UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4665
COMMONWEALTH INTERNATIONAL SERIES TRUST
(Exact name of registrant as specified in charter)
5847 San Felipe, Suite 850
Houston, Texas 77057
(Address of principal executive offices)(Zip code)
Robert W. Scharar
c/o FCA CORP
5847 San Felipe, Suite 850
Houston, Texas 777057
(Name and address of agent for service)
Copies to:
C. Richard Ropka, Esq
Rabil & Ropka, LLC
1010 Kings Highway South
Building 2, Suite B
Cherry Hill, New Jersey 08034
(856) 429-1010
Registrant’s telephone number, including area code: 1-713-781-7193
Date of fiscal year end: OCTOBER 31
Date of reporting period: JULY 1, 2004 thru JUNE 30, 2005
ITEM 1. PROXY VOTING RECORD
Commonwealth Japan Fund
ADVANTEST CORPORATION | ||||||||||
Security | 00762U101 | Meeting Type Annual | ||||||||
Ticker | ATE | Meeting Date 28-Jun-05 | ||||||||
ISIN | Agenda 932365011 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF THE PROPOSED APPROPRIATION OF | Mgmt | Abstain | Against | ||||||
RETAINED EARNINGS FOR THE 63RD FISCAL YEAR. | ||||||||||
02 | PARTIAL AMENDMENT OF THE ARTICLES OF | Mgmt | Abstain | Against | ||||||
INCORPORATION. | ||||||||||
03 | DIRECTOR | Mgmt | ||||||||
1 | HIROSHI OURA | Withhold | Against | |||||||
2 | SHIMPEI TAKESHITA | Withhold | Against | |||||||
3 | TOSHIO MARUYAMA | Withhold | Against | |||||||
4 | JUNJI NISHIURA | Withhold | Against | |||||||
5 | HIROJI AGATA | Withhold | Against | |||||||
6 | HITOSHI OWADA | Withhold | Against | |||||||
7 | TAKASHI TOKUNO | Withhold | Against | |||||||
04 | ELECTION OF ONE CORPORATE AUDITOR. | Mgmt | Abstain | Against | ||||||
05 | ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK | Mgmt | Abstain | Against | ||||||
OPTIONS. | ||||||||||
06 | PAYMENT OF RETIREMENT BONUSES TO A RETIRING | Mgmt | Abstain | Against | ||||||
DIRECTOR. |
KUBOTA CORPORATION | ||||||||||
Security | 501173207 | Meeting Type Annual | ||||||||
Ticker | KUB | Meeting Date 24-Jun-05 | ||||||||
ISIN | Agenda 932364122 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | MATTERS CONCERNING THE APPROVAL OF PROPOSED | Mgmt | Abstain | Against | ||||||
APPROPRIATION OF UNAPPROPRIATED RETAINED | ||||||||||
EARNINGS FOR THE 115TH PERIOD. | ||||||||||
02 | MATTERS CONCERNING PARTIAL AMENDMENT TO THE | Mgmt | Abstain | Against | ||||||
ARTICLES OF INCORPORATION. | ||||||||||
03 | DIRECTOR | Mgmt | ||||||||
1 | DAISUKE HATAKAKE | Withhold | Against | |||||||
2 | AKIO NISHINO | Withhold | Against | |||||||
3 | YOSHIHIRO FUJIO | Withhold | Against | |||||||
4 | MORIYA HAYASHI | Withhold | Against | |||||||
5 | TOSHIHIRO FUKUDA | Withhold | Against | |||||||
6 | YASUO MASUMOTO | Withhold | Against | |||||||
7 | YOSHIHARU NISHIGUCHI | Withhold | Against | |||||||
8 | EISAKU SHINOHARA | Withhold | Against | |||||||
9 | NOBUO IZAWA | Withhold | Against | |||||||
10 | YOSHIHIKO TABATA | Withhold | Against | |||||||
11 | KAZUNOBU UETA | Withhold | Against | |||||||
12 | TAKASHI SHOJI | Withhold | Against | |||||||
13 | TOKUJI OHGI | Withhold | Against | |||||||
14 | MORIMITSU KATAYAMA | Withhold | Against | |||||||
15 | NOBUYUKI TOSHIKUNI | Withhold | Against | |||||||
16 | HIROKAZU NARA | Withhold | Against | |||||||
17 | MASAYOSHI KITAOKA | Withhold | Against | |||||||
18 | TETSUJI TOMITA | Withhold | Against | |||||||
19 | MASATOSHI KIMATA | Withhold | Against | |||||||
4A | MATTERS CONCERNING ELECTION OF CORPORATE | Mgmt | Abstain | Against | ||||||
AUDITOR: JUNICHI MAEDA | ||||||||||
4B | MATTERS CONCERNING ELECTION OF CORPORATE | Mgmt | Abstain | Against | ||||||
AUDITOR: YUZURU MIZUNO | ||||||||||
05 | MATTERS CONCERNING PAYMENT OF RETIREMENT | Mgmt | Abstain | Against | ||||||
ALLOWANCES. | ||||||||||
06 | MATTERS CONCERNING REVISION OF THE | Mgmt | Abstain | Against | ||||||
REMUNERATION PLAN FOR CORPORATE AUDITORS. |
MATSUSHITA ELECTRIC INDUSTRIAL CO., | ||||||||||
Security | 576879209 | Meeting Type Annual | ||||||||
Ticker | MC | Meeting Date 29-Jun-05 | ||||||||
ISIN | Agenda 932364134 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | TO APPROVE THE PROPOSED ALLOCATION OF PROFIT | Mgmt | Abstain | Against | ||||||
WITH RESPECT TO THE 98TH FISCAL PERIOD | ||||||||||
02 | DIRECTOR | Mgmt | ||||||||
1 | YOICHI MORISHITA | Withhold | Against | |||||||
2 | MASAYUKI MATSUSHITA | Withhold | Against | |||||||
3 | KUNIO NAKAMURA | Withhold | Against | |||||||
4 | KAZUO TODA | Withhold | Against | |||||||
5 | TAKAMI SANO | Withhold | Against | |||||||
6 | SUSUMU KOIKE | Withhold | Against | |||||||
7 | FUMIO OHTSUBO | Withhold | Against | |||||||
8 | TETSUYA KAWAKAMI | Withhold | Against | |||||||
9 | HIDETSUGU OTSURU | Withhold | Against | |||||||
10 | YOSHITAKA HAYASHI | Withhold | Against | |||||||
11 | TOSHIHIRO SAKAMOTO | Withhold | Against | |||||||
12 | MASAKI AKIYAMA | Withhold | Against | |||||||
13 | SHINICHI FUKUSHIMA | Withhold | Against | |||||||
14 | MIKIO ITO | Withhold | Against | |||||||
15 | MASAHARU MATSUSHITA | Withhold | Against | |||||||
16 | TAKAHIRO MORI* | Withhold | Against | |||||||
17 | IKUSABURO KASHIMA* | Withhold | Against | |||||||
18 | IKUO UNO* | Withhold | Against | |||||||
19 | YOSHIFUMI NISHIKAWA* | Withhold | Against | |||||||
03 | TO GRANT CONDOLENCE AND RETIREMENT ALLOWANCES | Mgmt | Abstain | Against | ||||||
TO RETIRING DIRECTORS FOR THEIR MERITORIOUS | ||||||||||
SERVICE |
MITSUBISHI TOKYO FINANCIAL GROUP, IN | ||||||||||
Security | 606816106 | Meeting Type Annual | ||||||||
Ticker | MTF | Meeting Date 29-Jun-05 | ||||||||
ISIN | Agenda 932369627 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF THE PROPOSED APPROPRIATIONS OF | Mgmt | Abstain | |||||||
RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR | ||||||||||
THE 4TH BUSINESS TERM | ||||||||||
02 | PARTIAL AMENDMENTS TO THE ARTICLES OF | Mgmt | Abstain | |||||||
INCORPORATION | ||||||||||
03 | APPROVAL OF THE PROPOSED MERGER AGREEMENT | Mgmt | Abstain | |||||||
BETWEEN THE COMPANY AND UFJ HOLDINGS, INC. | ||||||||||
04 | ELECTION OF FOUR (4) DIRECTORS | Mgmt | Abstain | |||||||
05 | ELECTION OF TWO (2) CORPORATE AUDITORS | Mgmt | Abstain | |||||||
06 | GRANTING OF RETIREMENT GRATUITIES TO RETIRING | Mgmt | Abstain | |||||||
DIRECTORS AND CORPORATE AUDITORS |
MORGAN STANLEY ASIA-PACIFIC FUND, IN | ||||||||||
Security | 61744U106 | Meeting Type Annual | ||||||||
Ticker | APF | Meeting Date 21-Jun-05 | ||||||||
ISIN | Agenda 932357470 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | JOSEPH J. KEARNS | Withhold | Against | |||||||
2 | MICHAEL NUGENT | Withhold | Against | |||||||
3 | FERGUS REID | Withhold | Against |
NIDEC CORPORATION | ||||||||||
Security | 654090109 | Meeting Type Special | ||||||||
Ticker | NJ | Meeting Date 15-Dec-04 | ||||||||
ISIN | Agenda 932236967 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | TO APPROVE THE CONTRACT BETWEEN NIDEC | Mgmt | For | For | ||||||
CORPORATION AND NIDEC-KYORI CORPORATION ON | ||||||||||
EXCHANGE OF SHARES. |
NIDEC CORPORATION | ||||||||||
Security | 654090109 | Meeting Type Annual | ||||||||
Ticker | NJ | Meeting Date 23-Jun-05 | ||||||||
ISIN | Agenda 932356187 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | TO APPROVE THE PROPOSED APPROPRIATION OF | Mgmt | ||||||||
PROFITS WITH RESPECT TO THE 32ND FISCAL PERIOD. | ||||||||||
02 | TO AMEND PARTLY THE ARTICLES OF INCORPORATION. | Mgmt | ||||||||
03 | DIRECTOR | Mgmt | ||||||||
1 | SHIGENOBU NAGAMORI | |||||||||
2 | HIROSHI KOBE | |||||||||
3 | YASUNOBU TORIYAMA | |||||||||
4 | KENJI SAWAMURA | |||||||||
5 | YASUO HAMAGUCHI | |||||||||
6 | SEIZABURO KAWAGUCHI | |||||||||
7 | TADAAKI HAMADA | |||||||||
8 | SEIICHI HATTORI | |||||||||
9 | TETSUO INOUE | |||||||||
10 | SATORU KAJI | |||||||||
11 | TAKASHI IWATA | |||||||||
12 | KIYOYOSHI TAKEGAMI | |||||||||
13 | AKIRA KAGATA | |||||||||
04 | TO GRANT A RETIREMENT ALLOWANCE TO RETIRING | Mgmt | ||||||||
DIRECTORS FOR THEIR MERITORIOUS SERVICE. | ||||||||||
05 | TO REVISE COMPENSATION FOR DIRECTORS AND | Mgmt | ||||||||
CORPORATE AUDITORS. |
NIPPON TELEGRAPH & TELEPHONE CORPORA | ||||||||||
Security | 654624105 | Meeting Type Annual | ||||||||
Ticker | NTT | Meeting Date 28-Jun-05 | ||||||||
ISIN | Agenda 932364146 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF PROPOSED APPROPRIATION OF | Mgmt | Abstain | Against | ||||||
UNAPPROPRIATED RETAINED EARNINGS FOR THE 20TH | ||||||||||
FISCAL YEAR ENDED MARCH 31, 2005. | ||||||||||
02 | REPURCHASE OF OWN SHARES. | Mgmt | Abstain | Against | ||||||
03 | DIRECTOR | Mgmt | ||||||||
1 | SATOSHI MIURA | Withhold | Against | |||||||
2 | AKIRA ARIMA | Withhold | Against | |||||||
3 | KIYOSHI KOUSAKA | Withhold | Against | |||||||
04 | ELECTION OF A CORPORATE AUDITOR. | Mgmt | Abstain | Against | ||||||
05 | PRESENTATION OF RETIREMENT ALLOWANCE TO | Mgmt | Abstain | Against | ||||||
RETIRING DIRECTORS AND A CORPORATE AUDITOR. |
NISSAN MOTOR CO., LTD. | ||||||||||
Security | 654744408 | Meeting Type Annual | ||||||||
Ticker | NSANY | Meeting Date 21-Jun-05 | ||||||||
ISIN | Agenda 932360845 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF APPROPRIATION OF RETAINED EARNINGS | Mgmt | Abstain | Against | ||||||
FOR THE 106TH FISCAL YEAR | ||||||||||
02 | AMENDMENT TO THE ARTICLES OF INCORPORATION | Mgmt | Abstain | Against | ||||||
03 | ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK | Mgmt | Abstain | Against | ||||||
ACQUISITION RIGHT) WITHOUT CONSIDERATION AS | ||||||||||
STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND | ||||||||||
DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | ||||||||||
04 | DIRECTOR | Mgmt | ||||||||
1 | CARLOS GHOSN | Withhold | Against | |||||||
2 | ITARU KOEDA | Withhold | Against | |||||||
3 | TOSHIYUKI SHIGA | Withhold | Against | |||||||
4 | TADAO TAKAHASHI | Withhold | Against | |||||||
5 | HIROTO SAIKAWA | Withhold | Against | |||||||
6 | MITSUHIKO YAMASHITA | Withhold | Against | |||||||
7 | CARLOS TAVARES | Withhold | Against | |||||||
8 | SHEMAYA LEVY | Withhold | Against | |||||||
9 | PATRICK PELATA | Withhold | Against | |||||||
05 | ELECTION OF ONE (1) STATUTORY AUDITOR | Mgmt | Abstain | Against | ||||||
06 | GRANTING OF RETIREMENT ALLOWANCE TO THE | Mgmt | Abstain | Against | ||||||
RETIRING DIRECTORS AND RETIRING STATUTORY | ||||||||||
AUDITORS | ||||||||||
07 | REVISION OF THE REMUNERATION FOR DIRECTORS AND | Mgmt | Abstain | Against | ||||||
STATUTORY AUDITORS |
NOMURA HOLDINGS, INC. | ||||||||||
Security | 65535H208 | Meeting Type Annual | ||||||||
Ticker | NMR | Meeting Date 28-Jun-05 | ||||||||
ISIN | Agenda 932364160 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | AMENDMENTS TO THE ARTICLES OF INCORPORATION | Mgmt | Abstain | |||||||
02 | ISSUANCE OF STOCK ACQUISITION RIGHTS A STOCK | Mgmt | Abstain | |||||||
OPTIONS | ||||||||||
03A | ELECTION OF DIRECTOR: JUNICHI UJIIE | Mgmt | Abstain | |||||||
03B | ELECTION OF DIRECTOR: NOBUYUKI KOGA | Mgmt | Abstain | |||||||
03C | ELECTION OF DIRECTOR: HIROSHI TODA | Mgmt | Abstain | |||||||
03D | ELECTION OF DIRECTOR: KAZUTOSHI INANO | Mgmt | Abstain | |||||||
03E | ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE | Mgmt | Abstain | |||||||
03F | ELECTION OF DIRECTOR: MASAHARU SHIBATA | Mgmt | Abstain | |||||||
03G | ELECTION OF DIRECTOR: HIDEAKI KUBORI | Mgmt | Abstain | |||||||
03H | ELECTION OF DIRECTOR: HARUO TSUJI | Mgmt | Abstain | |||||||
03I | ELECTION OF DIRECTOR: FUMIHIDE NOMURA | Mgmt | Abstain | |||||||
03J | ELECTION OF DIRECTOR: KOJI TAJIKA | Mgmt | Abstain | |||||||
03K | ELECTION OF DIRECTOR: YUKIO SUZUKI | Mgmt | Abstain |
NTT DOCOMO, INC. | ||||||||||
Security | 62942M201 | Meeting Type Annual | ||||||||
Ticker | DCM | Meeting Date 21-Jun-05 | ||||||||
ISIN | Agenda 932364172 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF PROPOSED APPROPRIATION OF RETAINED | Mgmt | Abstain | |||||||
EARNINGS FOR THE 14TH FISCAL YEAR | ||||||||||
02 | REPURCHASE OF SHARES: A SUMMARY OF THIS ITEM | Mgmt | Abstain | |||||||
APPEARS IN THE SECTION ENTITLED "REFERENCE | ||||||||||
MATERIALS PERTAINING TO EXERCISE OF VOTING | ||||||||||
RIGHTS" ON PAGE 3 | ||||||||||
03 | PARTIAL AMENDMENT TO THE ARTICLES OF | Mgmt | Abstain | |||||||
INCORPORATION: A SUMMARY OF THIS ITEM APPEARS IN | ||||||||||
THE "REFERENCE MATERIALS PERTAINING TO EXERCISE | ||||||||||
OF VOTING RIGHTS" ON PAGE 3 | ||||||||||
04 | ELECTION OF THREE (3) DIRECTORS | Mgmt | Abstain | |||||||
05 | ELECTION OF ONE (1) CORPORATE AUDITOR | Mgmt | Abstain | |||||||
06 | AWARD OF RETIREMENT BENEFITS PAYMENTS TO | Mgmt | Abstain | |||||||
RETIRING DIRECTORS AND CORPORATE AUDITOR | ||||||||||
07 | AMENDMENT TO COMPENSATION OF DIRECTORS | Mgmt | Abstain |
PIONEER CORPORATION | ||||||||||
Security | 723646105 | Meeting Type Annual | ||||||||
Ticker | PIO | Meeting Date 29-Jun-05 | ||||||||
ISIN | Agenda 932362976 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF THE PROPOSAL OF APPROPRIATION OF | Mgmt | Abstain | Against | ||||||
UNAPPROPRIATED RETAINED EARNINGS FOR THE 59TH | ||||||||||
ACCOUNTING PERIOD, AS SET FORTH IN THE COMPANY'S | ||||||||||
NOTICE OF MEETING ENCLOSED HEREWITH. | ||||||||||
02 | DIRECTOR | Mgmt | ||||||||
1 | MR. KANYA MATSUMOTO | Withhold | Against | |||||||
2 | MR. KANEO ITO | Withhold | Against | |||||||
3 | MR. TAMIHIKO SUDO | Withhold | Against | |||||||
4 | MR. AKIRA NIIJIMA | Withhold | Against | |||||||
5 | MR. HAJIME ISHIZUKA | Withhold | Against | |||||||
6 | MR. OSAMU YAMADA | Withhold | Against | |||||||
7 | MR. TADAHIRO YAMAGUCHI | Withhold | Against | |||||||
8 | MR. SATOSHI MATSUMOTO | Withhold | Against | |||||||
9 | MR. KOICHI SHIMIZU | Withhold | Against | |||||||
10 | MR. YOICHI SATO | Withhold | Against | |||||||
11 | MR. AKIRA HAENO | Withhold | Against | |||||||
12 | MR. TATSUHIRO ISHIKAWA | Withhold | Against | |||||||
13 | MR. SHUNICHI SATO | Withhold | Against | |||||||
03 | APPROVAL OF THE PRESENTATION OF RETIREMENT | Mgmt | Abstain | Against | ||||||
ALLOWANCE TO A RETIRING DIRECTOR, MR. TAKASHI | ||||||||||
KOBAYASHI, AS SET FORTH IN THE COMPANY'S NOTICE OF | ||||||||||
MEETING ENCLOSED HEREWITH. | ||||||||||
04 | APPROVAL OF THE ISSUE OF SHARE ACQUISITION RIGHTS | Mgmt | Abstain | Against | ||||||
FOR THE PURPOSE OF GRANTING STOCK OPTIONS, AS | ||||||||||
SET FORTH IN THE COMPANY'S NOTICE OF MEETING | ||||||||||
ENCLOSED HEREWITH. |
TDK CORPORATION | ||||||||||
Security | 872351408 | Meeting Type Annual | ||||||||
Ticker | TDK | Meeting Date 29-Jun-05 | ||||||||
ISIN | Agenda 932366811 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF PROPOSAL FOR APPROPRIATION OF | Mgmt | Abstain | Against | ||||||
RETAINED EARNINGS FOR THE 109TH FISCAL YEAR | ||||||||||
02 | APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION | Mgmt | Abstain | Against | ||||||
RIGHTS AS THE MEANS OF A STOCK OPTION SCHEME FOR | ||||||||||
A STOCK-LINKED COMPENSATION PLAN | ||||||||||
03 | APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION | Mgmt | Abstain | Against | ||||||
RIGHTS AS THE MEANS OF A STOCK OPTION SCHEME | ||||||||||
04 | APPROVAL OF ACQUISITION OF OWN SHARES OF THE | Mgmt | Abstain | Against | ||||||
COMPANY | ||||||||||
05 | ELECTION OF SEVEN (7) DIRECTORS | Mgmt | Abstain | Against |
THE JAPAN EQUITY FUND, INC. | ||||||||||
Security | 471057109 | Meeting Type Annual | ||||||||
Ticker | JEQ | Meeting Date 02-Jun-05 | ||||||||
ISIN | Agenda 932345425 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | AUSTIN C. DOWLING | Withhold | Against |
Commonwealth Australia/New Zealand Fund
ABERDEEN ASIA-PACIFIC INCOME FUND, I | ||||||||||
Security | 003009107 | Meeting Type Annual | ||||||||
Ticker | FAX | Meeting Date 08-Apr-05 | ||||||||
ISIN | Agenda 932277634 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR DIRECTOR | Mgmt | ||||||||
1 | P. GERALD MALONE | For | For | |||||||
2 | PETER D. SACKS | For | For | |||||||
3 | BRIAN M. SHERMAN | For | For |
AUSTRALIA & NEW ZEALAND BANKING GRP | ||||||||||
Security | 052528304 | Meeting Type Annual | ||||||||
Ticker | ANZ | Meeting Date 17-Dec-04 | ||||||||
ISIN | Agenda 932244899 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
2A | TO RE-ELECT A DIRECTOR: MR J.K. ELLIS | Mgmt | Abstain | Against | ||||||
2B | TO RE-ELECT A DIRECTOR: MS M.A. JACKSON AC | Mgmt | Abstain | Against | ||||||
2C | TO ELECT A DIRECTOR: DR G.J. CLARK | Mgmt | Abstain | Against | ||||||
2D | TO ELECT A DIRECTOR: MR D.E. MEIKLEJOHN | Mgmt | Abstain | Against | ||||||
2E | TO ELECT A DIRECTOR: MR J.P. MORSCHEL | Mgmt | Abstain | Against | ||||||
03 | GRANT OF PERFORMANCE SHARES TO MR MCFARLANE | Mgmt | Abstain | Against | ||||||
PLEASE REFER TO COMPANY NOTICE OF ANNUAL | ||||||||||
GENERAL MEETING |
NEWS CORPORATION | ||||||||||
Security | 65248E203 | Meeting Type Special | ||||||||
Ticker | NWS | Meeting Date 30-Jun-05 | ||||||||
ISIN | Agenda 932359955 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | PROPOSED ADOPTION OF THE 2005 LONG-TERM | Mgmt | Abstain | Against | ||||||
INCENTIVE PLAN |
RIO TINTO PLC | ||||||||||
Security | 767204100 | Meeting Type Annual | ||||||||
Ticker | RTP | Meeting Date 14-Apr-05 | ||||||||
ISIN | Agenda 932271492 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER | Mgmt | Abstain | Against | ||||||
SECTION 80 OF THE COMPANIES ACT 1985 | ||||||||||
02 | AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH | Mgmt | Abstain | Against | ||||||
UNDER SECTION 89 OF THE COMPANIES ACT 1985 | ||||||||||
03 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY | Mgmt | For | For | ||||||
THE COMPANY OR RIO TINTO LIMITED | ||||||||||
04 | AUTHORITY TO PURCHASE RIO TINTO LIMITED SHARES, | Mgmt | For | For | ||||||
OFF MARKET BY TENDER, BY RIO TINTO LIMITED | ||||||||||
05 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE | Mgmt | Abstain | Against | ||||||
COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED | ||||||||||
06 | AMENDMENTS TO THE DLC MERGER SHARING | Mgmt | Abstain | Against | ||||||
AGREEMENT | ||||||||||
07 | APPROVAL OF THE RIO TINTO SHARE SAVINGS PLAN | Mgmt | Abstain | Against | ||||||
08 | ELECTION OF RICHARD GOODMANSON AS A DIRECTOR * | Mgmt | Abstain | Against | ||||||
09 | ELECTION OF ASHTON CALVERT AS A DIRECTOR * | Mgmt | Abstain | Against | ||||||
10 | ELECTION OF VIVIENNE COX AS A DIRECTOR * | Mgmt | Abstain | Against | ||||||
11 | RE-ELECTION OF PAUL SKINNER AS A DIRECTOR * | Mgmt | Abstain | Against | ||||||
12 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | Mgmt | Abstain | Against | ||||||
AS AUDITORS AND AUTHORITY FOR THE AUDIT | ||||||||||
COMMITTEE TO SET THEIR REMUNERATION * | ||||||||||
13 | APPROVAL OF REMUNERATION REPORT * | Mgmt | Abstain | Against | ||||||
14 | RECEIVE THE ANNUAL REPORT AND FINANCIAL | Mgmt | For | For | ||||||
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 * |
COMMONWEALTH GLOBAL FUND
ACTIVISION, INC. | ||||||||||
Security | 004930202 | Meeting Type Special | ||||||||
Ticker | ATVI | Meeting Date 04-Apr-05 | ||||||||
ISIN | Agenda 932273953 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | THE APPROVAL OF THE PROPOSED AMENDMENT TO THE | Mgmt | Abstain | Against | ||||||
AMENDED AND RESTATED CERTIFICATE OF | ||||||||||
INCORPORATION. |
AGCO CORPORATION | ||||||||||||
Security | 001084102 | Meeting Type Annual | ||||||||||
Ticker | AG | Meeting Date 21-Apr-05 | ||||||||||
ISIN | Agenda 932284831 - Management | |||||||||||
For/Against | ||||||||||||
Item | Proposal | Type | Vote | Management | ||||||||
01 | DIRECTOR | Mgmt | ||||||||||
1 | HERMAN CAIN | For | For | |||||||||
2 | WOLFGANG DEML | For | For | |||||||||
3 | DAVID E. MOMOT | For | For | |||||||||
4 | MARTIN RICHENHAGEN | For | For |
AMERICAN NATIONAL INSURANCE COMPANY | ||||||||||
Security | 028591105 | Meeting Type Annual | ||||||||
Ticker | ANAT | Meeting Date 29-Apr-05 | ||||||||
ISIN | Agenda 932293448 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ROBERT L. MOODY | For | For | |||||||
2 | G RICHARD FERDINANDTSEN | For | For | |||||||
3 | F. ANNE MOODY-DAHLBERG | For | For | |||||||
4 | RUSSELL S. MOODY | For | For | |||||||
5 | WILLIAM L. MOODY, IV | For | For | |||||||
6 | JAMES D. YARBROUGH | For | For | |||||||
7 | ARTHUR O. DUMMER | For | For | |||||||
8 | DR. SHELBY M. ELLIOTT | For | For | |||||||
9 | FRANK P. WILLIAMSON | For | For |
ANDRX CORPORATION | ||||||||||
Security | 034553107 | Meeting Type Annual | ||||||||
Ticker | ADRX | Meeting Date 20-May-05 | ||||||||
ISIN | Agenda 932320257 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | TAMARA A. BAUM | Withhold | Against | |||||||
2 | MELVIN SHAROKY, M.D. | Withhold | Against | |||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Mgmt | Abstain | Against | ||||||
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||||||||
FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR | ||||||||||
ENDING DECEMBER 31, 2005. |
ARTESYN TECHNOLOGIES, INC. | ||||||||||
Security | 043127109 | Meeting Type Annual | ||||||||
Ticker | ATSN | Meeting Date 02-Jun-05 | ||||||||
ISIN | Agenda 932316804 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | EDWARD S. CROFT, III | For | For | |||||||
2 | LAWRENCE J. MATTHEWS | For | For | |||||||
3 | JOSEPH M. O'DONNELL | For | For | |||||||
4 | STEPHEN A. OLLENDORFF | For | For | |||||||
5 | PHILLIP A. O'REILLY | For | For | |||||||
6 | BERT SAGER | For | For | |||||||
7 | A. EUGENE SAPP, JR. | For | For | |||||||
8 | RONALD D. SCHMIDT | For | For | |||||||
9 | LEWIS SOLOMON | For | For | |||||||
10 | JOHN M. STEEL | For | For | |||||||
02 | TO RATIFY THE SELECTION OF THE FIRM OF ERNST & | Mgmt | Abstain | Against | ||||||
YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING | ||||||||||
DECEMBER 30, 2005. |
ATI TECHNOLOGIES INC. | ||||||||||
Security | 001941103 | Meeting Type Special | ||||||||
Ticker | ATYT | Meeting Date 25-Jan-05 | ||||||||
ISIN | Agenda 932250878 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: | Mgmt | For | For | ||||||
JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK, | ||||||||||
K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT A. | ||||||||||
YOUNG AS DIRECTORS OF THE COMPANY. | ||||||||||
02 | THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE | Mgmt | For | For | ||||||
COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX | ||||||||||
THEIR REMUNERATION. | ||||||||||
03 | THE APPROVAL OF THE SPECIAL RESOLUTION IN | Mgmt | Abstain | Against | ||||||
RESPECT OF THE CONTINUANCE OF THE COMPANY (THE | ||||||||||
CONTINUANCE ) AS A CORPORATION UNDER THE CANADA | ||||||||||
BUSINESS CORPORATIONS ACT. | ||||||||||
04 | THE CONFIRMATION OF A NEW GENERAL BY-LAW OF THE | Mgmt | Abstain | Against | ||||||
COMPANY IN SUCH FORM AS ATTACHED AS SCHEDULE D | ||||||||||
TO THE MANAGEMENT INFORMATION CIRCULAR, SUCH | ||||||||||
BY-LAW TO BE ADOPTED ONLY UPON THE APPROVAL OF | ||||||||||
THE CONTINUANCE BY SHAREHOLDERS AND THE | ||||||||||
CONTINUANCE BECOMING EFFECTIVE. | ||||||||||
05 | AMENDMENT TO THE SHARE OPTION PLAN TO REPLENISH | Mgmt | Abstain | Against | ||||||
THE NUMBER OF COMMON SHARES AVAILABLE FOR | ||||||||||
ISSUANCE BY 11,972,871 SHARES. | ||||||||||
06 | THE APPROVAL OF AN AMENDMENT TO THE OPTION PLAN | Mgmt | Abstain | Against | ||||||
TO PROVIDE THE BOARD WITH THE DISCRETION TO | ||||||||||
AWARD TANDEM STOCK APPRECIATION RIGHTS IN | ||||||||||
CONNECTION WITH THE GRANT OF OPTIONS UNDER THE | ||||||||||
OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT | ||||||||||
INFORMATION CIRCULAR. |
BJ'S WHOLESALE CLUB, INC. | ||||||||||
Security | 05548J106 | Meeting Type Annual | ||||||||
Ticker | BJ | Meeting Date 26-May-05 | ||||||||
ISIN | Agenda 932328099 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | PAUL DANOS | Withhold | Against | |||||||
2 | RONALD R. DION | Withhold | Against | |||||||
3 | LORNE R. WAXLAX | Withhold | Against | |||||||
02 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF | Mgmt | Abstain | Against | ||||||
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S | ||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||||
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. |
BNP PARIBAS | ||||||||||
Security | 05565A202 | Meeting Type Special | ||||||||
Ticker | BNPQY | Meeting Date 18-May-05 | ||||||||
ISIN | Agenda 932308667 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
A1 | APPROVAL OF THE CONSOLIDATED BALANCE SHEET OF | Mgmt | For | For | ||||||
THE GROUP AND OF THE CONSOLIDATED PROFIT AND | ||||||||||
LOSS ACCOUNT | ||||||||||
A2 | APPROVAL OF THE BALANCE SHEET OF THE BANK AT | Mgmt | For | For | ||||||
DECEMBER 31, 2004 AND OF THE PROFIT AND LOSS | ||||||||||
ACCOUNT | ||||||||||
A3 | APPROPRIATION OF 2004 NET INCOME AND DIVIDEND | Mgmt | For | For | ||||||
A4 | AUDITORS' SPECIAL REPORT ON THE TRANSACTIONS AND | Mgmt | Abstain | Against | ||||||
AGREEMENTS GOVERNED BY SECTION L.225-38 OF THE | ||||||||||
COMMERICAL CODE | ||||||||||
A5 | TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK | Mgmt | For | For | ||||||
BNP PARIBAS SA SHARES REPRESENTING UP TO 10% OF | ||||||||||
THE BANK'S ISSUED CAPITAL | ||||||||||
A6 | TO RATIFY THE APPOINTMENT OF JEAN-FRANCOIS | Mgmt | For | For | ||||||
LEPETIT AS A DIRECTOR | ||||||||||
A7 | DIRECTOR | Mgmt | ||||||||
1 | GERHARD CROMME | For | For | |||||||
2 | FRANCOIS GRAPPOTTE | For | For | |||||||
3 | HELENE PLOIX | For | For | |||||||
4 | BAUDOUIN PROT | For | For | |||||||
A11 | TO APPOINT AS A DIRECTOR LOYOLA DE PALACIO DEL | Mgmt | Abstain | Against | ||||||
VALLE-LERSUNDI, TO REPLACE JACQUES FRIEDMANN | ||||||||||
WHO DOES NOT WISH TO RENEW HIS TERM | ||||||||||
A12 | THE ANNUAL MEETING SETS AT EUR 780,000 THE | Mgmt | Abstain | Against | ||||||
MAXIMUM TOTAL ANNUAL AMOUNT OF DIRECTORS' FEES | ||||||||||
PAYABLE TO MEMBERS OF THE BOARD | ||||||||||
A13 | THE ANNUAL MEETING GIVES FULL POWERS TO THE | Mgmt | Abstain | Against | ||||||
BEARER OF THE MINUTES TO CARRY OUT ALL LEGAL | ||||||||||
FORMALITIES | ||||||||||
E14 | THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD | Mgmt | Abstain | Against | ||||||
TO GRANT OPTIONS EXERCISABLE FOR NEW BNP | ||||||||||
PARIBAS SHARES OR EXISTING SHARES | ||||||||||
E15 | THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD | Mgmt | Abstain | Against | ||||||
TO GRANT BONUS SHARES FROM SHARE BUYBACKS | ||||||||||
E16 | THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD | Mgmt | Abstain | Against | ||||||
TO CANCEL ALL OR PART OF THE BNP PARIBAS SHARES | ||||||||||
E17 | THE EXTRAORDINARY MEETING RESOLVES TO AMEND | Mgmt | Abstain | Against | ||||||
THE NUMBER OF DIRECTORS ELECTED BY EMPLOYEES | ||||||||||
E18 | THE ANNUAL MEETING GIVES FULL POWERS TO THE | Mgmt | Abstain | Against | ||||||
BEARER OF THE MINUTES TO CARRY OUT ALL LEGAL | ||||||||||
FORMALITIES |
BUNGE LIMITED | ||||||||||
Security | G16962105 | Meeting Type Annual | ||||||||
Ticker | BG | Meeting Date 27-May-05 | ||||||||
ISIN | Agenda 932292410 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ERNEST G. BACHRACH | Withhold | Against | |||||||
2 | ENRIQUE H. BOILINI | Withhold | Against | |||||||
3 | MICHAEL H. BULKIN | Withhold | Against | |||||||
4 | PAUL H. HATFIELD | Withhold | Against | |||||||
02 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE | Mgmt | Abstain | Against | ||||||
LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL | ||||||||||
YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE | ||||||||||
BUNGE LIMITED'S BOARD OF DIRECTORS, ACTING | ||||||||||
THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE | ||||||||||
INDEPENDENT AUDITORS' FEES. | ||||||||||
3A | TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, | Mgmt | Abstain | Against | ||||||
AS RENUMBERED AND THE ADDITION OF NEW BYE-LAW | ||||||||||
35, AND CONSEQUENTIAL RENUMBERING OF THE BYE- | ||||||||||
LAWS. | ||||||||||
3B | TO APPROVE THE ADDITION OF BYE-LAW 35 AND | Mgmt | ||||||||
CONSEQUENT RENUMBERING OF THE BYE-LAWS | ||||||||||
3C | TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 | Mgmt | Abstain | Against | ||||||
AND 18(3). TO BYE-LAWS 49(3), 49(4) AND 50(2) (AS | ||||||||||
RENUMBERED). | ||||||||||
3D | TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) | Mgmt | Abstain | Against | ||||||
AND 34. DIRECTORS FROM TIME TO TIME IN ACCORDANCE | ||||||||||
WITH PROPOSED BYE-LAW 11. | ||||||||||
4 | TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE | Mgmt | Abstain | Against | ||||||
PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER | ||||||||||
PERFORMANCE MEASURES FOR PURPOSES OF SECTION | ||||||||||
162(M) OF THE INTERNAL REVENUE CODE. | ||||||||||
3E | TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS | Mgmt | Abstain | Against | ||||||
RENUMBERED. | ||||||||||
3F | TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) | Mgmt | Abstain | Against | ||||||
AND 50(2), AS RENUMBERED, WHERE APPLICABLE. | ||||||||||
3G | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT | Mgmt | Abstain | Against | ||||||
ADDITIONAL DIRECTORS FROM TIME TO TIME IN | ||||||||||
ACCORDANCE WITH PROPOSED BYE-LAW 11. |
CHEMED CORPORATION | ||||||||||
Security | 16359R103 | Meeting Type Annual | ||||||||
Ticker | CHE | Meeting Date 16-May-05 | ||||||||
ISIN | Agenda 932291191 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | EDWARD L. HUTTON | Withhold | Against | |||||||
2 | KEVIN J. MCNAMARA | Withhold | Against | |||||||
3 | DONALD BREEN, JR. | Withhold | Against | |||||||
4 | CHARLES H. ERHART, JR. | Withhold | Against | |||||||
5 | JOEL F. GEMUNDER | Withhold | Against | |||||||
6 | PATRICK P. GRACE | Withhold | Against | |||||||
7 | THOMAS C. HUTTON | Withhold | Against | |||||||
8 | WALTER L. KREBS | Withhold | Against | |||||||
9 | SANDRA E. LANEY | Withhold | Against | |||||||
10 | TIMOTHY S. O'TOOLE | Withhold | Against | |||||||
11 | DONALD E. SAUNDERS | Withhold | Against | |||||||
12 | GEORGE J. WALSH III | Withhold | Against | |||||||
13 | FRANK E. WOOD | Withhold | Against | |||||||
02 | TO RATIFY THE SELECTION OF INDEPENDENT | Mgmt | Abstain | Against | ||||||
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD | ||||||||||
OF DIRECTORS. |
CHINA NETCOM GROUP CORP (HONG KONG) | ||||||||||
Security | 16940Q101 | Meeting Type Annual | ||||||||
Ticker | CN | Meeting Date 20-May-05 | ||||||||
ISIN | Agenda 932332290 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL TO RECEIVE AND CONSIDER THE AUDITED | Mgmt | Abstain | Against | ||||||
FINANCIAL STATEMENTS AND THE REPORTS OF THE | ||||||||||
DIRECTORS AND AUDITORS. | ||||||||||
02 | APPROVAL TO DECLARE A FINAL DIVIDEND FOR THE YEAR | Mgmt | Abstain | Against | ||||||
ENDED 31 DECEMBER 2004. | ||||||||||
3A | APPROVAL TO RE-ELECT ZHANG CHUNJIANG AS A | Mgmt | Abstain | Against | ||||||
DIRECTOR. | ||||||||||
3B | APPROVAL TO RE-ELECT TIAN SUNING AS A DIRECTOR. | Mgmt | Abstain | Against | ||||||
3C | APPROVAL TO RE-ELECT YAN YIXUN AS A DIRECTOR. | Mgmt | Abstain | Against | ||||||
3D | APPROVAL TO RE-ELECT LI LIMING AS A DIRECTOR. | Mgmt | Abstain | Against | ||||||
3E | APPROVAL TO RE-ELECT TIMPSON CHUNG SHUI MING AS | Mgmt | Abstain | Against | ||||||
A DIRECTOR. | ||||||||||
04 | APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS | Mgmt | Abstain | Against | ||||||
AS THE AUDITORS OF THE COMPANY AND TO FIX THEIR | ||||||||||
REMUNERATION. | ||||||||||
05 | APPROVAL TO FIX THE DIRECTORS' FEES. | Mgmt | Abstain | Against | ||||||
06 | APPROVAL TO GIVE A GENERAL MANDATE TO THE | Mgmt | Abstain | Against | ||||||
DIRECTORS OF THE COMPANY TO REPURCHASE SHARES | ||||||||||
IN THE COMPANY. | ||||||||||
07 | APPROVAL TO GIVE A GENERAL MANDATE TO THE | Mgmt | Abstain | Against | ||||||
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL | ||||||||||
WITH ADDITIONAL SHARES IN THE COMPANY NOT | ||||||||||
EXCEEDING 20% OF THE EXISTING ISSUED SHARE | ||||||||||
CAPITAL. | ||||||||||
08 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE | Mgmt | Abstain | Against | ||||||
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY | ||||||||||
THE NUMBER OF SHARES REPURCHASED. |
COMPANHIA VALE DO RIO DOCE | ||||||||||
Security | 204412209 | Meeting Type Annual | ||||||||
Ticker | RIO | Meeting Date 27-Apr-05 | ||||||||
ISIN | Agenda 932313098 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
OA | APPRECIATION OF THE MANAGEMENT'S REPORT AND | Mgmt | ||||||||
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL | ||||||||||
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||||
31, 2004. | ||||||||||
OB | PROPOSAL FOR THE DESTINATION OF THE PROFITS OF | Mgmt | ||||||||
THE SAID FISCAL YEAR AND APPROVAL OF THE | ||||||||||
INVESTMENT BUDGET OF THE COMPANY. | ||||||||||
OC | ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | ||||||||
DIRECTORS. | ||||||||||
OD | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. | Mgmt | ||||||||
OE | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR | Mgmt | ||||||||
MANAGEMENT AND FISCAL COUNCIL MEMBERS. | ||||||||||
EA | PROPOSAL FOR THE INCREASE OF CAPITAL, VIA | Mgmt | ||||||||
CAPITALIZATION OF RESERVES, WITHOUT ISSUE OF | ||||||||||
SHARES, AND WITH THE CONSEQUENT ALTERATION OF | ||||||||||
THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY | ||||||||||
BYLAWS. | ||||||||||
EB | NEW VERSION OF CVRD'S DIVIDEND POLICY. | Mgmt |
COMPASS BANCSHARES, INC. | ||||||||||
Security | 20449H109 | Meeting Type Annual | ||||||||
Ticker | CBSS | Meeting Date 18-Apr-05 | ||||||||
ISIN | Agenda 932279943 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | JAMES H. CLICK, JR. | Withhold | Against | |||||||
2 | TRANUM FITZPATRICK | Withhold | Against | |||||||
3 | JOHN S. STEIN | Withhold | Against | |||||||
02 | RATIFICATION OF AUDITORS | Mgmt | Abstain | Against |
CONMED CORPORATION | ||||||||||
Security | 207410101 | Meeting Type Annual | ||||||||
Ticker | CNMD | Meeting Date 17-May-05 | ||||||||
ISIN | Agenda 932318290 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | EUGENE R. CORASANTI | Withhold | Against | |||||||
2 | BRUCE F. DANIELS | Withhold | Against | |||||||
3 | WILLIAM D. MATTHEWS | Withhold | Against | |||||||
4 | STUART J. SCHWARTZ | Withhold | Against | |||||||
5 | JOSEPH J. CORASANTI | Withhold | Against | |||||||
6 | STEPHEN M. MANDIA | Withhold | Against | |||||||
7 | JO ANN GOLDEN | Withhold | Against | |||||||
02 | RATIFICATION OF THE APPOINTMENT OF | Mgmt | Abstain | Against | ||||||
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | ||||||||||
ACCOUNTANTS FOR THE COMPANY FOR 2005. |
CONTINENTAL AIRLINES, INC. | ||||||||||
Security | 210795308 | Meeting Type Annual | ||||||||
Ticker | CAL | Meeting Date 16-Jun-05 | ||||||||
ISIN | Agenda 932332858 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | THOMAS J. BARRACK, JR. | Withhold | Against | |||||||
2 | KIRBYJON H. CALDWELL | Withhold | Against | |||||||
3 | LAWRENCE W. KELLNER | Withhold | Against | |||||||
4 | DOUGLAS H. MCCORKINDALE | Withhold | Against | |||||||
5 | HENRY L. MEYER III | Withhold | Against | |||||||
6 | OSCAR MUNOZ | Withhold | Against | |||||||
7 | GEORGE G.C. PARKER | Withhold | Against | |||||||
8 | JEFFERY A. SMISEK | Withhold | Against | |||||||
9 | KAREN HASTIE WILLIAMS | Withhold | Against | |||||||
10 | RONALD B. WOODARD | Withhold | Against | |||||||
11 | CHARLES A. YAMARONE | Withhold | Against | |||||||
02 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF | Mgmt | Abstain | Against | ||||||
THE PERFORMANCE GOAL UNDER THE PERFORMANCE | ||||||||||
AWARD PROVISIONS OF THE INCENTIVE PLAN 2000 | ||||||||||
03 | RATIFICATION OF INDEPENDENT AUDITORS | Mgmt | Abstain | Against | ||||||
04 | PLEASE MARK THE "FOR" BOX ONLY IF ANY STOCK | Mgmt | Abstain | |||||||
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED | ||||||||||
OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN | ||||||||||
THE PROXY STATEMENT). |
DENTSPLY INTERNATIONAL INC. | ||||||||||
Security | 249030107 | Meeting Type Annual | ||||||||
Ticker | XRAY | Meeting Date 11-May-05 | ||||||||
ISIN | Agenda 932306536 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | M.C. ALFANO, D.M.D. | Withhold | Against | |||||||
2 | ERIC K. BRANDT | Withhold | Against | |||||||
3 | WILLIAM F. HECHT | Withhold | Against | |||||||
4 | FRANCIS J. LUNGER | Withhold | Against | |||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF | Mgmt | Abstain | Against | ||||||
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT | ||||||||||
ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF | ||||||||||
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, | ||||||||||
2005. | ||||||||||
03 | PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL | Mgmt | Abstain | Against | ||||||
INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE | ||||||||||
PLAN. |
DST SYSTEMS, INC. | ||||||||||
Security | 233326107 | Meeting Type Annual | ||||||||
Ticker | DST | Meeting Date 10-May-05 | ||||||||
ISIN | Agenda 932293119 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | THOMAS A. MCDONNELL | Withhold | Against | |||||||
2 | M. JEANNINE STRANDJORD | Withhold | Against | |||||||
02 | APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. | Mgmt | Abstain | Against | ||||||
03 | APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS' | Mgmt | Abstain | Against | ||||||
AWARD PLAN. | ||||||||||
04 | RATIFICATION OF THE DST AUDIT COMMITTEE'S | Mgmt | Abstain | Against | ||||||
SELECTION OF INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM. |
E.ON AG | ||||||||||
Security | 268780103 | Meeting Type Annual | ||||||||
Ticker | EON | Meeting Date 27-Apr-05 | ||||||||
ISIN | Agenda 932283966 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
02 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM | Mgmt | Abstain | Against | ||||||
THE 2004 FINANCIAL YEAR. | ||||||||||
03 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE | Mgmt | Abstain | Against | ||||||
2004 FINANCIAL YEAR. | ||||||||||
04 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2004 | Mgmt | Abstain | Against | ||||||
FINANCIAL YEAR. | ||||||||||
05 | CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS | Mgmt | Abstain | Against | ||||||
AND CREATION OF A NEW AUTHORIZED CAPITAL AS WELL | ||||||||||
AS A CORRESPONDING CHANGE OF THE ARTICLES OF | ||||||||||
ASSOCIATION. | ||||||||||
06 | AUTHORIZATION TO ACQUIRE AND USE OWN SHARES. | Mgmt | Abstain | Against | ||||||
07 | CONSENT TO THE AGREEMENT ON DOMINATION AND | Mgmt | Abstain | Against | ||||||
DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE | ||||||||||
COMPANY AND E.ON FINANZANLAGEN GMBH. | ||||||||||
08 | CHANGE OF THE ARTICLES OF THE ASSOCIATION | Mgmt | Abstain | Against | ||||||
REGARDING THE REMUNERATION OF THE SUPERVISORY | ||||||||||
BOARD. | ||||||||||
09 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING | Mgmt | Abstain | Against | ||||||
THE CONDITIONS FOR A PARTICIPATION IN THE | ||||||||||
SHAREHOLDERS MEETING. | ||||||||||
10 | ELECTION OF THE AUDITORS FOR THE 2005 FINANCIAL | Mgmt | Abstain | Against | ||||||
YEAR. |
ENDESA, S.A. | ||||||||||
Security | 29258N107 | Meeting Type Annual | ||||||||
Ticker | ELE | Meeting Date 26-May-05 | ||||||||
ISIN | Agenda 932347544 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, | Mgmt | Abstain | Against | ||||||
INCOME STATEMENT AND ANNUAL REPORT) OF THE | ||||||||||
COMPANY AND OF ITS CONSOLIDATED GROUP. | ||||||||||
02 | APPROVAL OF THE APPLICATION OF FISCAL YEAR | Mgmt | Abstain | Against | ||||||
EARNINGS AND DIVIDEND DISTRIBUTION. | ||||||||||
03 | APPROVAL OF THE APPOINTMENT OF AUDITORS FOR THE | Mgmt | Abstain | Against | ||||||
COMPANY AND ITS CONSOLIDATED GROUP. | ||||||||||
04 | APPROVAL OF THE AUTHORIZATION FOR THE COMPANY | Mgmt | Abstain | Against | ||||||
AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE | ||||||||||
TREASURY STOCK. | ||||||||||
05 | APPROVAL OF THE DELEGATION TO THE BOARD OF | Mgmt | Abstain | Against | ||||||
DIRECTORS OF THE AUTHORITY TO RESOLVE A SHARE | ||||||||||
CAPITAL INCREASE. | ||||||||||
06 | APPROVAL OF THE DELEGATION TO THE BOARD OF | Mgmt | Abstain | Against | ||||||
DIRECTORS FOR A PERIOD OF FIVE YEARS OF THE | ||||||||||
AUTHORITY TO ISSUE SIMPLE, NON-CONVERTIBLE | ||||||||||
BONDS, PREFERENCE SHARES, PROMISSORY NOTES AND | ||||||||||
OTHER FIXED INCOME SECURITIES. | ||||||||||
07 | APPROVAL OF THE RE-ELECTION OF DIRECTORS. | Mgmt | Abstain | Against | ||||||
08 | APPROVAL OF THE APPOINTMENT OF DIRECTORS. | Mgmt | Abstain | Against | ||||||
09 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF | Mgmt | Abstain | Against | ||||||
DIRECTORS FOR THE EXECUTION, IMPLEMENTATION AND | ||||||||||
CORRECTION, AS THE CASE MAY BE, OF THE | ||||||||||
RESOLUTIONS ADOPTED BY THE GENERAL MEETING. |
GLAXOSMITHKLINE PLC | ||||||||||
Security | 37733W105 | Meeting Type Annual | ||||||||
Ticker | GSK | Meeting Date 25-May-05 | ||||||||
ISIN | Agenda 932285516 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
O1 | DIRECTORS' REPORT AND FINANCIAL STATEMENTS | Mgmt | Abstain | Against | ||||||
O2 | REMUNERATION REPORT | Mgmt | Abstain | Against | ||||||
O3 | TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Mgmt | Abstain | Against | ||||||
O4 | TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Mgmt | Abstain | Against | ||||||
O5 | TO ELECT MR JULIAN HESLOP AS A DIRECTOR | Mgmt | Abstain | Against | ||||||
O6 | TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR | Mgmt | Abstain | Against | ||||||
O7 | TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Mgmt | Abstain | Against | ||||||
O8 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | Mgmt | Abstain | Against | ||||||
O9 | TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR | Mgmt | Abstain | Against | ||||||
O10 | RE-APPOINTMENT OF AUDITORS | Mgmt | Abstain | Against | ||||||
O11 | REMUNERATION OF AUDITORS | Mgmt | Abstain | Against | ||||||
S12 | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO | Mgmt | Abstain | Against | ||||||
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL | ||||||||||
EXPENDITURE | ||||||||||
S13 | DISAPPLICATION OF PRE-EMPTION RIGHTS* | Mgmt | Abstain | Against | ||||||
S14 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN | Mgmt | Abstain | Against | ||||||
SHARES* | ||||||||||
S15 | INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF | Mgmt | Abstain | Against | ||||||
ASSOCIATION* | ||||||||||
S16 | DELETION OF ARTICLE 154.2 OF ARTICLES OF | Mgmt | Abstain | Against | ||||||
ASSOCIATION* | ||||||||||
S17 | AMENDMENT OF ARTICLE 81 OF ARTICLES OF | Mgmt | Abstain | Against | ||||||
ASSOCIATION* |
HEADWATERS INCORPORATED | ||||||||||
Security | 42210P102 | Meeting Type Annual | ||||||||
Ticker | HDWR | Meeting Date 01-Mar-05 | ||||||||
ISIN | Agenda 932258571 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | KIRK A. BENSON* | Withhold | Against | |||||||
2 | RAYMOND J. WELLER* | Withhold | Against | |||||||
3 | E.J. 'JAKE' GARN* | Withhold | Against | |||||||
4 | BLAKE O. FISHER, JR.** | Withhold | Against | |||||||
02 | RATIFY THE SELECTION BY THE BOARD OF ERNST & | Mgmt | Abstain | Against | ||||||
YOUNG LLP AS INDEPENDENT AUDITORS OF | ||||||||||
HEADWATERS FOR FISCAL 2005 | ||||||||||
03 | AMENDMENT OF HEADWATERS' RESTATED CERTIFICATE | Mgmt | Abstain | Against | ||||||
OF INCORPORATION TO INCREASE THE NUMBER OF | ||||||||||
HEADWATERS AUTHORIZED COMMON STOCK FROM | ||||||||||
50,000,000 TO 100,000,000 | ||||||||||
04 | APPROVE THE HEADWATERS SHORT TERM INCENTIVE | Mgmt | Abstain | Against | ||||||
BONUS PLAN | ||||||||||
05 | APPROVE THE HEADWATERS LONG TERM INCENTIVE | Mgmt | Abstain | Against | ||||||
COMPENSATION PLAN |
INDEPENDENCE COMMUNITY BANK CORP. | ||||||||||
Security | 453414104 | Meeting Type Annual | ||||||||
Ticker | ICBC | Meeting Date 26-May-05 | ||||||||
ISIN | Agenda 932326095 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | WILLARD N. ARCHIE | Withhold | Against | |||||||
2 | ROBERT B. CATELL | Withhold | Against | |||||||
3 | HARRY P. DOHERTY | Withhold | Against | |||||||
4 | JOHN R. MORRIS | Withhold | Against | |||||||
02 | TO APPROVE THE ADOPTION OF THE 2005 STOCK | Mgmt | Abstain | Against | ||||||
INCENTIVE PLAN. | ||||||||||
03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Mgmt | Abstain | Against | ||||||
INDEPENDENCE COMMUNITY BANK CORP.'S | ||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||||
FOR THE YEAR ENDING DECEMBER 31, 2005. |
INFOSPACE, INC. | ||||||||||
Security | 45678T201 | Meeting Type Annual | ||||||||
Ticker | INSP | Meeting Date 09-May-05 | ||||||||
ISIN | Agenda 932289184 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | GEORGE M. TRONSRUE, III | |||||||||
2 | VANESSA A. WITTMAN | |||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & | Mgmt | ||||||||
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL | ||||||||||
YEAR ENDING DECEMBER 31, 2005. |
INFOSYS TECHNOLOGIES LIMITED | ||||||||||
Security | 456788108 | Meeting Type Special | ||||||||
Ticker | INFY | Meeting Date 18-Dec-04 | ||||||||
ISIN | Agenda 932241259 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
1A | TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR | Mgmt | Abstain | |||||||
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST | ||||||||||
EXISTING EQUITY SHARES. | ||||||||||
1B | TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY | Mgmt | Abstain | |||||||
RECEIPTS. | ||||||||||
1C | TO AUTHORIZE THE BOARD AND OFFICERS IN | Mgmt | Abstain | |||||||
CONNECTION WITH THE EARLIER RESOLUTIONS. | ||||||||||
1D | TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE | Mgmt | Abstain | |||||||
PRICE OF THE SPONSORED ADS OFFERING. | ||||||||||
1E | TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS | Mgmt | Abstain | |||||||
AND CONDITIONS. | ||||||||||
1F | TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE | Mgmt | Abstain | |||||||
ITS POWERS. |
ING GROEP N.V. | ||||||||||
Security | 456837103 | Meeting Type Annual | ||||||||
Ticker | ING | Meeting Date 26-Apr-05 | ||||||||
ISIN | Agenda 932284350 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
3A | ANNUAL ACCOUNTS FOR 2004. | Mgmt | Abstain | Against | ||||||
3B | DIVIDEND FOR 2004. | Mgmt | For | For | ||||||
4A | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF | Mgmt | Abstain | Against | ||||||
THE DUTIES PERFORMED DURING THE YEAR 2004. | ||||||||||
4B | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT | Mgmt | Abstain | Against | ||||||
OF THE DUTIES PERFORMED DURING THE YEAR 2004. | ||||||||||
5A | ING'S RESPONSE TO THE DUTCH CORPORATE | Mgmt | For | For | ||||||
GOVERNANCE CODE. | ||||||||||
6A | REAPPOINTMENT OF LUELLA GROSS GOLDBERG. | Mgmt | Abstain | Against | ||||||
6B | REAPPOINTMENT OF GODFRIED VAN DER LUGT. | Mgmt | Abstain | Against | ||||||
6C | APPOINTMENT OF JAN HOMMEN. | Mgmt | Abstain | Against | ||||||
6D | APPOINTMENT OF CHRISTINE LAGARDE. | Mgmt | Abstain | Against | ||||||
7 | MAXIMUM NUMBER OF STOCK OPTIONS AND | Mgmt | Abstain | Against | ||||||
PERFORMANCE SHARES TO BE GRANTED TO MEMBERS | ||||||||||
OF THE EXECUTIVE BOARD FOR 2004. | ||||||||||
8A | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR | Mgmt | Abstain | Against | ||||||
WITHOUT PREFERENTIAL RIGHTS. | ||||||||||
8B | AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH | Mgmt | Abstain | Against | ||||||
OR WITHOUT PREFERENTIAL RIGHTS. | ||||||||||
9 | AUTHORIZATION TO ACQUIRE SHARES OR DEPOSITARY | Mgmt | For | For | ||||||
RECEIPTS FOR SHARES IN ITS OWN CAPITAL. |
INTERCONTINENTAL HOTELS GROUP PLC | ||||||||||
Security | 458573102 | Meeting Type Special | ||||||||
Ticker | IHG | Meeting Date 10-Dec-04 | ||||||||
ISIN | Agenda 932244433 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | CONSOLIDATION OF SHARE CAPITAL | Mgmt | Abstain | Against | ||||||
02 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | Abstain | Against |
INTERCONTINENTAL HOTELS GROUP PLC | ||||||||||
Security | 458573201 | Meeting Type Annual | ||||||||
Ticker | IHG | Meeting Date 01-Jun-05 | ||||||||
ISIN | Agenda 932319583 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | RECEIPT OF FINANCIAL STATEMENTS | Mgmt | Abstain | Against | ||||||
02 | APPROVAL OF REMUNERATION REPORT | Mgmt | Abstain | Against | ||||||
03 | DECLARATION OF FINAL DIVIDEND | Mgmt | Abstain | Against | ||||||
04A | APPOINTMENT OF ANDREW COSSLETT | Mgmt | Abstain | Against | ||||||
04B | APPOINTMENT OF DAVID KAPPLER (MEMBER OF THE | Mgmt | Abstain | Against | ||||||
REMUNERATION COMMITTEE) | ||||||||||
04C | REAPPOINTMENT OF ROBERT C LARSON (MEMBER OF | Mgmt | Abstain | Against | ||||||
THE REMUNERATION COMMITTEE) | ||||||||||
04D | REAPPOINTMENT OF RICHARD HARTMAN | Mgmt | Abstain | Against | ||||||
04E | REAPPOINTMENT OF RALPH KUGLER (MEMBER OF THE | Mgmt | Abstain | Against | ||||||
REMUNERATION COMMITTEE) | ||||||||||
04F | REAPPOINTMENT OF RICHARD SOLOMONS | Mgmt | Abstain | Against | ||||||
05 | REAPPOINTMENT OF AUDITORS | Mgmt | Abstain | Against | ||||||
06 | AUTHORITY TO SET AUDITORS' REMUNERATION | Mgmt | Abstain | Against | ||||||
07 | POLITICAL DONATIONS | Mgmt | Abstain | Against | ||||||
08 | ALLOTMENT OF SHARES | Mgmt | Abstain | Against | ||||||
09 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | Abstain | Against | ||||||
10 | AUTHORITY TO PURCHASE OWN SHARES **NOTE** | Mgmt | Abstain | Against | ||||||
VOTING CUT-OFF DATE: MAY 25, 2005 AT 3:00 PM EDT |
INTERCONTINENTAL HOTELS GROUP PLC | ||||||||||
Security | 458573201 | Meeting Type Special | ||||||||
Ticker | IHG | Meeting Date 01-Jun-05 | ||||||||
ISIN | Agenda 932345273 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
C1 | THE SAID SCHEME | Mgmt | Abstain | |||||||
E1 | APPROVAL OF THE RETURN OF APPROXIMATELY 1 BILLION | Mgmt | Abstain | |||||||
POUNDS TO SHAREHOLDERS BY WAY OF A CAPITAL | ||||||||||
REORGANISATION |
KINETIC CONCEPTS, INC. | ||||||||||
Security | 49460W208 | Meeting Type Annual | ||||||||
Ticker | KCI | Meeting Date 24-May-05 | ||||||||
ISIN | Agenda 932325790 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | JAMES R. LEININGER, MD | Withhold | Against | |||||||
2 | DENNERT O. WARE | Withhold | Against | |||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Mgmt | Abstain | Against | ||||||
INDEPENDENT AUDITORS OF THE COMPANY FOR THE | ||||||||||
FISCAL YEAR ENDING DECEMBER 31, 2005. |
KOOKMIN BANK | ||||||||||
Security | 50049M109 | Meeting Type Annual | ||||||||
Ticker | KB | Meeting Date 18-Mar-05 | ||||||||
ISIN | Agenda 932270135 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
A | APPROVAL OF NON-CONSOLIDATED FINANCIAL | Mgmt | Abstain | |||||||
STATEMENTS FOR THE FISCAL YEAR 2004: BALANCE | ||||||||||
SHEET; INCOME STATEMENT; AND STATEMENT OF | ||||||||||
RETAINED EARNINGS (DISPOSITION OF ACCUMULATED | ||||||||||
DEFICIT) | ||||||||||
B | APPOINTMENT OF DIRECTORS | Mgmt | Abstain | |||||||
C | APPOINTMENT OF AN AUDIT COMMITTEE MEMBER | Mgmt | Abstain | |||||||
CANDIDATE, WHO IS AN EXECUTIVE DIRECTOR (STANDING | ||||||||||
AUDIT COMMITTEE MEMBER) | ||||||||||
D | APPOINTMENT OF AUDIT COMMITTEE MEMBER | Mgmt | Abstain | |||||||
CANDIDATES, WHO ARE NON-EXECUTIVE DIRECTORS | ||||||||||
E | APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS | Mgmt | Abstain |
LLOYDS TSB GROUP PLC | ||||||||||
Security | 539439109 | Meeting Type Annual | ||||||||
Ticker | LYG | Meeting Date 05-May-05 | ||||||||
ISIN | Agenda 932310965 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | RECEIVING THE REPORT AND ACCOUNTS | Mgmt | For | For | ||||||
02 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Mgmt | Abstain | Against | ||||||
03A | ELECTION OF DIRECTOR: SIR JULIAN HORN-SMITH | Mgmt | Abstain | Against | ||||||
03B | ELECTION OF DIRECTOR: MR G T TATE | Mgmt | Abstain | Against | ||||||
04A | RE-ELECTION OF DIRECTOR: MR G J N GEMMELL | Mgmt | Abstain | Against | ||||||
04B | RE-ELECTION OF DIRECTOR: MR M E FAIREY | Mgmt | Abstain | Against | ||||||
04C | RE-ELECTION OF DIRECTOR: DR D S JULIUS | Mgmt | Abstain | Against | ||||||
05 | RE-APPOINTMENT OF THE AUDITORS | Mgmt | Abstain | Against | ||||||
06 | DIRECTORS' AUTHORITY TO SET THE REMUNERATION OF | Mgmt | Abstain | Against | ||||||
THE AUDITORS | ||||||||||
07 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Mgmt | Abstain | Against | ||||||
08 | DIRECTORS' POWER TO ISSUE SHARES FOR CASH | Mgmt | Abstain | Against | ||||||
09 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS | Mgmt | For | For | ||||||
SHARES |
LOUISIANA-PACIFIC CORPORATION | ||||||||||
Security | 546347105 | Meeting Type Annual | ||||||||
Ticker | LPX | Meeting Date 02-May-05 | ||||||||
ISIN | Agenda 932278458 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | E. GARY COOK | |||||||||
2 | PAUL W. HANSEN | |||||||||
02 | RATIFICATION OF SELECTION OF INDEPENDENT | Mgmt | ||||||||
AUDITORS. |
LYONDELL CHEMICAL COMPANY | ||||||||||
Security | 552078107 | Meeting Type Annual | ||||||||
Ticker | LYO | Meeting Date 05-May-05 | ||||||||
ISIN | Agenda 932280251 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | CAROL A. ANDERSON | |||||||||
2 | WILLIAM T. BUTLER | |||||||||
3 | STEPHEN I. CHAZEN | |||||||||
4 | WORLEY H. CLARK | |||||||||
5 | TRAVIS ENGEN | |||||||||
6 | STEPHEN F. HINCHLIFFE | |||||||||
7 | DANNY W. HUFF | |||||||||
8 | RAY R. IRANI | |||||||||
9 | DAVID J. LESAR | |||||||||
10 | DAVID J.P. MEACHIN | |||||||||
11 | DAN F. SMITH | |||||||||
12 | WILLIAM R. SPIVEY | |||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF | Mgmt | ||||||||
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT | ||||||||||
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE | ||||||||||
COMPANY'S AUDITORS FOR THE YEAR 2005. |
MAGNUM HUNTER RESOURCES, INC. | ||||||||||
Security | 55972F203 | Meeting Type Special | ||||||||
Ticker | MHR | Meeting Date 06-Jun-05 | ||||||||
ISIN | Agenda 932346667 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE | Mgmt | Abstain | Against | ||||||
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF | ||||||||||
JANUARY 25, 2005, AS AMENDED BY AND AMONG THE | ||||||||||
COMPANY, CIMAREX ENERGY CO. AND CIMAREX NEVADA | ||||||||||
ACQUISITION CO. | ||||||||||
02 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY | Mgmt | Abstain | Against | ||||||
COME BEFORE THE MEETING OR ANY ADJOURNMENT | ||||||||||
THEREOF. |
MANPOWER INC. | ||||||||||
Security | 56418H100 | Meeting Type Annual | ||||||||
Ticker | MAN | Meeting Date 26-Apr-05 | ||||||||
ISIN | Agenda 932276810 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | J. THOMAS BOUCHARD | |||||||||
2 | ROZANNE L. RIDGWAY | |||||||||
3 | EDWARD J. ZORE | |||||||||
02 | APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES | Mgmt | ||||||||
AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER | ||||||||||
1990 EMPLOYEE STOCK PURCHASE PLAN. | ||||||||||
03 | APPROVAL OF AMENDMENTS TO THE 2003 EQUITY | Mgmt | ||||||||
INCENTIVE PLAN OF MANPOWER INC. TO ADD | ||||||||||
PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND | ||||||||||
TO MAKE RELATED CHANGES. |
METRIS COMPANIES INC. | ||||||||||
Security | 591598107 | Meeting Type Annual | ||||||||
Ticker | MXT | Meeting Date 11-May-05 | ||||||||
ISIN | Agenda 932281467 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | LEO R. BREITMAN | Withhold | Against | |||||||
2 | JOHN A. CLEARY | Withhold | Against | |||||||
3 | JEROME J. JENKO | Withhold | Against | |||||||
4 | DONALD J. SANDERS | Withhold | Against | |||||||
5 | EDWARD B. SPENO | Withhold | Against | |||||||
6 | FRANK D. TRESTMAN | Withhold | Against | |||||||
7 | DAVID D. WESSELINK | Withhold | Against | |||||||
02 | TO APPROVE AN AMENDMENT TO THE METRIS | Mgmt | Abstain | Against | ||||||
COMPANIES INC. AMENDED AND RESTATED LONG-TERM | ||||||||||
INCENTIVE AND STOCK OPTION PLAN. | ||||||||||
03 | TO RATIFY KPMG LLP AS METRIS' INDEPENDENT | Mgmt | Abstain | Against | ||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL | ||||||||||
YEAR ENDING DECEMBER 31, 2005. |
MICHAELS STORES, INC. | ||||||||||
Security | 594087108 | Meeting Type Annual | ||||||||
Ticker | MIK | Meeting Date 16-Jun-05 | ||||||||
ISIN | Agenda 932347099 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | CHARLES J. WYLY, JR. | Withhold | Against | |||||||
2 | SAM WYLY | Withhold | Against | |||||||
3 | RICHARD E. HANLON | Withhold | Against | |||||||
4 | RICHARD C. MARCUS | Withhold | Against | |||||||
5 | LIZ MINYARD | Withhold | Against | |||||||
6 | CECE SMITH | Withhold | Against | |||||||
02 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF | Mgmt | Abstain | Against | ||||||
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED | ||||||||||
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. | ||||||||||
03 | APPROVAL OF THE MICHAELS STORES, INC. 2005 | Mgmt | Abstain | Against | ||||||
INCENTIVE COMPENSATION PLAN. |
MITCHELLS & BUTLERS PLC | ||||||||||||
Security | 60668M207 | Meeting Type Annual | ||||||||||
Ticker | MLB | Meeting Date 26-Jan-05 | ||||||||||
ISIN | Agenda 932252973 - Management | |||||||||||
For/Against | ||||||||||||
Item | Proposal | Type | Vote | Management | ||||||||
O1 | TO RECEIVE THE COMPANY S FINANCIAL STATEMENTS | Mgmt | For | |||||||||
FOR THE YEAR ENDED 25 SEPTEMBER 2004, TOGETHER | ||||||||||||
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS. | ||||||||||||
O2 | TO APPROVE THE REMUNERATION REPORT FOR THE | Mgmt | For | |||||||||
YEAR ENDED 25 SEPTEMBER 2004. | ||||||||||||
O3 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY | Mgmt | For | |||||||||
SHARES. | ||||||||||||
O4 | TO REAPPOINT (A) MIKE BRAMLEY, (B) ROGER CARR, (C) | Mgmt | Abstain | |||||||||
DRUMMOND HALL AS DIRECTORS OF THE COMPANY. | ||||||||||||
O5 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE | Mgmt | Abstain | |||||||||
COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH | ||||||||||||
ACCOUNTS ARE TO BE LAID. | ||||||||||||
O6 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO | Mgmt | Abstain | |||||||||
AGREE THE AUDITORS REMUNERATION. | ||||||||||||
O7 | ALLOTMENT OF SHARES. | Mgmt | Abstain | |||||||||
S8 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Mgmt | Abstain | |||||||||
S9 | AUTHORITY TO PURCHASE OWN SHARES. | Mgmt | For | |||||||||
O10 | SHORT TERM DEFERRED INCENTIVE PLAN RULES. | Mgmt | Abstain | |||||||||
O11 | POLITICAL DONATIONS. | Mgmt | Abstain |
MORGAN STANLEY ASIA-PACIFIC FUND, IN | ||||||||||
Security | 61744U106 | Meeting Type Annual | ||||||||
Ticker | APF | Meeting Date 21-Jun-05 | ||||||||
ISIN | Agenda 932357470 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | JOSEPH J. KEARNS | Withhold | Against | |||||||
2 | MICHAEL NUGENT | Withhold | Against | |||||||
3 | FERGUS REID | Withhold | Against |
NAUTILUS, INC. | ||||||||||
Security | 63910B102 | Meeting Type Annual | ||||||||
Ticker | NLS | Meeting Date 06-Jun-05 | ||||||||
ISIN | Agenda 932318480 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | PETER A. ALLEN | Withhold | Against | |||||||
2 | ROBERT S. FALCONE | Withhold | Against | |||||||
3 | GREGGORY C. HAMMANN | Withhold | Against | |||||||
4 | FREDERICK T. HULL | Withhold | Against | |||||||
5 | DONALD W. KEEBLE | Withhold | Against | |||||||
6 | PAUL F. LITTLE | Withhold | Against | |||||||
7 | DIANE L. NEAL | Withhold | Against | |||||||
8 | JAMES M. WEBER | Withhold | Against | |||||||
02 | RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC | Mgmt | Abstain | Against | ||||||
ACCOUNTING FIRM. | ||||||||||
03 | APPROVAL AND ADOPTION OF THE NAUTILUS, INC. 2005 | Mgmt | Abstain | Against | ||||||
LONG TERM INCENTIVE PLAN. |
NESTLE S.A. | ||||||||||
Security | 641069406 | Meeting Type Annual | ||||||||
Ticker | NSRGY | Meeting Date 14-Apr-05 | ||||||||
ISIN | Agenda 932281241 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
1A | APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS | Mgmt | Abstain | Against | ||||||
OF NESTLE S.A. | ||||||||||
1B | APPROVAL OF 2004 CONSOLIDATED ACCOUNTS OF THE | Mgmt | Abstain | Against | ||||||
NESTLE GROUP. | ||||||||||
02 | APPROVAL OF THE RELEASE OF THE BOARD OF | Mgmt | Abstain | Against | ||||||
DIRECTORS AND OF THE MANAGEMENT. | ||||||||||
03 | APPROVAL OF THE DECISION ON THE APPROPRIATION OF | Mgmt | Abstain | Against | ||||||
PROFITS RESULTING FROM THE BALANCE SHEET OF | ||||||||||
NESTLE S.A. | ||||||||||
4A | PROPOSED AMENDMENTS TO THE ARTICLES OF | Mgmt | Abstain | Against | ||||||
ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS, | ||||||||||
RELATING TO THE ORGANIZATION OF THE BOARD OF | ||||||||||
DIRECTORS (AMENDMENT TO ARTICLE 24 PARA. 1). | ||||||||||
4B | PROPOSED AMENDMENTS TO THE ARTICLES OF | Mgmt | Abstain | Against | ||||||
ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS, | ||||||||||
RELATING TO THE TERM OF OFFICE AND ELECTION OF | ||||||||||
THE BOARD OF DIRECTORS (AMENDMENT TO ARTICLE 23 | ||||||||||
PARA.S 1 AND 2). | ||||||||||
4C | PROPOSED AMENDMENTS TO THE ARTICLES OF | Mgmt | Abstain | Against | ||||||
ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS | ||||||||||
(AMENDMENT TO ARTICLE 20). | ||||||||||
05 | APPROVAL OF THE ELECTION TO THE BOARD OF | Mgmt | Abstain | Against | ||||||
DIRECTORS, AS SET FORTH IN THE COMPANY'S | ||||||||||
INVITATION TO THE GENERAL MEETING. | ||||||||||
06 | APPROVAL OF THE ELECTION OF THE AUDITORS, AS SET | Mgmt | Abstain | Against | ||||||
FORTH IN THE COMPANY'S INVITATION TO THE GENERAL | ||||||||||
MEETING. | ||||||||||
07 | MARK THE "FOR" BOX AT RIGHT IF YOU WISH TO GIVE A | Mgmt | Abstain | |||||||
PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. | ||||||||||
JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN | ||||||||||
THE COMPANY'S INVITATION). |
NORFOLK SOUTHERN CORPORATION | ||||||||||
Security | 655844108 | Meeting Type Annual | ||||||||
Ticker | NSC | Meeting Date 12-May-05 | ||||||||
ISIN | Agenda 932280136 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | GERALD L. BALILES | Withhold | Against | |||||||
2 | GENE R. CARTER | Withhold | Against | |||||||
3 | CHARLES W. MOORMAN, IV | Withhold | Against | |||||||
4 | J. PAUL REASON | Withhold | Against | |||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, | Mgmt | Abstain | Against | ||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, | ||||||||||
AS AUDITORS. | ||||||||||
03 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION | Mgmt | Abstain | Against | ||||||
LONG-TERM INCENTIVE PLAN, AS AMENDED. | ||||||||||
04 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION | Mgmt | Abstain | Against | ||||||
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS | ||||||||||
AMENDED. |
PACER INTERNATIONAL, INC. | ||||||||||
Security | 69373H106 | Meeting Type Annual | ||||||||
Ticker | PACR | Meeting Date 10-May-05 | ||||||||
ISIN | Agenda 932289754 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | MARC E. BECKER | Withhold | Against | |||||||
2 | ANDREW C. CLARKE | Withhold | Against | |||||||
3 | JOSHUA J. HARRIS | Withhold | Against |
PENTAIR, INC. | ||||||||||
Security | 709631105 | Meeting Type Annual | ||||||||
Ticker | PNR | Meeting Date 29-Apr-05 | ||||||||
ISIN | Agenda 932275969 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | RICHARD J. CATHCART | For | For | |||||||
2 | BARBARA B. GROGAN | For | For | |||||||
3 | AUGUSTO MEOZZI | For | For | |||||||
4 | RONALD L. MERRIMAN | For | For | |||||||
02 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE | Mgmt | For | For | ||||||
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR | ||||||||||
2005. |
PERKINELMER, INC. | ||||||||||
Security | 714046109 | Meeting Type Annual | ||||||||
Ticker | PKI | Meeting Date 26-Apr-05 | ||||||||
ISIN | Agenda 932271872 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | TAMARA J. ERICKSON | |||||||||
2 | NICHOLAS A. LOPARDO | |||||||||
3 | ALEXIS P. MICHAS | |||||||||
4 | JAMES C. MULLEN | |||||||||
5 | DR. VICKI L. SATO | |||||||||
6 | GABRIEL SCHMERGEL | |||||||||
7 | KENTON J. SICCHITANO | |||||||||
8 | GREGORY L. SUMME | |||||||||
9 | G. ROBERT TOD | |||||||||
02 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE | Mgmt | ||||||||
LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR | ||||||||||
THE CURRENT FISCAL YEAR. | ||||||||||
03 | TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE | Mgmt | ||||||||
PLAN. |
PORTUGAL TELECOM, SGPS, S.A. | ||||||||||
Security | 737273102 | Meeting Type Annual | ||||||||
Ticker | PT | Meeting Date 01-Apr-05 | ||||||||
ISIN | Agenda 932271973 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | RESOLUTION ON THE MANAGEMENT REPORT, BALANCE | Mgmt | Abstain | Against | ||||||
SHEET AND ACCOUNTS FOR 2004. | ||||||||||
02 | RESOLUTION ON THE CONSOLIDATED MANAGEMENT | Mgmt | Abstain | Against | ||||||
REPORT, BALANCE SHEET AND ACCOUNTS FOR 2004. | ||||||||||
03 | RESOLUTION ON THE PROPOSAL FOR THE | Mgmt | Abstain | Against | ||||||
APPROPRIATION OF NET INCOME. | ||||||||||
04 | RESOLUTION ON A GENERAL APPRAISAL OF THE | Mgmt | Abstain | Against | ||||||
COMPANY'S MANAGEMENT AND INSPECTION. | ||||||||||
05 | RESOLUTION ON THE ACQUISITION AND SALE OF THE | Mgmt | Abstain | Against | ||||||
COMPANY'S OWN SHARES, INCLUDING THE ACQUISITION | ||||||||||
ASSOCIATED WITH SHARE BUYBACK. | ||||||||||
06 | RESOLUTION ON THE AMENDMENT OF NUMBERS 2, 3, 5 | Mgmt | Abstain | Against | ||||||
AND 6 OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF | ||||||||||
ASSOCIATION. | ||||||||||
07 | RESOLUTION ON THE REDUCTION OF THE SHARE | Mgmt | Abstain | Against | ||||||
CAPITAL, AND NOTABLY ON THE REDUCTION OF UP TO | ||||||||||
EURO 116,648,505, FOR THE PURPOSE OF RELEASING | ||||||||||
EXCESS CAPITAL IN CONNECTION WITH THE | ||||||||||
CONTINUATION OF THE SHARE BUYBACK PROGRAMME | ||||||||||
INITIATED IN 2004 AND ALREADY PARTIALLY COMPLETED, | ||||||||||
BY CANCELLING SHARES TO BE ACQUIRED SUBSEQUENT | ||||||||||
TO THE EXECUTION OF THIS RESOLUTION. | ||||||||||
08 | RESOLUTION, PURSUANT TO ARTICLE 8, NO. 4 OF THE | Mgmt | Abstain | Against | ||||||
ARTICLES OF ASSOCIATION, ON THE APPLICABLE | ||||||||||
PARAMETERS IN THE CASE OF THE FUTURE ISSUANCE OF | ||||||||||
BONDS CONVERTIBLE INTO SHARES IN ADDITION TO THE | ||||||||||
BONDS CONVERTIBLE INTO SHARES ALREADY ISSUED BY | ||||||||||
THE COMPANY. | ||||||||||
09 | RESOLUTION ON THE WAIVER OF PRE-EMPTIVE RIGHTS | Mgmt | Abstain | Against | ||||||
OF SHAREHOLDERS IN CONNECTION WITH THE POSSIBLE | ||||||||||
ISSUANCE OF CONVERTIBLE BONDS. | ||||||||||
10 | RESOLUTION ON THE ISSUANCE OF BONDS AND ANY | Mgmt | Abstain | Against | ||||||
OTHER TYPES OF SECURITIES, OF WHATEVER NATURE, | ||||||||||
BY THE BOARD OF DIRECTORS. | ||||||||||
11 | RESOLUTION ON THE ACQUISITION AND SALE OF OWN | Mgmt | Abstain | Against | ||||||
BONDS AND OTHER SECURITIES. |
PRUDENTIAL FINANCIAL, INC. | ||||||||||
Security | 744320102 | Meeting Type Annual | ||||||||
Ticker | PRU | Meeting Date 07-Jun-05 | ||||||||
ISIN | Agenda 932318137 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | JAMES G. CULLEN | Withhold | Against | |||||||
2 | JAMES A. UNRUH | Withhold | Against | |||||||
3 | GORDON M. BETHUNE | Withhold | Against | |||||||
02 | RATIFICATION OF THE APPOINTMENT OF | Mgmt | Abstain | Against | ||||||
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | ||||||||||
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | ||||||||||
03 | APPROVAL TO AMEND THE COMPANY'S CERTIFICATE OF | Mgmt | Abstain | Against | ||||||
INCORPORATION TO DECLASSIFY THE BOARD OF | ||||||||||
DIRECTORS. | ||||||||||
04 | APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. | Mgmt | Abstain | Against | ||||||
EMPLOYEE STOCK PURCHASE PLAN. |
QUANEX CORPORATION | ||||||||||||
Security | 747620102 | Meeting Type Annual | ||||||||||
Ticker | NX | Meeting Date 24-Feb-05 | ||||||||||
ISIN | Agenda 932255880 - Management | |||||||||||
For/Against | ||||||||||||
Item | Proposal | Type | Vote | Management | ||||||||
01 | DIRECTOR | Mgmt | ||||||||||
1 | SUSAN F. DAVIS | |||||||||||
2 | RUSSELL M. FLAUM |
REPSOL YPF, S.A. | ||||||||||
Security | 76026T205 | Meeting Type Annual | ||||||||
Ticker | REP | Meeting Date 31-May-05 | ||||||||
ISIN | Agenda 932350654 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | REVIEW AND APPROVAL, IF APPROPRIATE, OF THE | Mgmt | ||||||||
ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, | ||||||||||
PROFIT AND LOSS ACCOUNT AND THE ANNUAL REPORT) | ||||||||||
AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A. | ||||||||||
02 | INFORMATION TO THE GENERAL SHAREHOLDERS' | Mgmt | ||||||||
MEETING ON THE AMENDMENTS TO THE REGULATIONS | ||||||||||
OF THE BOARD OF DIRECTORS. | ||||||||||
03 | AMENDMENT OF CHAPTER II OF TITLE IV (RELATED TO | Mgmt | ||||||||
THE BOARD OF DIRECTORS) AND OF ARTICLE 40 | ||||||||||
(RELATED TO AUDIT); REMOVAL OF ARTICLE 47 (RELATED | ||||||||||
TO RESOLUTION OF DISPUTES) | ||||||||||
04 | APPOINTMENT, RATIFICATION, OR RE-ELECTION OF | Mgmt | ||||||||
DIRECTORS. | ||||||||||
05 | APPOINTMENT OR RE-ELECTION OF THE ACCOUNTS | Mgmt | ||||||||
AUDITOR OF REPSOL YPF, S.A., AND OF ITS | ||||||||||
CONSOLIDATED GROUP. | ||||||||||
06 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE | Mgmt | ||||||||
DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, | ||||||||||
S.A. | ||||||||||
07 | DELEGATION TO THE BOARD OF DIRECTORS OF THE | Mgmt | ||||||||
POWER TO RESOLVE THE INCREASE OF THE CAPITAL | ||||||||||
STOCK. | ||||||||||
08 | DELEGATION TO THE BOARD OF DIRECTORS OF THE | Mgmt | ||||||||
POWER TO ISSUE DEBENTURES, BONDS AND ANY OTHER | ||||||||||
FIXED RATE SECURITIES OF ANALOGOUS NATURE. | ||||||||||
09 | DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, | Mgmt | ||||||||
EXECUTE, RECTIFY OR FORMALIZE THE RESOLUTIONS | ||||||||||
ADOPTED BY THE GENERAL MEETING. |
RIO TINTO PLC | ||||||||||
Security | 767204100 | Meeting Type Annual | ||||||||
Ticker | RTP | Meeting Date 14-Apr-05 | ||||||||
ISIN | Agenda 932271492 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER | Mgmt | Abstain | Against | ||||||
SECTION 80 OF THE COMPANIES ACT 1985 | ||||||||||
02 | AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH | Mgmt | Abstain | Against | ||||||
UNDER SECTION 89 OF THE COMPANIES ACT 1985 | ||||||||||
03 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY | Mgmt | For | For | ||||||
THE COMPANY OR RIO TINTO LIMITED | ||||||||||
04 | AUTHORITY TO PURCHASE RIO TINTO LIMITED SHARES, | Mgmt | For | For | ||||||
OFF MARKET BY TENDER, BY RIO TINTO LIMITED | ||||||||||
05 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE | Mgmt | Abstain | Against | ||||||
COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED | ||||||||||
06 | AMENDMENTS TO THE DLC MERGER SHARING | Mgmt | Abstain | Against | ||||||
AGREEMENT | ||||||||||
07 | APPROVAL OF THE RIO TINTO SHARE SAVINGS PLAN | Mgmt | Abstain | Against | ||||||
08 | ELECTION OF RICHARD GOODMANSON AS A DIRECTOR * | Mgmt | Abstain | Against | ||||||
09 | ELECTION OF ASHTON CALVERT AS A DIRECTOR * | Mgmt | Abstain | Against | ||||||
10 | ELECTION OF VIVIENNE COX AS A DIRECTOR * | Mgmt | Abstain | Against | ||||||
11 | RE-ELECTION OF PAUL SKINNER AS A DIRECTOR * | Mgmt | Abstain | Against | ||||||
12 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | Mgmt | Abstain | Against | ||||||
AS AUDITORS AND AUTHORITY FOR THE AUDIT | ||||||||||
COMMITTEE TO SET THEIR REMUNERATION * | ||||||||||
13 | APPROVAL OF REMUNERATION REPORT * | Mgmt | Abstain | Against | ||||||
14 | RECEIVE THE ANNUAL REPORT AND FINANCIAL | Mgmt | For | For | ||||||
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 * |
SANDISK CORPORATION | ||||||||||
Security | 80004C101 | Meeting Type Annual | ||||||||
Ticker | SNDK | Meeting Date 27-May-05 | ||||||||
ISIN | Agenda 932300003 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | DR. ELI HARARI | Withhold | Against | |||||||
2 | IRWIN FEDERMAN | Withhold | Against | |||||||
3 | CATHERINE P. LEGO | Withhold | Against | |||||||
4 | MICHAEL E. MARKS | Withhold | Against | |||||||
5 | DR. JAMES D. MEINDL | Withhold | Against | |||||||
6 | ALAN F. SHUGART | Withhold | Against | |||||||
02 | TO APPROVE THE IMPLEMENTATION OF THE SANDISK | Mgmt | Abstain | Against | ||||||
CORPORATION 2005 STOCK INCENTIVE PLAN. | ||||||||||
03 | TO APPROVE THE IMPLEMENTATION OF THE SANDISK | Mgmt | Abstain | Against | ||||||
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN | ||||||||||
AND THE SANDISK CORPORATION 2005 INTERNATIONAL | ||||||||||
EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE | ||||||||||
A COMMON SHARE RESERVE OF THE COMPANY'S | ||||||||||
COMMON STOCK. | ||||||||||
04 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Mgmt | Abstain | Against | ||||||
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | ||||||||||
JANUARY 1, 2006. |
SAP AG | ||||||||||
Security | 803054204 | Meeting Type Annual | ||||||||
Ticker | SAP | Meeting Date 12-May-05 | ||||||||
ISIN | Agenda 932316258 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
02 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED | Mgmt | Abstain | Against | ||||||
EARNINGS OF THE FISCAL YEAR 2004 | ||||||||||
03 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS | Mgmt | Abstain | Against | ||||||
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004 | ||||||||||
04 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS | Mgmt | Abstain | Against | ||||||
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004 | ||||||||||
05 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL | Mgmt | Abstain | Against | ||||||
STATEMENTS AND CONSOLIDATED FINANCIAL | ||||||||||
STATEMENTS FOR THE FISCAL YEAR 2005 | ||||||||||
06 | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD | Mgmt | Abstain | Against | ||||||
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL | ||||||||||
YEAR 2005. | ||||||||||
7A | RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS | Mgmt | Abstain | Against | ||||||
AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES | ||||||||||
OF ASSOCIATION (CAPITAL STOCK) | ||||||||||
7B | RESOLUTION ON THE CANCELLATION OF CONTINGENT | Mgmt | Abstain | Against | ||||||
CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF | ||||||||||
THE ARTICLES OF ASSOCIATION | ||||||||||
7C | REDUCTION OF CONTINGENT CAPITAL IIIA AND | Mgmt | Abstain | Against | ||||||
ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN | ||||||||||
SECTION 4 (7) OF THE ARTICLES | ||||||||||
08 | RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) OF | Mgmt | Abstain | Against | ||||||
THE ARTICLES OF ASSOCIATION (CORPORATE NAME) | ||||||||||
09 | RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES OF | Mgmt | Abstain | Against | ||||||
ASSOCIATION TO REFLECT THE PROVISIONS OF THE | ||||||||||
GERMAN ACT | ||||||||||
10A | CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION | Mgmt | Abstain | Against | ||||||
OF A NEW AUTHORIZED CAPITAL I | ||||||||||
10B | CANCELLATION OF AUTHORIZED CAPITAL II AND | Mgmt | Abstain | Against | ||||||
CREATION OF A NEW AUTHORIZED CAPITAL II | ||||||||||
11 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND | Mgmt | Abstain | Against | ||||||
USE TREASURY SHARES PURSUANT TO THE GERMAN | ||||||||||
STOCK CORPORATION ACT | ||||||||||
12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY | Mgmt | Abstain | Against | ||||||
DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF | ||||||||||
TREASURY SHARES |
SATYAM COMPUTER SERVICES LIMITED | ||||||||||
Security | 804098101 | Meeting Type Special | ||||||||
Ticker | SAY | Meeting Date 07-Jan-05 | ||||||||
ISIN | Agenda 932250955 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH IN | Mgmt | Abstain | Against | ||||||
THE COMPANY S NOTICE OF MEETING ENCLOSED | ||||||||||
HEREWITH. |
SCANA CORPORATION | ||||||||||
Security | 80589M102 | Meeting Type Annual | ||||||||
Ticker | SCG | Meeting Date 05-May-05 | ||||||||
ISIN | Agenda 932289259 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | BILL L. AMICK | |||||||||
2 | D. MAYBANK HAGOOD | |||||||||
3 | WILLIAM B. TIMMERMAN | |||||||||
02 | APPROVAL OF AMENDED AND RESTATED LONG-TERM | Mgmt | ||||||||
EQUITY COMPENSATION PLAN. | ||||||||||
03 | APPROVAL OF APPOINTMENT OF INDEPENDENT | Mgmt | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM. |
SIEMENS AG | ||||||||||
Security | 826197501 | Meeting Type Annual | ||||||||
Ticker | SI | Meeting Date 27-Jan-05 | ||||||||
ISIN | Agenda 932247922 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
03 | TO CONSIDER AND VOTE UPON APPROPRIATION OF THE | Mgmt | For | For | ||||||
NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT. | ||||||||||
04 | TO RATIFY THE ACTS OF THE MANAGING BOARD. | Mgmt | For | For | ||||||
05 | TO RATIFY THE ACTS OF THE SUPERVISORY BOARD. | Mgmt | For | For | ||||||
06 | TO RATIFY THE APPOINTMENT OF INDEPENDENT | Mgmt | For | For | ||||||
AUDITORS OF THE ANNUAL AND CONSOLIDATED | ||||||||||
FINANCIAL STATEMENTS. | ||||||||||
07 | TO CONSIDER AND VOTE UPON AN ELECTION TO THE | Mgmt | Abstain | Against | ||||||
SUPERVISORY BOARD. | ||||||||||
08 | TO CONSIDER AND VOTE UPON A RESOLUTION | Mgmt | For | For | ||||||
AUTHORIZING THE ACQUISITION AND USE OF SIEMENS | ||||||||||
SHARES AND THE EXCLUSION OF SHAREHOLDERS | ||||||||||
PREEMPTIVE AND TENDER RIGHTS. | ||||||||||
09 | TO CONSIDER AND VOTE UPON ADJUSTMENTS TO | Mgmt | For | For | ||||||
SUPERVISORY BOARD REMUNERATION AND RELATED | ||||||||||
AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | ||||||||||
10 | TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE | Mgmt | For | For | ||||||
ARTICLES OF ASSOCIATION TO ADJUST TO NEW | ||||||||||
LEGISLATION. |
SMITH INTERNATIONAL, INC. | ||||||||||
Security | 832110100 | Meeting Type Annual | ||||||||
Ticker | SII | Meeting Date 26-Apr-05 | ||||||||
ISIN | Agenda 932269461 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | G. CLYDE BUCK | |||||||||
2 | LOREN K. CARROLL | |||||||||
3 | DOD A. FRASER | |||||||||
02 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE | Mgmt | ||||||||
OF INCORPORATION. | ||||||||||
03 | APPROVAL OF LONG-TERM INCENTIVE COMPENSATION | Mgmt | ||||||||
PLAN, AS AMENDED AND RESTATED. | ||||||||||
04 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT | Mgmt | ||||||||
AUDITORS OF THE COMPANY. |
SONIC AUTOMOTIVE, INC. | ||||||||||
Security | 83545G102 | Meeting Type Annual | ||||||||
Ticker | SAH | Meeting Date 21-Apr-05 | ||||||||
ISIN | Agenda 932280061 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | H. ROBERT HELLER | |||||||||
2 | ROBERT L. REWEY | |||||||||
02 | APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005 | Mgmt | ||||||||
FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE | ||||||||||
DIRECTORS | ||||||||||
03 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE | Mgmt | ||||||||
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS |
SOVEREIGN BANCORP, INC. | ||||||||||
Security | 845905108 | Meeting Type Annual | ||||||||
Ticker | SOV | Meeting Date 21-Apr-05 | ||||||||
ISIN | Agenda 932278232 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | P. MICHAEL EHLERMAN | For | For | |||||||
2 | MARIAN L. HEARD | For | For | |||||||
3 | JAY S. SIDHU | For | For | |||||||
02 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Mgmt | For | For | ||||||
SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL | ||||||||||
YEAR ENDING DECEMBER 31, 2005. |
THE COOPER COMPANIES, INC. | ||||||||||
Security | 216648402 | Meeting Type Annual | ||||||||
Ticker | COO | Meeting Date 22-Mar-05 | ||||||||
ISIN | Agenda 932261908 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | A. THOMAS BENDER | For | For | |||||||
2 | EDGAR J. CUMMINS | For | For | |||||||
3 | JOHN D. FRUTH | For | For | |||||||
4 | MICHAEL H. KALKSTEIN | For | For | |||||||
5 | MOSES MARX | For | For | |||||||
6 | DONALD PRESS | For | For | |||||||
7 | STEVEN ROSENBERG | For | For | |||||||
8 | ALLAN E RUBENSTEIN M.D. | For | For | |||||||
9 | ROBERT S. WEISS | For | For | |||||||
10 | STANLEY ZINBERG, M.D. | For | For | |||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS | Mgmt | For | For | ||||||
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE | ||||||||||
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING | ||||||||||
OCTOBER 31, 2005. | ||||||||||
03 | THE AMENDMENT OF THE COMPANY'S AMENDED AND | Mgmt | For | For | ||||||
RESTATED CERTIFICATE OF INCORPORATION TO | ||||||||||
INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE | ||||||||||
COMPANY'S COMMON STOCK FROM 70,000,000 TO | ||||||||||
120,000,000 SHARES. |
THE LATIN AMERICAN DISCOVERY FUND, I | ||||||||||
Security | 51828C106 | Meeting Type Annual | ||||||||
Ticker | LDF | Meeting Date 21-Jun-05 | ||||||||
ISIN | Agenda 932357470 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | JOSEPH J. KEARNS | Withhold | Against | |||||||
2 | MICHAEL NUGENT | Withhold | Against | |||||||
3 | FERGUS REID | Withhold | Against |
THE LUBRIZOL CORPORATION | ||||||||||
Security | 549271104 | Meeting Type Annual | ||||||||
Ticker | LZ | Meeting Date 25-Apr-05 | ||||||||
ISIN | Agenda 932270159 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | PEGGY GORDON MILLER | For | For | |||||||
2 | DOMINIC J. PILEGGI | For | For | |||||||
02 | ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK | Mgmt | For | For | ||||||
INCENTIVE PLAN | ||||||||||
03 | CONFIRMATION OF APPOINTMENT OF DELOITTE & | Mgmt | For | For | ||||||
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTANT |
THE SCOTTS COMPANY | ||||||||||
Security | 810186106 | Meeting Type Annual | ||||||||
Ticker | SMG | Meeting Date 27-Jan-05 | ||||||||
ISIN | Agenda 932251072 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | JAMES HAGEDORN | For | For | |||||||
2 | KAREN G. MILLS | For | For | |||||||
3 | STEPHANIE M. SHERN | For | For | |||||||
4 | JOHN WALKER, PH.D. | For | For | |||||||
02 | APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK | Mgmt | For | For | ||||||
PURCHASE PLAN. | ||||||||||
03 | APPROVAL AND ADOPTION OF THE RESTRUCTURING OF | Mgmt | For | For | ||||||
THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING | ||||||||||
COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED, | ||||||||||
WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY | ||||||||||
COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT | ||||||||||
AND PLAN OF MERGER ATTACHED TO THE PROXY | ||||||||||
STATEMENT/PROSPECTUS AND ADOPTION OF THE | ||||||||||
AGREEMENT AND PLAN OF MERGER. |
THOMSON | ||||||||||
Security | 885118109 | Meeting Type Annual | ||||||||
Ticker | TMS | Meeting Date 10-May-05 | ||||||||
ISIN | Agenda 932315686 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTORS' REPORT AND STATUTORY AUDITORS' | Mgmt | Abstain | Against | ||||||
REPORT ON THE FISCAL YEAR ENDED DECEMBER 31, 2004 | ||||||||||
AND SPECIAL REPORTS | ||||||||||
02 | REPORT OF THE CHAIRMAN OF THE BOARD OF | Mgmt | Abstain | Against | ||||||
DIRECTORS | ||||||||||
03 | APPROVAL OF THE PARENT-COMPANY'S STATUTORY | Mgmt | Abstain | Against | ||||||
FINANCIAL STATEMENTS | ||||||||||
04 | APPROVAL OF THE CONSOLIDATED FINANCIAL | Mgmt | Abstain | Against | ||||||
STATEMENTS | ||||||||||
05 | ALLOCATION OF INCOME FOR FISCAL YEAR ENDED | Mgmt | Abstain | Against | ||||||
DECEMBER 31, 2004 | ||||||||||
06 | APPROVAL OF AGREEMENTS TO IN ARTICLE L. 225-38 ET | Mgmt | Abstain | Against | ||||||
SEQ OF THE FRENCH COMMERCIAL CODE | ||||||||||
07 | RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF MR. | Mgmt | Abstain | Against | ||||||
CHRISTIAN BLANC | ||||||||||
08 | RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF MR. | Mgmt | Abstain | Against | ||||||
MR. MARCEL ROULET | ||||||||||
09 | TO ALLOW THE COMPANY PURCHASE ITS OWN SHARES | Mgmt | Abstain | Against | ||||||
10 | END OF THE DELEGATION GRANTED BY THE 1ST | Mgmt | Abstain | Against | ||||||
RESOLUTION OF THE ORDINARY SHAREHOLDERS' | ||||||||||
MEETING OF SEPTEMBER 15, 2000 TO ISSUE BONDS | ||||||||||
11 | POWERS TO CARRY OUT ALL FORMALITIES | Mgmt | Abstain | Against | ||||||
12 | TO REDUCE THE CAPITAL THROUGH CANCELLATION OF | Mgmt | Abstain | Against | ||||||
THE SHARES ACQUIRED UNDER ARTICLE L. 225-209 OF | ||||||||||
THE FRENCH COMMERCIAL CODE | ||||||||||
13 | TO APPROVE A CAPITAL INCREASE WITH SUBSCRIPTION | Mgmt | Abstain | Against | ||||||
RIGHTS | ||||||||||
14 | TO APPROVE A CAPITAL INCREASE WITHOUT | Mgmt | Abstain | Against | ||||||
SUBSCRIPTION RIGHTS | ||||||||||
15 | CAPITAL INCREASE BY CAPITALIZING PREMIUMS, | Mgmt | Abstain | Against | ||||||
RESERVES, PROFITS OR OTHERWISE | ||||||||||
16 | TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Mgmt | Abstain | Against | ||||||
IN CASE OF A CAPITAL INCREASE | ||||||||||
17 | TO INCREASE THE CAPITAL IN FAVOR OF MEMBERS OF | Mgmt | Abstain | Against | ||||||
COMPANY SAVINGS PLANS WITHOUT PREFERRED | ||||||||||
SUBSCRIPTION RIGHTS | ||||||||||
18 | TO GRANT STOCK OPTIONS | Mgmt | Abstain | Against | ||||||
19 | TO GRANT, FOR EXISTING OR FUTURE SHARES | Mgmt | Abstain | Against |
TOTAL S.A. | ||||||||||||
Security | 89151E109 | Meeting Type Annual | ||||||||||
Ticker | TOT | Meeting Date 17-May-05 | ||||||||||
ISIN | Agenda 932319343 - Management | |||||||||||
For/Against | ||||||||||||
Item | Proposal | Type | Vote | Management | ||||||||
O1 | APPROVAL OF THE PARENT COMPANY FINANCIAL | Mgmt | Abstain | Against | ||||||||
STATEMENTS | ||||||||||||
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL | Mgmt | Abstain | Against | ||||||||
STATEMENTS | ||||||||||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Mgmt | Abstain | Against | ||||||||
O4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE | Mgmt | Abstain | Against | ||||||||
FRENCH COMMERCIAL CODE | ||||||||||||
O5 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO | Mgmt | Abstain | Against | ||||||||
TRADE SHARES OF THE COMPANY | ||||||||||||
O6 | RENEWAL OF THE APPOINTMENT OF MR. PAUL | Mgmt | Abstain | Against | ||||||||
DESMARAIS JR. AS A DIRECTOR | ||||||||||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND | Mgmt | Abstain | Against | ||||||||
JACQUILLAT AS A DIRECTOR | ||||||||||||
O8 | RENEWAL OF THE APPOINTMENT OF MR. MAURICE | Mgmt | Abstain | Against | ||||||||
LIPPENS AS A DIRECTOR | ||||||||||||
O9 | APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, AS | Mgmt | Abstain | Against | ||||||||
A DIRECTOR | ||||||||||||
E10 | AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING | Mgmt | Abstain | Against | ||||||||
EQUITY OR EQUITY- LINKED SECURITIES WITH | ||||||||||||
PREFERENTIAL SUBSCRIPTION RIGHTS | ||||||||||||
E11 | AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING | Mgmt | Abstain | Against | ||||||||
EQUITY OR EQUITY- LINKED SECURITIES WITHOUT | ||||||||||||
PREFERENTIAL SUBSCRIPTION RIGHTS | ||||||||||||
E12 | AUTHORITY TO THE BOARD FOR THE PURPOSE OF | Mgmt | Abstain | Against | ||||||||
CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF | �� | |||||||||||
THE FRENCH LABOR CODE | ||||||||||||
E13 | AUTHORIZATION TO GRANT SHARES OF THE COMPANY TO | Mgmt | Abstain | Against | ||||||||
EMPLOYEES AND EXECUTIVE OFFICERS OF THE | ||||||||||||
COMPANY AND GROUP COMPANIES | ||||||||||||
A | AMENDED AUTHORIZATION TO GRANT SHARES TO | Mgmt | Abstain | Against | ||||||||
EMPLOYEES AND EXECUTIVE OFFICERS OF THE | ||||||||||||
COMPANY AND GROUP COMPANIES |
UBS AG | ||||||||||
Security | H8920M855 | Meeting Type Annual | ||||||||
Ticker | UBS | Meeting Date 21-Apr-05 | ||||||||
ISIN | Agenda 932278282 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | ANNUAL REPORT, GROUP AND PARENT COMPANY | Mgmt | For | For | ||||||
ACCOUNTS FOR 2004. REPORTS OF THE GROUP AND | ||||||||||
STATUTORY AUDITORS | ||||||||||
02 | APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR | Mgmt | For | For | ||||||
FINANCIAL YEAR 2004 | ||||||||||
03 | DISCHARGE OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For | ||||||
DIRECTORS AND THE GROUP EXECUTIVE BOARD | ||||||||||
4A1 | RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL | Mgmt | For | For | ||||||
4A2 | RE-ELECTION OF BOARD MEMBER: LAWRENCE A. | Mgmt | For | For | ||||||
WEINBACH | ||||||||||
4B1 | ELECTION OF NEW BOARD MEMBER: MARCO SUTER | Mgmt | For | For | ||||||
4B2 | ELECTION OF NEW BOARD MEMBER: PETER R. VOSER | Mgmt | For | For | ||||||
4C | RE-ELECTION OF GROUP AND STATUTORY AUDITORS: | Mgmt | For | For | ||||||
ERNST & YOUNG LTD., BASEL | ||||||||||
5A | CANCELLATION OF SHARES REPURCHASED UNDER THE | Mgmt | For | For | ||||||
2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE | ||||||||||
AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF | ||||||||||
ASSOCIATION | ||||||||||
5B | APPROVAL OF A NEW 2005/2006 SHARE BUYBACK | Mgmt | For | For | ||||||
PROGRAM | ||||||||||
06 | IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS DURING | Mgmt | Abstain | |||||||
THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE | ||||||||||
MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE | ||||||||||
BOARD OF DIRECTORS |
UNILEVER N.V. | ||||||||||
Security | 904784709 | Meeting Type Annual | ||||||||
Ticker | UN | Meeting Date 10-May-05 | ||||||||
ISIN | Agenda 932287661 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
02 | ADOPTION OF THE ANNUAL ACCOUNTS AND | Mgmt | Abstain | Against | ||||||
APPROPRIATION OF THE PROFIT FOR THE 2004 FINANCIAL | ||||||||||
YEAR. | ||||||||||
03 | DISCHARGE OF THE EXECUTIVE DIRECTORS. | Mgmt | Abstain | Against | ||||||
04 | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. | Mgmt | Abstain | Against | ||||||
05 | CORPORATE GOVERNANCE AND ALTERATIONS TO THE | Mgmt | Abstain | Against | ||||||
ARTICLES OF ASSOCIATION. | ||||||||||
06 | DIRECTOR | Mgmt | ||||||||
1 | PJ CESCAU* | Withhold | Against | |||||||
2 | CJ VAN DER GRAAF* | Withhold | Against | |||||||
3 | RHP MARKHAM* | Withhold | Against | |||||||
4 | RD KUGLER* | Withhold | Against | |||||||
5 | A BURGMANS** | Withhold | Against | |||||||
6 | LORD BRITTAN** | Withhold | Against | |||||||
7 | BARONESS CHALKER** | Withhold | Against | |||||||
8 | B COLLOMB** | Withhold | Against | |||||||
9 | PROFESSOR W DIK** | Withhold | Against | |||||||
10 | O FANJUL** | Withhold | Against | |||||||
11 | H KOPPER** | Withhold | Against | |||||||
12 | LORD SIMON** | Withhold | Against | |||||||
13 | J VAN DER VEER** | Withhold | Against | |||||||
08 | REMUNERATION OF DIRECTORS. | Mgmt | Abstain | Against | ||||||
09 | NLG 0.10 CUMULATIVE PREFERENCE SHARES; | Mgmt | Abstain | Against | ||||||
REDUCTION OF THE ISSUED CAPITAL BY CANCELLATION. | ||||||||||
10 | APPOINTMENT OF AUDITORS CHARGED WITH THE | Mgmt | Abstain | Against | ||||||
AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2005 | ||||||||||
FINANCIAL YEAR. | ||||||||||
11 | DESIGNATION, OF THE BOARD OF DIRECTORS AS THE | Mgmt | Abstain | Against | ||||||
COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE | ||||||||||
OF SHARES IN THE COMPANY. | ||||||||||
12 | AUTHORIZATION, OF THE BOARD OF DIRECTORS TO | Mgmt | Abstain | Against | ||||||
PURCHASE SHARES IN THE COMPANY AND DEPOSITARY | ||||||||||
RECEIPTS THEREFOR. |
VARCO INTERNATIONAL, INC. | ||||||||||
Security | 922122106 | Meeting Type Special | ||||||||
Ticker | VRC | Meeting Date 11-Mar-05 | ||||||||
ISIN | Agenda 932262227 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | TO APPROVE THE AMENDED AND RESTATED AGREEMENT | Mgmt | For | For | ||||||
AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, | ||||||||||
2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE | ||||||||||
CORPORATION, AND VARCO INTERNATIONAL, INC., A | ||||||||||
DELAWARE CORPORATION, AS THE SAME MAY BE | ||||||||||
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH | ||||||||||
VARCO WILL BE MERGED WITH AND INTO NATIONAL | ||||||||||
OILWELL. | ||||||||||
02 | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL | Mgmt | For | For | ||||||
MEETING FOR ANY REASON, INCLUDING TO SOLICIT | ||||||||||
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT | ||||||||||
VOTES IN FAVOR OF PROPOSAL 1. | ||||||||||
03 | IN THE DISCRETION OF THE PERSONS ACTING AS | Mgmt | For | For | ||||||
PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY | ||||||||||
COME BEFORE THE SPECIAL MEETING OR ANY | ||||||||||
ADJOURNMENT(S) THEREOF. |
VITRAN CORPORATION INC. | ||||||||||
Security | 92850E107 | Meeting Type Special | ||||||||
Ticker | VTNC | Meeting Date 20-Apr-05 | ||||||||
ISIN | Agenda 932294488 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | RICHARD D. MCGRAW | For | For | |||||||
2 | RICK E. GAETZ | For | For | |||||||
3 | WILLIAM S. DELUCE | For | For | |||||||
4 | ANTHONY F. GRIFFITHS | For | For | |||||||
5 | GRAHAM W. SAVAGE | For | For | |||||||
6 | GEORGES L. HEBERT | For | For | |||||||
02 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Mgmt | Abstain | Against | ||||||
AND TO AUTHORIZE THE DIRECTORS TO FIX THE | ||||||||||
AUDITOR'S REMUNERATION. | ||||||||||
03 | TO CONFIRM THE RESOLUTION AUTHORIZING THE | Mgmt | For | For | ||||||
AMENDMENT OF BY-LAW NO.6 OF THE COMPANY SO THAT | ||||||||||
THE QUORUM FOR SHAREHOLDERS' MEETINGS OF THE | ||||||||||
COMPANY WOULD COMPLY WITH THE NASDAQ | ||||||||||
REQUIREMENTS |
WATTS WATER TECHNOLOGIES, INC. | ||||||||||
Security | 942749102 | Meeting Type Annual | ||||||||
Ticker | WTS | Meeting Date 04-May-05 | ||||||||
ISIN | Agenda 932297547 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | TIMOTHY P. HORNE | |||||||||
2 | RALPH E. JACKSON, JR. | |||||||||
3 | KENNETH J. MCAVOY | |||||||||
4 | JOHN K. MCGILLICUDDY | |||||||||
5 | GORDON W. MORAN | |||||||||
6 | DANIEL J. MURPHY, III | |||||||||
7 | PATRICK S. O'KEEFE | |||||||||
02 | TO RATIFY THE SELECTION OF KPMG LLP AS THE | Mgmt | ||||||||
INDEPENDENT AUDITORS OF THE COMPANY FOR THE | ||||||||||
CURRENT FISCAL YEAR. |
WESTAR ENERGY, INC. | ||||||||||
Security | 95709T100 | Meeting Type Annual | ||||||||
Ticker | WR | Meeting Date 17-May-05 | ||||||||
ISIN | Agenda 932300279 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | MOLLIE H. CARTER | Withhold | Against | |||||||
2 | JERRY B. FARLEY | Withhold | Against | |||||||
3 | JAMES S. HAINES, JR. | Withhold | Against | |||||||
4 | ARTHUR B. KRAUSE | Withhold | Against | |||||||
02 | AMENDMENT TO ARTICLES OF INCORPORATION THAT | Mgmt | Abstain | Against | ||||||
CHANGES THE NOTICE PERIOD FOR SUBMITTING | ||||||||||
SHAREHOLDER PROPOSALS AND SHAREHOLDER | ||||||||||
NOMINEES | ||||||||||
03 | RATIFICATION AND CONFIRMATION OF DELOITTE & | Mgmt | Abstain | Against | ||||||
TOUCHE LLP AS THE COMPANY'S INDEPENDENT | ||||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 | ||||||||||
04 | SHAREHOLDER PROPOSAL REGARDING THE PROCESS | Shr | Abstain | Against | ||||||
FOR NOMINATION OF A DIRECTOR |
Commonwealth Real Estate Securities Fund
ACADIA REALTY TRUST | ||||||||||
Security | 004239109 | Meeting Type Annual | ||||||||
Ticker | AKR | Meeting Date 18-May-05 | ||||||||
ISIN | Agenda 932293753 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | KENNETH F. BERNSTEIN | Withhold | Against | |||||||
2 | DOUGLAS CROCKER II | Withhold | Against | |||||||
3 | ALAN S. FORMAN | Withhold | Against | |||||||
4 | SUZANNE M. HOPGOOD | Withhold | Against | |||||||
5 | LORRENCE T. KELLAR | Withhold | Against | |||||||
6 | WENDY LUSCOMBE | Withhold | Against | |||||||
7 | LEE S. WIELANSKY | Withhold | Against | |||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Mgmt | Abstain | Against | ||||||
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||||||||
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING | ||||||||||
DECEMBER 31, 2005. | ||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt | Abstain | Against | |||||||
COME BEFORE THE MEETING. |
AEW REAL ESTATE INCOME FUND | ||||||||||
Security | 00104H107 | Meeting Type Annual | ||||||||
Ticker | RIF | Meeting Date 15-Jun-05 | ||||||||
ISIN | Agenda 932327011 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | MR. CHARLES D. BAKER | Withhold | Against | |||||||
2 | MR. JOHN A. SHANE | Withhold | Against | |||||||
3 | MS. CYNTHIA L. WALKER | Withhold | Against |
AGREE REALTY CORPORATION | ||||||||||
Security | 008492100 | Meeting Type Annual | ||||||||
Ticker | ADC | Meeting Date 09-May-05 | ||||||||
ISIN | Agenda 932295290 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | FARRIS KALIL | Withhold | Against | |||||||
2 | GENE SILVERMAN | Withhold | Against | |||||||
02 | APPROVAL OF 2005 EQUITY INCENTIVE PLAN. | Mgmt |
AIM SELECT REAL ESTATE INCOME | ||||||||||
Security | 00888R107 | Meeting Type Annual | ||||||||
Ticker | RRE | Meeting Date 09-May-05 | ||||||||
ISIN | Agenda 932302007 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ALBERT R. DOWDEN | |||||||||
2 | ROBERT H. GRAHAM | |||||||||
3 | GERALD J. LEWIS | |||||||||
4 | MARK H. WILLIAMSON | |||||||||
02 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT | Mgmt | ||||||||
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | ||||||||||
AUDITORS. |
AMERICAN FINANCIAL REALTY TRUST | ||||||||||
Security | 02607P305 | Meeting Type Annual | ||||||||
Ticker | AFR | Meeting Date 01-Jun-05 | ||||||||
ISIN | Agenda 932324419 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | GLENN BLUMENTHAL | Withhold | Against | |||||||
2 | JOHN M. EGGEMEYER III | Withhold | Against | |||||||
3 | RAYMOND GAREA | Withhold | Against | |||||||
4 | MICHAEL J. HAGAN | Withhold | Against | |||||||
5 | JOHN P. HOLLIHAN III | Withhold | Against | |||||||
6 | WILLIAM M. KAHANE | Withhold | Against | |||||||
7 | RICHARD A. KRAEMER | Withhold | Against | |||||||
8 | LEWIS S. RANIERI | Withhold | Against | |||||||
9 | NICHOLAS S. SCHORSCH | Withhold | Against |
AMERICAN LAND LEASE, INC. | ||||||||||
Security | 027118108 | Meeting Type Annual | ||||||||
Ticker | ANL | Meeting Date 27-Apr-05 | ||||||||
ISIN | Agenda 932304568 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | THOMAS L. RHODES | For | For | |||||||
2 | BRUCE E. MOORE | For | For | |||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO | Mgmt | Abstain | Against | ||||||
SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY | ||||||||||
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | ||||||||||
03 | TO AMEND SECTION 4.1 OF THE SECOND AMENDED AND | Mgmt | Abstain | Against | ||||||
RESTATED CERTIFICATE OF INCORPORATION OF THE | ||||||||||
COMPANY TO INCREASE THE AUTHORIZED PREFERRED | ||||||||||
STOCK OF THE COMPANY FROM 1,000,000 SHARES TO | ||||||||||
3,000,000 SHARES. |
AMERICAN MORTGAGE ACCEPTANCE COMPANY | ||||||||||
Security | 027568104 | Meeting Type Annual | ||||||||
Ticker | AMC | Meeting Date 08-Jun-05 | ||||||||
ISIN | Agenda 932327679 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | STUART J. BOESKY | Withhold | Against | |||||||
2 | ALAN P. HIRMES | Withhold | Against | |||||||
3 | SCOTT M. MANNES | Withhold | Against | |||||||
4 | STANLEY R. PERLA | Withhold | Against | |||||||
5 | RICHARD M. ROSAN | Withhold | Against | |||||||
02A | THE TRANSFER OF PROVISIONS WITH RESPECT TO OUR | Mgmt | Abstain | Against | ||||||
INVESTMENT POLICY FROM OUR DECLARATION OF TRUST | ||||||||||
TO OUR BYLAWS. | ||||||||||
02B | THE TRANSFER OF PROVISIONS WITH RESPECT TO OUR | Mgmt | Abstain | Against | ||||||
DEBT POLICY FROM OUR DECLARATION OF TRUST TO | ||||||||||
OUR BYLAWS. | ||||||||||
02C | THE TRANSFER OF PROVISIONS WITH RESPECT TO OUR | Mgmt | Abstain | Against | ||||||
OPERATING PROCEDURES FROM OUR DECLARATION OF | ||||||||||
TRUST TO OUR BYLAWS. | ||||||||||
02D | THE REDUCTION IN THE VOTE REQUIRED TO APPROVE A | Mgmt | Abstain | Against | ||||||
CONVERSION TRANSACTION OR A ROLL-UP FROM 80% TO | ||||||||||
A MAJORITY VOTE. | ||||||||||
03 | APPROVAL OF ANY POSTPONEMENTS OR | Mgmt | Abstain | Against | ||||||
ADJOURNMENTS OF THE ANNUAL MEETING IF | ||||||||||
NECESSARY TO PERMIT FURTHER SOLICITATION OF | ||||||||||
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE | ||||||||||
TIME OF THE ANNUAL MEETING TO APPROVE PROPOSALS | ||||||||||
1 & 2. |
CAMDEN PROPERTY TRUST | ||||||||||
Security | 133131102 | Meeting Type Special | ||||||||
Ticker | CPT | Meeting Date 28-Feb-05 | ||||||||
ISIN | Agenda 932256678 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | APPROVAL OF THE ISSUANCE OF CAMDEN COMMON | Mgmt | Abstain | Against | ||||||
SHARES PURSUANT TO THE AGREEMENT AND PLAN OF | ||||||||||
MERGER, DATED AS OF OCTOBER 4, 2004, BY AND AMONG | ||||||||||
CAMDEN PROPERTY TRUST, CAMDEN SUMMIT, INC. | ||||||||||
(FORMERLY KNOWN AS CAMDEN SPARKS, INC.) AND | ||||||||||
SUMMIT PROPERTIES INC., AS AMENDED. |
CAMDEN PROPERTY TRUST | ||||||||||
Security | 133131102 | Meeting Type Annual | ||||||||
Ticker | CPT | Meeting Date 06-May-05 | ||||||||
ISIN | Agenda 932287116 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | RICHARD J. CAMPO | |||||||||
2 | WILLIAM R. COOPER�� | |||||||||
3 | GEORGE A. HRDLICKA | |||||||||
4 | SCOTT S. INGRAHAM | |||||||||
5 | LEWIS A. LEVEY | |||||||||
6 | WILLIAM B. MCGUIRE, JR. | |||||||||
7 | D. KEITH ODEN | |||||||||
8 | F. GARDNER PARKER | |||||||||
9 | WILLIAM F. PAULSEN | |||||||||
10 | STEVEN A. WEBSTER |
CARRAMERICA REALTY CORPORATION | ||||||||||
Security | 144418100 | Meeting Type Annual | ||||||||
Ticker | CRE | Meeting Date 28-Apr-05 | ||||||||
ISIN | Agenda 932288295 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ANDREW F. BRIMMER | |||||||||
2 | BRYCE BLAIR | |||||||||
3 | JOAN CARTER | |||||||||
4 | PHILIP L. HAWKINS | |||||||||
5 | ROBERT E. TORRAY | |||||||||
6 | THOMAS A. CARR | |||||||||
7 | WESLEY S. WILLIAMS, JR. | |||||||||
02 | RATIFY THE APPOINTMENT OF KPMG LLP AS | Mgmt | ||||||||
CARRAMERICA'S INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | ||||||||||
DECEMBER 31, 2005. |
CEMEX, S.A. DE C.V. | ||||||||||||
Security | 151290889 | Meeting Type Annual | ||||||||||
Ticker | CX | Meeting Date 28-Apr-05 | ||||||||||
ISIN | Agenda 932302627 - Management | |||||||||||
For/Against | ||||||||||||
Item | Proposal | Type | Vote | Management | ||||||||
A1 | PRESENTATION, DISCUSSION AND, IF APPLICABLE, | Mgmt | Abstain | Against | ||||||||
APPROVAL OF THE FINANCIAL STATEMENTS FOR THE | ||||||||||||
FISCAL YEAR ENDED DECEMBER 31, 2004, AS REQUIRED | ||||||||||||
BY THE MEXICAN CORPORATION LAW AND THE | ||||||||||||
SECURITIES MARKET LAW, AFTER PRESENTATION OF THE | ||||||||||||
REPORTS. | ||||||||||||
A2 | PROPOSAL FOR THE ALLOCATION OF PROFITS AND THE | Mgmt | For | For | ||||||||
MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE | ||||||||||||
PURCHASE OF COMPANY SHARES. | ||||||||||||
A3 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE | Mgmt | Abstain | Against | ||||||||
COMPANY IN ITS VARIABLE PORTION THROUGH | ||||||||||||
CAPITALIZATION CHARGED AGAINST RETAINED | ||||||||||||
EARNINGS, SUBMITTED FOR CONSIDERATION OF THE | ||||||||||||
SHAREHOLDERS AT THE MEETING. | ||||||||||||
A4 | APPOINTMENT OF DIRECTORS AND STATUTORY | Mgmt | Abstain | Against | ||||||||
AUDITORS, ACCORDING TO THE PROPOSAL OF | ||||||||||||
SHAREHOLDERS SUBMITTED FOR CONSIDERATION. | ||||||||||||
A5 | COMPENSATION OF DIRECTORS AND STATUTORY | Mgmt | Abstain | Against | ||||||||
AUDITORS, ACCORDING TO THE PROPOSAL OF | ||||||||||||
SHAREHOLDERS SUBMITTED FOR CONSIDERATION. | ||||||||||||
A6 | APPOINTMENT OF DELEGATES TO FORMALIZE THE | Mgmt | Abstain | Against | ||||||||
RESOLUTIONS ADOPTED AT THE MEETING. | ||||||||||||
S1 | PROPOSAL TO SPLIT EACH OF THE COMPANY'S SERIES "A" | Mgmt | Abstain | Against | ||||||||
AND SERIES "B" SHARES CURRENTLY OUTSTANDING INTO | ||||||||||||
TWO NEW SHARES OF THE SAME SERIES AND TYPE OF | ||||||||||||
CAPITAL, FIXED OR VARIABLE, AND TO AMEND ARTICLE 6 | ||||||||||||
OF THE COMPANY'S BY-LAWS OR ESTATUTOS SOCIALES. | ||||||||||||
S2 | APPOINTMENT OF DELEGATES TO FORMALIZE THE | Mgmt | Abstain | Against | ||||||||
RESOLUTIONS ADOPTED AT THE MEETING. |
CRH PLC | ||||||||||
Security | 12626K203 | Meeting Type Annual | ||||||||
Ticker | CRHCY | Meeting Date 04-May-05 | ||||||||
ISIN | Agenda 932302300 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | CONSIDERATION OF FINANCIAL STATEMENTS AND | Mgmt | ||||||||
REPORTS OF DIRECTORS AND AUDITORS. | ||||||||||
02 | DECLARATION OF A DIVIDEND. | Mgmt | ||||||||
3A | RE-ELECTION OF DIRECTOR: MR. T.W. HILL | Mgmt | ||||||||
3B | RE-ELECTION OF DIRECTOR: MR. D.M. KENNEDY | Mgmt | ||||||||
3C | RE-ELECTION OF DIRECTOR: MR. K. MCGOWAN | Mgmt | ||||||||
3D | RE-ELECTION OF DIRECTOR: MR. A. O'BRIEN | Mgmt | ||||||||
3E | RE-ELECTION OF DIRECTOR: MR. J.L. WITTSTOCK | Mgmt | ||||||||
3F | RE-ELECTION OF DIRECTOR: MR. N. HARTERY | Mgmt | ||||||||
3G | RE-ELECTION OF DIRECTOR: DR. J.M.C. O'CONNOR | Mgmt | ||||||||
04 | REMUNERATION OF AUDITORS. | Mgmt | ||||||||
05 | DIRECTORS' FEES. | Mgmt | ||||||||
06 | AUTHORITY TO PURCHASE OWN ORDINARY/INCOME | Mgmt | ||||||||
SHARES. | ||||||||||
07 | AUTHORITY IN RELATION TO RE-ISSUE PRICE RANGE OF | Mgmt | ||||||||
TREASURY SHARES. | ||||||||||
08 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Mgmt |
DELTA FINANCIAL CORPORATION | ||||||||||
Security | 247918105 | Meeting Type Annual | ||||||||
Ticker | DFC | Meeting Date 24-May-05 | ||||||||
ISIN | Agenda 932329798 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | HUGH MILLER | Withhold | Against | |||||||
2 | MARGARET A. WILLIAMS | Withhold | Against | |||||||
02 | RATIFICATION OF KPMG LLP AS THE INDEPENDENT | Mgmt | Abstain | Against | ||||||
AUDITORS OF THE CORPORATION. | ||||||||||
03 | APPROVAL OF THE CORPORATION'S 2005 STOCK | Mgmt | Abstain | Against | ||||||
INCENTIVE PLAN. | ||||||||||
04 | APPROVAL OF THE CORPORATION'S 2005 SENIOR | Mgmt | Abstain | Against | ||||||
EXECUTIVE BONUS PLAN. |
EQUITY INNS, INC. | ||||||||||||
Security | 294703103 | Meeting Type Annual | ||||||||||
Ticker | ENN | Meeting Date 12-May-05 | ||||||||||
ISIN | Agenda 932307324 - Management | |||||||||||
For/Against | ||||||||||||
Item | Proposal | Type | Vote | Management | ||||||||
01 | DIRECTOR | Mgmt | ||||||||||
1 | HARRY S. HAYS | Withhold | Against | |||||||||
2 | HOWARD A. SILVER | Withhold | Against |
EQUITY OFFICE PROPERTIES TRUST | ||||||||||
Security | 294741103 | Meeting Type Annual | ||||||||
Ticker | EOP | Meeting Date 24-May-05 | ||||||||
ISIN | Agenda 932299995 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | MARILYN A. ALEXANDER | Withhold | Against | |||||||
2 | THOMAS E. DOBROWSKI | Withhold | Against | |||||||
3 | WILLIAM M. GOODYEAR | Withhold | Against | |||||||
4 | JAMES D. HARPER, JR. | Withhold | Against | |||||||
5 | RICHARD D. KINCAID | Withhold | Against | |||||||
6 | DAVID K. MCKOWN | Withhold | Against | |||||||
7 | SHELI Z. ROSENBERG | Withhold | Against | |||||||
8 | STEPHEN I. SADOVE | Withhold | Against | |||||||
9 | SALLY SUSMAN | Withhold | Against | |||||||
10 | J.H.W.R. VAN DER VLIST | Withhold | Against | |||||||
11 | SAMUEL ZELL | Withhold | Against | |||||||
02 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT | Mgmt | Abstain | Against | ||||||
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN | ||||||||||
Security | 358434108 | Meeting Type Annual | ||||||||
Ticker | FBR | Meeting Date 09-Jun-05 | ||||||||
ISIN | Agenda 932338494 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ERIC F. BILLINGS | Withhold | Against | |||||||
2 | W. RUSSELL RAMSEY | Withhold | Against | |||||||
3 | DANIEL J. ALTOBELLO | Withhold | Against | |||||||
4 | PETER A. GALLAGHER | Withhold | Against | |||||||
5 | STEPHEN D. HARLAN | Withhold | Against | |||||||
6 | RUSSELL C. LINDNER | Withhold | Against | |||||||
7 | WALLACE L. TIMMENY | Withhold | Against | |||||||
8 | JOHN T. WALL | Withhold | Against | |||||||
02 | TO RATIFY THE APPOINTMENT OF | Mgmt | Abstain | Against | ||||||
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | ||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||||
FOR 2005. |
GENERAL GROWTH PROPERTIES, INC. | ||||||||||
Security | 370021107 | Meeting Type Annual | ||||||||
Ticker | GGP | Meeting Date 04-May-05 | ||||||||
ISIN | Agenda 932304075 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | MATTHEW BUCKSBAUM | |||||||||
2 | BERNARD FREIBAUM | |||||||||
3 | BETH STEWART | |||||||||
02 | RATIFICATION OF THE SELECTION OF INDEPENDENT | Mgmt | ||||||||
AUDITORS. | ||||||||||
03 | AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO | Mgmt | ||||||||
INCREASE THE NUMBER OF SHARES OF OUR COMMON | ||||||||||
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY | ||||||||||
5,000,000 SHARES. | ||||||||||
04 | STOCKHOLDER PROPOSAL TO CHANGE THE VOTE | Shr | ||||||||
REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF | ||||||||||
THE VOTES CAST TO A MAJORITY OF THE VOTES CAST. |
GMH COMMUNITIES TRUST | ||||||||||
Security | 36188G102 | Meeting Type Annual | ||||||||
Ticker | GCT | Meeting Date 08-Jun-05 | ||||||||
ISIN | Agenda 932338569 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | GARY M. HOLLOWAY, SR. | Withhold | Against | |||||||
2 | BRUCE F. ROBINSON | Withhold | Against | |||||||
3 | FREDERICK F. BUCHHOLZ | Withhold | Against | |||||||
4 | RADM J. EASTWOOD 'RET'. | Withhold | Against | |||||||
5 | STEVEN J. KESSLER | Withhold | Against | |||||||
6 | DENIS J. NAYDEN | Withhold | Against | |||||||
7 | DENNIS J. O'LEARY | Withhold | Against | |||||||
8 | RICHARD A. SILFEN | Withhold | Against |
HIGHLAND HOSPITALITY CORP. | ||||||||||
Security | 430141101 | Meeting Type Annual | ||||||||
Ticker | HIH | Meeting Date 19-May-05 | ||||||||
ISIN | Agenda 932311107 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | BRUCE D. WARDINSKI | Withhold | Against | |||||||
2 | JAMES L. FRANCIS | Withhold | Against | |||||||
3 | FRANCISCO L. BORGES | Withhold | Against | |||||||
4 | W. REEDER GLASS | Withhold | Against | |||||||
5 | THOMAS A. NATELLI | Withhold | Against | |||||||
6 | MARGARET A. SHEEHAN | Withhold | Against | |||||||
7 | WILLIAM L. WILSON | Withhold | Against |
HOST MARRIOTT CORPORATION | ||||||||||
Security | 44107P104 | Meeting Type Annual | ||||||||
Ticker | HMT | Meeting Date 19-May-05 | ||||||||
ISIN | Agenda 932311169 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ROBERT M. BAYLIS | Withhold | Against | |||||||
2 | TERENCE C. GOLDEN | Withhold | Against | |||||||
3 | ANN M. KOROLOGOS | Withhold | Against | |||||||
4 | RICHARD E. MARRIOTT | Withhold | Against | |||||||
5 | JUDITH A. MCHALE | Withhold | Against | |||||||
6 | JOHN B. MORSE, JR. | Withhold | Against | |||||||
7 | CHRISTOPHER J. NASSETTA | Withhold | Against | |||||||
02 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT | Mgmt | Abstain | Against | ||||||
AUDITORS | ||||||||||
03 | STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A | Shr | Abstain | Against | ||||||
MAJORITY VOTE STANDARD |
HRPT PROPERTIES TRUST | ||||||||||||
Security | 40426W101 | Meeting Type Annual | ||||||||||
Ticker | HRP | Meeting Date 10-May-05 | ||||||||||
ISIN | Agenda 932297078 - Management | |||||||||||
For/Against | ||||||||||||
Item | Proposal | Type | Vote | Management | ||||||||
01 | DIRECTOR | Mgmt | ||||||||||
1 | BARRY M. PORTNOY | Withhold | Against | |||||||||
2 | F.N. ZEYTOONJIAN | Withhold | Against |
INDEPENDENCE COMMUNITY BANK CORP. | ||||||||||
Security | 453414104 | Meeting Type Annual | ||||||||
Ticker | ICBC | Meeting Date 26-May-05 | ||||||||
ISIN | Agenda 932326095 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | WILLARD N. ARCHIE | Withhold | Against | |||||||
2 | ROBERT B. CATELL | Withhold | Against | |||||||
3 | HARRY P. DOHERTY | Withhold | Against | |||||||
4 | JOHN R. MORRIS | Withhold | Against | |||||||
02 | TO APPROVE THE ADOPTION OF THE 2005 STOCK | Mgmt | Abstain | Against | ||||||
INCENTIVE PLAN. | ||||||||||
03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Mgmt | Abstain | Against | ||||||
INDEPENDENCE COMMUNITY BANK CORP.'S | ||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||||
FOR THE YEAR ENDING DECEMBER 31, 2005. |
KILROY REALTY CORPORATION | ||||||||||
Security | 49427F108 | Meeting Type Annual | ||||||||
Ticker | KRC | Meeting Date 17-May-05 | ||||||||
ISIN | Agenda 932293044 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | JOHN B. KILROY, SR. | Withhold | Against | |||||||
2 | EDWARD F. BRENNAN, PHD | Withhold | Against | |||||||
3 | MATTHEW J. HART | Withhold | Against |
KITE REALTY GROUP TRUST | ||||||||||||
Security | 49803T102 | Meeting Type Annual | ||||||||||
Ticker | KRG | Meeting Date 13-May-05 | ||||||||||
ISIN | Agenda 932284653 - Management | |||||||||||
For/Against | ||||||||||||
Item | Proposal | Type | Vote | Management | ||||||||
01 | DIRECTOR | Mgmt | ||||||||||
1 | ALVIN E. KITE, JR. | Withhold | Against | |||||||||
2 | JOHN A. KITE | Withhold | Against | |||||||||
3 | WILLIAM E. BINDLEY | Withhold | Against | |||||||||
4 | DR. RICHARD A. COSIER | Withhold | Against | |||||||||
5 | EUGENE GOLUB | Withhold | Against | |||||||||
6 | GERALD L. MOSS | Withhold | Against | |||||||||
7 | MICHAEL L. SMITH | Withhold | Against |
LOWE'S COMPANIES, INC. | ||||||||||
Security | 548661107 | Meeting Type Annual | ||||||||
Ticker | LOW | Meeting Date 27-May-05 | ||||||||
ISIN | Agenda 932322972 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ROBERT A. INGRAM | Withhold | Against | |||||||
2 | RICHARD K. LOCHRIDGE | Withhold | Against | |||||||
3 | ROBERT L. JOHNSON | Withhold | Against | |||||||
02 | AMENDMENT TO DIRECTORS' STOCK OPTION PLAN. | Mgmt | Abstain | Against | ||||||
03 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE | Mgmt | Abstain | Against | ||||||
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. |
MAGUIRE PROPERTIES INC. | ||||||||||
Security | 559775101 | Meeting Type Annual | ||||||||
Ticker | MPG | Meeting Date 07-Jun-05 | ||||||||
ISIN | Agenda 932343368 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ROBERT F. MAGUIRE III | Withhold | Against | |||||||
2 | RICHARD I. GILCHRIST | Withhold | Against | |||||||
3 | LAWRENCE S. KAPLAN | Withhold | Against | |||||||
4 | CAROLINE S. MCBRIDE | Withhold | Against | |||||||
5 | ANDREA L. VAN DE KAMP | Withhold | Against | |||||||
6 | WALTER L. WEISMAN | Withhold | Against | |||||||
02 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE | Mgmt | Abstain | Against | ||||||
COMPANY'S INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, | ||||||||||
2005. |
NEW CENTURY FINANCIAL CORPORATION | ||||||||||
Security | 6435EV108 | Meeting Type Annual | ||||||||
Ticker | NEW | Meeting Date 17-May-05 | ||||||||
ISIN | Agenda 932293880 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | MARILYN A. ALEXANDER | Withhold | Against | |||||||
2 | HAROLD A. BLACK. PH.D. | Withhold | Against | |||||||
3 | BRAD A. MORRICE | Withhold | Against | |||||||
4 | MICHAEL M. SACHS | Withhold | Against | |||||||
02 | TO APPROVE THE AMENDMENT TO THE NEW CENTURY | Mgmt | Abstain | Against | ||||||
FINANCIAL CORPORATION 2004 PERFORMANCE | ||||||||||
INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE | ||||||||||
PROXY STATEMENT. | ||||||||||
03 | TO RATIFY KPMG LLP'S APPOINTMENT AS THE COMPANY'S | Mgmt | Abstain | Against | ||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||||
FOR 2005. |
PS BUSINESS PARKS, INC. | ||||||||||
Security | 69360J107 | Meeting Type Annual | ||||||||
Ticker | PSB | Meeting Date 03-May-05 | ||||||||
ISIN | Agenda 932309443 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | RONALD L. HAVNER, JR. | |||||||||
2 | JOSEPH D. RUSSELL, JR. | |||||||||
3 | HARVEY LENKIN | |||||||||
4 | VERN O. CURTIS | |||||||||
5 | ARTHUR M. FRIEDMAN | |||||||||
6 | JAMES H. KROPP | |||||||||
7 | ALAN K. PRIBBLE | |||||||||
8 | JACK D. STEELE | |||||||||
02 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, | Mgmt | ||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO | ||||||||||
AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR | ||||||||||
THE FISCAL YEAR ENDING DECEMBER 31, 2005. |
PUBLIC STORAGE, INC. | ||||||||||
Security | 74460D109 | Meeting Type Annual | ||||||||
Ticker | PSA | Meeting Date 05-May-05 | ||||||||
ISIN | Agenda 932305914 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | B. WAYNE HUGHES | |||||||||
2 | RONALD L. HAVNER, JR. | |||||||||
3 | HARVEY LENKIN | |||||||||
4 | ROBERT J. ABERNETHY | |||||||||
5 | DANN V. ANGELOFF | |||||||||
6 | WILLIAM C. BAKER | |||||||||
7 | JOHN T. EVANS | |||||||||
8 | URI P. HARKHAM | |||||||||
9 | B. WAYNE HUGHES, JR. | |||||||||
10 | DANIEL C. STATON | |||||||||
02 | APPROVAL OF THE COMPANY'S PERFORMANCE-BASED | Mgmt | ||||||||
COMPENSATION PLAN. | ||||||||||
03 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, | Mgmt | ||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, | ||||||||||
TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR | ||||||||||
THE FISCAL YEAR ENDING DECEMBER 31, 2005. |
REAL ESTATE INCOME, FUND INC. | ||||||||||
Security | 755881109 | Meeting Type Annual | ||||||||
Ticker | RIT | Meeting Date 11-Apr-05 | ||||||||
ISIN | Agenda 932282116 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ROBERT A. FRANKEL | Withhold | Against |
SAUL CENTERS, INC. | ||||||||||
Security | 804395101 | Meeting Type Annual | ||||||||
Ticker | BFS | Meeting Date 06-May-05 | ||||||||
ISIN | Agenda 932304241 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | B. FRANCIS SAUL II | Withhold | Against | |||||||
2 | JOHN E. CHAPOTON | Withhold | Against | |||||||
3 | JAMES W. SYMINGTON | Withhold | Against | |||||||
4 | JOHN R. WHITMORE | Withhold | Against | |||||||
02 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP | Mgmt | ||||||||
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM FOR 2005. | ||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY | Mgmt | ||||||||
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR | ||||||||||
ADJOURNMENTS THEREOF. |
SCUDDER RREEF REAL ESTATE FUND, INC. | ||||||||||
Security | 81119Q100 | Meeting Type Annual | ||||||||
Ticker | SRQ | Meeting Date 29-Jun-05 | ||||||||
ISIN | Agenda 932352355 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
I | DIRECTOR | Mgmt | ||||||||
1 | JOSEPH R. HARDIMAN* | Withhold | Against | |||||||
2 | RICHARD J. HERRING* | Withhold | Against |
SENIOR HOUSING PROPERTIES TRUST | ||||||||||
Security | 81721M109 | Meeting Type Annual | ||||||||
Ticker | SNH | Meeting Date 10-May-05 | ||||||||
ISIN | Agenda 932311006 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | F.N. ZEYTOONJIAN | Withhold | Against |
STEWART INFORMATION SERVICES CORPORA | ||||||||||
Security | 860372101 | Meeting Type Annual | ||||||||
Ticker | STC | Meeting Date 29-Apr-05 | ||||||||
ISIN | Agenda 932299060 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ROBERT L. CLARKE | Withhold | Against | |||||||
2 | NITA B. HANKS | Withhold | Against | |||||||
3 | DR. E. DOUGLAS HODO | Withhold | Against | |||||||
4 | DR. W. ARTHUR PORTER | Withhold | Against | |||||||
5 | LAURIE C. MOORE | Withhold | Against | |||||||
02 | ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN | Mgmt |
THE FIRST AMERICAN CORPORATION | ||||||||||
Security | 318522307 | Meeting Type Annual | ||||||||
Ticker | FAF | Meeting Date 18-May-05 | ||||||||
ISIN | Agenda 932316638 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | GARY J. BEBAN | Withhold | Against | |||||||
2 | J. DAVID CHATHAM | Withhold | Against | |||||||
3 | WILLIAM G. DAVIS | Withhold | Against | |||||||
4 | JAMES L. DOTI | Withhold | Against | |||||||
5 | LEWIS W. DOUGLAS, JR. | Withhold | Against | |||||||
6 | PAUL B. FAY, JR. | Withhold | Against | |||||||
7 | D.P. KENNEDY | Withhold | Against | |||||||
8 | PARKER S. KENNEDY | Withhold | Against | |||||||
9 | FRANK E. O'BRYAN | Withhold | Against | |||||||
10 | ROSLYN B. PAYNE | Withhold | Against | |||||||
11 | D. VAN SKILLING | Withhold | Against | |||||||
12 | HERBERT B. TASKER | Withhold | Against | |||||||
13 | VIRGINIA M. UEBERROTH | Withhold | Against |
THE HOME DEPOT, INC. | ||||||||||
Security | 437076102 | Meeting Type Annual | ||||||||
Ticker | HD | Meeting Date 26-May-05 | ||||||||
ISIN | Agenda 932306079 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | GREGORY D. BRENNEMAN | Withhold | Against | |||||||
2 | RICHARD H. BROWN | Withhold | Against | |||||||
3 | JOHN L. CLENDENIN | Withhold | Against | |||||||
4 | BERRY R. COX | Withhold | Against | |||||||
5 | CLAUDIO X. GONZALEZ | Withhold | Against | |||||||
6 | MILLEDGE A. HART, III | Withhold | Against | |||||||
7 | BONNIE G. HILL | Withhold | Against | |||||||
8 | LABAN P. JACKSON, JR. | Withhold | Against | |||||||
9 | LAWRENCE R. JOHNSTON | Withhold | Against | |||||||
10 | KENNETH G. LANGONE | Withhold | Against | |||||||
11 | ROBERT L. NARDELLI | Withhold | Against | |||||||
12 | THOMAS J. RIDGE | Withhold | Against | |||||||
02 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF | Mgmt | Abstain | Against | ||||||
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM FOR FISCAL 2005. | ||||||||||
03 | COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF | Mgmt | Abstain | Against | ||||||
THE COMPANY'S CERTIFICATE OF INCORPORATION. | ||||||||||
04 | COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, | Mgmt | Abstain | Against | ||||||
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. | ||||||||||
05 | STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT | Shr | Abstain | Against | ||||||
DIVERSITY REPORT DISCLOSURE. | ||||||||||
06 | STOCKHOLDER PROPOSAL REGARDING METHOD OF | Shr | Abstain | Against | ||||||
VOTING. | ||||||||||
07 | STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE | Shr | Abstain | Against | ||||||
COMPENSATION. | ||||||||||
08 | STOCKHOLDER PROPOSAL REGARDING FUTURE | Shr | Abstain | Against | ||||||
SEVERANCE AGREEMENTS. | ||||||||||
09 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE | Shr | Abstain | Against | ||||||
AND TIME-BASED RESTRICTED SHARES. | ||||||||||
10 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE- | Shr | Abstain | Against | ||||||
BASED OPTIONS. | ||||||||||
11 | STOCKHOLDER PROPOSAL REGARDING POLITICAL | Shr | Abstain | Against | ||||||
NONPARTISANSHIP. |
TRUSTREET PROPERTIES, INC. | ||||||||||
Security | 898404108 | Meeting Type Annual | ||||||||
Ticker | TSY | Meeting Date 23-Jun-05 | ||||||||
ISIN | Agenda 932350680 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ROBERT A. BOURNE | Withhold | Against | |||||||
2 | G. STEVEN DAWSON | Withhold | Against | |||||||
3 | G. RICHARD HOSTETTER | Withhold | Against | |||||||
4 | RICHARD C. HUSEMAN | Withhold | Against | |||||||
5 | JAMES H. KROPP | Withhold | Against | |||||||
6 | J. JOSEPH KRUSE | Withhold | Against | |||||||
7 | CURTIS B. MCWILLIAMS | Withhold | Against | |||||||
8 | JAMES M. SENEFF, JR. | Withhold | Against | |||||||
9 | ROBERT J. STETSON | Withhold | Against |
U.S. RESTAURANT PROPERTIES, INC. | ||||||||||
Security | 902971100 | Meeting Type Special | ||||||||
Ticker | USV | Meeting Date 24-Feb-05 | ||||||||
ISIN | Agenda 932253482 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT | Mgmt | Abstain | Against | ||||||
AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004, | ||||||||||
BETWEEN CNL RESTAURANT PROPERTIES, INC. AND THE | ||||||||||
COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED | ||||||||||
THEREBY AND THE MERGER, AS DESCRIBED IN THE | ||||||||||
ACCOMPANYING PROXY STATEMENT/PROSPECTUS. | ||||||||||
02 | PROPOSAL TO APPROVE AND ADOPT 18 AGREEMENTS | Mgmt | Abstain | Against | ||||||
AND PLANS OF MERGER, DATED AS OF AUGUST 9, 2004, | ||||||||||
EACH AMONG U.S. RESTAURANT PROPERTIES, INC., A | ||||||||||
SEPARATE, WHOLLY-OWNED SUBSIDIARY OF THE | ||||||||||
OPERATING PARTNERSHIP OF THE COMPANY, AND A | ||||||||||
SEPARATE CNL INCOME FUND, THE OTHER | ||||||||||
TRANSACTIONS CONTEMPLATED THEREBY AND THE | ||||||||||
RELATED MERGERS, AS DESCRIBED IN THE PROXY | ||||||||||
STATEMENT/PROSPECTUS. | ||||||||||
03 | PROPOSAL TO APPROVE AN AMENDMENT TO THE | Mgmt | Abstain | Against | ||||||
RESTATED ARTICLES OF INCORPORATION OF THE | ||||||||||
COMPANY TO INCREASE ITS AUTHORIZED COMMON | ||||||||||
STOCK TO 300,000,000 SHARES AND ITS AUTHORIZED | ||||||||||
PREFERRED STOCK TO 100,000,000 SHARES. | ||||||||||
04 | PROPOSAL TO APPROVE AN AMENDMENT TO THE | Mgmt | Abstain | Against | ||||||
RESTATED ARTICLES OF INCORPORATION OF THE | ||||||||||
COMPANY TO EXPAND THE CLASS OF INVESTORS FOR | ||||||||||
WHOM THE BOARD OF DIRECTORS OF THE COMPANY CAN | ||||||||||
WAIVE CAPITAL STOCK OWNERSHIP LIMITS. |
UNIVERSAL FOREST PRODUCTS, INC. | ||||||||||
Security | 913543104 | Meeting Type Annual | ||||||||
Ticker | UFPI | Meeting Date 20-Apr-05 | ||||||||
ISIN | Agenda 932280287 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | GARY F. GOODE | Withhold | Against | |||||||
2 | MARK A. MURRAY | Withhold | Against | |||||||
3 | LOUIS A. SMITH | Withhold | Against |
USG CORPORATION | ||||||||||
Security | 903293405 | Meeting Type Annual | ||||||||
Ticker | USG | Meeting Date 11-May-05 | ||||||||
ISIN | Agenda 932275212 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | ROBERT L. BARNETT | Withhold | Against | |||||||
2 | DAVID W. FOX | Withhold | Against | |||||||
3 | VALERIE B. JARRETT | Withhold | Against | |||||||
4 | MARVIN E. LESSER | Withhold | Against | |||||||
02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & | Mgmt | Abstain | Against | ||||||
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, | ||||||||||
2005. |
W.P. CAREY & CO. LLC | ||||||||||
Security | 92930Y107 | Meeting Type Annual | ||||||||
Ticker | WPC | Meeting Date 08-Jun-05 | ||||||||
ISIN | Agenda 932326348 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | FRANCIS J. CAREY | Withhold | Against | |||||||
2 | EBERHARD FABER IV | Withhold | Against | |||||||
3 | GEORGE E. STODDARD | Withhold | Against | |||||||
4 | KARSTEN VON KOLLER | Withhold | Against | |||||||
02 | TO AMEND AND RESTATE THE W.P. CAREY & CO. LLC | Mgmt | Abstain | Against | ||||||
AMENDED AND RESTATED LIMITED LIABILITY COMPANY | ||||||||||
AGREEMENT TO ELIMINATE THE CLASSIFIED BOARD | ||||||||||
STRUCTURE AND PROVIDE FOR THE ELECTION OF | ||||||||||
DIRECTORS ANNUALLY. |
WASHINGTON REAL ESTATE INVESTMENT TR | ||||||||||
Security | 939653101 | Meeting Type Annual | ||||||||
Ticker | WRE | Meeting Date 12-May-05 | ||||||||
ISIN | Agenda 932295808 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | MS. SUSAN J. WILLIAMS | Withhold | Against | |||||||
2 | MR. ROBERT W. PIVIK | Withhold | Against | |||||||
02 | SHAREHOLDER PROPOSAL ON EXECUTIVE | Shr | Abstain | Against | ||||||
COMPENSATION |
WEINGARTEN REALTY INVESTORS | ||||||||||
Security | 948741103 | Meeting Type Annual | ||||||||
Ticker | WRI | Meeting Date 03-May-05 | ||||||||
ISIN | Agenda 932280198 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | STANFORD ALEXANDER | |||||||||
2 | ANDREW M. ALEXANDER | |||||||||
3 | J. MURRY BOWDEN | |||||||||
4 | JAMES W. CROWNOVER | |||||||||
5 | ROBERT J. CRUIKSHANK | |||||||||
6 | MELVIN A. DOW | |||||||||
7 | STEPHEN A. LASHER | |||||||||
8 | DOUGLAS W. SCHNITZER | |||||||||
9 | MARC J. SHAPIRO | |||||||||
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS | Mgmt | ||||||||
WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM. | ||||||||||
03 | TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY | Mgmt | ||||||||
PROPERLY COME BEFORE THE MEETING. |
WINSTON HOTELS, INC. | ||||||||||
Security | 97563A102 | Meeting Type Annual | ||||||||
Ticker | WXH | Meeting Date 03-May-05 | ||||||||
ISIN | Agenda 932300053 - Management | |||||||||
For/Against | ||||||||||
Item | Proposal | Type | Vote | Management | ||||||
01 | DIRECTOR | Mgmt | ||||||||
1 | CHARLES M. WINSTON | |||||||||
2 | ROBERT W. WINSTON, III | |||||||||
3 | THOMAS F. DARDEN, II | |||||||||
4 | RICHARD L. DAUGHERTY | |||||||||
5 | EDWIN B. BORDEN | |||||||||
6 | DAVID C. SULLIVAN | |||||||||
02 | PROPOSAL TO AMEND THE COMPANY'S RESTATED | Mgmt | ||||||||
ARTICLES OF INCORPORATION (THE "CHARTER") TO | ||||||||||
DELETE ARTICLE 7 | ||||||||||
03 | PROPOSAL TO RATIFY THE APPOINTMENT OF | Mgmt | ||||||||
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | ||||||||||
ACCOUNTANTS OF THE COMPANY FOR 2005 |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
COMMONWEALTH INTERNATIONAL SERIES TRUST
(Registrant)
By: /s/ Robert W. Scharar
Robert W. Scharar, President
Date: August 30, 2005