB ESOS PROVIDED THAT THE AGGREGATE NUMBER OF SUCH SHARES ISSUED AND ALLOTTED SHALL NOT EXCEED SUCH MAXIMUM PERCENTAGE OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT A... | Management | Unknown | Against |
3 | APPROVE, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF MALAYSIA SECURITIES EXCHANGE BERHAD, THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES OF MYR 0.50 EACH IN PBB THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO THE PROPOSED BYE-LAWS AMENDMENTS, AUTHORIZE THE DIRECTORS TO ADOPT THE PROPOSED BYE-LAWS AMENDMENTS AS SPECIFIED AND TO ADOPT THE AMENDED BYE-LAWS GOVERNING AND CONSTITUTING THE PBB ESOS AS SPECIFIED NEW BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS GOVERNIN... | Management | Unknown | Against |
4 | AUTHORISE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TAN SRI DATO SRI DR. TEH HONG PIOW, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDA... | Management | Unknown | Against |
5 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TAN SRI DATO THONG YAW HONG, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WIT... | Management | Unknown | Against |
6 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. DATO YEOH CHIN KEE, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, THE PR... | Management | Unknown | Against |
7 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENT... | Management | Unknown | Against |
8 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. HAJI ABDUL AZIZ BIN OMAR, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, T... | Management | Unknown | Against |
9 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MAD... | Management | Unknown | Against |
10 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. LEE CHIN GUAN, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, THE PROVISIO... | Management | Unknown | Against |
11 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARY AND ASSOCIATED COMPANIES PBB GROUP , SUBJECT TO THE COMPANIES ACT, 1965 THE ACT, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF MALAYSIA SECURITIES EXCHANGE BERHAD MSEB , TO ENTER INTO THE TYPES OF ARRANGEMENTS AND/OR TRANSACTIONS, INVOLVING THE INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE PBB GROUP PROVIDED THAT SUCH ARRANGEMENTS AND/OR T... | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, MALAYSIA SECURITIES EXCHANGE BERHAD MSEB AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 0.50 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS THROUGH THE MSEB UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THAT THE AGGREGAT... | Management | Unknown | For |
13 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
14 | AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
15 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
16 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3, ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
ISSUER NAME: QUANTA COMPUTER INC MEETING DATE: 06/15/2004 | ||||
TICKER: -- SECURITY ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2003 OPERATING REPORT AND 2004 BUSINESS GOAL | Management | Unknown | For |
2 | RECEIVE THE 2003 AUDITED REPORT | Management | Unknown | For |
3 | RECEIVE THE STATUS OF GLOBAL DEPOSITORY RECEIPT ISSUANCE | Management | Unknown | For |
4 | RECEIVE THE STATUS OF EURO CONVERTIBLE BOND | Management | Unknown | For |
5 | ACKNOWLEDGE THE 2003 FINANCIAL STATEMENT | Management | Unknown | For |
6 | APPROVE THE ALLOCATION OF RETAINED EARNINGS FOR FY 2003; CASH DIVIDEND: TWD 2 PER SHARE | Management | Unknown | For |
7 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND ISSUE EMPLOYEE BONUS SHARES; STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD | Management | Unknown | For |
8 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION OF COMPETITIVE BUSINESS WITH QUANTA COMPUTERS | Management | Unknown | For |
9 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
10 | ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
11 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
12 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
13 | PLEASE NOTE THE REVISED WORDING OF RESOLUTIONS 2.2 AND 3.1. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: RECKITT BENCKISER PLC MEETING DATE: 05/13/2004 | ||||
TICKER: -- SECURITY ID: G7420A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE 2003 REPORTS AND THE ACCOUNTS | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | RE-ELECT MR. GEORGE GREENER | Management | Unknown | For |
5 | RE-ELECT MR. PETER WHITE | Management | Unknown | For |
6 | RE-ELECT MR. COLIN DAY | Management | Unknown | For |
7 | ELECT MISS. JUDITH SPRIESER | Management | Unknown | For |
8 | ELECT MR. KENNETH HYDON | Management | Unknown | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | Unknown | For |
10 | APPROVE TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | Unknown | For |
11 | APPROVE TO RENEW THE POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | Unknown | For |
12 | APPROVE TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | Unknown | For |
ISSUER NAME: RELIANCE INDUSTRIES LTD MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | Unknown | For |
3 | RE-APPOINT SHRI M. L. BHAKTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT DR. D.V. KAPUR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT SHRI M.P. MODI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | APPOINT MESSRS CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, AND MESSRS RAJENDRA & CO., CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS OF THE COMPANY, AS JOINT AUDITORS, WHO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION | Management | Unknown | For |
ISSUER NAME: REUTERS GROUP PLC MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: G7540P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AND THE COMPANY S REMUNERATION POLICY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | DECLARE A DIVIDEND | Management | Unknown | For |
4 | RE-ELECT MR. TOM GLOCER AS A DIRECTOR WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-ELECT MR. DAVID GRIGSON AS A DIRECTOR WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT SIR CHRISTOPHER HOGG AS A DIRECTOR WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT MR. CHARLES SINCLAIR AS A DIRECTOR OF THE COMPANY WHO HAS SERVED FOR MORE THAN NINE YEARS | Management | Unknown | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
11 | APPROVE THAT, PURSUANT TO REGULATION 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ORDINARY REMUNERATION OF EACH OF THE DIRECTORS NOT HOLDING EXECUTIVE OFFICE BE AND IS HEREBY INCREASED WITH EFFECT FROM 01 JAN 2004 TO GBP 50,000 PER ANNUM | Management | Unknown | For |
12 | APPROVE THE AMENDMENTS HIGHLIGHTED IN THE RULES OF THE LONG TERM INCENTIVE EXECUTIVE PLAN | Management | Unknown | For |
13 | APPROVE THAT, THE RESTRICTED SHARE PLAN AND THE REMOVAL OF THE RE-TESTING PROVISIONS FOR FUTURE GRANTS UNDER THE DISCRETIONARY SHARE OPTION PLAN | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE RESOLUTION 13 TO ESTABLISH FURTHER PLANS BASED ON THE RESTRICTED SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF THE LOCAL TAX, EXCHANGE CONTROL OR THE SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH LAWS ARE TREATED AS COUNTING AGAINST ANY LIMIT ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE RESTRICTED SHARE PLAN AND PROVIDED FURTHER THAT SUCH FURTHER PLANS SO FAR AS PRACTICABLE CONTAIN LIMITATIONS SO AS TO ENSURE... | Management | Unknown | For |
15 | APPROVE THE ANNUAL BONUS PROFIT SHARING PLAN RULES | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE RESOLUTION 15 TO ESTABLISH FURTHER PLANS BASED ON THE ANNUAL BONUS PROFIT SHARING PLAN BUT MODIFIED TO TAKE ACCOUNT OF THE LOCAL TAX, EXCHANGE CONTROL OR THE SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH LAWS ARE TREATED AS COUNTING AGAINST ANY LIMIT ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE ANNUAL BONUS PROFIT SHARING PLAN AND PROVIDED FURTHER THAT SUCH FURTHER PLANS SO FAR AS PRACTICABLE CONTAIN LIMIT... | Management | Unknown | For |
17 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985, OF UP TO 143,254,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND THE MINIMUM PRICE OF THE FOR EACH ORDINARY SHARE IS THE NOMINAL VALUE PER SHARE; AND THE MAXIMUM PRICE PAY FOR EACH ORDINARY SHARE IS 5% ABOVE THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF TH... | Management | Unknown | For |
18 | APPROVE TO ADOPT THE SPECIFIED DRAFT REGULATIONS, AS THE COMPANY S ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR THE COMPANY S EXISTING ARTICLES OF ASSOCIATION | Management | Unknown | For |
19 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE REGULATION 11(A) OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT BEING GBP 107,400,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 22 JUL 2005 | Management | Unknown | For |
20 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE REGULATION 11(B) OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 89 AMOUNT BEING GBP 17,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 22 JUL 2005 | Management | Unknown | For |
ISSUER NAME: REXAM PLC MEETING DATE: 05/25/2004 | ||||
TICKER: -- SECURITY ID: G1274K113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE GROUP ACCOUNTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT | Management | Unknown | For |
3 | DECLARE THE 2003 FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
4 | ELECT MR. G.S.W. ANGWALD AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. C.G. SYMON AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. M.C. BUZZACOLT AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. Y.E. DOMINIONI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. D.L. TUCKER AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
10 | GRANT AUTHORITY TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | Unknown | For |
11 | GRANT AUTHORITY TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | Management | Unknown | For |
12 | GRANT AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | Unknown | For |
ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/07/2004 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO RENEW THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD, LATER OF ENDING ON THE DATE OF AGM IN 2005 OR ON 6 APR 2005 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT BE GBP 34,47 MILLION | Management | Unknown | For |
2 | APPROVE TO RENEW THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD, LATER OF ENDING ON THE DATE OF AGM IN 2005 OR ON 6 APR 2005 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE GBP 6,89 MILLION | Management | Unknown | For |
3 | AUTHORIZE THE RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED PURSUANT TO AGREEMENT BETWEEN RIO TINTO PLC AND RIO TINTO LIMITED, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASE SECTION 163 NOT EXCEED 106.7 MILLION RIO TINTO PLC SHARES 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 6 FEB 2004 OF 10P EACH ISSUED BY RIO TINTO PLC, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS ... | Management | Unknown | For |
4 | APPROVE THE MINING COMPANIES COMPARATIVE PLAN 2004 AND THE RIO TINTO SHARE OPTION PLAN 2004 SUBJECT TO SUCH MODIFICATION AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF THE REQUIREMENTS OF LONDON STOCK EXCHANGE LIMITED, AUSTRALIAN STOCK EXCHANGE LIMITED OR PREVAILING PRACTICE AND AUTHORIZE THE DIRECTORS TO ADOPT AND CARRY THE SAME INTO EFFECT | Management | Unknown | For |
5 | ELECT SIR. JOHN KERR AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. LEIGH CLLFFORD AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. GUY ELLIOTT AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT SIR. RICHARD SYKES AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT SIR. RICHARD GIORDANO AS A DIRECTOR | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
11 | APPROVE THE REMUNERATION REPORT AS SET OUT IN THE 2003 ANNUAL REVIEW AND THE 2003 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | Unknown | For |
12 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND THE ACCOUNTS | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
4 | RE-ELECT MR. E. BOTIN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. L.K. FISH AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT SIR ANGUS GROSSART AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT SIR GEORGE MATHEWSON AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. G.F. PELL AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. I.S. ROBERTSON AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT SIR IAIN VALLANCE AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
13 | APPROVE TO RENEW THE AUTHORITY TO ALLOT THE SHARES | Management | Unknown | For |
14 | APPROVE TO RENEW AND AMEND THE PRE-EMPTION AUTHORITY | Management | Unknown | For |
15 | APPROVE THE PURCHASE OF OWN SHARES | Management | Unknown | For |
16 | APPROVE TO CREATE THE ADDITIONAL DOLLAR PREFERENCE SHARES AND RENEW THE AUTHORITY TO ALLOT THE PREFERENCE SHARES | Management | Unknown | Abstain |
17 | APPROVE THE AMENDMENTS TO THE TERMS OF THE PREFERENCE SHARES | Management | Unknown | Abstain |
ISSUER NAME: ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN MEETING DATE: 03/25/2004 | ||||
TICKER: -- SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 124941 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | PROPOSAL TO ADOPT THE 2003 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | EXPLANATION OF CORPORATE GOVERNANCE STRUCTURE | N/A | N/A | N/A |
5 | EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | N/A | N/A | N/A |
6 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.36 PER COMMON SHARE | Management | Unknown | Take No Action |
7 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES | Management | Unknown | Take No Action |
8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES | Management | Unknown | Take No Action |
9 | PROPOSAL TO RE-APPOINT MR. K.A.L.M. VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 25, 2004 | Management | Unknown | Take No Action |
10 | PROPOSAL TO APPOINT MR. E. KIST AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM JULY 1, 2004 | Management | Unknown | Take No Action |
11 | PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
12 | PROPOSAL TO ALLOCATE THE POOL OF STOCK OPTIONS AND RESTRICTED SHARES TO BE GRANTED TO MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
13 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 25, 2004, AS THE BODY WHICH IS AUTHORIZED TO DECIDE, WITH THE APPROVAL OF THE SUPERVISORY BOARD AND THE MEETING OF PRIORITY SHAREHOLDERS, TO ISSUE SHARES OR RIGHTS TO SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. THIS AUTHORIZATION WILL BE LIMITED TO 10% OF THE ISSUED CAPITAL PLUS 10% OF THE ISSUED CAPITAL IN C... | Management | Unknown | Take No Action |
14 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 25, 2004, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AM... | Management | Unknown | Take No Action |
15 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 25, 2004, TO DETERMINE WITHIN THE LIMITS OF THE LAW, UPON CONVENING A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, THAT THOSE PERSONS WHO ARE REGISTERED IN A REGISTER AND ON A DATE SPECIFIED BY THE BOARD OF MANAGEMENT HAVE TO BE CONSIDERED AS ENTITLED TO PARTICIPATE IN AND TO VOTE AT SUCH MEETING. | Management | Unknown | Take No Action |
16 | ANY OTHER BUSINESS | N/A | N/A | N/A |
17 | CLOSING | N/A | N/A | N/A |
18 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 MAR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: RWE AG, ESSEN MEETING DATE: 04/15/2004 | ||||
TICKER: -- SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS FOR THE 2003 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT AND APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 703,099,758.19 AS FOLLOWS: DECLARE A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE; EUR 93,508.19 BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 16 APR 2004 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT PRICEWATERHOUSECOOPERS, ESSEN, AS THE AUDITORS FOR THE 2004 FY | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A DAILY ATTENDANCE FEE OF EUR 500 PER SUPERVISORY BOARD MEETING OR COMMITTEE MEETING | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, THE BALANCE SHEET, THE PROPOSED DISPOSITION OF RETAINED EARNING, THE STATEMENT OF PROFIT AND LOSS AND KRW 5,000 PER 1 COMMON SHARE AND KRW 5,050 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | ELECT AN EXTERNAL DIRECTOR | Management | Unknown | For |
3 | ELECT THE AUDITORS | Management | Unknown | For |
4 | ELECT AN INTERNAL DIRECTOR | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SANOFI-SYNTHELABO MEETING DATE: 06/23/2004 | ||||
TICKER: SNY SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | COMPANY FINANCIAL STATEMENTS | Management | For | None |
2 | CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | None |
4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT | Management | For | None |
5 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE, HOLD AND TRANSFER THE COMPANY S OWN SHARES. | Management | For | None |
6 | AUTHORIZATION TO ISSUE BONDS | Management | For | None |
7 | INCREASE THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED | Management | For | None |
8 | INCREASE THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS | Management | For | None |
9 | INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR OTHER SECURITIES IN THE EVENT OF PUBLIC OFFERS FOR THE COMPANY S SECURITIES | Management | For | None |
10 | INCREASE THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Management | For | None |
11 | INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR | Management | For | None |
12 | TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES | Management | For | None |
13 | REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | None |
14 | AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS, OF NEW SHARES ALLOTTED TO AVENTIS SHAREHOLDERS | Management | For | None |
15 | CHANGE OF COMPANY NAME | Management | For | None |
16 | CHANGE IN THE TERM OF OFFICE OF BOARD MEMBERS | Management | For | None |
17 | AMENDMENT OF ARTICLE 12 PARAGRAPH 5 OF THE BYLAWS | Management | For | None |
ISSUER NAME: SANOFI-SYNTHELABO MEETING DATE: 06/23/2004 | ||||
TICKER: SNY SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REAPPOINTMENT OF JEAN-FRANCOIS DEHECQ AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
2 | REAPPOINTMENT OF RENE BARBIER DE LA SERRE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
3 | REAPPOINTMENT OF ROBERT CASTAIGNE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
4 | REAPPOINTMENT OF THIERRY DESMAREST AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
5 | REAPPOINTMENT OF LINDSEY OWEN-JONES AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
6 | REAPPOINTMENT OF BRUNO WEYMULLER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
7 | CONFIRMATION OF APPOINTMENT OF LORD DOURO AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
8 | CONFIRMATION OF APPOINTMENT OF GERARD VAN KEMMEL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
9 | APPOINTMENT OF CHRISTIAN MULLIEZ AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
10 | APPOINTMENT OF JEAN-MARC BRUEL AS A MEMBER OF THE BOARD OF DIRECTORS SUBJECT TO CONDITION PRECEDENT | Management | For | None |
11 | APPOINTMENT OF JURGEN DORMANN AS A MEMBER OF THE BOARD OF DIRECTORS SUBJECT TO CONDITION PRECEDENT | Management | For | None |
12 | APPOINTMENT OF JEAN-RENE FOURTOU AS A MEMBER OF THE BOARD OF DIRECTORS SUBJECT TO CONDITION PRECEDENT | Management | For | None |
13 | APPOINTMENT OF SERGE KAMPF AS A MEMBER OF THE BOARD OF DIRECTORS SUBJECT TO CONDITION PRECEDENT | Management | For | None |
14 | APPOINTMENT OF IGOR LANDAU AS A MEMBER OF THE BOARD OF DIRECTORS SUBJECT TO CONDITION PRECEDENT | Management | For | None |
15 | APPOINTMENT OF HUBERT MARKL AS A MEMBER OF THE BOARD OF DIRECTORS SUBJECT TO CONDITION PRECEDENT | Management | For | None |
16 | APPOINTMENT OF KLAUS POHLE AS A MEMBER OF THE BOARD OF DIRECTORS SUBJECT TO CONDITION PRECEDENT | Management | For | None |
17 | APPOINTMENT OF HERMANN SCHOLL AS A MEMBER OF THE BOARD OF DIRECTORS SUBJECT TO CONDITION PRECEDENT | Management | For | None |
18 | FORMAL NOTE OF THE EXPIRY OF THE TERMS OF OFFICE OF FIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
19 | AMOUNT OF DIRECTORS ATTENDANCE FEES | Management | For | None |
20 | POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES | Management | For | None |
ISSUER NAME: SATYAM COMPUTER SERVICES LTD MEETING DATE: 07/25/2003 | ||||
TICKER: -- SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2003, THE A UDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2003, THE AUDITORS REPORT TH EREON AND THE DIRECTORS REPORT | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | Unknown | For |
3 | RE-APPOINT MR. V.P. RAMA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | APPOINT PRICE WATERHOUSE AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION O F THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | RE-APPOINT MR. KRISHNA G. PALEPU AS A DIRECTOR OF THE COMPANY WHO WAS APPOINTE D AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, WHO HOLD S OFFICE UNDER SECTION 260 OF THE COMPANIES ACT, 1956, UP TO THE DATE OF ENSUI NG AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING PROPO SING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT MR. VINOD K. DHAM AS A DIRECTOR OF THE COMPANY WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS, WHO HOLDS OFFICE UNDER SECT ION 260 OF THE COMPANIES ACT, 1956, UP TO THE DATE OF ENSUING AGM AND IN RESPE CT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING PROPOSING HIS CANDIDATUR E FOR THE OFFICE OF A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING AN Y STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, AND IN ACCORDANCE WITH SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES 19 99, TO FURTHER ISSUE OR EARMARK ADDITIONAL EQUITY SHARES DIRECTLY OR THROUGH T HE MEDIUM OF WARRANTS/FULLY CONVERTIBLE DEBENTURES AND/OR ANY OTHER APPROPRIAT E INSTRUMENTS OR SECURITY, I... | Management | Unknown | For |
8 | APPROVE THE EXERCISE PRICE AND/OR PRICING FORMULA FOR STOCK OPTIONS GRANTED/TO BE GRANTED BY THE COMPANY, UNDER THE EXISTING SCHEME APPROVE BY THE MEMBERS V IDE SPECIAL RESOLUTION AT THE AGM ON 29 JUN 2001 AND IN ACCORDANCE WITH THE SE BI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES 1999, AT THE CLOSING MARKET PRICE ON THE DATE OF THE MEETING OF THE COMPENSATI ON COMMITTEE CONVENED TO GRANT THE STOCK OPTIONS, ON THE STOCK EXCHANGE WHERE THE HIGHEST VOLUMES ARE TRADE... | Management | Unknown | For |
9 | APPROVE THE REMUNERATION TO THE DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS O F SECTION 309(4) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, I NCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEIN G IN FORCE AND IN ACCORDANCE WITH OTHER APPLICABLE GUIDELINES AND/OR REGULATIO NS IF ANY, ISSUED IN THIS REGARD BY STATUTORY/REGULATORY AUTHORITIES, WHO ARE NOT IN THE WHOLE TIME EMPLOYMENT OF THE COMPANY, BY WAY OF COMMISSION AS MAY B E DECIDED AND COMPUTED BY T... | Management | Unknown | For |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/14/2004 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.8 | ELECT T. SANDVOLD AS A DIRECTOR | Management | For | For |
1.9 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | APPROVAL OF AUDITORS | Management | For | For |
ISSUER NAME: SEIYU LTD (FORMERLY SEIYU STORES LTD) MEETING DATE: 03/24/2004 | ||||
TICKER: -- SECURITY ID: J70574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 1.365 BILLION SHARES TO1.405 BILLION SHARES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: SHIRE PHARMACEUTICALS GROUP PLC MEETING DATE: 06/16/2004 | ||||
TICKER: SHPGY SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003. | Management | For | For |
2 | TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A DIRECTOR. | Management | For | For |
3 | TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. | Management | For | For |
4 | TO ELECT MR ROBIN WILLIAM TURNBULL BUCHANAN AS A DIRECTOR. | Management | For | For |
5 | TO ELECT MR DAVID JOHN KAPPLER AS A DIRECTOR. | Management | For | For |
6 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For |
7 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
8 | TO AUTHORIZE THE ALLOTMENT OF SHARES. | Management | For | For |
9 | TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
10 | TO AUTHORIZE MARKET PURCHASES. | Management | For | For |
11 | TO AUTHORIZE DONATIONS TO EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE. | Management | For | For |
ISSUER NAME: SKANDIA INSURANCE AB MEETING DATE: 04/15/2004 | ||||
TICKER: -- SECURITY ID: W80217107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING | N/A | N/A | N/A |
2 | ELECT MR. CLAES BEYER, ATTORNEY AT LAW, AS THE CHAIRMAN TO PRESIDE OVER THE MEETING | N/A | N/A | N/A |
3 | APPROVE THE AGENDA | N/A | N/A | N/A |
4 | ELECT A PERSON TO CHECK AND SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | N/A | N/A | N/A |
5 | VERIFY THE VOTING LIST | N/A | N/A | N/A |
6 | APPROVE TO WHETHER THE MEETING HAS BEEN PROPERLY CALLED | N/A | N/A | N/A |
7 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS FOR 2003 IN CONNECTION THEREWITH, A PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS, AND THE WORK AND DUTIES OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | N/A | N/A | N/A |
8 | ACKNOWLEDGE THE ADDRESS BY MR. HANS-ERIK ANDERSSON, CEO OF SKANDIA | N/A | N/A | N/A |
9 | RECEIVE THE AUDIT REPORT AND THE CONSOLIDATED AUDITED REPORT FOR 2003 | N/A | N/A | N/A |
10 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET FOR 2003 | Management | Unknown | For |
11 | APPROVE THE APPROPRIATION OF THE COMPANY S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND FIX THE RECORD DATE FOR PAYMENT OF A DIVIDEND | Management | Unknown | For |
12 | GRANT DISCHARGE TO THE DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE FY 2003 | Management | Unknown | For |
13 | APPROVE THE DIRECTORS FEES | Management | Unknown | For |
14 | APPROVE THE NUMBER OF DIRECTORS BE ELECTED BY THE MEETING | Management | Unknown | For |
15 | ELECT THE DIRECTORS | Management | Unknown | For |
16 | APPROVE THE AUDITORS FEES | Management | Unknown | For |
17 | ELECT MR. GORAN ENGQUIST AND MR. SVANTE FORSBERT, BOTH AUTHORIZED PUBLIC ACCOUNTANTS AT DELOITTE & TOUCHE AB, AS THE AUDITORS | Management | Unknown | For |
18 | ELECT MR. GUNNAR ABRAHAMSON AND MR. HANS STENBERT, BOTH AUTHORIZED PUBLIC ACCOUNTANTS AT DELOITTE & TOUCHE AB, AS THE ALTERNATE AUDITORS | Management | Unknown | For |
19 | APPROVE THAT THE NOMINATING COMMITTEE CONSIST OF 5 MEMBERS AND THAT THE COMMITTEE INCLUDES A REPRESENTATIVE OF THE MINOR SHAREHOLDERS AND APPROVE ITS REMUNERATION | Management | Unknown | For |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE NOMINATING COMMITTEE SHOULD CONSIST OF THREE TO FIVE PERSONS INDEPENDENT FROM THE COMPANY, ELECTED BY THE GENERAL MEETING AND REPRESENTING THE OWNERS OF THE COMPANY, AND INCLUDING REPRESENTATIVE OF A MINOR SHAREHOLDERS | Management | Unknown | Against |
21 | AMEND ARTICLE 6, FIRST PARAGRAPH OF ARTICLE 10 AND SECOND PARAGRAPH OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD TO ENROLL ALL POLICYHOLDERS OF SKANDIA AS THE MEMBERS OF SVERIGES FORSAKRINGSSPARARES RIKSORGANISATION SWEDISH INSURANCE SAVINGS POLICYHOLDERS ASSOCIATION AND PAY THE COSTS FOR SUCH MEMBERSHIPS THROUGH AN ADDITION TO MANAGEMENT EXPENSES ON THE INSURANCE POLICIES | Management | Unknown | Against |
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT: 1) NO SECRET AGREEMENTS BE MADE WITH DIRECTORS, BUT THAT EVERYTHING, EVEN DECISIONS MADE THROUGH ARBITRATION BE AVAILABLE TO THE SHAREHOLDERS; 2) IF AGREEMENTS HAVE BEEN MADE PRIOR TO THE AGM, SUCH AGREEMENTS BE CANCELLED WITH RESPECT TO THE CONFIDENTIALITY CLAUSES; AND 3) THE PREVIOUS INVESTIGATION OF SKANDIA NEEDS TO BE COMPLEMENTED, ESPECIALLY WITH RESPECT TO MR. BENGT BRAUN S AND MR. LARS RAMQVIST S LIABILITY AND THAT ... | Management | Unknown | Against |
24 | CLOSING OF THE AGM | N/A | N/A | N/A |
25 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: SKANDINAVISKA ENSKILDA BANKEN MEETING DATE: 04/01/2004 | ||||
TICKER: -- SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 127455 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | OPENING OF THE MEETING | N/A | N/A | N/A |
4 | ELECTION OF CHAIRMAN FOR THE MEETING | N/A | N/A | N/A |
5 | PREPARATION AND APPROVAL OF THE LIST OF VOTERS | N/A | N/A | N/A |
6 | APPROVE THE AGENDA | N/A | N/A | N/A |
7 | ELECT TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN | N/A | N/A | N/A |
8 | DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | N/A | N/A | N/A |
9 | RECEIVE THE PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | N/A | N/A | N/A |
10 | RECEIVE THE INFORMATION CONCERNING THE WORK AND FUNCTION OF THE BOARD INCLUDING ITS COMMITTEES (CREDIT COMMITTEE, AUDIT & COMPLIANCE COMMITTEE AND COMPENSATION COMMITTEE) | N/A | N/A | N/A |
11 | RECEIVE THE SPEECH BY THE PRESIDENT | N/A | N/A | N/A |
12 | RECEIVE THE INFORMATION REGARDING PRINCIPLES FOR COMPENSATION, INCLUDING EMPLOYEE STOCK OPTION PROGRAMMES, APPLIED BY SEB | N/A | N/A | N/A |
13 | ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | For |
14 | ALLOCATE THE BANK S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING | Management | Unknown | For |
15 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | For |
16 | DETERMINE THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS TO BE ELECTED BY THE MEETING | Management | Unknown | For |
17 | DETERMINE THE NUMBER OF AUDITORS AND DEPUTY AUDITORS TO BE ELECTED BY THE MEETING | Management | Unknown | For |
18 | APPROVE THE REMUNERATION TO THE DIRECTORS AND AUDITORS ELECTED BY THE MEETING | Management | Unknown | For |
19 | ELECT THE DIRECTORS AND DEPUTY DIRECTORS | Management | Unknown | For |
20 | ELECT THE AUDITORS AND DEPUTY AUDITORS | Management | Unknown | For |
21 | AUTHORIZE THE CHAIRMAN OF BOARD TO APPOINT MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | For |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDER RESOLUTION: AUTHORIZE THE GM TO ELECT MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Abstain |
23 | APPROVE EMPLOYEE STOCK OPTION PROGRAMME FOR 2004 | Management | Unknown | For |
24 | APPROVE THE ACQUISITION OF THE BANK S OWN SHARES IN ITS SECURITIES BUSINESS | Management | Unknown | For |
25 | APPROVE THE ACQUISITION AND SALE OF THE BANK S OWN SHARES ON THE STOCK EXCHANGE FOR EMPLOYEE STOCK OPTION PROGRAMMES | Management | Unknown | For |
26 | APPROVE THE SALE OF THE BANK S OWN SHARES TO HOLDERS OF EMPLOYEE STOCK OPTIONS | Management | Unknown | For |
27 | APPROVE THE ACQUISITION OF THE BANK S OWN SHARES TO CREATE POSSIBILITIES FOR THE IMPROVEMENT OF THE CAPITAL STRUCTURE OF THE BANK | Management | Unknown | For |
28 | APPOINT AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK | Management | Unknown | For |
29 | CLOSING OF THE MEETING | N/A | N/A | N/A |
ISSUER NAME: SMC CORP MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY19, FINAL JY 19, SPECIAL JY 10 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
23 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
24 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
25 | APPOINT EXTERNAL AUDITOR | Management | Unknown | For |
ISSUER NAME: SMITH & NEPHEW PLC MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS OF THE YE 31 DEC 2003 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 3.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. WARREN KNOWLTON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT SIR CHRISTOPHER O DONNELL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. RICHARD DE SCHUTLER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. ROLF STOMBERG AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS | Management | Unknown | For |
8 | APPROVE TO RENEW THE DIRECTORS AUTHORIZATION TO ALLOT SECURITIES GRANTED BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2005 OR 5 AUG 2005 ; AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION SECTION 80 , AMOUNT FOR THIS PERIOD BE GBP 33,321,078 | Management | Unknown | For |
9 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
10 | APPROVE THE SMITH & NEPHEW 2004 PERFORMANCE SHARE PLAN | Management | Unknown | For |
11 | APPROVE THE SMITH & NEPHEW 2004 EXECUTIVE SHARE OPTION PLAN | Management | Unknown | For |
12 | APPROVE THE SMITH & NEPHEW 2004 CO-INVESTMENT PLAN | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO ESTABLISH OTHER SCHEMES FOR EMPLOYEES RESIDENT OR WORKING OUTSIDE THE UNITED KINGDOM BASED ON THE PERFORMANCE SHARE PLAN, THE 2004 OPTION PLAN AND THE 2004 CO-INVESTMENT PLAN PRINCIPAL SCHEMES , BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX EXCHANGE CONTROL AND SECURITIES LAW, PROVIDED THAT: A) SUCH OTHER SCHEMES SHALL CONFER BENEFITS AND CONTAIN LIMITS SO AS TO ENSURE, SO FAR AS THE DIRECTORS CONSIDER PRACTICABLE, SUBSTANTIAL EQUALITY OF TREATMENT WITH EMPLOYEES PARTICIP... | Management | Unknown | Abstain |
14 | AUTHORIZE THE DIRECTORS TO ESTABLISH THE NEW DISCRETIONARY TRUST FOR THE BENEFIT OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | Unknown | For |
15 | AMEND THE RULES OF THE SMITH & NEPHEW 2001 UK APPROVED SHARE OPTION PLAN | Management | Unknown | For |
16 | AMEND THE RULES OF THE SMITH & NEPHEW 2001 UK UNAPPROVED SHARE OPTION PLAN | Management | Unknown | For |
17 | APPROVE TO RECLASSIFY THE 1 ISSUED B ORDINARY SHARE OF 12 2/3 PENCE AS AN ORDINARY SHARE HAVING THE SAME RIGHTS AND SUBJECT TO THE SAME RESTRICTIONS AS THE EXISTING ORDINARY SHARE OF THE COMPANY INCLUDING ENTITLEMENT TO RECEIVE THE SAME DIVIDEND AS ANY EXISTING ORDINARY SHARE | Management | Unknown | For |
18 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 93,486,408 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL AS AT 16 MAR 2004 OF 12 2/3 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 12 2/3 PENCE AND AN AMOUNT EQUAL TO 105% OF AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; ... | Management | Unknown | For |
19 | APPROVE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL PREVIOUS ARTICLES OF ASSOCIATION, BUT WITHOUT PREJUDICE TO THE AUTHORITIES GRANTED UNDER RESOLUTIONS 8 AND 20. | Management | Unknown | For |
20 | APPROVE TO RENEW THE DIRECTORS POWER TO ALLOT SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS GRANTED BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO RESOLUTION 19; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2005 OR 5 AUG 2005 ; AND FOR THE PURPOSES OF THE ARTICLE 9 OF COMPANY S ARTICLES OF ASSOCIATION SECTION 89 FOR THIS AMOUNT BE GBP 5,713,057 | Management | Unknown | For |
21 | APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO NON-EXECUTIVE DIRECTORS, IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO RESOLUTION 19, TO AN AMOUNT NOT EXCEEDING GBP 900,000 | Management | Unknown | For |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/20/2004 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY W. NEELY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4, FINAL JY 4, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS ON ORDINARY SHARES: INTERIM JY 0, FINAL JY 3000, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED PREFERRED SHARE CAPITAL TO REFLECT CONVERSION OF PREFERRED TO ORDINARY SHARES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 11/18/2003 | ||||
TICKER: -- SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR T HE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTOR TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DUR ING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXC HANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITI ES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON S HARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EAR LIER OF THE CONCLUSION OF T... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONA L SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, O PTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHE RWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR S IMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHOR ITY EXPIRES THE EARLIER OF ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY R EFERRED TO IN RESOLUTION 6 IN RESPECT OF THE AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED UNDER RESOLUTION 5 | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: SYNTHES-STRATEC INC MEETING DATE: 10/23/2003 | ||||
TICKER: -- SECURITY ID: 87162M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FR OM NINE TO TEN DIRECTORS AND THE PROPOSED NEW ARTICLE SIXTH (B) (I) | Management | Unknown | None |
2 | AUTHORIZE THE ISSUANCE OF 510,725 SHARES OF COMMON STOCK FREE OF PREEMPTIVE RI GHTS OF CURRENT SHAREHOLDERS TO SUBSCRIBE FOR SUCH SHARES FOR THE PURPOSE OF C REATING THE SHARES TO BE DELIVERED IN ACCORDANCE WITH THE STOCK PURCHASE AGREE MENT, DATED 12 AUG 2003 RELATING TO THE SALE AND PURCHASE OF ALL SHARES IN MAT HYS MEDICAL LTD. | Management | Unknown | None |
ISSUER NAME: SYNTHES-STRATEC INC MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: 87162M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT ON THE BUSINESS YEAR 2003 | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2003 | Management | Unknown | Take No Action |
3 | APPROVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | RATIFY THE SELECTION OF HOLDING COMPANY AND GROUP AUDITORS FOR 2004 | Management | Unknown | Take No Action |
6 | AMEND THE CERTIFICATE OF INCORPORATION: STOCK SPLIT | Management | Unknown | Take No Action |
7 | AMEND THE CERTIFICATE OF INCORPORATION: CHANGE OF COMPANY NAME | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS FOR A ONE-TIME ISSUANCE OF COMMON STOCK | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | N/A | N/A | N/A |
10 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
ISSUER NAME: TAISHIN FINANCIAL HOLDINGS CO LTD MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 138295 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
3 | APPROVE TO REPORT THE SUPERVISORS-REVIEWED FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF ISSUING CORPORATION BONDS | Management | Unknown | For |
5 | APPROVE TO CHANGE THE USE OF PROCEEDS OF TAISHIN FHC FIRST CB AND ECB | Management | Unknown | For |
6 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
7 | RATIFY THE NET PROFIT ALLOCATION, CASH DIVIDEND: TWD 1.2 PER SHARE; STOCK DIVIDEND FM R/E: 22/1000; STOCK DIVIDEND FM CAPITAL SURPLUS: 38/1000 | Management | Unknown | For |
8 | APPROVE THE ISSUING NEW SHARES | Management | Unknown | For |
9 | AMEND THE OPERATION PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSETS | Management | Unknown | For |
10 | AMEND COMPANY ARTICLES | Management | Unknown | Abstain |
11 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: TAKEDA CHEMICAL INDUSTRIES LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J81281115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY36, FINAL JY 41, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CHANGE COMPANY NAME IN ENGLISH TO TAKEDA PHARMACEUTICALCO. LTD. - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: TALISMAN ENERGY INC MEETING DATE: 05/04/2004 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JAMES W. BUCKEE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. AL L. FLOOD AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. DALE G. PARKET AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. LAWRENCE G. TRAPP AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MISS. STELLA M. THOMPSON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AN AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
12 | APPROVE THAT: 1) PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT THE ACT , THE ARTICLES OF THE COMPANY BE AMENDED TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A THREE FOR ONE BASIS; 2) ANY ONE OF THE DIRECTORS OR OFFICERS OF THE COMPANY BE AUTHORIZED TO SIGN ALL SUCH DOCUMENTS, INCLUDING, WITHOUT LIMITATION, ARTICLES OF AMENDMENT AND TO DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, DELIVERING SUCH ARTICLES OF AMENDMENT TO THE DIRECTOR UNDER THE ACT, AS SUC... | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: TALISMAN ENERGY INC. MEETING DATE: 05/04/2004 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT OF THE COMPANY | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
3 | RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES | Management | For | For |
ISSUER NAME: TDK CORP MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY25, FINAL JY 30, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
4 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- �� SECURITY ID: Y8563B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 17.75 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAME APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 18 JUN 2004 | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-ELECT THE RETIRING DIRECTORS AND FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
5 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY FROM HKD 160,000,000 TO HKD 240,000,000 BY CREATING 400,000,000 SHARES OF HKD 0.20 EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE SHARES IN THE ORIGINAL CAPITAL OF THE COMPANY` | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN CASE OF ISSUE OF SHARES FOR CASH AND 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL... | Management | Unknown | Against |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCO... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 6 | Management | Unknown | For |
9 | AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY AS FOLLOWS: BY AMENDING THE ARTICLE 2; BY AMENDING THE ARTICLE 16; BY AMENDING THE ARTICLE 20; BY AMENDING THE ARTICLE 40(I); BY ADDING THE NEW ARTICLE 67A IMMEDIATELY AFTER THE ARTICLE 67; BY ADDING THE NEW ARTICLE 84A IMMEDIATELY AFTER THE ARTICLE 84; BY ADDING THE NEW ARTICLE 95(E) IMMEDIATELY AFTER THE ARTICLE 95(D); BY DELETING THE EXISTING PARAGRAPH (G) OF THE ARTICLE 102 AND REPLACING WITH THE NEW PARAGRAPH (G); BY AMENDING THE ARTICLE 107; ... | Management | Unknown | For |
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y8563B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT TO MR. HORST JULIUS PUDWILL AND MR. ROY CHI PING CHUNG TOGETHER, THE GRANTEES OPTIONS SHARE OPTIONS TO SUBSCRIBE FOR 13,293,000 AND 6,646,000 ORDINARY SHARES OF HKD 0.20 EACH IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, BECOMING EFFECTIVE, 26,586,000 AND 13,292,000 SUBDIVIDED SHARES IN RESOLUTION 2, IN EACH CASE, AT THE SUBSCRIPTION PRICE OF HKD 25.55 PER SHARE AND, UPON THE SHARE SUBDIVISION BECOMING EFFECTIVE, HKD 12.775 PER SUBDIVIDED SHARE... | Management | Unknown | Abstain |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN, THE SHARES OF THE COMPANY IN THEIR SUBDIVIDED FORM, EVERY SHARE OF HKD 0.20 IN THE ISSUED AND UNISSUED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY SUBDIVIDED SHARE SUBDIVISION INTO TWO SHARES OF HKD 0.10 EACH SUBDIVIDED SHARES , IMMEDIATELY FOLLOWING THE DATE ON WHICH THIS RESOLUTION IS PASSED | Management | Unknown | For |
3 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 5 OF THE AGM AND THE PASSING OF RESOLUTION 2: BY DELETING THE EXISTING ARTICLE 3 THEREOF AND REPLACING WITH A NEW ARTICLE 3; THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS HKD 240,000,000 DIVIDED INTO 2,400,000,000 SHARES OF HKD 0.10 EACH | Management | Unknown | Abstain |
ISSUER NAME: TELEFONICA SA MEETING DATE: 04/30/2004 | ||||
TICKER: -- SECURITY ID: E90183182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA S.A. AND THAT OF THE MANAGEMENT OF THE COMPANY S BOARD OF DIRECTORS, ALL FOR THE 2003 FINANCIAL YEAR | Management | Unknown | For |
2 | SHAREHOLDER REMUNERATION, DISTRIBUTION OF DIVIDENDS FROM 2003 NET INCOME AND FROM THE ADDITIONAL PAID-IN CAPITAL RESERVE | Management | Unknown | For |
3 | DESIGNATION OF THE ACCOUNTS AUDITOR FOR THE 2004 FISCAL YEAR | Management | Unknown | For |
4 | AUTHORIZATION FOR THE ACQUISITION OF TREASURY STOCK, DIRECTLY OR THROUGH GROUP COMPANIES | Management | Unknown | For |
5 | APPROVAL, IF APPROPRIATE, OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF TELEFONICA S.A. | Management | Unknown | For |
6 | DELEGATION OF POWERS TO FORMALIZE, CONSTRUE, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDER S MEETING | Management | Unknown | For |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
8 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEFONICA SA CAN ALSO BE VIEWED IN THE COMPANY S WEBSITE: HTTP://WWW.TELEFONICA.COM/HOME_ENG.HTML . THANK YOU. | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS AND FIX THEIR REMUNERATION | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF I) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AND II) THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UP TO A MAXIMUM EQUIVALENT TO10% OF THE AGG... | Management | Unknown | Against |
6 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE N... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 5.A | Management | Unknown | For |
8 | APPROVE TO CLOSE THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS, UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2004 AND EXTEND TO 60 DAYS, PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE | Management | Unknown | For |
9 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
10 | APPROVE TO DELETE CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND RE-DESIGNATE THE EXISTING CLAUSE 4 AND 5 AS CLAUSE 3 AND CLAUSE 4 RESPECTIVELY | Management | Unknown | For |
ISSUER NAME: TELEVISION FRANCAISE 1 SA TF1 MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: F91255103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS REPORT AND THE GENERAL AUDITORS REPORT, AND APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE 2003 FISCAL YEAR | Management | Unknown | Take No Action |
2 | ACKNOWLEDGE THAT THE CONSOLIDATED ACCOUNTS WERE PRESENTED, AND THAT THE BOARDOF DIRECTORS REPORT FOR THE GROUP IS INCLUDED IN THE BOARD OF DIRECTORS REPORT, AND GRANT DISCHARGE TO THE DIRECTORS FOR THE COMPLETION OF ITS ASSIGNMENT FOR THE CURRENT YEAR | Management | Unknown | Take No Action |
3 | APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLE L.225-38 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 101,673,965.66; PRIOR RETAINED EARNINGS: EUR 66,884,072.58; DISTRIBUTABLE PROFITS: EUR 168,558,038.24; LEGAL RESERVE: EUR 22,072.00; GLOBAL DIVIDEND: EUR 139,850,196.85; BALANCE CARRIED FORWARD: EUR 28,685,769.39; AND, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.65, WITH A CORRESPONDING TAX CREDIT OF EUR 0.325; THIS DIVIDEND WILL BE PAID ON 30 APR 2004 | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD OF DIRECTORS SPECIAL REPORT, THE GENERAL ASSEMBLY TAKES NOTE OF THE INFORMATION ON THE STOCK OPTIONS, GRANT THE RIGHT TO SUBSCRIBE OR TO PURCHASE SHARES WHICH ARE TAKEN UP OR GRANTED | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS REPORT AND THE STATUTORY ADVISORS SPECIAL REPORT WITH REGARD TO THE BOARD OF DIRECTORS WORK ORGANISATION AND THE INTERNAL CONTROL PROCEDURES SET UP BY THE COMPANY | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. ALAIN POUYAT AS A DIRECTOR FOR 2 YEARS | Management | Unknown | Take No Action |
8 | ELECT THE STAFF REPRESENTATIVE DIRECTORS CHOSEN BY THE ELECTORAL COLLEGES FOR2 YEARS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00; MINIMUM SELLING PRICE: EUR 10.00; AND, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL WHICH REPRESENTS 20,240,027 SHARES; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S GENERAL MEETING RULING ON THE ANNUAL ACCOUNTS FOR THE FY 2004 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO RESOLUTION 9 AND WITHIN THE SAID LIMITS, TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF ONE OR VARIOUS BOND ISSUES, UP TO A NOMINAL AMOUNT OF EUR 1,200,000,000.00 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL FORMALITIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
11 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL OVER A 2 YEARS, AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL FORMALITIES, AND AMEND THE ARTICLES OF ASSOCIATIONS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE PREFERENTIAL RIGHT, IN FRANCE OR ABROAD, WITH THE ISSUE OF COMPANY S SHARES WITH OR WITHOUT COMPANY S EQUITY WARRANT AND SECURITIES, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00; AND TO INCREASE THE COMPANY SHARE CAPITAL ON ITS SOLE DECISION BY A MAXIMUM NOMINAL AMOUNT WHICH CANNOT EXCEED THE GLOBAL AMOUNT OF THE INCORPORATED SUMS, BY WAY OF INCORPORATING RESERVES, PROFITS, SHARE PREMIUMS, TO BE CARRIED OUT BY THE DISTRIBUTION OF FREE SH... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITHOUT THE PREFERENTIAL RIGHT, IN FRANCE OR ABROAD, WITH THE ISSUE OF THE COMPANY S SHARES WITH OR WITHOUT COMPANY S EQUITY WARRANT AND SECURITIES, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,200,000,000.00; AND TO INCREASE THE COMPANY SHARE CAPITAL ON ITS SOLE DECISION BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00.THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES T... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF THE COMPANY S NEW SHARES PAYING SECURITIES WHICH CONTRIBUTE TO A PUBLIC EXCHANGE OFFER FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,200,000,000.00, THE CAPITAL INCREASE SHALL NOT EXCEED AN AMOUNT OF EUR 120,000,000.00. THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, AND THE PRESENT DELEGATION IS GIVEN FOR A PERIOD OF 26 MONTHS AND REPLACES THE PREVIOU... | Management | Unknown | Take No Action |
15 | APPROVE, AS CONSEQUENCE OF THE ADOPTION OF THE RESOLUTIONS 12, 13 AND 14, THEGENERAL MEETING, TO FIX THE MAXIMUM NOMINAL AMOUNT OF THE INCREASES OF CAPITAL AT EUR 120,000,000.00 AND THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES AT EUR 1,200,000,000.00 | Management | Unknown | Take No Action |
16 | DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED, WITHOUT THE PREFERENTIAL RIGHT, WITH THE ISSUE OF SHARES RESERVED TO THE MEMBERS WHO HAVE SUBSCRIBED TO AN ENTERPRISE SAVING PLAN, AND THE CAPITAL INCREASE SHALL NOT EXCEED 5 PCT OF THE CAPITAL, AND THE PRESENT DELEGATION IS GIVEN FOR A PERIOD OF 5 YEARS AND REPLACES THE PREVIOUS DELEGATIONS OF THE SAME KIND, AND DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED, WITHOUT THE PREFERENTIAL RIGHT, WITH THE ISSUE OF SECURITIES, RESERVED TO THE MEMBERS WHO HAVE SUBSCRIBED TO AN ENTERPRISE SAVING PLAN, AND THE CAPITAL INCREASE SHALL NOT EXCEED 5 PCT OF THE CAPITAL, AND THE PRESENT DELEGATION IS GIVEN FOR A PERIOD OF 5 YEARS AND REPLACES THE PREVIOUS DELEGATIONS OF THE SAME KIND, AND DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | MODIFY THE ARTICLES OF ASSOCIATIONS NUMBER 17 (REGULATED CONVENTIONS) AND 21 (BOARD OF DIRECTORS DEPARTMENT) | Management | Unknown | Take No Action |
19 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW | Management | Unknown | Take No Action |
20 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 129996 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TESCO PLC MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 28 FEB 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 28 FEB 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 4.77 PENCE PER SHARE | Management | Unknown | For |
4 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES BY DELETING ARTICLE 90 AND REPLACING IT WITH A NEW ONE | Management | Unknown | For |
5 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. PHILIP CLARKE AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. VERONIQUE MORALI AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. GRAHAM PIMLOTT AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. RICHARD BRASHER AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KEN HYDON AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. E. MERVYN DAVIES AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. DAVID REID AS A DIRECTOR | Management | Unknown | For |
14 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND APPROVE THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS | Management | Unknown | For |
15 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 481,600,000 TO GBP 530,000,000 BY THE CREATION OF 968,000,000 ORDINARY SHARES OF 5P EACH | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS, IN PLACE OF THE EQUIVALENT AUTHORITY CONFERRED ON THE DIRECTORS AT THE LAST AGM, TO EXERCISE THE POWER CONTAINED IN THE ARTICLES TO OFFER THE HOLDERS OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY THE SHARES THE RIGHT TO RECEIVE NEW SHARES, CREDITED AS FULLY PAID, INSTEAD OF THE CASH AMOUNT WHICH WOULD OTHERWISE BE DUE TO THEM IN RESPECT OF ANY DIVIDENDS INCLUDING INTERIM DIVIDENDS PAID BY THE DIRECTORS OR DECLARED BY THE COMPANY , INCLUDING THE FINAL DIV... | Management | Unknown | For |
17 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 15 AND IN PLACE OF THE EQUIVALENT AUTHORITY CONFERRED ON THE DIRECTORS AT THE LAST AGM AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 CA 1985 , TO ALLOT RELEVANT SECURITIES SECTION 80(2) CA 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 128.07 MILLION; AUTHORITY EXPIRES ON 18 JUN 2009 ; AND THE COMPANY MAY MAKE AN OFFER OR AGREEMENT BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHTY REQUIRE RELEVANT SECURITIES T... | Management | Unknown | For |
18 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 CA 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE PURPOSES OF SECTION 80 CA 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) CA 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.21 MILLION; AUTHORITY EXPIRES THE EARLIER ... | Management | Unknown | For |
19 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) CA 1985 OF UP TO 768.44 MILLION SHARES OF 5P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF A SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR18 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDIN... | Management | Unknown | For |
20 | AUTHORIZE TESCO STORES CR, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING ANY FY OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | Unknown | For |
21 | AUTHORIZE TESCO STORES SR, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING ANY FY OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | Unknown | For |
22 | AUTHORIZE TESCO GLOBAL RT, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING ANY FY OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | Unknown | For |
23 | AUTHORIZE TESCO POLSKA SP, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING ANY FY OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | Unknown | For |
24 | APPROVE THE TESCO PLC PERFORMANCE SHARE PLAN 2004 AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY INTO EFFECT | Management | Unknown | For |
25 | APPROVE THE TESCO PLC 2004 DISCRETIONARY SHARE OPTION PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY IT INTO EFFECT AND TO MAKE ANY AMENDMENTS REQUIRED TO THE APPROVED PART OF THE DISCRETIONARY SHARE OPTION PLAN IN ORDER TO OBTAIN OR MAINTAIN INLAND REVENUE APPROVAL | Management | Unknown | For |
ISSUER NAME: THE EUROPEAN WARRANT FUND, INC. MEETING DATE: 08/28/2003 | ||||
TICKER: EWF SECURITY ID: 298792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD SPILKO AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY KAPLAN AS A DIRECTOR | Management | For | For |
2 | REVISION OF FUNDAMENTAL INVESTMENT POLICY | Management | For | For |
ISSUER NAME: TOKYO ELECTRON LTD MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4, FINAL JY 6, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT EXTERNAL AUDITORS | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
17 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: TOTAL SA MEETING DATE: 05/14/2004 | ||||
TICKER: -- SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE READING OF THE BOARD OF DIRECTORS REPORT AND THE GENERAL AUDITORS REPORT AND APPROVE THE ACCOUNTS AND THE BALANCE SHEET OF THE COMPANY TOTAL S.A. FOR THE FY 2003 | Management | Unknown | Take No Action |
2 | RECEIVE THE CONSOLIDATED ACCOUNTS AND THAT THE BOARD OF DIRECTORS REPORT FOR THE GROUP IS INCLUDED IN THE BOARD OF DIRECTORS REPORT | Management | Unknown | Take No Action |
3 | APPROVE THE REPORTS BY THE BOARD OF DIRECTORS AND BY THE AUDITORS HAVING BEEN MADE AVAILABLE TO THE SHAREHOLDERS, THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED FINANCIAL STATEMENTS OF TOTAL S.A. FOR THE FYE 31 DEC 2003 | Management | Unknown | Take No Action |
4 | APPROVE THE PROFITS FOR THE FY AS FOLLOWS: EUR 3,272,172,931.00; PRIOR RETAINED EARNINGS: EUR 1,056,490,628.00; DISTRIBUTABLE PROFITS: EUR 4,328,663,559.00 AND APPROVE THE APPROPRIATION OF THE PROFITS AS FOLLOWS: TOTAL NUMBER OF SHARES: 655,130,985; GLOBAL DIVIDEND: EUR 3,079,115,630.00; BALANCE CARRIED FORWARD: EUR 1,249,547,929.00 AND SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 4.70 WITH A CORRESPONDING TAX CREDIT | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE RESOLUTION 6 OF THE COMBINED GENERAL MEETING OF 06 MAY 2003, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 250.00; MINIMUM SELLING PRICE: EUR 100.00; MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES A... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS, IN FRANCE OR ABROAD, IN SUBSTITUTION FOR THE AUTHORITY OF THE RESOLUTION 21 OF THE COMBINED GENERAL MEETING OF 22 MAR 2000, WITH THE ISSUE OF BOND ISSUES, SUBORDINATED OR NOT, DEBT SECURITIES, SUBORDINATED OR NOT PERMANENTLY, UP TO A NOMINAL AMOUNT OF EUR 10,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. THIERRY DESMAREST AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. THIERRY DERUDDER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | N/A | N/A | N/A |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. SERGE TCHURUK AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
10 | APPOINT MR. DANIEL BOEUF AS A DIRECTOR, IN ACCORDANCE WITH THE PROVISION OF THE ARTICLE 11, WHO REPRESENTS THE SHAREHOLDING WAGE EARNERS FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPOINT MR. PHILIPPE MARCHANDISE AS A DIRECTOR, IN ACCORDANCE WITH THE PROVISION OF THE ARTICLE 11, WHO REPRESENTS THE SHAREHOLDING WAGE EARNERS FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPOINT MR. CYRIL MOUCHE AS A DIRECTOR, IN ACCORDANCE WITH THE PROVISION OF THE ARTICLE 11, WHO REPRESENTS THE SHAREHOLDING WAGE EARNERS FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPOINT MR. ALAN CRAMER AS A DIRECTOR, IN ACCORDANCE WITH THE PROVISION OF THE ARTICLE 11, WHO REPRESENTS THE SHAREHOLDING WAGE EARNERS FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
14 | APPOINT FIRM ERNST AND YOUNG AUDIT IN PLACE OF THE FIRM BARBIER, FRINAULT AND AUTRES, AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
15 | APPROVE TO RENEW THE TERM OF OFFICE OF THE FIRM KPMG AUDIT AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
16 | APPOINT MR. PIERRE JOUANNE, WHO REPLACES MR. ALAIN GROSMANN, AS THE DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
17 | APPOINT MR. JEAN-LUC DECORNOY AS THE DEPUTY AUDITOR, WHO REPLACES THE FIRM SALUSTRO REYDEL, FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
18 | APPROVE THE ALLOCATION OF EUR 900,000.00 TO THE DIRECTORS AS THE ATTENDANCE FEES | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE RESOLUTION 9 OF THE COMBINED GENERAL MEETING OF 22 MAR 2000, TO GRANT TO THE BENEFIT OF THE MEMBERS TO BE CHOSEN BY IT, STOCK OPTIONS GRANTING THE RIGHT TO PURCHASE THE COMPANY S NEW AND EXISTING SHARES WITHIN A LIMIT OF 3% OF THE SHARE CAPITAL, AND TO SET THE PRICE OF THE SAID SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-177 TO L.225-186 OF THE COMMERCIAL LAW; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AN... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE RESOLUTION 11 OF THE COMBINED GENERAL MEETING OF 22 MAR 2000, TO PROCEED WITH THE PREFERENTIAL RIGHT, IN FRANCE OR ABOARD, WITH THE ISSUE OF SHARES, EQUITY WARRANTS AND THE SECURITIES UP TO A NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITHOUT THE PREFERENTIAL RIGHT, IN FRANCE OR ABOARD, WITH THE ISSUE OF SECURITIES UP TO A NOMINAL AMOUNT OF EUR 2,000,000,000.00 | Management | Unknown | Take No Action |
22 | APPROVE THE CAPITAL INCREASE, RESERVED FOR THE EMPLOYEES | Management | Unknown | Take No Action |
23 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
24 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 129612 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TOYOTA MOTOR CORP MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #147669 DUE TO THE REVISED AGENDA. PLEASE ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROFIT APPROPRIATION FOR NUMBER 100 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 25 PER SHARE JPY ON A YEARLY BASIS | Management | Unknown | For |
3 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY WILL BE ALLOWED TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
4 | ELECT MR. HIROSHI OKUDA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KOUSUKE IKEBUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. FUJIO CHOU AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. AKIHIKO SAITOU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. RYUUJI ARAKI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOSHIO ISHIZAKA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KOUSUKE SHIRAMIZU AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KATSUAKI WATANABE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KAZUSHI IWATSUKI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. KATSUHIRO NAKAGAWA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YASUHITO YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. TAKASHI KAMIO AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. HIROYUKI WATANABE AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. AKIO MATSUBARA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. TOKUICHI URANISHI AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. KAZUO OKAMOTO AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. KYOUJI SASAZU AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. MITSUO KINOSHITA AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. YOSHIMI INABA AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. TAKESHI UCHIYAMADA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. MASATAMI TAKIMOTO AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. AKIO TOYODA AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. SHOUICHIROU TOYODA AS A DIRECTOR | Management | Unknown | For |
27 | ELECT MR. TETSUO HATTORI AS A DIRECTOR | Management | Unknown | For |
28 | ELECT MR. YUKITOSHI FUNO AS A DIRECTOR | Management | Unknown | For |
29 | ELECT MR. TAKESHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
30 | ELECT MR. ATSUSHI NIIMI AS A DIRECTOR | Management | Unknown | For |
31 | APPROVE TO ASSIGN THE FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
32 | APPROVE THE ACQUISITION OF COMPANY S OWN SHARES: THE COMPANY SHALL ACQUIRE UP TO 65,000,000 OF ITS OWN SHARES UP TO JPY 250,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
33 | GRANT RETIREMENT ALLOWANCES TO MR. ZENJI YASUDA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
34 | GRANT RETIREMENT ALLOWANCES TO MR. TERUYUKI MINOURA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
35 | GRANT RETIREMENT ALLOWANCES TO MR. SHUUHEI TOYODA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
36 | PLEASE NOTE THAT THIS IS A SHAREHOLDRES PROPOSAL: APPROVE THE PROFIT APPROPRIATION: APPROVE TO PAY THE DIVIDENDS OF JPY 40 PER SHARE JPY 60 ON A YEARLY BASIS FOR THE CURRENT TERM | Management | Unknown | Against |
37 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO ADD THE FOLLOWING ITEMS TO THE COMPANY S ARTICLES OF INCORPORATION, 1) REMUNERATION AND BONUSES FOR EACH DIRECTOR AND STATUTORY AUDITOR DURING EVERY FY WILL BE DISCLOSED IN A DOCUMENT ATTACHED TO A NOTICE OF AGM; 2) GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTORS AND THE STATUTORY AUDITORS WILL DESCRIBED AN AMOUNT FOR EACH | Management | Unknown | Against |
38 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO INCLUDE THE FOLLOWING IN THE COMPANY S ARTICLES OF INCORPORATION, THE COMPANY SHALL NEVER CONTRIBUTE MONEY TO POLITICAL PARTIES AND POLITICAL FUND-MANAGING ORGANIZATIONS FOR POLITICAL ACTIVITIES | Management | Unknown | Against |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/13/2004 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. LONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN B. MCNAMARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. SPRAGUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. MICHAEL TALBERT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: U N Y CO LTD (UNY CO LTD) MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: J94368149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY9, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: UBS AG MEETING DATE: 04/15/2004 | ||||
TICKER: -- SECURITY ID: H8920M855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT, THE GROUP AND THE PARENT COMPANY ACCOUNTS FOR 2003, REPORTS OF THE GROUP AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FY 2003 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | Unknown | Take No Action |
4 | RE-ELECT SIR PETER DAVIS AS A DIRECTOR | Management | Unknown | Take No Action |
5 | ELECT MR. STEPHAN HAERINGER AS A NEW BOARD MEMBER | Management | Unknown | Take No Action |
6 | ELECT MR. HELMUT PANKE AS A NEW BOARD MEMBER | Management | Unknown | Take No Action |
7 | ELECT MR. PETER SPUHLER AS A NEW BOARD MEMBER | Management | Unknown | Take No Action |
8 | RE-ELECT ERNST YOUNG LTD., BASEL, AS THE GROUP AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
9 | APPROVE TO CANCEL THE SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE THE NEW 2004/2005 SHARE BUYBACK PROGRAM | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THIS IS THE PART II OF THE NOTICE SENT UNDER MEETING #118239. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: UFJ HOLDINGS INC, TOKYO MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J9400N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF RETAINED EARNINGS, WITH NO DIVIDENDS ON ORDINARY SHARES | Management | Unknown | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED PREFERRED SHARE CAPITAL TO REFLECTCONVERSION OF PREFERRED TO ORDINARY SHARES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
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ISSUER NAME: UNILEVER N.V. MEETING DATE: 05/12/2004 | ||||
TICKER: UN SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2003 FINANCIAL YEAR. | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | CORPORATE GOVERNANCE AND ALTERATIONS TO THE ARTICLES OF ASSOCIATION. | Management | For | None |
4.1 | ELECT A. BURGMANS AS A DIRECTOR | Management | For | None |
4.2 | ELECT AC BUTLER AS A DIRECTOR | Management | For | None |
4.3 | ELECT PJ CESCAU AS A DIRECTOR | Management | For | None |
4.4 | ELECT KB DADISETH AS A DIRECTOR | Management | For | None |
4.5 | ELECT NWA FITZGERALD KBE AS A DIRECTOR | Management | For | None |
4.6 | ELECT AR BARON VAN HEEMSTRA AS A DIRECTOR | Management | For | None |
4.7 | ELECT RHP MARKHAM AS A DIRECTOR | Management | For | None |
4.8 | ELECT CJ VAN DER GRAAF AS A DIRECTOR | Management | For | None |
4.9 | ELECT LORD BRITTAN* AS A DIRECTOR | Management | For | None |
4.10 | ELECT BARONESS CHALKER* AS A DIRECTOR | Management | For | None |
4.11 | ELECT B COLLOMB* AS A DIRECTOR | Management | For | None |
4.12 | ELECT PROFESSOR W DIK* AS A DIRECTOR | Management | For | None |
4.13 | ELECT O FANJUL* AS A DIRECTOR | Management | For | None |
4.14 | ELECT CX GONZALEZ* AS A DIRECTOR | Management | For | None |
4.15 | ELECT H KOPPER* AS A DIRECTOR | Management | For | None |
4.16 | ELECT LORD SIMON* AS A DIRECTOR | Management | For | None |
4.17 | ELECT J VAN DER VEER* AS A DIRECTOR | Management | For | None |
5 | REMUNERATION OF NON-EXECUTIVE DIRECTORS. | Management | For | None |
6 | APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2004 FINANCIAL YEAR. | Management | For | None |
7 | DESIGNATION, IN ACCORDANCE WITH ARTICLES 96 AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. | Management | For | None |
8 | AUTHORIZATION, IN ACCORDANCE WITH ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. | Management | For | None |
9 | AUTHORIZATION, IN ACCORDANCE WITH ARTICLE 119 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, OF THE BOARD OF DIRECTORS TO DETERMINE A REGISTRATION TIME FOR THE EXERCISE OF THE RIGHTS TO ATTEND THE GENERAL MEETING AND TO VOTE THEREAT. | Management | For | None |
ISSUER NAME: UNILEVER PLC MEETING DATE: 05/12/2004 | ||||
TICKER: UL SECURITY ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT & ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003. | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2003. | Management | For | For |
3 | TO DECLARE A DIVIDEND OF 11.92 PENCE ON THE ORDINARY SHARES. | Management | For | For |
4.1 | ELECT NWA FITZGERALD, KBE* AS A DIRECTOR | Management | For | For |
4.2 | ELECT A BURGMANS* AS A DIRECTOR | Management | For | For |
4.3 | ELECT AC BUTLER* AS A DIRECTOR | Management | For | For |
4.4 | ELECT PJ CESCAU* AS A DIRECTOR | Management | For | For |
4.5 | ELECT KB DADISETH* AS A DIRECTOR | Management | For | For |
4.6 | ELECT AR BARON VAN HEEMSTRA* AS A DIRECTOR | Management | For | For |
4.7 | ELECT RHP MARKHAM* AS A DIRECTOR | Management | For | For |
4.8 | ELECT CJ VAN DER GRAAF AS A DIRECTOR | Management | For | For |
4.9 | ELECT LORD BRITTAN AS A DIRECTOR | Management | For | For |
4.10 | ELECT BARONESS CHALKER AS A DIRECTOR | Management | For | For |
4.11 | ELECT B COLLOMB AS A DIRECTOR | Management | For | For |
4.12 | ELECT W DIK AS A DIRECTOR | Management | For | For |
4.13 | ELECT O FANJUL AS A DIRECTOR | Management | For | For |
4.14 | ELECT CX GONZALEZ AS A DIRECTOR | Management | For | For |
4.15 | ELECT H KOPPER AS A DIRECTOR | Management | For | For |
4.16 | ELECT LORD SIMON AS A DIRECTOR | Management | For | For |
4.17 | ELECT J VAN DER VEER AS A DIRECTOR | Management | For | For |
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
6 | TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
7 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES. | Management | For | For |
8 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For |
9 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For |
10 | TO CHANGE THE ARTICLES TO REFLECT CORPORATE GOVERNANCE CHANGES--APPENDIX 1 TO NOTICE OF MEETING. | Management | For | Abstain |
11 | TO CHANGE THE ARTICLES FOR TREASURY SHARES AND OTHER MINOR CHANGES--APPENDIX 2 TO NOTICE OF MEETING. | Management | For | Abstain |
ISSUER NAME: UNITED MICROELECTRONICS CORP MEETING DATE: 06/01/2004 | ||||
TICKER: -- SECURITY ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PRESENTATIONS | Management | Unknown | For |
2 | APPROVE THE 2003 BUSINESS REPORT AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
3 | APPROVE THE PROFIT DISTRIBUTION FOR 2003 | Management | Unknown | For |
4 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 75 FOR 1,000 SHARES HELD | Management | Unknown | For |
5 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
6 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
7 | OTHER ISSUES AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
8 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 139165 DUE TO CHANGE IN NUMBER OF RESOLUTIONS IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: VIVENDI UNIVERSAL MEETING DATE: 05/06/2004 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE REPORTS AND INDIVIDUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. | Management | For | None |
2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. | Management | For | None |
3 | APPROVAL OF THE RELATED-PARTY AGREEMENTS DISCUSSED IN THE SPECIAL REPORT FROM THE STATUTORY AUDITORS. | Management | For | None |
4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2003. | Management | For | None |
5.1 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | For | None |
5.2 | ELECT MR. CLAUDE BEBEAR AS A DIRECTOR | Management | For | None |
5.3 | ELECT MR. GERARD BREMOND AS A DIRECTOR | Management | For | None |
5.4 | ELECT MR. BERTRAND COLLOMB AS A DIRECTOR | Management | For | None |
5.5 | ELECT MR. PAUL FRIBOURG AS A DIRECTOR | Management | For | None |
5.6 | ELECT MR. GERARD KLEISTERLEE AS A DIRECTOR | Management | For | None |
5.7 | ELECT MR. HENRI LACHMANN AS A DIRECTOR | Management | For | None |
5.8 | ELECT MR. KAREL VAN MIERT AS A DIRECTOR | Management | For | None |
5.9 | ELECT MR. PIERRE RODOCANACHI AS A DIRECTOR | Management | For | None |
5.10 | ELECT MR. GABRIEL HAWAWINI AS A DIRECTOR | Management | For | None |
6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE TRADITIONAL BONDS AND/OR SIMILAR INSTRUMENTS. | Management | For | None |
7 | AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | None |
8 | POWERS FOR CARRYING OUT LEGAL FORMALITIES. | Management | For | None |
ISSUER NAME: VNU NV, HAARLEM MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: N93612104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE REPORT OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND AND RESERVE POLICY | Management | Unknown | Take No Action |
8 | APPROVE THE DIVIDEND | Management | Unknown | Take No Action |
9 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES FOR 18 MONTHS | Management | Unknown | Take No Action |
10 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF MANAGEMENT TO ISSUE SHARES FOR 18 MONTHS | Management | Unknown | Take No Action |
11 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES FOR 18 MONTHS | Management | Unknown | Take No Action |
12 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF MANAGEMENT TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT FOR 18 MONTHS | Management | Unknown | Take No Action |
13 | APPOINT AN AUDITOR | Management | Unknown | Take No Action |
14 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
15 | APPROVE THE REMUNERATION POLICY OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
16 | APPROVE THE STOCK OPTION PLAN OF BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
17 | APPROVE THE RESTRICTED STOCK PLAN OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
18 | RE-APPOINT MR. P.A.F.W. ELVERDING AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
19 | RE-APPOINT MR. J.L. BRENTJENS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
20 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | ANNOUNCEMENTS AND OTHER BUSINESS | Management | Unknown | Take No Action |
22 | CLOUSURE | N/A | N/A | N/A |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/30/2003 | ||||
TICKER: -- SECURITY ID: G93882101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE CLICK ON THE ABOVE LINK TO ACCESS VODAFONE GROUP S 2003 NOTICE OF ANNUA L GENERAL MEETING AND ANNUAL REVIEW & SUMMARY FINANCIAL STATEMENT | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2003 | Management | Unknown | For |
3 | APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2003 | Management | Unknown | For |
4 | RE-APPOINT LORD MACLAURIN OF KNEBWORTH DL, A DIRECTOR RETIRING IN ACCORDANCE W ITH THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. KENNETH HYDON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPA NY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT MR. THOMAS GEITNER, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMP ANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT PROFESSOR SIR ALEC BROERS, A DIRECTOR RETIRING IN ACCORDANCE WITH T HE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | RE-APPOINT MR. JURGEN SCHREMPP, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COM PANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | RE-APPOINT DR. JOHN BUCHANAN, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPA NY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
10 | APPROVE THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 0.8983P PER OR DINARY SHARE FOR THE YE 31 MAR 2003 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS O N 6 JUN 2003 AND THAT SUCH DIVIDEND BE PAID ON 8 AUG 2003 | Management | Unknown | For |
11 | RE-APPOINT DELOITTE & TOUCHE AS AUDITORS TO THE COMPANY UNTIL THE NEXT AGM | Management | Unknown | For |
12 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES AND FOR THE PURPOSE S OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGA NIZATIONS OR INCUR EU POLITICAL EXPENDITURE DURING THE PERIOD ENDING ON THE DA TE OF THE COMPANY S AGM IN 2004 PROVIDED THAT ANY SUCH DONATIONS AND EXPENDITU RE MADE BY THE COMPANY TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY COMPANY WHIL E IT IS A SUBSIDIARY OF THE... | Management | Unknown | For |
14 | RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THIS PURPOSE: 13.1) THE SECTION 80 AMOUNT BE USD 900,000,000; AND 13.2) THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2004 OR ON 30 OCT 2004, WHICHEVER IS THE EARLIER | Management | Unknown | For |
15 | APPROVE THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENE WED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 13.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 340,000,000 | Management | Unknown | For |
16 | AUTHORIZE THE COMPANY, GENERALLY AND UNCONDITIONALLY, FOR THE PURPOSES OF SECT ION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES (AS DEFINED IN SEC TION 163 OF THAT ACT) OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF TH E COMPANY PROVIDED THAT: 15.1) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,800,000,000; 15.2) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.10; 15.3) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID F... | Management | Unknown | For |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/25/2004 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP BURGUIERES AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
ISSUER NAME: WHEATON RIVER MINERALS LTD MEETING DATE: 06/08/2004 | ||||
TICKER: -- SECURITY ID: 962902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL REPORT OF THE MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF IAMGOLD FOR THE YE 31 DEC 2003 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. IAN W. TELFER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. LARRY BELL AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. FRANK GIUSTRA AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. DOUGLAS HOLTBY AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. EDUARDO LUNA AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. ANTONIO MADERO AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MR. IAN J. MCDONALD AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. NEIL WOODYER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF WHEATON FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | APPROVE THE ARRANGEMENT THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT ONTARIO THE OBCA INVOLVING WHEATON RIVER MINERALS LTD. WHEATON , IAMGOLD CORPORATION IAMGOLD AND 2045230 ONTARIO INC. IAMGOLD SUBCO , A WHOLLY-OWNED SUBSIDIARY OF IAMGOLD, PURSUANT TO WHICH, AMONG OTHER THINGS, WHEATON WILL AMALGAMATE WITH IAMGOLD SUBCO, EACH SHAREHOLDER OF WHEATON EXCEPT A SHAREHOLDER WHO EXERCISES THE RIGHT TO DISSENT FROM THIS SPECIAL RESOLUTION WILL BE ENTITLED TO RECEIVE C... | Management | Unknown | Against |
12 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: WILLIAM HILL PLC MEETING DATE: 05/17/2004 | ||||
TICKER: -- SECURITY ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED 30 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 9.0P FOR EACH ORDINARY SHARE | Management | Unknown | For |
4 | ELECT MR. DAVID ALLVEY AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. BARRY GIBSON AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT DELLOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | Unknown | For |
8 | AMEND THE RULES OF THE 2004 SENIOR MANAGEMENT OPERATING BONUS SCHEME, THE WILLIAM HILL EXECUTIVE DIRECTOR INCENTIVE PLAN, THE WILLAIM HILL LONG TERM INCENTIVE PLAN AND THE WILLIAM HILL SAYE SHARE OPTION SCHEMES TO ENABLE SHARE OPTIONS AND AWARDS TO BE SATISFIED USING TREASURY SHARES AND TO AUTHORIZE THE DIRECTORS TO TAKE RELATED NECESSARY OR EXPEDIENT ACTIONS | Management | Unknown | Abstain |
9 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 14,060,370, REPRESENTING ONE-THIRD OF THE COMPANY S ISSUED SHARE CAPITAL AT 07 APR 2004 | Management | Unknown | For |
10 | AMEND ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO EXTEND THE DISAPPLICATION OF PRE-EMPTION RIGHTS PURSUANT TO SECTION 89 COMPANIES ACT 1985 TO INCLUDE TREASURY SHARES | Management | Unknown | For |
11 | AMEND ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION TO CLARIFY THAT SHARES BOUGHT BACK MAY BE HELD IN TREASURY | Management | Unknown | For |
12 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND SECTION 95 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,109,055, REPRESENTING 5% OF THE COMPANY S ISSUED SHARE CAPITAL AT 07 APR 2004 | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES SUBJECT TO CERTAIN CONDITIONS | Management | Unknown | For |
ISSUER NAME: WIPRO LTD MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: Y96659142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFITS AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE FINAL DIVIDEND AND A ONE-TIME DIVIDEND ON THE EQUITY SHARES | Management | Unknown | For |
3 | REAPPOINT A DIRECTORS IN PLACE OF MR. B.C. PRABHAKAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Management | Unknown | For |
4 | REAPPOINT A DIRECTORS IN PLACE OF MR. N. VAGHUL, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Management | Unknown | For |
5 | APPOINT M/S. N.M. RAIJI & CO., AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT THE REMUNERATION TO BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD FROM TIME TO TIME | Management | Unknown | For |
6 | RE-APPOINT OF MR. VIVEK PAUL, SUBJECT TO THE PROVISIONS OF THE SECTIONS 269, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE APPROVAL OF THE GOVERNMENT OF INDIA, AS WHOLE TIME DIRECTORS DESIGNATED AS VICE CHAIRMAN OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS WITH THE EFFECT FROM 26 JUL 2004, AS WELL AS THE PAYMENT OF BASE SALARY, COMMISSION, PERQUISITES AND OTHER BENEFITS TO MR. VIVEK PAUL, VICE CHAIRMAN REMUNERATION AS WAS APPLICABLE UP TO 25 JUL 2004 B... | Management | Unknown | For |
7 | APPROVE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED, PURSUANT TO THE SECTION 16 AND THE SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, FROM INR 1000,000,000 TO INR 1750,000,000 NEW EQUITY SHARE OF INR 2 EACH AND ACCORDINGLY AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
8 | APPROVE THAT, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 IN ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY INR 10000,000,000 DIVIDED IN TO 375,000,000 EQUITY SHARES OF INR 2 EACH AND 25,000,000 PREFERENCE SHARES OF INR10 EACH BE SUBSTITUTED BY THE FIGURES AND WORDS INR 1750,000,000 DIVIDED INTO 750,000,000 EQUITY SHARES OF INR 2 AND 25,000,000 PREFERENCE SHARES OF INR 10 | Management | Unknown | Abstain |
9 | APPROVE THAT, PURSUANT TO ARTICLE 152 OF THE ARTICLES OF ASSOCIATION, A PART OF THE AMOUNT STANDING TO THE CREDIT OF THE GENERAL RESERVE ACCOUNT OF THE COMPANY BE CAPITALIZED AND APPLIED FOR ALLOTMENT OF BONUS SHARES TO THE PERSONS WHO AS A DATE TO BE HEREIN AFTER FIXED BY THE BOARD OF DIRECTORS WILL BE THE HOLDERS OF THE EXISTING EQUITY SHARES OF INR 2 EACH OF THE COMPANY, IN PAYMENT IN FULL OF 2 EQUITY SHARES OF INR 2 EACH OUT OF THE COMPANY S UNISSUED EQUITY SHARE CAPITAL, CREDITED AS FULLY P... | Management | Unknown | Abstain |
10 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 61 OF THE COMPANIES ACT 1956, AND THE SECURITIES EXCHANGE BOARD OF INDIA GUIDELINES, 2003 AND OTHER STATUTORY PROVISIONS AS WILL BE APPLICABLE FROM TIME TO TIME, THE EQUITY SHARES OF THE COMPANY BE GOT DELISTED FROM ALL OR ANYONE OR MORE OF THE FOLLOWING STOCK EXCHANGES: A) DELHI STOCK EXCHANGE ASSOCIATION LTD., NEW DELHI B) CALCUTTA STOCK EXCHANGE ASSOCIATION LTD., KOLKATA C) STOCK EXCHANGE ASSOCIATION., AHMENDABAD C) STOCK EXCHANGE- AHEMEDABA... | Management | Unknown | For |
11 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF THE SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING THE RELEVANT NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA, ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND THE ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME 1993 AND SEBI EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME 1999 ISSUED BY THE SECURITIES AND THE EXCHANGE BOARD OF INDIAN ON EMPLOYEES STOCK OPTION PLANS, THE MEMOR... | Management | Unknown | Abstain |
12 | AUTHORIZE THE, BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 THE SEBI ESOP GUIDELINES ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA ON EMPLOYEE STOCK OPTION AND STOCK PURCHASE PLANS AND THE MEMORANDUM OF ASSOCIATION AND ARTICLES O... | Management | Unknown | Abstain |
ISSUER NAME: WOLTERS KLUWER NV MEETING DATE: 04/21/2004 | ||||
TICKER: -- SECURITY ID: N9643A114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE REPORT BY THE MANAGEMENT BOARD ON FY 2003 | N/A | N/A | N/A |
3 | APPROVE THE REPORT BY SUPERVISORY BOARD ON FY 2003 | N/A | N/A | N/A |
4 | APPROVE TO DETERMINE THE ANNUAL ACCOUNTS 2003 | N/A | N/A | N/A |
5 | APPROVE TO PAY EUR 0.55 BY SHARE IN CASH OR A CHOICE IN THE SHAPE OF CERTIFICATES OF ORDINARY SHARES | N/A | N/A | N/A |
6 | APPROVE THE CORPORATE GOVERNANCE | N/A | N/A | N/A |
7 | GRANT DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD FOR MANAGEMENT CONDUCTED | N/A | N/A | N/A |
8 | GRANT DISCHARGE FROM LIABILITY TO THE SUPERVISORY BOARD FOR THE SUPERVISION EXERCISED | N/A | N/A | N/A |
9 | RE-APPOINT MR. K.A.L.N. VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
10 | APPOINT MR. H. SCHEFFERS AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
11 | APPROVE TO DETERMINE THE REMUNERATION OF THE MANAGEMENT BOARD | N/A | N/A | N/A |
12 | APPROVE THE LONG-TERM INCENTIVE | N/A | N/A | N/A |
13 | APPROVE THE DELEGATION TO ISSUE NEW SHARES AND TO RESTRICT OR TO EXCLUDE THE PRE-EMPTIVE RIGHT | N/A | N/A | N/A |
14 | GRANT AUTHORITY TO PURCHASE THE COMPANY S OWN SHARES | N/A | N/A | N/A |
15 | QUESTIONS | N/A | N/A | N/A |
16 | CLOSING | N/A | N/A | N/A |
17 | THIS AGENDA IS FOR INFORMATION ONLY AS THESE SHARES DO NOT HAVE VOTING RIGHTS. PLEASE DO NOT RETURN THIS PROXY FORM. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: XSTRATA PLC, ZUG (SWISS TAX RESIDENCY) MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENT FOR THE YE 31 DEC 2003 OF THE COMPANY | Management | Unknown | For |
2 | DECLARE A DIVIDEND OF 13.3 US CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | RE-ELECT MR. MICHEAL DAVIS AS AN EXECUTIVE DIRECTOR, RETIRING IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. DAVID ISSROFF AS A NON-EXECUTIVE DIRECTOR, RETIRING IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT SIR STEVE ROBSON AS A NON-EXECUTIVE DIRECTOR, BEING RETIRING IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. DAVID ROUGH AS A NON-EXECUTIVE DIRECTOR, BEING RETIRING IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO USD 105,250,402 EQUAL TO 210,500,804 ORDINARY SHARES OF USD 0.50 EACH ; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, BY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO USD 15,787,560 EQUAL TO 31,575,120 ORDINARY SHARES OF USD 0.50 EACH ; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: YAGEO CORPORATION MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
3 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
4 | RECEIVE THE REPORT OF THE EXECUTIONS STATUS OF TREASURY STOCK | Management | Unknown | For |
5 | RECEIVE THE REPORT OF THE STATUS OF ISSUING COMPANY BONDS AND GDR | Management | Unknown | For |
6 | RECEIVE THE REPORT OF THE STATUS OF EMPLOYEES STOCK OPTIONS SCHEME ISSUANCE | Management | Unknown | For |
7 | APPROVE TO DETERMINE THE RULES FOR THE PROCEEDINGS OF BOARD MEETINGS | Management | Unknown | For |
8 | RATIFY THE FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
9 | RATIFY THE CASE OF 2003 OFFSETTING DEFICIT | Management | Unknown | For |
10 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
11 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
12 | APPROVE TO RELIEVE THE RESTRICTIONS ON THE DIRECTORS FROM ACTING AS THE DIRECTORS OR THE SUPERVISORS OF OTHER COMPANIES | Management | Unknown | For |
13 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: YUKOS CORP MEETING DATE: 11/28/2003 | ||||
TICKER: YUKOY SECURITY ID: 98849W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANCOIS CLAUD BUCLEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT YURI A. GOLUBEV AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. L'VOVICH DAVIDOVICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALEXEY E. KONTOROVICH AS A DIRECTOR | Management | For | For |
1.5 | ELECT SIMON G. KUKES AS A DIRECTOR | Management | For | For |
1.6 | ELECT SARAH CAREY AS A DIRECTOR | Management | For | For |
1.7 | ELECT BERNARD LOZE AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHEL SOUBLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT YEVGENIY A. TENENBAUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD MICHAEL FREEMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT YEVGENIY M. SHVIDLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE NEW VERSION OF OAO NK YUKOS CHARTER | Management | Unknown | Abstain |
3 | PAYMENT OF DIVIDENDS ON OAO NK YUKOS COMMON SHARES PER THE RESULTS OF THE FIRST NINE MONTHS OF FISCAL YEAR 2003 | Management | Unknown | For |
ISSUER NAME: YUKOS CORP MEETING DATE: 06/24/2004 | ||||
TICKER: YUKOY SECURITY ID: 98849W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003. | Management | Unknown | For |
2 | APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMPANY FOR FY 2003. | Management | Unknown | For |
3 | APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND ON COMMON SHARES OF YUKOS OIL COMPANY, AND OF LOSSES FOR FY 2003. | Management | Unknown | For |
4 | ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY. | Management | Unknown | For |
5 | ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. | Management | Unknown | For |
6 | ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. | Management | Unknown | For |
7 | ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. | Management | Unknown | For |
8 | APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004. | Management | Unknown | For |
9 | APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FOR THE PERIOD 2004-2005. | Management | Unknown | For |
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/16/2004 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 129317 DUE TO AN ADDITIONAL RESOLUTION AND A REVISED CUTOFF DATE ASSIGNED AS 1 APR 2004, THE ADP CUTOFF DATE FOR THIS MEETING WAS CALCULATED BASED ON THE REGISTRATION DEADLINE DATE, THIS IS THE DEADLINE TO REGISTER YOUR SHARES. HOWEVER, SHAREHOLDERS THAT ARE ALREADY REGISTERED ON THE COMPANY BOOKS ARE ENTITLED TO SUBMIT THEIR VOTING INSTRUCTIONS UP UNTIL 4/05/2004. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DAT... | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2003 | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT FOR 2003 | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CHF 360,017,387.50 FROM CHF 1,296,062,595 TO A NEW TOTAL OF CHF 936,045,207.50 ARTICLE 5 , BY REDUCING THE NOMINAL VALUE OF EACH REGISTERED SHARE BY CHF 2.50 FROM CHF 9 TO CHF 6.504 | Management | Unknown | Take No Action |
6 | GRANT THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE RELEASE FROM THEIR LIABILITY FOR THEIR ACTIVITIES IN THE 2003 BUSINESS YEAR | Management | Unknown | Take No Action |
7 | ELECT MR. THOMAS ESCHER AS A BOARD OF DIRECTOR FOR A TERM OF 2 YEARS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. MESSRS LODEWIJK VAN WACHEM AS A BOARD OF DIRECTOR FOR A TERM OF 1 YEAR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. PHILIPPE PIDOUX AS A BOARD OF DIRECTOR FOR A TERM OF 2 YEARS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. MESSRS ARMIN MCYER AS A BOARD OF DIRECTOR FOR A TERM OF 3 YEARS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. ROLF WATTER AS A BOARD OF DIRECTOR FOR A TERM OF 3 YEARS | Management | Unknown | Take No Action |
12 | RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH AS THE STATUTORY AUDITORS AND GROUP AUDITORS FOR THE 2004 BUSINESS YEAR | Management | Unknown | Take No Action |