T. Rowe Price Global Value Equity Fund (TRGVX)
Filed: 31 Aug 05, 12:00am
 |
| Institutional International Funds | 07/01/2004 - 06/30/2005 |
| ICA File Number: 811-05833 |
| Reporting Period: 07/01/2004 - 06/30/2005 |
| T. Rowe Price Institutional International Funds, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| Investment Company Act file number 811-5833 |
| T. Rowe Price Institutional International Funds, Inc. |
| (Exact name of registrant as specified in charter) |
| 100 East Pratt Street Baltimore, Maryland 21202 |
| (Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
| Registrant's telephone number, including area code: (410) 345-2653 |
| Date of fiscal year end: 10/31 |
| Date of reporting period: 7/1/04 to 6/30/05 |
| SIGNATURES |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by |
| the undersigned, thereunto duly authorized. |
| (Registrant) T. Rowe Price Institutional International Funds, Inc. |
| By (Signature and Title) /s/ Joseph A. Carrier |
| Joseph A. Carrier, Vice-President |
| Date August 30, 2005 |
================== INSTITUTIONAL EMERGING MARKETS EQUITY FUND ==================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 3-31-04
2 Approve Proposed Remuneration of For For Management
Directors Starting 10-01-04
3.1 Reelect D.C. Brink as Director For For Management
3.2 Reelect B.P. Cormellan as Director For For Management
3.3 Reelect A.S. du Plassis as Director For For Management
3.4 Reelect G. Griffin as Director For For Management
3.5 Reelect P. du P. Kruger as Director For For Management
3.6 Reelect T.M.G. Sexwalle as Director For For Management
4 Ratify Appointment of J. Van Zyl as For For Management
Director
5 Ratify Appointment of S. F. Booysen as For For Management
Director
6 Place Authorized But Unissued Shares (Up For For Management
to the Maximum of 5 Percent) Under
Control of Directors
7 Authorize Directors to Issue Unissued For For Management
Shares for Cash
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Ordinary Shareholders and Cululative
Redeemable Option Holding Preference
Shareholders of Absa
2 Elect D. Bruynseels as Director For For Management
3 Elect D. Roberts as Director For For Management
4 Elect N. Kheraj as Director For For Management
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: JUN 13, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ADVANTECH
Ticker: Security ID: TW0002395001
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Execution of the First None None Management
Unsecured Convertible Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.70 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4.1 Elect Liu Ke-Cheng as Director with ID For For Management
No. A104493342
4.2 Elect Fan Allan as Independent Director For For Management
with ID No. J101966328
4.3 Elect Chu P U as Indepenent Director with For For Management
ID No. A104295168
4.4 Elect Chen Thomas as Director with For For Management
Shareholder ID No. 40
4.5 Elect Chen Jason as Director with For For Management
Shareholder ID No. 163
4.6 Elect Wu James K F as Independent For For Management
Supervisor with ID No. N100666626
4.7 Elect Tseng Gary as Independent For For Management
Supervisor with ID No. E100247295
4.8 Elect Lin Lok as Supervisor with For For Management
Shareholder ID No. 39
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect A.S. Mabogoane as Director For For Management
1.2 Reelect L. Kirkinis as Director For For Management
1.3 Reelect G. Schachat as Director For For Management
1.4 Reelect D.F.G. Tembe as Director For For Management
1.5 Reelect J.A. de Ridder as Director For For Management
1.6 Reelect D.F. Woollam as Director For For Management
1.7 Reelect M.L.D. Marole as Director For For Management
2 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use
Pursuant to ABIL Employee Share
Participation Scheme
3 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize New Class of Preferred Stock For For Management
Re: 5 Million Nonredeemable,
Noncumulative, Nonparticipating
Preference Shares
5 Amend Articles Re: Terms and Conditions For For Management
of Nonredeemable, Noncumulative,
Nonparticipating Preference Shares
6 Amend Article 3.2 For For Management
7 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Authorize Repurchase of Founders and For For Management
Usufruct Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
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AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Elect Mevlut Aydemir Internal Auditors to For For Management
Replace Resigning Auditor Yalcin
Kucukertunc
6 Approve Basaran Nas as Independent For For Management
External Auditors
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Approve Financial Statements Re: Merger For For Management
by Absorption of Ak Uluslararasi Bankasi
A.S.
3 Approve Draft Merger by Absorption For For Management
Agreement
4 Amend Articles Re: New Currency of the For For Management
Republic of Turkey
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AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation to Delete For For Management
Items from Business Objectives Clause
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
5 Elect Internal Auditors; Determine Their For For Management
Terms of Office and Remuneration
6 Approve Donations Made in Financial Year For Against Management
2004
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Ratify Independent External Auditors For For Management
9 Close Meeting None None Management
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ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2004
9 Amend Articles Re: Corporate Purpose, For For Management
Authorized Capital, Number of Votes, and
Allocation of Capital
10 Authorize Board to Distribute Dividend For For Management
Advances in 2005
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
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ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: AUG 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Reappoint D.M. Satwalekar as Director For Did Not Management
Vote
4 Reappoint A.N. Lalbhai as Director For Did Not Management
Vote
5 Approve Sorab S. Engineer as Auditor and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
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ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 14 Million For Did Not Management
Equity or Equity-Linked Securities Vote
without Preemptive Rights
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ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd and
SRG Asia Pacific Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxix Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband Sdn
Bhd and Malaysian Mobile Services Sdn Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and Tanjong Village Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Bonuskad Loyalty Sdn Bhd
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Binariang Satellite Sistems
Sdn Bhd
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ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2004
2 Elect Haji Badri Bin Haji Masri as For For Management
Director
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Tan Poh Ching as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Bernard Anthony Cragg as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
2003 Employee Share Option Scheme and
2003 Management Share Incentive Scheme
10 Approve Issuance of Shares to Augustus For For Management
Ralph Marshall, Executive Director and
Group Chief Executive Officer of the
Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
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BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends on Preference Shares For Did Not Management
Vote
3 Approve Dividends of INR 2.5 Per Share For Did Not Management
Vote
4 Reappoint R.R. Vederah as Director For Did Not Management
Vote
5 Reappoint R.S. Tarneja as Director For Did Not Management
Vote
6 Reappoint K.K. Nayyar as Director For Did Not Management
Vote
7 Approve K.K. Mankeshwar & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Reappointment and Remuneration of For Did Not Management
G. Thapar, Managing Director Vote
9 Approve Remuneration of L.M. Thapar, For Did Not Management
Executive Director Vote
10 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
11 Approve Increase in Limit on Foreign For Did Not Management
Shareholdings Vote
12 Authorize Board to Appoint Auditors and For Did Not Management
to Fix Their Remuneration Vote
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Increase in Capital to BRL 8.3 For For Management
Billion from BRL 8.1 Billion Through
Capitalization of Reserves, Without
Issuance of Shares
7 Cancel 88,803 Common Shares Held in For For Management
Treasury, Without Reduction in the
Company's Capital
8 Transform the Current Itau Holdings For For Management
Options Committee into a Remuneration
Committee
9 Account for the Disclosure Committee and For For Management
the Securities Transaction Commmittee in
the Bylaws
10 Increase Size of the Executive Officer For For Management
Board to 12 Members from 10; Create the
Positions of Managing Director and Deputy
Managing Director; Modify Directors
Responsibilities and; Increase the Term
for the Board to Elect the Executive
Officer Board
11 Amend Bylaws in Light of the For For Management
Modifications in the Previous Items As
Well As Register the Financial
Institution Providing Services for
Registered Shares and Make Available the
Auditor's Report to the Private Insurance
Superintendency
12 Amend Stock Option Plan Re: For Against Management
Transformation of the Itau Holding
Options Committee into the Remuneration
Committee
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BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A Approve Compensation of Directors for For For Management
2004
2B Approve Compensation of Board Chairman For For Management
for 2004
3 Approve Terms of Service Between Director For For Management
Dan Dankner and Subsidiaries Isracard
Ltd. and Poalim Capital Markets Group
4A Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4B Accept Report on Auditors' Fees for 2003 For For Management
5 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
6A Amend Article 19c of Articles of For For Management
Association
6B Approve Addition of Article 33 to For For Management
Articles of Association
7 Approve Director/Officer Indemnification For Against Management
Agreement with Director Joseph Dauber
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of 65.6 Percent of Net For For Management
Profit for Nine Month Period Ending Sep.
30, 2004
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3 Elect Israel Gilad as External Director For For Management
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
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BASSO INDUSTRY CORPORATION LTD
Ticker: Security ID: TW0001527000
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4 per Share and Stock
Dividend of 20 Shares per 1,000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business For Against Management
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BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OO007
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Apr.
30, 2004
2 Approve Remuneration of Directors in the For For Management
Amount of MYR135,000 for the Financial
Year Ended Apr. 30, 2004
3 Elect Robert Yong Kuen Loke as Director For For Management
4 Elect Freddie Pang Hock Cheng as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Jaffar Bin Abdul as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010015
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Increase in Registered Capital to For For Management
Baht 4.5 Billion
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Income and Cash For For Management
Dividend of Baht 2.25 per Share and Stock
Dividend of One Existing Share to One New
Share
7 Reduce Par Value of Common Stock to Baht For For Management
1 from Baht 5
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
9 Elect Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Other Business For Against Management
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C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association Re: Shares For For Management
Buy Back
3 Other Business For Against Management
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CAEMI MINERACAO E METALURGIA S.A.
Ticker: Security ID: BRCMETACNPR5
Meeting Date: APR 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Members and Alternates to the Board For Did Not Management
of Directors; Designate Chairman Vote
4 Approve Annual Remuneration of Directors For Did Not Management
Vote
5 Approve Increase in Capital Through For Did Not Management
Capitalization of Reserves Without Vote
Issuance of Shares; Amend Art. 5
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CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002882008
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Payment of Interest Over Capital For For Management
and Dividends
4 Elect Supervisory Board Members, Their For For Management
Alternates and Fix their Remuneration
5 Approve Remuneration of Directors For For Management
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove Existing None For Shareholder
Director; Elect New Management Board
Members and Alternates by Cumulative
Voting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Modification of Board Composition and None For Shareholder
Subsequent Election of Directors and
Alternates Through Cumulative Voting in
Light of Resignation of Board Member
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CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Zheng Changyong as Director For Against Management
2b Reelect Lin Fan as Director For For Management
2c Reelect Song Shuguang as Director For For Management
2d Reelect Xie Yiqun as Director For For Management
2e Reelect Che Shujian as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Editing Changes, For For Management
Retirement by Rotation of Directors
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CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement in For For Management
Relation to the Formation of Tai Ping
Pension Co. Ltd. as a Joint Stock Limited
Company and All Related Transactions
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Capital Injection For For Management
Agreement Entered into Between China
Insurance (Holdings) Co. Ltd., Industrial
and Commercial Bank of China (Asia) Ltd.
and the Company, and Approve Option Deed
Entered into Between the Mentioned
Parties
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Zhang Chunjiang as Director For Did Not Management
Vote
3b Reelect Tian Suning as Director For Did Not Management
Vote
3c Reelect Yan Yixun as Director For Did Not Management
Vote
3d Reelect Li Liming as Director For Did Not Management
Vote
3e Reelect Timpson Chung Shui Ming as For Did Not Management
Director Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Each Director at For Did Not Management
HK$250,000 Per Financial Year Vote
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
2 Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Aiming Investments Ltd.,
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Code of Ethics None None Management
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 200 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4.1 Elect Jeffrey LS Koo as Director with ID For For Management
No. 79
4.2 Elect Jeffrey JL Koo, Jr, Representative For For Management
of Kuan Ho Construction and Development
Co Ltd as Director with ID No. 265
4.3 Elect Wen-Long Yen as Director with ID For For Management
No. 686
4.4 Elect a Representative of Chung Cheng For For Management
Investment Ltd as Director with ID No.
355101
4.5 Elect a Representative of Kuan Ho For For Management
Construction and Development Co Ltd as
Director with ID No. 265
4.6 Elect a Representative of Asia Livestock For For Management
Co Ltd as Director with ID No. 379360
4.7 Elect a Representative of Ho-Yeh For For Management
Investment Co as Director with ID No.
26799
5 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a Reelect Shang Bing as Director For For Management
3b Reelect Wu Jinglian as Director For For Management
3c Reelect Shan Weijian as Director For For Management
3d Reelect Zhao Le as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For For Management
CDMA Lease
2 Approve Transfer Agreement of the New For For Management
Comprehensive Services Agreements
3 Approve Transfer Agreement of the New For For Management
Comprehensive Operator Services Agreement
4 Approve New Guoxin Premises Leasing For For Management
Agreement
5 Approve Caps for Each of the Financial For For Management
Years Ending Dec. 31, 2005 and 2006 on
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For For Management
Transaction Amount of Each of the No Caps
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For For Management
Necessary to Implement the Terms of the
Continuing Connected Transactions
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of MYR 0.075 Per For For Management
Share Less Income Tax of 28 Percent and
Special Tax-Exempt Dividend of MYR 0.035
Per Share for the Financial Year Ended
Dec. 31, 2004
3 Elect Mohamed Nazir bin Abdul Razak as For For Management
Director
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Zahardin bin Omardin as Director For For Management
6 Elect Cezar P. Consing as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 232,000 for the Financial
Year Ended Dec. 31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stockbroking For For Management
and Stockbroking-Related Companies of G.
K. Goh Holdings Ltd by a Wholly-Owned
Subsidiary of CIMB Bhd to be Incorporated
in Singapore For a Total Cash
Consideration of SGD 239.14 Million
2 Approve Issuance of 93.7 Million New For For Management
Ordinary Shares of MYR 1.00 Each in CIMB
Bhd (CIMBB) at an Issue Price of MYR 4.50
Per CIMBB Share for a Total Cash
Consideration of Approximately MYR 421.48
Million to Commerce Asset-Holding Bhd
- --------------------------------------------------------------------------------
CJ INTERNET CORP. (FORMERLY PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT))
Ticker: Security ID: KR7037150000
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with No
Dividends
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Articles of Incorporation to Add to For For Management
Permitted Business Objectives, Authorize
Payment of Quarterly Dividends
6 Amend Stock Option Rules to Allow Grant For For Management
of New Shares or Treasury Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Approve Final Dividend For Did Not Management
Vote
1c1 Reelect Luo Han as Director For Did Not Management
Vote
1c2 Reelect Chiu Sung Hong as Director For Did Not Management
Vote
1d Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
2a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
2b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: CMGJY Security ID: EGS60121C018
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Determine For For Management
Their Bonus
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Board to Make Donations in 2005 For Against Management
8 Elect Directors For For Management
9 Approve Bonus Dtermined by Board for For For Management
Audit Committee
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For For Management
of Dividends
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For For Management
Management
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For For Management
Aeschimann, Franco Cologni, Leo
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0013157380
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For For Management
of Dividends
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For For Management
Management
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For For Management
Aeschimann, Franco Cologni, Leo
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company's For For Management
Headquarters; Amend Article 2 Accordingly
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: BRCSNAACNOR6
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Ratify Interim Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect Board of Directors For For Management
5 Approve Aggregate Annual Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: BRCSNAACNOR6
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Create an Audit Committee For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Elect Internal Auditors and Determine For For Management
Their Terms of Office
6 Approve Remuneration of Internal Auditors For For Management
7 Approve Allocation of Income For For Management
8 Ratify KPMG - Akis Serbest Muhasebeci For For Management
Mali Musavirlik A.S. as Independent
External Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
11 Wishes None None Management
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Board To Increase Authorized For Did Not Management
Capital To TRL 550 Trillion; Amend Vote
Articles 2-4, 7-35 Accordingly; Add
Articles 37-39 To Company Bylaws
4 Receive Financial Statements and For Did Not Management
Statutory Reports Vote
5 Ackowledge Donations Made in Financial For Did Not Management
Year 2003 Vote
6 Ratify Balance Sheet and Income Statement For Did Not Management
for Fiscal Year 2003 Vote
7 Approve Discharge of Board And Auditors For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Elect Directors For Fiscal Year 2004 For Did Not Management
Vote
10 Elect Board of Auditors For Fiscal Year For Did Not Management
2004 Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Ratify Appointment of Independent For Did Not Management
External Auditors Vote
13 Authorize Issuance of Bonds/Debentures For Did Not Management
Within the Limit Set By Turkish Capital Vote
Market Law and Article 10 of the
Company's Bylaws
14 Grant Permission for Board Members to For Did Not Management
Individually Sign on Behalf of Company Vote
and Be Involved with Companies with
Similar Corporate Purpose
15 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TIC
Ticker: Security ID: TREDOTO00013
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Ratify Director Appointed During the Year For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Internal Auditors For For Management
8 Approve Increase in Size of Board from For For Management
Eight to Ten, Elect Two Directors and
Determine Their Remuneration
9 Elect Internal Auditors and Determine For For Management
Remuneration
10 Approve Donations Made in Financial Year For Against Management
2004
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Issuance of None Did Not Management
Corporate Bonds Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3.1 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1.1 per Share and Stock Vote
Dividend of 30 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.3 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Dividends For For Management
Distribution to be Paid Out of Legal
Reserves
2 Approve Changes to Board For For Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Auditors Report For For Management
3 Approve Financial Statement and For For Management
Allocation of Income for Period Ended
6-30-04
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board For For Management
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Authorize Board to Sign Third-Party For Against Management
Contracts with Shareholders
9 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: TW0002903002
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Report on Board Meeting None None Management
Procedures
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
3.3 Approve Remuneration of the Chairman of For Against Management
the Board of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 80 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
3.4 Other Discussions None None Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FINANSBANK
Ticker: Security ID: TRAFINBN91N3
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports and For For Management
Approve Discharge of Directors and
Internal Auditors
4 Approve Allocation of Income For For Management
5 Elect Internal Auditors and Determine For For Management
Their Terms of Office
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Ratify Independent External Auditors For For Management
8 Approve Donations Made in Financial Year For Against Management
2004
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Wishes None None Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: Security ID: TW0006505001
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Approve Financial Statements, Allocation For For Management
of Income and Cash Dividend of NTD 3.6
per Share and Stock Dividend of 60 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 100 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Amend Procedures Governing Financial For Against Management
Derivative Transactions
2.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
2.7 Other Business For Against Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: US3682872078
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Waive Mandatory For Did Not Management
Takeover Bid Threshold Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: US3682872078
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE For Against Management
CHARTER OF OAO GAZPROM. TO AMEND SECTION
43.2. OF THE CHARTER OF OAO GAZPROM TO
READ AS FOLLOWS: 43.2 THE SHAREHOLDERS
OF THE COMPANY ARE EXEMPTED FROM THE
OBLIGATION PROVIDED FOR UNDER SECTION 2
OF ARTICLE 80 OF
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Nine-Month Period Ended
December 31, 2004
2 Reelect Directors, Elect a New For Against Management
Independent Non-Executive Director, and
Authorize Board to Fix Their Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Share Option Scheme For Against Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Final Dividend of HK$0.025 Per For For Management
Share for the Nine-Month Period Ended
Dec. 31, 2004
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE
GENERAL CORPORATIONS LAW.
2 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 PRESENTATION AND APPROVAL OF THE REPORT For For Management
OF THE STATUTORY AUDITOR.
4 PRESENTATION AND APPROVAL OF THE For For Management
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
5 PRESENTATION OF THE REPORT OF THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE.
6 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
COMPANY S RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
A NET ORDINARY CASH DIVIDEND.
8 Elect Members to the Board of Directors, For For Management
Supervisory Board, and Their Respective
Alternates
9 APPOINTMENT OF AN AUDIT COMMITTEE For For Management
FINANCIAL EXPERT.
10 RESOLUTIONS REGARDING THE REMUNERATION TO For For Management
BE PAID TO THE PLENARY AND ALTERNATE
MEMBERS OF THE BOARD.
11 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FERNANDO CHICO PARDO S For For Management
REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF
INVERSIONES Y TECNICAS AEROPORTUARIAS,
S.A. DE C.V. (ITA), ASUR S STRATEGIC
PARTNER, CURRENTLY OWNED BY NACIONAL
FINANCIERA (NAFIN), THEREBY SUBSTITUTING
NAFIN AS THE MEXICAN PA
2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For Against Management
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HANAROTELECOM INC. (FORMERLY HANARO TELECOM INC.)
Ticker: Security ID: KR7033630005
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Corporate Name Change
2 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANAROTELECOM INC. (FORMERLY HANARO TELECOM INC.)
Ticker: Security ID: KR7033630005
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Disposition of Deficit, with No For For Management
Dividend
3 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size, Require
Majority of Directors to Be Outsiders,
Clarify Director Qualifications
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4.5 Per Share For Did Not Management
Vote
3 Reappoint V. Jain as Director For Did Not Management
Vote
4 Reappoint A. Pande as Director For Did Not Management
Vote
5 Approve Vacancy on the Board of Directors For Did Not Management
Resulting from Retirement of A. Ahuja Vote
6 Approve P.C. Hansotia & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Appoint A. Samanta as Director For Did Not Management
Vote
8 Approve Sitting Fees for Directors For Did Not Management
Vote
9 Approve Employee Stock Option Scheme For Did Not Management
Vote
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01012
Meeting Date: JUL 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 16.5 Per Share For Did Not Management
Vote
3 Reappoint K.M. Birla as Director For Did Not Management
Vote
4 Reappoint A.K. Agarwala as Director For Did Not Management
Vote
5 Reappoint E.B. Desai as Director For Did Not Management
Vote
6 Approve Singhi & Company as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Lodha & Co. as Branch Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Remuneration of A.K. Agarwala, For Did Not Management
Executive Director Vote
9 Approve Appointment and Remuneration of For Did Not Management
D. Bhattacharya, Managing Director Vote
10 Approve Commission Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01012
Meeting Date: NOV 16, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.16 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR431,038 for the Financial
Year Ended June 30, 2004
4a Elect Zulkiflee Hashim as Director For For Management
4b Elect Kwek Leng Hai as Director For For Management
4c Elect Kwek Leng Seng as Director For For Management
4d Elect Tsui King Chung, David as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with a Person Connected with
Zaki bin Tun Azmi
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2004
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Allocation of Income For For Management
8 Elect Directors for 2005 Fiscal Year For For Management
9 Elect Internal Auditors for 2005 Fiscal For For Management
Year
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify Independent External Auditors For For Management
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: JUL 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Increase Number of Directors on the Board For For Management
to Eight; Elect Directors
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: KR7069960003
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Amend Articles of Incorporation Re: For Against Management
Directors' Terms in Office
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint J.P. Kennedy II as Director For Did Not Management
Vote
4 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Appoint T. Vakil as Director For Did Not Management
Vote
6 Approve Issuance of Warrants to IBM For Did Not Management
Global Services India Private Ltd. for Vote
Private Placement
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity of For For Management
Malaysian Rock Products Sdn Bhd
Comprising 13 Million Ordinary Shares of
MYR1.00 Each to Industrial Concrete
Products bhd, a 73.78 Percent Subsidiary
of the Company for MYR110 Million
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Up For Against Management
to 100.94 Million Warrants to Eligible
Shareholders of the Company on the Basis
of One Warrant for Every Five Existing
Shares Held and to Issue Up to 10 Million
Warrants to the Company's Eligible
Management Staff
2 Approve the Acquisition by Tan Boon Seng For Against Management
@ Krishnan, an Executive Director of the
Company, of a Maximum of 550,000 Warrants
Under the Proposed Issue of Warrants
3 Approve the Acquisition by Goh Chye Koon, For Against Management
an Executive Director of the Company, of
a Maximum of 500,000 Warrants Under the
Proposed Issue of Warrants
4 Approve the Acquisition by Soo Heng Chin, For Against Management
an Executive Director of the Company, of
a Maximum of 350,000 Warrants Under the
Proposed Issue of Warrants
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year
3 Approve Interim Dividends Paid on For For Management
Ordinary Shares
4 Approve Interim Dividends Paid on SA DAN For For Management
Shares
5 Approve Final Dividends For For Management
6 Reelect H.S. Herman as Director For For Management
7 Reelect A. Tapnack as Director For For Management
8 Reelect G.F.O. Alford as Director For For Management
9 Reelect G.R. Burger as Director For For Management
10 Reelect R. Kantor as Director For For Management
11 Reelect S.E. Abrahams as Director For For Management
12 Reelect F. Titi as Director For For Management
13 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
16 Amend Trust Deed and Rules of The For For Management
Investec Limited Security Purchase and
Option Scheme Trust
17 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
18 Authorize Board to Make Payments to For For Management
Shareholders
19 Accept Financial Statements and Statutory For For Management
Reports
20 Approve Remuneration Report For For Management
21 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec plc
22 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
23 Re-elect Hugh Herman as Director of For For Management
Investec plc
24 Re-elect Alan Tapnack as Director of For For Management
Investec plc
25 Re-elect George Alford as Director of For For Management
Investec plc
26 Re-elect Glynn Burger as Director of For For Management
Investec plc
27 Re-elect Ian Kantor as Director of For For Management
Investec plc
28 Re-elect Sam Abrahams as Director of For For Management
Investec plc
29 Elect Fani Titi as Director of Investec For For Management
plc
30 Re-appoint Ernst and Young LLP as For For Management
Auditors of Investec plc and Authorise
Board to Fix Remuneration of Auditors
31 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,378
32 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,931.66
33 Authorise 7,463,375 Ordinary Shares for For For Management
Market Purchase
34 Amend Articles of Association of Investec For For Management
plc Re: Treasury Shares
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from ZAR 205,502 to ZAR 1,205,502 by
Creation of 100 Million NonRedeemable,
NonCumulative, NonParticipating
Preference Shares
2 Amend the Memorandum of Association Re: For For Management
New Authorized Share Capital
3 Amend Articles of Association Re: Terms For For Management
of New Preference Shares
4 Amend Articles of Association Re: Return For For Management
of Capital to Class A Shares
5 Amend Articles of Association Re: Payment For For Management
of Dividends
6 Amend Articles of Association Re: Return For For Management
of Capital Upon Liquidation
7 Approve Placement of the Newly Created For For Management
Authorized but Unissued Preference Shares
Under the Control of Directors
8 Amend Articles of Association Re: Payment For For Management
of Dividends
9 Amend Articles of Association Re: Return For For Management
of Capital Upon Liquidation
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For Did Not Management
Change in Corporate Purpose Vote
2 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 20 Per Share For Did Not Management
Vote
3 Reappoint Directors For Did Not Management
Vote
4 Approve A.F. Ferguson & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Appoint S.S. Hahib-ur-Rehman as Director For Did Not Management
Vote
6 Approve Remuneration of Executive For Did Not Management
Directors Vote
7 Amend Stock Option Plan For Did Not Management
Vote
8 Amend Stock Option Plan for Subsidiaries For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: NOV 19, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with Ansal For Did Not Management
Hotels Ltd. Vote
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Aug. 31, 2004
2.1 Reelect I.S. Levy as Director For For Management
2.2 Reelect M. Lock as Director For For Management
2.3 Reelect M.J. Shaw as Director For For Management
2.4 Reelect J.H.C. Kok as Director For For Management
3 Place Authorized but Unissued Shares For For Management
under Control of Directors
4 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration for the Past Year
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Authorize Repurchase of up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Shirai Supply Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Amend Articles Re: Voting by Poll For For Management
6b Amend Articles Re: Appointment of For For Management
Directors
6c Amend Articles Re: Retirement by Rotation For For Management
of Directors
6d Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued Shares For For Management
and Cancellation of Outstanding Options
of Elec & Eltek International Hldgs. Ltd.
(Elec & Eltek) by Ease Ever Investments
Ltd. and Acquisition of All Issued
Ordinary Shares of Elec & Eltek by
Elitelink Hldgs. Ltd.
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Approve Management Board Report For For Management
4 Discuss Financial Statements and None None Management
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income, and Related Party Transactions
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Approve Consolidated Financial Statements For For Management
9 Authorize Share Repurchase Program For For Management
10 Elect Supervisory Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Approve Remuneration of Members of For For Management
Management and Supervisory Boards
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: DEC 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 3.3 Million Shares to For Did Not Management
Warburg Pincus International LLC Vote
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholding to 30 Percent Vote
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.40 Per Share For Did Not Management
Vote
3 Reappoint A. Mahindra as Director For Did Not Management
Vote
4 Reappoint C. Shroff as Director For Did Not Management
Vote
5 Reappoint A. Sondhi as Director For Did Not Management
Vote
6 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Schemes Vote
8 Approve Increase in Authorized Capital to For Did Not Management
INR 2 Billion Vote
9 Amend Memorandum of Association Re: For Did Not Management
Increase in Authorized Capital Vote
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
- --------------------------------------------------------------------------------
KUMGANG KOREA CHEMICAL CO. LTD.
Ticker: Security ID: KR7002380004
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name to KCC Corporation, Delete
Electronic Commerce from Business
Objectives Clause
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT THE FOLLOWING PERSONS AS For For Management
DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS: JACOB
PERRY, MEIR SHAMIR, ISHAY DAVIDI, AHARON
LIPMAN, RAMI LIPMAN, AVRAHAM NUSSBAUM,
MORDECHAI GORFUNG AND JONATHAN KAPLAN.
2 Ratify Auditors For For Management
3 TO RATIFY AN OPTION GRANT TO A CERTAIN For Against Management
NON-EMPLOYEE DIRECTOR AND HIS
REMUNERATION.
4 TO INCREASE THE REGISTERED SHARE CAPITAL For Against Management
OF THE COMPANY BY 25,000,000 ORDINARY
SHARES, PAR VALUE NIS 1.0 PER SHARE, TO
60,000,000 ORDINARY SHARES AND TO AMEND
ARTICLE 4.1 OF THE ARTICLES OF
ASSOCIATION ACCORDINGLY.
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT AND APPROVE THE 2004 SHARE For Against Management
OPTION PLAN AUTHORIZING THE GRANT OF
OPTIONS TO PURCHASE UP TO 700,000 OF THE
COMPANY S ORDINARY SHARES.
2 TO ADOPT AND APPROVE THE U.S. EMPLOYEE For For Management
STOCK PURCHASE PLAN AUTHORIZING THE SALE
OF UP TO 200,000 OF THE COMPANY S
ORDINARY SHARES.
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 2000 Per Common Share
2 Elect Director For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD
Ticker: Security ID: KYG5697P1046
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Siu Lin as Director For For Management
3b Reelect Tan Henry as Director For For Management
3c Reelect Tan Willie as Director For For Management
3d Reelect Tan Cho Lung, Raymond as Director For For Management
3e Reelect Chan Henry as Director For For Management
3f Reelect Cheung Siu Kee as Director For For Management
3g Reelect Seing Nea Yie as Director For For Management
3h Reelect Mok Siu Wan Anne as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
1.2a Elect Vagit Alekperov as Director None Against Shareholder
1.2b Elect Mikhail Berejnoy as Director None Against Shareholder
1.2c Elect Valery Grayfer as Director None Against Shareholder
1.2d Elect Tatiana Yesaoulkova as Director None Against Shareholder
1.2e Elect Oleg Kutafin as Director None For Shareholder
1.2f Elect Ravil Maganof as Director None Against Shareholder
1.2g Elect Richard Matske as Director None For Shareholder
1.2h Elect Kevin Maers as Director None Against Shareholder
1.2i Elect Sergei Mikhailov as Director None Against Shareholder
1.2j Elect Nikolai Tsvetkov as Director None Against Shareholder
1.2k Elect Igor Sherkunov as Director None Against Shareholder
1.2l Elect Alexander Shokhin as Director None For Shareholder
2 Shareholder Proposal: Amend Charter For For Shareholder
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 28 Per
Ordinary Share
2.1 Elect Vagit Alekperov as Director For Withhold Management
2.2 Elect Mikhail Berezhnoi as Director For Withhold Management
2.3 Elect Valeri Graifer as Director For Withhold Management
2.4 Elect Tatiana Yesaulkova as Director For Withhold Management
2.5 Elect Oleg Kutafin as Director For For Management
2.6 Elect Ravil Maganov as Director For Withhold Management
2.7 Elect Richard Matske as Director For For Management
2.8 Elect Sergei Mikhailov as Director For For Management
2.9 Elect Kevin Myers as Director For Withhold Management
2.10 Elect Nikolai Tsvetkov as Director For Withhold Management
2.11 Elect Igor Sherkunov as Director For Withhold Management
2.12 Elect Alexander Shokhin as Director For For Management
3 Elect Members of Inspection Committee For For Management
(Audit Commission)
4 Approve Remuneration of Board of For For Management
Directors and Inspection Committee (Audit
Commission)
5 Ratify CJSC KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Regulations on General Meetings For For Management
8 Amend Regulations on Board of Directors For For Management
9 Approve Related Party Transactions For For Management
- --------------------------------------------------------------------------------
MAGNUM CORP. BHD.
Ticker: Security ID: MYL3735OO007
Meeting Date: OCT 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Exemption of For For Management
Multi-Purpose Holdings Bhd, Multi-Purpose
(Guernsey) Ltd and Marinco Holdings Sdn
Bhd Among Others from Acquiring the
Remaining Ordinary Shares of MYR0.50 Each
in Magnum Corporation Bhd
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 9 Per Share For Did Not Management
Vote
3 Reappoint R.K. Pitamber as Director For Did Not Management
Vote
4 Reappoint A.S. Ganguly as Director For Did Not Management
Vote
5 Reappoint R.K. Kulkami as Director For Did Not Management
Vote
6 Reappoint A. Puri as Director For Did Not Management
Vote
7 Reappoint A.E. Durante as Director For Did Not Management
Vote
8 Approve A.F. Ferguson & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
9 Approve Issuance of Shares Pursuant to For Did Not Management
the Employee Stock Option Trust Vote
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: AUG 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reappoint Directors For For Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Approve Director/Officer Liability and For Against Management
Indemnification Insurance of up to $100
Million with Annual Premium of $656,000
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to External For Against Management
Directors Avishai Breverman and Efraim
Halevy, and Director Rivka Carmy
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Mohamed Basir For Against Management
bin Ahmad
3 Approve Grant of Options to Richard Ho For Against Management
Ung Hun
4 Approve Grant of Options to Amirsham A For Against Management
Aziz
5 Approve Grant of Options to Muhammad For Against Management
Alias bin Raja Muhd. Ali
6 Approve Grant of Options to Mohammad bin For Against Management
Abdullah
7 Approve Grant of Options to Haji Mohd. For Against Management
Hashir bin Haji Abdullah
8 Approve Grant of Options to Teh Soon Poh For Against Management
9 Approve Grant of Options to Haji Abdul For Against Management
Rahman bin Mohd. Ramli
10 Approve Grant of Options to Mohammed For Against Management
Hussein
11 Approve Grant of Options to Hooi Lai For Against Management
Hoong
12 Approve Grant of Options to Alizakri bin For Against Management
Raja Muhammad Alias
13 Approve Increase in Authorized Share For Against Management
Capital from MYR4 Billion to MYR10
Billion
14 Amend Clause 5 of the Memorandum of For Against Management
Association and Articles 3(1) Re: Change
in Capital from MYR4 Billion to MYR10
Billion and 6(3) of the Articles of
Association Re: No Director Shall
Participate in an Issue of Shares
Pursuant to a Share Option Scheme
15 Amend Articles 118 and 119 of the For For Management
Articles of Association Re: Payment
Through a Crediting of Funds into a
Specified Bank Account of Such Member or
Senior Member
- --------------------------------------------------------------------------------
MALAYSIAN INDUSTRIAL DEVELOPMENT FINANCE BERHAD
Ticker: Security ID: MYL5525OO000
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of 3 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2004
3 Approve Special Dividend of 3 Percent For For Management
Less 28 Percent Income Tax for the
Financial Year Ended Dec. 31, 2004
4 Elect Ir. (Dr.) Wan Abdul Rahman bin Haji For For Management
Wan Ya'acob as Director
5 Elect Mohamed Ramli bin Mat Wajib as For For Management
Director
6 Elect N. Sadasivan s/o N. N. Pillay as For For Management
Director
7 Elect Zaiton binti Mohd Hassan as For For Management
Director
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
Employee Share Option Scheme 2003/2008
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect J.C. Hodkinson as Director For For Management
3 Reelect P. Langeni as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify Reappintment of Deloitte and For For Management
Touche as Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: TW0002454006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 10 per Share and Stock Vote
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For Did Not Management
as a Director Vote
3.4 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2004
3 Elect Hj Mustapha Kamal bin Hj Abu Bakar For For Management
as Director
4 Elect Vernon Azhar Edmett bin Bryan Allen For For Management
Edmett as Director
5 Approve Final Dividend of MYR0.03 Per For Against Management
Share of MYR0.01 Each Less 28 Percent
Income Tax for the Financial Year Ended
June 30, 2004
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Elect Mohamad Nor bin Mohamad as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 41.4 Per For For Management
Share for First Three Quarters of 2004
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: SEP 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7.1 Reelect N.P. van Heerden as Director For For Management
7.2 Reelect L.N. Jonker as Director For For Management
7.3 Reelect G.J. Gerwel as Director For For Management
8.1 Reelect F. du Pleassis as Director For For Management
Appointed During the Year
8.2 Reelect R.C.C. Rafta as Director For For Management
Appointed During the Year
8.3 Reelect F.T.M. Phaswana as Director For For Management
Appointed During the Year
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
Share Incentive Schemes
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Articles of Association Re: For For Management
Appointment of Directors During the Year
- --------------------------------------------------------------------------------
NATIONAL THERMAL POWER CORP.
Ticker: Security ID: INE733E01010
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Change For Did Not Management
in Corporate Purpose Vote
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: MAR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Increase in the Number of For Against Management
Co-Chairmans of the Board to Three from
Two Without Modification in the Number of
Directors and Amend Art. 18
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: KR7036570000
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation to Allow For For Management
Payment of Quarterly Dividends
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: 653656108
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT EIGHT (8) DIRECTORS TO THE BOARD For For Management
OF DIRECTORS OF THE COMPANY.
2 TO EXTEND THE TERM OF OFFICE OF THE For For Management
EXTERNAL DIRECTORS FOR AN ADDITIONAL
THREE YEAR PERIOD.
3 TO APPROVE THE DIRECTORS REMUNERATION. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: Security ID: INE213A01011
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 24 Per Share For For Management
3 Reappoint U. Sundararajan as Director For For Management
4 Reappoint R.V. Shah as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Reappoint Y.B. Sinha as Director For For Management
7 Reappoint A.K. Balyan as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Amend Articles of Association For Against Management
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Par Value of Shares from LE 10 to For For Management
LE 5 per Share
2 Amend Corporate Purpose Re: Addition of For For Management
Rental of Tools and Equipment
3 Amend Articles of Association to For For Management
Incorporate Changes Proposed in Items 1
and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Chairman and Directors For For Management
2 Approve Board Meeting Decisions Dated May For Against Management
05, 2004, May 11, 2004, May 12, 2004, May
22, 2004, and May 29, 2004
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: JAN 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Nonconvertible Up to For Against Management
LE 1.450 Million
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: MAY 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends of EGP 0.9 Per Share For For Management
5 Approve Discharge of Board For For Management
6 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
1 Accept Board Report For Did Not Management
Vote
2 Accept Financial Statements For For Management
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Statutory Reports For For Management
3 Accept Statutory Reports For Did Not Management
Vote
4 Approve Allocation of Income For For Management
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For For Management
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For For Management
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Authorize Board to Draw Compensation For Against Management
Contracts
9 Authorize Board to Draw Compensation For Did Not Management
Contracts Vote
10 Authorize Board to Draw Loans and For For Management
Mortgages and Issue Loan Guarantees for
Company and Subsidiaries
10 Authorize Board to Draw Loans and For Did Not Management
Mortgages and Issue Loan Guarantees for Vote
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
11 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: US68554W2052
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
1 Accept Board Report For Did Not Management
Vote
2 Accept Financial Statements For For Management
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Statutory Reports For For Management
3 Accept Statutory Reports For Did Not Management
Vote
4 Approve Allocation of Income For For Management
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For For Management
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For For Management
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Authorize Board to Draw Compensation For Against Management
Contracts
9 Authorize Board to Draw Compensation For Did Not Management
Contracts Vote
10 Authorize Board to Draw Loans and For For Management
Mortgages and Issue Loan Guarantees for
Company and Subsidiaries
10 Authorize Board to Draw Loans and For Did Not Management
Mortgages and Issue Loan Guarantees for Vote
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
11 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Change Location of Registered For For Management
Office/Headquarters
3 Amend Articles of Association Re: Board For For Management
Formulation
4 Approve Delisting of Commercial Register For For Management
Regarding Company's Branch
5 Approve Loan Conversion to Equity For Against Management
Agreement Entered into Between Company
and CDC Ltd.
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Statutory Report for For Did Not Management
Fiscal Year Ended 12-31-04 Vote
2 Accept Supervisory Board' Report For Did Not Management
Vote
3 Accept Audit Committee' Report For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income for Fiscal Year Vote
Ended 12-31-04
5 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
6 Elect Management Board and Supervisory For Did Not Management
Board, and Approve Their Remuneration Vote
7 Designate Inspectors or Shareholder For Did Not Management
Representatives of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Approve
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For For Management
Activities in 2004 and on Financial
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For For Management
4 Approve Board of Directors Report on For For Management
Bank's Business Policy for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board Members
8 Amend Regulations on Supervisory Board For Against Management
9 Approve Stock Option Plan for Management For Against Management
10 Amend Articles of Association For Against Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: OCT 20, 2004 Meeting Type: Written Consent
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 TO RE-APPOINT THE COMPANY S DIRECTORS For For Management
WHOSE TERMS ARE EXPIRING AND TO APPOINT
NEW DIRECTORS.
3 TO APPROVE THE COMPANY S AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2003 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD,
DISTRIBUTED TOGETHER WITH THE PROXY
STATEMENT.
4 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO MESSRS. DENNIS
LUI, COLIN TUCKER AND MORDECHAI KERET,
THE COMPANY S DIRECTORS.
5 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST, MARK FOR = YES OR
AGAINST = NO.
6 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO MR. MOSHE
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
7 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO ANY DIRECTOR
APPOINTED BY THE BOARD OF DIRECTORS UNTIL
THE APPROVAL OF HIS APPOINTMENT AND
INDEMNIFICATION BY THE SHAREHOLDERS.
8 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST, MARK FOR = YES OR
AGAINST = NO.
9 TO APPROVE THE REMUNERATION OF MR. MOSHE For For Management
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C Doak, Jacques
Lefevre, Nurlan J. Kapparov and Jan Bonde
Nielsen as Directors
2 Approve TOO Deloitte & Touche, Almaty, For For Management
Kazakhstan as Auditors and Authorize
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR/A Security ID: 71654V408
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2004.
2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management
BUDGET FOR THE FISCAL YEAR 2005.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2004.
4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management
THE BOARD OF DIRECTORS, AUDIT COMMITTEE
AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE
IN THE SAME MANNER AS THE MAJORITY OF THE
SHAREHOLDERS AT THE MEETING.
5 APPROVAL OF THE ELECTION OF THE CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
COMPENSATION OF MANAGEMENT AND EFFECTIVE
MEMBERS OF THE AUDIT COMMITTEE, AS WELL
AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY S BYLAWS.
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended February 28, 2005
2 Reappoint KPMG Inc. as Auditors For For Management
3.1 Reelect W. Ackerman as Director For Against Management
3.2 Reelect C. Nkosi as Director For For Management
3.3 Reelect G.M. Ackerman as Director For Against Management
3.4 Reelect H. Herman as Director For For Management
4 Approve Remuneration and Housing Loans of For For Management
Directors
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Amend and Consolidate the Pick 'N Pay For Against Management
1997 Share Option Scheme
9 Amend Articles of Association Re: Allow For For Management
Company to Acquire Shares Held By
Subsidiaries, and Cancel Issued Shares In
Order to Restore To Unissued Authorized
Shares
10 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
POLARIS SECURITIES
Ticker: Security ID: TW0002854007
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Other Reports None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 0.20 per Share and Stock Vote
Dividend of 60 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
2.4 Amend Articles of Association For Did Not Management
Vote
2.5 Authorize the Board to Acquire Other For Did Not Management
Securities Company's Business or Property Vote
3 Other Discussions None Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
POWER TRADING CORPORATION OF INDIA LTD
Ticker: Security ID: INE877F01012
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint R.D. Gupta as Director For Did Not Management
Vote
3 Reappoint J. Haque as Director For Did Not Management
Vote
4 Reappoint S.S. Jamwal as Director For Did Not Management
Vote
5 Reappoint F.A. Vandrevala as Director For Did Not Management
Vote
6 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
7 Approve T.R. Chadha & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
8 Approve Dividends of INR 0.80 Per Share For Did Not Management
Vote
9 Appoint R. Krishanmoorthy as Director For Did Not Management
Vote
10 Appoint R. Rae as Director For Did Not Management
Vote
11 Appoint G.B. Pradhan as Director For Did Not Management
Vote
12 Appoint M.S. Verma as Director For Did Not Management
Vote
13 Appoint G.P. Gupta as Director For Did Not Management
Vote
14 Appoint D.P. Bagchi as Director For Did Not Management
Vote
15 Appoint P. Abraham as Director For Did Not Management
Vote
16 Change Company Name For Did Not Management
Vote
17 Amend Articles of Association Re: For Did Not Management
Provisions Pursuant to Listing Vote
Requirements of National Stock Exchange
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000057904
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For Did Not Management
and Accept Annual Report Vote
2 Accept Financial Statements and Discharge For Did Not Management
of Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Stock Split For Did Not Management
Vote
6 Amend Articles of Association to Reflect For Did Not Management
Stock Split Vote
7 Approve Remuneration of Directors and For Did Not Management
Commissioners Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000099104
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
RADWARE
Ticker: Security ID: M81873107
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Roy Zisapel For For Management
1.2 Elect Director Prof. Liora Katzenstein For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE COMPANY S DIRECTORS AND For Against Management
OFFICERS LIABILITY INSURANCE POLICY FOR
THE PERIOD OF SEPTEMBER 15, 2003 THROUGH
OCTOBER 31, 2004.
4 APPROVAL OF THE GRANT OF 60,000 OPTIONS For Against Management
TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE
BOARD OF DIRECTORS, AND INCREASE IN THE
NUMBER OF ORDINARY SHARES RESERVED UNDER
THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004
ACCORDINGLY.
5 APPROVAL OF THE GRANT OF 30,000 OPTIONS For Against Management
TO THE COMPANY S DIRECTOR, PROF. LIORA
KATZENSTEIN, AND THE INCREASE IN THE
NUMBER OF ORDINARY SHARES RESERVED UNDER
THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004
ACCORDINGLY.
6 APPROVAL OF THE INCREASE IN THE NUMBER OF For Against Management
ORDINARY SHARES RESERVED UNDER THE
COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
RATCHABURI ELECTRI
Ticker: Security ID: TH0637010016
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.10 per Share
5 Approve PricewaterhouseCoopers ABAS Co, For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of Debentures not For For Management
exceeding Baht 7.5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: KR7010950004
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation re: For For Management
Composition of Management Committee
3.1 Elect Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWUY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2004
2 Ratify Reappointment of Auditors For For Management
3.1 Reelect R.C. Andersen as Director For For Management
Appointed During the Year
3.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
3.3 Reelect M. Ramos as Director Appointed For For Management
During the Year
4.1 Reelect A.S. du Plessis as Director For For Management
4.2 Reelect C.E. Maynard as Director For For Management
4.3 Reelect P. de V. Rademeyer as Director For For Management
4.4 Reelect G.E. Rudman as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Approve Remuneration of Directors for For For Management
Jan. 1, 2005-June 30, 2006 Period
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Broad Based Enployee Share Plan For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shareholding in Absa For For Management
Group Limited Pursuant to Scheme of
Arrangement Proposed By Barclays
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 173.90 Per Share Vote
4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
5.1 Elect Sergei Ignatev as Director For Did Not Management
Vote
5.2 Elect Alexei Ulukaev as Director For Did Not Management
Vote
5.3 Elect Tatiana Paramonova as Director For Did Not Management
Vote
5.4 Elect Georgy Luntovsky as Director For Did Not Management
Vote
5.5 Elect Victor Melnikov as Director For Did Not Management
Vote
5.6 Elect Nadezhda Ivanova as Director For Did Not Management
Vote
5.7 Elect Valery Tkachenko as Director For Did Not Management
Vote
5.8 Elect Konstantin Shor as Director For Did Not Management
Vote
5.9 Elect Alexei Kudrin as Director For Did Not Management
Vote
5.10 Elect Alexei Savatiugin as Director For Did Not Management
Vote
5.11 Elect German Gref as Director For Did Not Management
Vote
5.12 Elect Andrei Sharonov as Director For Did Not Management
Vote
5.13 Elect Arkady Dvorkovich as Director For Did Not Management
Vote
5.14 Elect Andrei Kazmin as Director For Did Not Management
Vote
5.15 Elect Alla Aleshkina as Director For Did Not Management
Vote
5.16 Elect Bella Elatkis as Director For Did Not Management
Vote
5.17 Elect Sergei Generalov as Director For Did Not Management
Vote
5.18 Elect Dmitry Piatkin as Director For Did Not Management
Vote
5.19 Elect Boris Fedorov as Director For Did Not Management
Vote
6.1 Elect Anna Burkovskaya as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.2 Elect Nikolai Semenov as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.3 Elect Olga Podstrekha as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.4 Elect Valentina Khrapunkova as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.5 Elect Natalia Polonskaya as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.6 Elect Maxim Dolzhnikov as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.7 Elect Valentina Tkachenko as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
7 Amend Charter For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.06 Per For For Management
Share
5 Reappoint Ernst & Young (Hong Kong For For Management
Certified Public Accountants) and Ernst &
Young Hua Ming (China Certified Public
Accountants) as International and PRC
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Decide Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2005
7a Reelect Guo Guangchang as Executive For For Management
Director
7b Reelect Fan Wei as Executive Director For For Management
7c Reelect Ding Guoqi as Executive Director For For Management
7d Reelect Feng Xiekun as Non-Executive For For Management
Director
7e Reelect Charles Nicholas Brooke as For For Management
Independent Non-Executive Director
7f Reelect Zhang Hongming as Independent For For Management
Non-Executive Director
7g Reelect Chen Yingjie as Independent For For Management
Non-Executive Director
7h Reelect Wang Meijuan as Independent For For Management
Non-Executive Director
8a Reelect Zhang Guozheng as Supervisor For For Management
8b Reelect Sun Wenqiu as Supervisor For For Management
8c Reelect Liu Zhangxi as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles Re: Issuance of Additional For For Management
H Shares
11 Authorize Board to Modify the Amendments For For Management
to the Articles of Association as
Appropriate
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Meijuan as an Independent For For Management
Non-Executive Director
2 Amend Articles Re: Scope of Business For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation Re: For For Management
Permitted Business Objectives
3 Elect Directors For For Management
4 Elect Outside Directors as Members of For For Management
Audit Committee
5 Elect Inside Director as Member of Audit For Against Management
Committee
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: TH0015010018
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.00 per Share
5 Approve Bonus and Remuneration of For For Management
Directors
6 Elect Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 40 Billion or its
Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co, Ltd as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Memorandum of Association Re: For For Management
Preferred Shares Conversion
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: Security ID: HK0171000877
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Dengshan as Director For For Management
3b Reelect Hui Xiao Bing as Director For For Management
3c Reelect Gao Jian Min as Director For For Management
3d Reelect Yuen Wing Shing as Director For For Management
3e Reelect Hung Muk Ming as Director For For Management
3f Fix Director Fees For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended June 30, 2004
3 Elect Ahmad bin Tunku Yahaya as Director For For Management
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji For For Management
Murshid as Director
7 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
8 Elect Martin Giles Manen as Director For For Management
9 Elect Ahmad Tajuddin bin Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Issuance of Shares to Ahmad For Against Management
Zubair @ Ahmad Zubir bin Haji Murshid
Pursuant to Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION: Elect 4 Members to Counting For For Management
Commission
2 RESOLUTION: Elect Alexander Semenov, For For Management
Evgeny Tulupov, Andrey Bonsovich, Larisa
Lapteva as Members of Counting Commission
3 RESOLUTION: Amend Charter: Increase in For For Management
Share Capital
4 RESOLUTION: Approve Regulations on Board For Against Management
of Directors Re: Liability of Board of
Directors
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
AND ANNUAL ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT AND LOSS ACCOUNT
2 APPROVAL OF THE DISBURSEMENT OF PROFITS, For For Management
THE SUM OF DIVIDENDS FOR THE YEAR 2004
AND THE MODE, FORM AND TERM OF PAYMENT
THEREOF
3 APPROVAL OF THE AMOUNT AS WELL AS THE For For Management
MODE, FORM AND TERM OF PAYMENT OF
REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS
4 APPROVAL TO FORM THE BOARD OF DIRECTORS For For Management
OF THE COMPANY THAT SHALL CONSIST OF 11
(ELEVEN) MEMBERS
5 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE SEE
ATTACHED INSTRUCTIONS
6 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: INOZEMTSEV,
VJACHESLAV IVANOVICH
7 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: RUDOVA, ELENA
VIKTOROVNA
8 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: SIDORENKOVA,
NATALIA ANATOLIEVNA
9 Ratify Auditors For For Management
10 APPROVAL OF AMENDMENTS OF THE CLAUSE 14.8 For For Management
OF THE CHARTER
11 APPROVAL TO RATIFY THE REGULATION For For Management
(BY-LAWS) ON THE GENERAL MEETING OF
SHAREHOLDERS
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1800 Per Share
2.1 Elect Chey Tae-Won as Director For Against Management
2.2 Elect Kim Jun-Ho as Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Director
2.5 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.6 Approve Remuneration of Directors in Risk For For Management
Management Committee
2.7 Approve Remuneration of Directors in For For Management
Group Remuneration Committee
2.8 Approve Remuneration of Directors in For For Management
Tranformation Committee
2.9 Approve Remuneration of Directors in For For Management
Group Audit Committee
2.10 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect E. Bradley as Director For For Management
3.2 Reelect D. Cooper as Director For For Management
3.3 Reelect S. Macozoma as Director For For Management
3.4 Reelect R. Menell as Director For For Management
3.5 Reelect C. Ramaphosa as Director For For Management
3.6 Reelect M. Ramphele as Director For For Management
3.7 Reelect M. Shaw as Director For For Management
3.8 Reelect C. Strauss as Director For For Management
4.1 Approve Stock Option Grants to M. For For Management
Ramphele
4.2 Approve Standard Bank Equity Growth For For Management
Scheme
4.3 Place the Standard Bank Equity Growth For For Management
Scheme Shares under Control of Directors
4.4 Amend Incentive Share Option Scheme For For Management
4.5 Place Group Share Incentive Scheme Shares For For Management
under Control of Directors
4.6 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.7 Place Authorized Preference But Unissued For For Management
Shares under Control of Directors
4.8 Approve Capital Distribution to For For Management
Shareholders
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000038873
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For For Management
Subidiaries
3 Approve General Staff Scheme For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000038873
Meeting Date: SEP 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase by Subsidiaries and General
Scheme Trust of 7.6 Percent of Issued
Capital of Company
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
3 Elect Khairil Anuar bin Abdullah as For For Management
Director
4 Elect Lim Yen Haat as Director For For Management
5 Elect Foo San Kan as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Plantations
Bhd and its Subsidiaries
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AccelTeam Sdn Bhd
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: NOV 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 100 Percent For For Management
of the Issued and Paid-Up Share Capital
of Ironbeak Limited (SPV) Comprising Up
to 100.08 Million Ordinary Shares of
$0.01 Each in SPV (Proposed Symphony
Offer)
2 Approve Disposal of Up to an Aggregate of For For Management
47,906 Ordinary Shares of MYR1.00 Each in
Vsource Asia Bhd (VsAsia) to All
Shareholders of SPV Who Have Accepted the
Proposed Symphony Offer
3 Approve Acquisition of 648,860 Shares of For For Management
Common Stock of $0.01 Each in Vsource,
Inc. (VsUSA) and One Million Warrants in
VsUSA Issued on Nov. 21, 2002
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas T.L. Wu as Director For For Management
2 Elect Yu-Lon Chiao as Director For For Management
3 Elect Charles W.Y. Wang as Director For For Management
4 Elect Chu-Chan Wang as Director For For Management
5 Elect Cheng Ching Wu as Director For For Management
6 Elect Tong Shung Wu as Supervisor For For Management
7 Elect Henry C.S. Kao as Supervisor For For Management
8 Elect Thomas K.K. Lin as Supervisor For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
1.4 Receive Report on the Amendment of Board None None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.3 per Share and Stock
Dividend of 145 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition and Disposal of Assets
3.3 Cancel Procedures for Loan of Funds to For Against Management
Other Parties, and Endorsement and
Guarantee
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.5 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of South India Plantation For Did Not Management
Operations within Concession Areas Vote
2 Approve Sale of Remaining South India For Did Not Management
Plantation Operations Vote
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 8.50 Per Share For Did Not Management
Vote
3 Reappoint Y.H. Malegam as Director For Did Not Management
Vote
4 Reappoint D.N. Ghosh as Director For Did Not Management
Vote
5 Reappoint F.K. Kavarana as Director For Did Not Management
Vote
6 Approve Lovelock & Lewes as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint U.M. Rao as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
P.T. Siganporia, Managing Director Vote
9 Appoint S. Talwar as Director For Did Not Management
Vote
10 Approve Appointment and Remuneration of For Did Not Management
S. Talwar, Executive Director Vote
11 Approve Remuneration of A. Mazumdar, For Did Not Management
Executive Director Vote
12 Approve Remuneration of V. Venkiteswaran, For Did Not Management
Executive Director Vote
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends and Approve the Capital Budget
3 Elect Supervisory Board Members and their For For Management
Alternates
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Interest Over For For Management
Capital Up to the Limit of BRL 400
Million for Fiscal Year 2005
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2004
2 Approve Final Dividend of MYR0.10 Per For For Management
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2004
4 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
5 Elect Amar Leo Moggie as Director For For Management
6 Elect Azman bin Mokhtar as Director For For Management
7 Elect Mohd Zaid bin Ibrahim as Director For Against Management
8 Elect Che Khalib bin Mohamad Noh as For For Management
Director
9 Elect Abdul Rahim bin Mokti as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn
Bhd
20 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd
21 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd
22 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Polyethylene Malaysia
Sdn Bhd
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS.
7 BOARD OF DIRECTORS COMPENSATION. For For Management
8 Ratify Auditors For For Management
9 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
10 AMENDMENT OF ARTICLE 10 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
11 AMENDMENT OF ARTICLE 15 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
12 AMENDMENT OF ARTICLE 16 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
13 AMENDMENT OF ARTICLE 19 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: JUL 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Voluntary Withdrawal of For For Management
Listing on the Growth Enterprise Market
of the Stock Exchange of Hong Kong Ltd.
and Reduce the Notice Period in Respect
of the Proposed Withdrawal
2 Approve New Share Option Scheme For Against Management
3 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
4 Approve New Mandate to Repurchase Up to For For Management
10 Percent of Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Frank John Sixt as Director For For Management
2b Reelect Sing Wang as Director For For Management
2c Reelect Tong Mei Kuen, Tommei as Director For For Management
2d Reelect Cheong Ying Chew, Henry as For Against Management
Director
2e Reelect Wu Hung Yuk, Anna as Director For For Management
2f Reelect James Sha as Director For For Management
2g Reelect Chang Pui Vee, Debbie as Director For For Management
2h Reelect Chow Woo Mo Fong, Susan as For For Management
Director
2i Reelect Ip Tak Chuen, Edmond as Director For For Management
2j Reelect Lee Pui Ling, Angelina as For For Management
Director
2k Reelect Holger Kluge as Director For For Management
2l Reelect Wang Lei Lei as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Directors Appointed During the For For Management
Year
4 Accept Board and Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Acquisition of All of the For Against Management
Outstanding Class B Shares of Company by
Sonera Holding
8 Amend Articles Re: Board For For Management
9 Amend Articles Re: Board Meetings For For Management
10 Approve Proposal of Board Regarding For For Management
Independent Directors and Their
Remuneration and Elect Directors for
Three Year Terms and Determine Their
Remuneration
11 Elect Internal Auditors for One Year For For Management
Terms and Determine Their Remuneration
12 Amend Articles Re: New Turkish Lira and For For Management
Increase in Authorized Capital
13 Approve Allocation of Income For For Management
14 Amend Articles Re: Distribution of For For Management
Responsbilities and Appointment of
Managers
15 Amend Articles Re: Determination and For For Management
Allocation of Income
16 Approve Donations Made in Financial Year For Against Management
2004
17 Ratify Independent External Auditors For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Accept Board Report on Disclosure Policy For For Management
20 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Increase Authorized Capital to TRY 7 For Against Management
Billion and Amend Articles
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Elect Directors Appointed During the Year For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2004
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: JUL 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation, Elect and Ratify For For Management
Directors
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association to For Did Not Management
Reflect Share Subscription Agreements Vote
2 Approve Issuance of up to 46.6 Million For Did Not Management
Global Depositary Shares without Vote
Preemptive Rights
3 Approve Reappointment and Remuneration of For Did Not Management
P.J. Nayak, Managing Director Vote
4 Approve Appointment and Remuneration of For Did Not Management
S. Chatterjee, Executive Director Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint S. Singh as Director For Did Not Management
Vote
3 Reappoint N.C. Singhal as Director For Did Not Management
Vote
4 Approve Dividends of INR 2.8 Per Share For Did Not Management
Vote
5 Approve BSR & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint R.H. Patil as Director For Did Not Management
Vote
7 Appoint R. Bijapurkar as Director For Did Not Management
Vote
8 Appoint R.B.L. Vaish as Director For Did Not Management
Vote
9 Appoint S. Chatterjee as Director For Did Not Management
Vote
10 Approve Remuneration of P.J. Nayak, For Did Not Management
Managing Director Vote
11 Approve Remuneration of S. Chatterjee, For Did Not Management
Executive Director Vote
12 Amend Corporate Purpose For Did Not Management
Vote
13 Amend Memorandum of Association RE: For Did Not Management
Corporate Purpose Vote
14 Amend Employees Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES
Ticker: Security ID: TW0002388006
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change of 2003 Profit For For Management
Distribution
1.2 Approve Capitalization of 2003 Stock For For Management
Dividend and Bonus Issue
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES
Ticker: Security ID: TW0002388006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on the Assets Depreciation None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Issuance of Domestic None None Management
Secured Corporate Bonds
1.5 Receive Report on the Status of None None Management
Endorsement and Guarantee
1.6 Receive Report on Indirect Investments in None None Management
Mainland China
1.7 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Change of Distribution Plan for 2003 For For Management
Employee Profit Sharing
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Compensation of the Net Losses of For For Management
the Company
2.4 Amend Articles of Association For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
Management Slate
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident Slate 1
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors For Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident II Slate
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
2 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
4.1 Elect Peter Watson as Director None For Management
4.2 Elect David Haines as Director None For Management
4.3 Elect Alex Sozonoff as Director None For Management
4.4 Elect Natalia Tsukanova as Director None Withhold Management
5 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None For Management
7 APPROVAL OF EXTERNAL AUDITORS None For Management
8 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends to be Distributed from For For Management
2004 Profits
2 Approve Increase in Number of Board For Against Management
Members to 13
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Reappointment of Board of Directors
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Ratify Auditors For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Board to Make Donations in 2005 For Against Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: Security ID: KR7053000006
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
2 Elect Director For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: TW0006004005
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and None None Management
Acquisitions
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint L.N. Goel as Director For Did Not Management
Vote
4 Reappoint D.P. Naganand as Director For Did Not Management
Vote
5 Appoint MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
S. Chandra, Managing Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
J. Goel, President of Subsidiary Vote
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Annual Report of the Company For For Management
6 Approve Profit Distribution Plan For For Management
7a Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company,
Limited
7b Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Xi'an
Microelectronics Technology Research
Institute
7c Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Chung Hing (Hong
Kong) Development Limited
7d Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between Shenzhen Lead
Communications Company Limited and
Shenzhen Zhongxing Xinyu FPC Company
Limited
7e Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxing
WXT Equipment Company Limited
8a Approve Appointment of Ernst & Young as For For Management
International Auditors for the Year Ended
December 31, 2004 and Their Remuneration
of HK$3.5 Million
8b Reappoint Ernst & Young as International For For Management
Auditors for the Year Ending December 31,
2005 and Authorize Board to Fix Their
Remuneration
8c Approve Appointment of Shenzhen Da Hua For For Management
Tian Cheng Certified Public Accountants
as Domestic Auditors and Their
Remuneration of RMB 480,000 for the Year
Ended December 31, 2004
9a Approve Resignation of Tan Shanyi as For For Management
Director
9b Approve Resignation of Tan Zhenhui as For For Management
Independent Director
10a Approve Resignation Li Huanru as For For Management
Supervisor
10b Approve Resignation Cui Hongwei as For For Management
Supervisor
10c Approve Resignation of Cao Quansheng as For For Management
Supervisor
10d Approve Resignation of Li Jinhu as For For Management
Supervisor
10e Elect Qu Deqian as Supervisor For For Management
10f Elect Wang Yan as Supervisor For For Management
11 Amend Articles Re: Meeting and Voting For For Management
Procedures, Board Matters, Related Party
Transactions and Distribution of Profits
to Shareholders
12 Approve Amendments to the Rules of For For Management
Procedure for Shareholders General
Meetings of ZTE Corporation
13 Approve Amendments to the Rules of For For Management
Procedure for Board of Directors Meetings
of ZTE Corporation
14 Approve Amendments to the Rules of For For Management
Procedure for Supervisory Committee
Meetings of ZTE Corporation
====================== INSTITUTIONAL FOREIGN EQUITY FUND =======================
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditor's Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
6.1.2 Reelect Juergen Dormann as Director For Did Not Management
Vote
6.1.3 Reelect Philippe Foriel-Destezet as For Did Not Management
Director Vote
6.1.4 Reelect Klaus Jacobs as Director For Did Not Management
Vote
6.1.5 Reelect Philippe Marcel as Director For Did Not Management
Vote
6.1.6 Reelect Francis Mer as Director For Did Not Management
Vote
6.1.7 Reelect Thomas O'Neill as Director For Did Not Management
Vote
6.1.8 Reelect David Prince as Director For Did Not Management
Vote
6.1.9 Reelect Peter Ueberroth as Director For Did Not Management
Vote
6.2.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6.2.2 Ratify OBT as Special Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For Against Management
3 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Elect Igor Landau, Dennis Snower, Franz For For Management
Fehrenbach, and Franz Humer as Members of
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 25 Million
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
2.c Evaluation of Performance of Auditor None None Management
2.d Explanation of Reserves and Dividend None None Management
Policy
2.e Approve Financial Statements and For For Management
Statutory Reports
3 Discussion on Corporate Governance None None Management
(Non-Voting)
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Stock Option and Share Grants for For For Management
Management Board
7 Discussion on Profile of Supervisory None None Management
Board
8.a Announce (i) Vacancies on Supervisory None None Management
Board and (ii) Increase in Size of
Supervisory Board from Seven to Eight
Members
8.b Announce Nomination of J. Westerburgen None None Management
and O. Bilous for Supervisory Board
Membership Upon Recommendation of
Supervisory Board and of H. van den Burg
Upon Recommendation of Works Council
8.c Allow General Meeting to Make None None Management
Recommendations for Election of
Supervisory Board Members
8.d Elect J. Westerburgen, O. Bilous and H. For For Management
van den Burg to Supervisory Board Subject
to Item 8.c
9 Announce Vacancies on Supervisory Board None None Management
for 2006
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code
12 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appoint Internal Statutory Auditors and For For Management
its Chairman; Approve Remuneration of
Auditors
3 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme in Favor of Chairman
and co-CEOs; Approve Issuance of Shares
Pursuant to Share Option Scheme in Favor
of Company Employees
4 Amend Article 20.1 of the Bylaws Re: For Against Management
Power to Issue Non-Convertible Bonds
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2004
2 Elect Haji Badri Bin Haji Masri as For For Management
Director
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Tan Poh Ching as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Bernard Anthony Cragg as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
2003 Employee Share Option Scheme and
2003 Management Share Incentive Scheme
10 Approve Issuance of Shares to Augustus For For Management
Ralph Marshall, Executive Director and
Group Chief Executive Officer of the
Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd and
SRG Asia Pacific Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxix Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband Sdn
Bhd and Malaysian Mobile Services Sdn Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and Tanjong Village Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Bonuskad Loyalty Sdn Bhd
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Binariang Satellite Sistems
Sdn Bhd
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Management
7 Reelect Gerhard Cromme as Director For For Management
8 Reelect Francois Grappotte as Director For For Management
9 Reelect Helene Ploix as Director For For Management
10 Reelect Baudoin Prot as Director For For Management
11 Elect Loyola De Palacio Del For For Management
Valle-Lersundi as Director to Replace
Jacques Friedmann
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Stock Option Plan Grants For For Management
15 Approve Restricted Stock Plan to For Against Management
Directors and Employees of Company and
its Subsidiaries
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Change In Number Of Directors For For Management
Elected By Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: Security ID: AU000000BIL1
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: NOV 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Plc
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors of For For Management
Brambles Industries Ltd in the Amount of
AUD 3,000,000
5 Approve Remuneration of Directors of For For Management
Brambles Industries Plc in the Amount of
GBP 1,200,000
6 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Ltd
7 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Plc
8 Elect S.P Johns as Director of Brambles For For Management
Industries Ltd
9 Elect S.P Johns as Director of Brambles For For Management
Industries Plc
10 Elect J. Nasser as Director of Brambles For For Management
Industries Ltd
11 Elect J. Nasser as Director of Brambles For For Management
Industries Plc
12 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Ltd
13 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Plc
14 Elect D.J. Turner as Director of Brambles For For Management
Industries Ltd
15 Elect D.J. Turner as Director of Brambles For For Management
Industries Plc
16 Appoint PricewaterhouseCoopers as For For Management
Auditors of Brambles Industries Plc
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Approve Issuance of 176,204,380 Shares For For Management
with Preemptive Rights in Brambles
Industries Plc
19 Approve Issuance of 36,189,700 Shares For For Management
without Preemptive Rights in Brambles
Industries Plc
20 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital Brambles
Industries Plc
21 Approve Brambles Industries Ltd 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries Plc 2004 For For Management
Performance Share Plan
23 Approve Further Stock Option Plans Based For For Management
on the Brambles Industries Ltd 2004
Performance Share Plan
24 Approve Participation of M.F. Ihlein in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
25 Approve Participation of D.J. Turner in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martina King as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Establishment of the 2005 For For Management
Deferred Annual Bonus Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,379,478
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 670,837
12 Authorise 66,355,727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: POC Security ID: GB0031215220
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect John McNulty as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
15 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
16 Amend Carnival Corporation 2001 Outside For For Management
Director Stock Plan
17 Approve Carnival plc 2005 Employee Share For For Management
Plan
18 Approve Carnival plc 2005 Employee Stock For For Management
Purchase Plan
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
the Auditors
21 Accept Financial Statements and Statutory For For Management
Reports
22 Approve Remuneration Report For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,715,147
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,614,229
25 Authorise 10,610,900 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
of 5 5/9 Pence Each into New Ordinary
Shares of 50/81 of a Penny Each; and
Consolidation of All New Ordinary Shares
of 50/81 of a Penny Each into New
Ordinary Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a Reelect Shang Bing as Director For For Management
3b Reelect Wu Jinglian as Director For For Management
3c Reelect Shan Weijian as Director For For Management
3d Reelect Zhao Le as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For For Management
CDMA Lease
2 Approve Transfer Agreement of the New For For Management
Comprehensive Services Agreements
3 Approve Transfer Agreement of the New For For Management
Comprehensive Operator Services Agreement
4 Approve New Guoxin Premises Leasing For For Management
Agreement
5 Approve Caps for Each of the Financial For For Management
Years Ending Dec. 31, 2005 and 2006 on
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For For Management
Transaction Amount of Each of the No Caps
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For For Management
Necessary to Implement the Terms of the
Continuing Connected Transactions
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 403 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gian Paolo Caccini as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Reelect Michel Pebereau as Director For For Management
9 Elect Gerhard Cromme as Director For For Management
10 Elect Jean-Cyril Spinetta as Director For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 680 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 84 Million for Bonus Issue or
Increase in Par Value
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For For Management
16 Authorize Up to 3 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5.1 Reelect Peter Brabeck-Letmathe, Thomas For For Management
Bechtler, Robert Benmosche and Ernst
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Extend Authorization Term for Creation of For For Management
CHF 22.7 Million Conditional Capital
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend For For Management
3a Elect T.W. Hill as Director For For Management
3b Elect D.M. Kennedy as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect A. O'Brien as Director For For Management
3e Elect J.L. Wittstock as Director For For Management
3f Elect N. Hartery as Director For For Management
3g Elect J.M.C. O'Connor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to the Aggregate
Nominal Value of EUR 9,056,000
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 37, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital from 335.43
Million Shares to 332.26 Million Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: GB0002374006
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Thorne as Director For For Management
5 Re-elect Bob Beeston as Director For For Management
6 Re-elect Daniel Piette as Director For Against Management
7 Elect Christopher Bunker as Director For For Management
8 Elect Jean-Paul Loison as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the DS Smith Long-Term Incentive For For Management
Plan and Authorise Directors to Establish
scuh Schedules to the Plan in Relation to
Employees Outside the UK
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,844,341
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,489
14 Authorise 38,728,840 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 540 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Issuance of None Did Not Management
Corporate Bonds Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3.1 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1.1 per Share and Stock Vote
Dividend of 30 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.3 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Leslie Atkinson as Director For For Management
5 Re-elect Richard Butler as Director For For Management
6 Re-elect Ian Mason as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 600,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,569,923.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to Any Share
Schemes and Otherwise up to Aggregate
Nominal Amount of GBP 2,176,233.20
11 Authorise 43,524,665 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
6.4 Receive Presentation of Audit Work in None Did Not Management
2004 Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.25 Per Share Vote
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3 Million for Chairman and Vote
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For Did Not Management
Maartensson, Marcus Wallenberg, Peter Vote
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Elect Bjoern Svedberg, Bengt Belfrage, For Did Not Management
Christer Elmehagen, Michael Treschow, and Vote
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Did Not Management
Incentive Plan Vote
13.2 Authorize Reissuance of 39.3 Million For Did Not Management
Repurchased Class B Shares for 2005 Vote
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD
Ticker: Security ID: US30733Q1031
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2004 Vote
1.2 Receive Financial Report None Did Not Management
Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Other Reports None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 3 per Share Vote
3.1 Amend Articles of Association For Did Not Management
Vote
3.2 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Didier Lombard as Director For For Management
7 Reelect Didier Lombard as Director For For Management
8 Reelect Marcel Roulet as Director For For Management
9 Reelect Stephane Richard as Director For For Management
10 Reelect Arnaud Lagardere as Director For For Management
11 Reelect Henri Martre as Director For For Management
12 Reelect Bernard Dufau as Director For For Management
13 Reelect Jean Simonin as Director For For Management
14 Elect Jean-Yves Bassuel as Representative None Against Management
of Employee Shareholders to the Board
15 Elect Bernard Gingreau as Representative None Against Management
of Employee Shareholders to the Board
16 Elect Stephane Tierce as Representative None Against Management
of Employee Shareholders to the Board
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500,000
18 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
21 Amend Articles to Reflect August 2003 and For Against Management
June 2004 Regulations
22 Amend Articles to Reflect the For For Management
Privatization of the Company
23 Amend Articles to Set Retirement Age of For Against Management
Chairman, CEO, and Other Executive
Directors
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For For Management
Billion for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For For Management
400 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
33 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
34 Approve Issuance of Securities For For Management
Convertible into Debt
35 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
36 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For For Management
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Management
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Management
Liquidation
4 Authorize Board to Issue Up to 100 For For Management
Million Shares to Signatories of
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Management
6 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For For Management
Ten Percent of Issued Capital Submitted
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: Security ID: JP3825850005
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers, S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Against Management
23 Authorize Issuance of Up to 0.4 Percent For Against Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,785,981
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 867,897
10 Authorise 260,369,178 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Of the DX Mail Business For For Management
of Hays plc by Way of Dividend Specie;
Approve Consolidation of DX Services
plc's Share Capital; Approve Proposals
with Respect to Options and Awards under
the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of For For Management
Each DX Services Share From 40 Pence to 5
Pence
3 Approve DX Services Restricted Share Plan For For Management
4 Approve DX Services Longer Term For For Management
Co-Investment Plan
5 Approve Save-As-You-Earn Share Scheme For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Auditor's Report and Audit None None Management
Committee Report
7.2 Receive Board's Report None None Management
7.3 Receive Report of Nominating Committee None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Members
12 Ratify Aasa Lundvall and Erik Aastroem as For For Management
Auditors; Ratify Torsten Lyth and Anders
Wiger as Deputy Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 2, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jerome Guerrand as Supervisory For For Management
Board Member
7 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Elect Julie Guerrand as Supervisory Board For For Management
Member
10 Elect Agnes Harth as Supervisory Board For For Management
Member
11 Elect Frederic Dumas as Supervisory Board For For Management
Member
12 Elect Renaud Mommeja as Supervisory Board For For Management
Member
13 Elect Jean-Claude Rouzaud as Supervisory For For Management
Board Member
14 Elect Eric de Seynes as Supervisory Board For For Management
Member
15 Approve Remuneration of Directors For For Management
16 Ratify Deloitte & Associes as Auditor For For Management
17 Ratify Didier Kling et Assoices as For For Management
Auditor
18 Ratify Societe Beas as Alternate Auditor For For Management
19 Ratify Gerard Noel as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.6 Million for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.6 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.6 Million
26 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
27 Authorize Up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Amend Articles of Association Re: For For Management
Managing Partner
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Common Share Vote
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
7 Special Resolution for Common For Did Not Management
Shareholders: Convert Preferred Shares Vote
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For Did Not Management
Pending Changes in German Banking Law Vote
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conduct of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as For For Management
Director
6 Reelect Peter Brabeck-Lemathe as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Elect Werner Bauer as Director For For Management
9 Elect Louis Schweitzer as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights; Authorize
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Against Management
15 Amend Articles to Reduce Share Blocking For For Management
Start Date from Five Days to Three Days
Prior to the Shareholder Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Share and Special Dividend of HK$0.25 Per
Share
3a Reelect Victor Fung Kwok King as For For Management
Non-Executive Director
3b Reelect William Fung Kwok Lun as For For Management
Executive Director
3c Reelect Allan Wong Chi Yun as Independent For For Management
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent For For Management
Non-Executive Director
3e Reelect Lau Butt Farn as Non-Executive For For Management
Director
3f Reelect Bruce Philip Rockowitz as For For Management
Executive Director
4 Approve Remuneration of Directors and For For Management
Chairman of the Board at HK$80,000 and
HK$200,000 Respectively for the Year
Ending December 31, 2005 and Pay
Additional Remuneration to Non-Executive
Directors Who Serve on the Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: FR0000121014
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Jacques Friedman as Director For Against Management
10 Reelect Gilles Hennessy as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Management
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
4 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business For For Management
Objectives Clause
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System for Outsiders
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.77 Billion to 3.29 Billion
Shares - Reduce Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2.5,
Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Against Management
Executive Directors, Management Officers,
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For For Management
December31, 2004
2 Accept Financial Statements for Year For For Management
Ended December 31, 2004
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For For Management
Members of the Audit Committee for 2005
6 Authorize Board and Management of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Elect Directors and Designate Independent For For Management
Members
10 Approve Stock Option Program For Against Management
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAC Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Nidec-Kyori Corp.
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31,
2003
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Increase Number of Directors from Eight For For Management
to Ten
7 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Stock Option Plan for Selected For For Management
Personnel; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For For Management
13.80 Million Reduction in Share Capital
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For For Management
Million Shares (Up to 443.20 Million
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 20 Per
Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Management
4 Reelect Westye Hoeegh and Reier Soeberg For For Management
as Members of Nominating Committee
5 Shareholder Proposal: Increase Allocation Against Against Shareholder
of Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Mellin S.p.A. For For Management
(Baby Food Business in Italy)
3.a Authorize Management Board to Issue For For Management
6,711,409 Shares in Connection with
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 3.a
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board and None None Management
Executive Board
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Discharge of Executive Board For For Management
3c Approve Discharge of Supervisory Board For For Management
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
5 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
6 Receive Explanation of Corporate None None Management
Governance Statement
7 Approve Remuneration of Supervisory Board For For Management
8a Reelect Chris Britton to Executive Board For For Management
8b Reelect Rudy Mareel to Executive Board For For Management
8c Reelect Niraj Mehra to Executive Board For For Management
9a Elect Steven Schuit to Supervisory Board For For Management
9b Elect Marco Fossati to Supervisory Board For For Management
10a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to Ten Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: Security ID: INE213A01011
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 24 Per Share For For Management
3 Reappoint U. Sundararajan as Director For For Management
4 Reappoint R.V. Shah as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Reappoint Y.B. Sinha as Director For For Management
7 Reappoint A.K. Balyan as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Amend Articles of Association For Against Management
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Remove Director From Office Against Against Shareholder
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C Doak, Jacques
Lefevre, Nurlan J. Kapparov and Jan Bonde
Nielsen as Directors
2 Approve TOO Deloitte & Touche, Almaty, For For Management
Kazakhstan as Auditors and Authorize
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Receive Explanation on Dividend and None None Management
Reserve Policy (Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Management
Common Share
2.d Approve Discharge of Management Board For For Management
2.e Approve Discharge of Supervisory Board For For Management
3.a Discussion of Corporate Governance None None Management
Structure (Non-Voting)
3.b Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Management
5.a Reelect G. Kleisterlee as President and For For Management
CEO and Member of Management Board
5.b Elect P. Sivignon to Management Board For For Management
6.a Reelect L. Schweitzer to Supervisory For For Management
Board
6.b Elect N. Wong to Supervisory Board For For Management
6.c Elect J. Schiro to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
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REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Jan Hommen as Director For For Management
7 Elect Erik Engstrom as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Andrew Prozes as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
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REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For For Management
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RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against Against Shareholder
Board Nomination and Senior Officer
Positions
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RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For Did Not Management
Reverse Split of Preferred Shares Vote
2 Approve Reverse Split of Ordinary and For Did Not Management
Preferred Shares, and Amend Articles to Vote
Decrease Authorized Share Capital to
Reflect Reverse Split
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
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RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Preference
Share and EUR 0.68 per Common Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Adopt New Articles of Association For For Management
7 Approve Supervisory Board Liability and For For Management
Indemnification
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
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RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,350,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
3 Authorise 106,800,000 Ordinary Shares of For For Management
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc, Rio Tinto Ltd. and any
Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management
Ordinary Shares, Under Off-Market
Buy-Back Tender Schemes, by Rio Tinto
Ltd.
5 Amend Articles of Association For For Management
6 Amend DLC Merger Sharing Agreement For For Management
7 Approve Rio Tinto Share Savings Plan for For For Management
Employees in France
8 Elect Richard Goodmanson as Director For For Management
9 Elect Ashton Calvert as Director For For Management
10 Elect Vivienne Cox as Director For For Management
11 Re-elect Paul Skinner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Approve Remuneration Report For For Management
14 Accept Financial Statements and Statutory For For Management
Reports
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ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
42.50, Final JY 42.50, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Increase Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Approve Special Payments to Satutory For Against Management
Auditors in Connection with Abolition of
Retirement Bonus System
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ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
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ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy Announcements
(Non-Voting)
3c Approve Allocation of Income and Total For For Management
Dividends of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Report on Corporate Governance None None Management
5b Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Discussion on Profile of Supervisory None None Management
Board
7b Opportunity to Make Recommendations for None None Management
Appointment of Two Members of Supervisory
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Management
7cII Elect M.E van Lier Lels to Supervisory For For Management
Board
7d Announcement on Vacancies Arising on None None Management
Supervisory Board in 2006
7e Approve Remuneration of Supervisory Board For For Management
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8b Grant Board Authority to Issue Shares Up For Against Management
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share For For Management
Capital via Share Cancellation
9 Close Meeting None None Management
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAP AG
Ticker: SAP Security ID: DE0007164600
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Amend Articles Re: Share Capital; For For Management
Conditional Captial IIa; Conditional
Capital IIIa
8 Change Company Name to SAP AG For For Management
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For For Management
of Conditional Capital with Preemptive
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
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SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For For Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
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SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
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SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
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SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Ito-Yokado Co. and Denny's
Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
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SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 62
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.3 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence Related-Party
Transactions
5 Reelect Jean Azema as Director For For Management
6 Reelect Elisabeth Lulin as Director For For Management
7 Reelect Patrick Ricard as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reduce Range of Board Size from 15 to 13 For For Management
Board Members; Reduce Number of
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For For Management
Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten For Against Management
Percent Of Issued Capital for Future
Acquisitions
A Shareholder Proposal: Amend Articles of Against For Shareholder
Association to Remove Voting Right
Limitation of 15 Percent
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Paul Jeanbart as Director For For Management
6 Reelect Francois Perigot as Director For For Management
7 Reelect Mark Tompkins as Director For For Management
8 Elect Patricia Bellinger as Director For For Management
9 Elect Robert Baconnier as Director For For Management
10 Elect Peter Thompson as Director For For Management
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
12 Ratify Patrick Frotiee as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Director
2.5 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.6 Approve Remuneration of Directors in Risk For For Management
Management Committee
2.7 Approve Remuneration of Directors in For For Management
Group Remuneration Committee
2.8 Approve Remuneration of Directors in For For Management
Tranformation Committee
2.9 Approve Remuneration of Directors in For For Management
Group Audit Committee
2.10 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect E. Bradley as Director For For Management
3.2 Reelect D. Cooper as Director For For Management
3.3 Reelect S. Macozoma as Director For For Management
3.4 Reelect R. Menell as Director For For Management
3.5 Reelect C. Ramaphosa as Director For For Management
3.6 Reelect M. Ramphele as Director For For Management
3.7 Reelect M. Shaw as Director For For Management
3.8 Reelect C. Strauss as Director For For Management
4.1 Approve Stock Option Grants to M. For For Management
Ramphele
4.2 Approve Standard Bank Equity Growth For For Management
Scheme
4.3 Place the Standard Bank Equity Growth For For Management
Scheme Shares under Control of Directors
4.4 Amend Incentive Share Option Scheme For For Management
4.5 Place Group Share Incentive Scheme Shares For For Management
under Control of Directors
4.6 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.7 Place Authorized Preference But Unissued For For Management
Shares under Control of Directors
4.8 Approve Capital Distribution to For For Management
Shareholders
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 40.44 US Cents For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Oliver Stocken as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Richard Meddings as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Hugh Norton as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 233,412,206 (Relevant Securities,
Scrip Dividend Schemes and Exchangeable
Securities); and otherwise up to USD
129,701,049
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 32,425,262
16 Authorise 129,701,049 Ordinary Shares for For For Management
Market Purchase
17 Authorise up to 328,388 Dollar Preference For For Management
Shares and up to 195,285,000 Sterling
Preference Shares for Market Purchase
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of $0.12 Per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as Sole Member of For For Management
Management Board
6.a Elect Gerald Arbela to Supervisory Board For For Management
6.b Elect Matteo del Fante to Supervisory For For Management
Board
6.c Elect Tom de Waard to Supervisory Board For For Management
6.d Elect Didier Lombard to Supervisory Board For For Management
6.e Elect Bruno Steve to Supervisory Board For For Management
6.f Elect Antonio Turicchi to Supervisory For For Management
Board
6.g Elect Douglas Dunn to Supervisory Board For For Management
6.h Elect Francis Gavois to Supervisory Board For For Management
6.i Elect Robert White to Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
8 Approve Remuneration Policy for For For Management
Management Board
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Stock Option Plan For Against Management
11 Approve Stock-Based Compensation for For Against Management
Supervisory Board
12 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
13 Tribute to Parting CEO Pasquale Pistorio None None Management
(Non-Voting)
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king, Victor as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: Security ID: JP3397200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 2
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497176
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Utilization of Savings None For Management
Shares' Special Reserve
2.1.A Reelect Current Board Representative for None For Management
Holders of Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving None Against Management
Shareholders as Board Representative for
Holders of Savings Shares
2.2.A Fix Board Representative for Holders of None For Management
Savings Shares' Term in Office to Three
Years
2.2.B Fix Board Representative of Holders of None Against Management
Savings Shares' Term in Office To the
Newly Proposed Term Presented by Saving
Shareholders
2.3.A Fix Board Representative for Holders of None For Management
Savings Shares' Remuneration at EUR
36,152
2.3.B Fix Board Representative for Holders of None Against Management
Savings Shares' Remuneration To the Newly
Proposed Amount Presented by Saving
Shareholders
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A., AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA, S.A. AND TERRA NETWORKS, S.A.
AND APPROVAL, AS THE MERGER BALANCE
SHEET, OF TELEFONICA S.A. S BALANCE SHEET
CLOSED AS OF DECEMBER 31, 2004, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
6 Receive Special Auditors' Report For For Management
Regarding Stock Option Grants
7 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
8 Approve Report Regarding Past Share For For Management
Purchases and Cancellations of
Repurchased Shares
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Martin Bouygues as Director For For Management
11 Reelect Claude Cohen as Director For For Management
12 Reelect Patrick Le Lay as Director For For Management
13 Reelect Philippe Montagner as Director For For Management
14 Reelect Etienne Mougeotte as Director For For Management
15 Reelect Olivier Poupart Lafarge as For For Management
Director
16 Reelect Haim Saban as Director For For Management
17 Elect Olivier Bouygues as Director to For For Management
Replace Michel Derbesse
18 Ratify Cabinet Salustro-Reydel as Auditor For For Management
19 Ratify Michel Savioz as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
25 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
28 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Against Management
Convertible Into Debt
30 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Use in
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Against Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M202
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2/3 Majority Vote For For Management
Requirement
2 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Bonds For For Management
in the Aggregate Value of $499.9 Million,
Convertible Into 23.08 Million Shares, to
SLP I TSA LLC, SLP II TSA LLC, and SLP
AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe For Against Management
to Up to 15 Million Newly Issued Shares
or to Purchase Existing Shares to
Beneficiaries to Be Determined by the
Board
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Appoint David Roux as Director, Subject For For Management
to Approval of Item 1 Above
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share of which
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 For For Management
Million Shares
6 Reelect Paul Desmarais Jr as Director For For Management
7 Reelect Bertrand Jacquillat as Director For For Management
8 Reelect Maurice Lippens as Director For For Management
9 Elect Lord Levene of Portsoken KBE as For For Management
Director
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
A Shareholder Proposal: Authorize Up to One Against Against Shareholder
Percent of Issued Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: TH0375010012
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Increase Authorized Capital to TRY 7 For Against Management
Billion and Amend Articles
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Elect Directors Appointed During the Year For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2004
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None Did Not Management
2004 Vote
2 Receive Auditors' Report Re: Fiscal Year None Did Not Management
2004 Vote
3 Discuss Consolidated Financial For Did Not Management
Statements, Approve Financial Statements, Vote
and Approve Allocation of Income
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Receive Information Re: Company's None Did Not Management
Application of Corporate Governance Vote
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For Did Not Management
Vote
7.2 Reelect Comtesse Diego du Monceau de For Did Not Management
Bergendal as Director Vote
7.3 Reelect Jean van Rijckevorsel as Director For Did Not Management
Vote
7.4 Reelect Guy Keutgen as Director For Did Not Management
Vote
7.5 Ratify Guy Keutgen as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For Did Not Management
Director Vote
7.7 Ratify Dr. Jean-Louis Vanherweghem as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For Did Not Management
Vote
7.9 Elect Docteur Peter Fellner as Director For Did Not Management
Vote
7.10 Elect Gerhard Mayr as Director For Did Not Management
Vote
7.11 Ratify Gerhard Mayr as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 39,000; Approve Vote
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Did Not Management
Contained in Credit Agreement Vote
10.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10.2 Authorize Board to Cancel Shares For Did Not Management
Repurchased Under Item 10.1 Vote
10.3 Suspend Rights of Repurchased Shares For Did Not Management
While Held by Company and Divide Ensuing Vote
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For Did Not Management
Authorities Proposed in Items 10.1 and Vote
10.2
11 Authorize up to 120,000 Shares for Use in For Did Not Management
Restricted Stock Plan Reserved to UCB Vote
Leadership Team
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board; For Against Management
Elect Directors for a Three-Year Term
2005-2007
4 Approve Directors' and Executive Commitee For For Management
Members' Annual Remuneration
5 Approve Adherence of the Company to the For Against Management
European Economic Interest Grouping
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For For Management
Relative to the Remuneration of the
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For For Management
1462 Spa and of Cassa di Risparmio Carpi
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-division of Ordinary Shares For For Management
of 25p into Intermediate Shares of 1
11/14p; Approve Consolidation of Unissued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each and Issued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise 27,785,471 New Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 8.37 Pence Per For For Management
Ordinary Share
4 Elect Christpher Hyman as Director For For Management
5 Elect Sandy Leitch as Director For For Management
6 Elect David Levin as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect Nigel Wilson as Director For For Management
9 Re-elect Jonathan Newcomb as Director For For Management
10 Re-elect Chris Powell as Director For Against Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise 33,629,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise 5,446,789 B Shares for Market For For Management
Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,024,630
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,203,694
16 Amend Articles of Association Re: US For For Management
Shareholders
17 Approve EU Political Donations and Incur For For Management
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees SGD 600,000 for For For Management
2004 (2003: SGD 618,750)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Management
6 Reelect Tan Kok Quan as Director For For Management
7 Reelect Ngiam Tong Dow as Director For For Management
8 Reelect Wee Cho Yaw as Director For Against Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOB 1999 Share
Option Scheme
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Between a Minimum For For Management
of 153.7 Million and a Maximum of 153.8
Million Ordinary Shares in the Capital of
United Overseas Land Ltd. Held by United
Overseas Bank Ltd. by Way of a Dividend
in Specie
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31, 2004
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
S$86,000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
Managemant Slate
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident I Slate
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors For Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident II Slate
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
2 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
4.1 Elect Peter Watson as Director None For Management
4.2 Elect David Haines as Director None For Management
4.3 Elect Alex Sozonoff as Director None For Management
4.4 Elect Natalia Tsukanova as Director None Withhold Management
5 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None For Management
7 APPROVAL OF EXTERNAL AUDITORS None For Management
8 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: GB0009740423
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For Abstain Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint L.N. Goel as Director For Did Not Management
Vote
4 Reappoint D.P. Naganand as Director For Did Not Management
Vote
5 Appoint MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
S. Chandra, Managing Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
J. Goel, President of Subsidiary Vote
=================================== END NPX REPORT===============================