UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-6001
Exact name of registrant as specified in charter: Oppenheimer Global
Opportunities Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 9/30
Date of reporting period: 07/01/2004-06/30/2005
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06001
Reporting Period: 07/01/2004 - 06/30/2005
Oppenheimer Global Opportunities Fund
==================== OPPENHEIMER GLOBAL OPPORTUNITIES FUND =====================
ABB LTD.
Ticker: Security ID: H0010V101
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 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5.1 Reelect Roger Agnelli as Director For For Management
5.2 Reelect Juergen Dormann as Director For For Management
5.3 Reelect Louis Hughes as Director For For Management
5.4 Reelect Hans Maerki as Director For For Management
5.5 Reelect Michel de Rosen as Director For For Management
5.6 Reelect Michael Treschow as Director For For Management
5.7 Reelect Bernd Voss as Director For For Management
5.8 Reelect Jacob Wallenberg as Director For For Management
6 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
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ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 3, 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 1.30 per Share
5 Reelect Renau d'Elissagaray as For For Management
Supervisory Board Member
6 Reelect Franck Riboud as Supervisory For For Management
Board Member
7 Elect Paul Dubrule as Supervisory Board For For Management
Member
8 Elect Thomas J. Barrack as Supervisory For For Management
Board Member
9 Elect Sebastien Bazin as Supervisory For For Management
Board Member
10 Elect Dominique Marcel as Supervisory For For Management
Board Member
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 305,000
12 Authorize Repurchase of Up to 19 Million For For Management
Shares
13 Authorize Issuance of 116,279 Convertible For For Management
Bonds to ColLife SARL
14 Authorize Issuance of 128,205 Convertible For For Management
Bonds to ColLife SARL
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Against Management
Capital for Restricted Stock Plan
24 Amend Articles of Association to Reflect For For Management
Recent Legal Changes
25 Amend Articles to Reduce Board Terms From For For Management
Six to Four Years
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de. J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director David J. Edmondson For For Management
1.6 Elect Director Robert B. Palmer For For Management
1.7 Elect Director Leonard M. Silverman For For Management
1.8 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
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AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D For For Management
1.2 Elect Director Paul Berg, Phd For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director John D. Diekman, Ph.D For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Susan E. Siegel For For Management
1.7 Elect Director David B. Singer For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
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AGRIUM INC.
Ticker: AGU. Security ID: 008916108
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Carragher For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director D. Grant Devine For For Management
1.4 Elect Director Germaine Gibara For For Management
1.5 Elect Director Susan A. Henry For For Management
1.6 Elect Director Russell J. Horner For For Management
1.7 Elect Director Frank W. King For For Management
1.8 Elect Director Frank W. Proto For For Management
1.9 Elect Director Harry G. Schaefer For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option and Tandem SAR Plan For For Management
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AJINOMOTO CO. INC.
Ticker: AJINY Security ID: J00882126
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For Withhold Management
1.2 Elect Director Tom A. Alberg For Withhold Management
1.3 Elect Director John Seely Brown For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director William B. Gordon For Withhold Management
1.6 Elect Director Myrtle S. Potter For Withhold Management
1.7 Elect Director Thomas O. Ryder For Withhold Management
1.8 Elect Director Patricia Q. Stonesifer For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For Withhold Management
1.2 Elect Director Michael T. Modic For Withhold Management
1.3 Elect Director Edward F. Voboril For Withhold Management
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ARM HOLDINGS PLC
Ticker: Security ID: G0483X122
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
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ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
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
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AUTONOMY CORPORATION PLC
Ticker: Security ID: G0669T101
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
2 Approve Remuneration Report For For Management
3 Re-elect Barry Ariko as Director For For Management
4 Re-elect John McMonigall as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise 16,160,000 Ordinary Shares for For For Management
Market Purchase
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AUTONOMY CORPORATION PLC
Ticker: Security ID: G0669T101
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Etalk Corporation For For Management
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to 35,000,000 Ordinary Shares
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AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 16 Pence Per For For Management
Share
3 Elect Richard Goeltz as Director For For Management
4 Elect Andrew Moss as Director For For Management
5 Elect Lord Sharman of Redlynch as For For Management
Director
6 Elect Russell Walls as Director For For Management
7 Re-elect Guillermo de la Dehesa as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Derek Stevens as Director For For Management
10 Re-elect Andre Villeneuve as Director For For Management
11 Re-elect George Paul as Director For For Management
12 Re-elect Elizabeth Vallance as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 179,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
17 Approve Remuneration Report For For Management
18 Approve Aviva Annual Bonus Matching Plan For For Management
2005
19 Approve Aviva Long-Term Incentive Plan For For Management
2005
20 Approve Aviva Executive Share Option Plan For For Management
2005
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
22 Approve Inc. in Auth. Cap. from GBP For For Management
950,000,000 to GBP 1,450,000,000 and EUR
700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
23 Authorise 228,000,000 Ordinary Shares for For For Management
Market Purchase
24 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
25 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
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BAYER AG
Ticker: BAY Security ID: D07112119
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4 Elect Klaus Kleinfeld and Ekkehard Schulz For For Management
to the Supervisory Board; Elect Jochen
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
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BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: D12096109
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 Against Management
Dividends of EUR 0.62 per Common Share
and EUR 0.64 per Preferred Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
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BIOMERIEUX
Ticker: Security ID: F1149Y109
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
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 0.40 per Share
4 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Reserve Account
to Ordinary Reserves Account
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Reelect Christophe Merieux as Director For Against Management
8 Reelect Michel Ange as Director For Against Management
9 Ratify Commissariat Controle Audit CCA as For For Management
Auditor
10 Ratify Diagnostic Revision as Alternate For For Management
Auditor
11 Ratify Deloitte & Associe as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Merger by Absorption of Apibio For For Management
14 Amend Articles to Reflect the Merger For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capital Increase of Up to 35 For For Management
Percent Through the Issuance of Equity or
Equity-Linked Securities with Preemptive
Rights
17 Authorize Capital Increase of Up to 35 For For Management
Percent Through the Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
18 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital Without
Preemptive Rights
19 Approve Capital Increase of Up to 35 For Against Management
Percent for a Private Placement
20 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
21 Authorize Board to Increase Capital in For For Management
the Event that Demand Exceeds Amounts
Proposed Above
22 Authorize Capitalization of Reserves of For For Management
Up 35 Percent Of Issued Capital
23 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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CANON INC.
Ticker: CANON Security ID: J05124144
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 Against Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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CARL ZEISS MEDITEC AG (FRMLY ASCLEPION-MEDITEC AG)
Ticker: Security ID: D14895102
Meeting Date: MAY 13, 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 Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
Fiscal 2003/2004
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2003/2004
5 Ratify Prof. Dr. Binder, Dr. Dr. For For Management
Hillebrecht & Partner GmbH as Auditors
Fiscal 2004/2005
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Approve Creation of EUR 13.8 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Amend Articles Re: Appointment of Proxies For For Management
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CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For Withhold Management
1.2 Elect Director J. Richard Fredericks For Withhold Management
1.3 Elect Director Paul L. Herrling For Withhold Management
1.4 Elect Director Howard H. Pien For Withhold Management
2 Ratify Auditors For For Management
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CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
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CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: H14405106
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 5,286,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5 Approve CHF 138,129,234 Reduction in For For Management
Share Capital via Lowering of Par Value
from CHF 3.00 to CHF 1.00 per Share and
Repayment of CHF 2.00 per Share to
Shareholders
6 Amend Articles Re: Reduction of Threshold For For Management
for Submission of Shareholder Proposals
from CHF 300,000 to CHF 100,000 to
Reflect Reduction in Share Capital under
Item 5
7 Ratify Ernst & Young AG as Auditors For For Management
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CLARIANT
Ticker: Security ID: H14843165
Meeting Date: APR 7, 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 Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 57.5 Million Reduction in For For Management
Share Capital via Reduction of Par Value
and Repayment of CHF 0.25 to Shareholders
5 Amend Articles to Remove 49-percent For For Management
Threshold for Mandatory Takeover Bid
6.1 Reelect Robert Raeber as Director For For Management
6.2 Reelect Dieter Seebach as Director For For Management
6.3 Elect Klaus Jenny as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer, III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For For Management
1.2 Elect Director Charles M. Swoboda For For Management
1.3 Elect Director John W. Palmour, Ph.D. For For Management
1.4 Elect Director Dolph W. von Arx For For Management
1.5 Elect Director James E. Dykes For For Management
1.6 Elect Director Robert J. Potter, Ph.D. For For Management
1.7 Elect Director Harvey A. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For Withhold Management
1.2 Elect Director Robert W. Cremin For Withhold Management
1.3 Elect Director Jean-Pierre M. Ergas For Withhold Management
1.4 Elect Director Kristiane C. Graham For Withhold Management
1.5 Elect Director Ronald L. Hoffman For Withhold Management
1.6 Elect Director James L. Koley For Withhold Management
1.7 Elect Director Richard K. Lochridge For Withhold Management
1.8 Elect Director Thomas L. Reece For Withhold Management
1.9 Elect Director Bernard G. Rethore For Withhold Management
1.10 Elect Director Michael B. Stubbs For Withhold Management
1.11 Elect Director Mary A. Winston For Withhold Management
2 Other Business For Against Management
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DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JAN 28, 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 3.94 per Common Share
and EUR 4 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Ferdinand Oliver Porsche and For For Management
Walther Zuegel to the Supervisory Board
6 Amend Corporate Purpose For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
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EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For Withhold Management
1.2 Elect Director J. Brian Ferguson For Withhold Management
1.3 Elect Director Donald W. Griffin For Withhold Management
2 Ratify Auditors For For Management
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EASYJET PLC
Ticker: Security ID: G2915P107
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dawn Airey as Director For For Management
4.1 Re-elect Colin Day as Director For For Management
4.2 Re-elect Diederik Karsten as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,719,386
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,988,515
8 Approve easyjet UK Sharesave Plan For For Management
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: G29848101
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
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: W2479G107
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and Omission For Against Management
of Dividends
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 500,000 for Chairman and
SEK 220,000 for Each Other Director;
Approve Remuneration of Auditors
13 Reelect Akbar Seddigh, Magnus Schmidt, For For Management
Carl Palmstierna, Tommy Karlsson, Laurent
Leksell, and Hans Barella as Directors
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital and Reissuance of
Repurchased Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 3.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
17.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
17.2 Authorize Chairman of Board and For Against Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Remuneration Committee Report
19 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICZ Security ID: W26049119
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 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
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board and Committee Reports None None Management
6.3 Receive President's Report; Allow None None Management
Questions
6.4 Receive Presentation of Audit Work in None None Management
2004
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of SEK 0.25 Per Share
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Amount of SEK 3 Million for Chairman and
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For For Management
Maartensson, Marcus Wallenberg, Peter
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 For Management
12 Elect Bjoern Svedberg, Bengt Belfrage, For For Management
Christer Elmehagen, Michael Treschow, and
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Against Management
Incentive Plan
13.2 Authorize Reissuance of 39.3 Million For Against Management
Repurchased Class B Shares for 2005
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For For Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: W26049119
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
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: Security ID: J13398102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: Security ID: T3540F106
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors on the Board For For Management
from Five to Six; Elect Directors;
Redetermine Directors' Remuneration
1 Amend Articles Re: Company Name, Board of For For Management
Directors' Powers, Powers of
Representation
- --------------------------------------------------------------------------------
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: Security ID: T3540F106
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: NOV 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors on the Board For For Management
from Five to Six; Elect Directors;
Redetermine Directors' Remuneration
1 Amend Articles Re: Company Name, Board of For For Management
Directors' Powers, Powers of
Representation
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Abstain Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: K4001S214
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.60 Per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Extend Authorization to Create DKK 205 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights; Approve
Creation of DKK 8 Million Pool of
Conditional Capital to Guarantee
Conversion Rights for Stock Option
Program; Approve Special Dividends
6 Elect Directors For Against Management
7 Ratify Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: W41422101
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
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: W4200N112
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Carl Kempe, For For Management
Hans Larsson, Goeran Lundin, Arne
Maartensson, Bengt Pettersson, Lilian
Fossum, Ulf Lundahl, and Magnus Hall as
Directors
15 Receive Information Concerning Term of None None Management
Auditors (KPMG Bohlins AB)
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: E6164R104
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For Management
9.7 Elect Sebastian Battaner Arias as For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: G47194223
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 Confirm First Interim Dividend of 3.4 For For Management
Pence and Second Interim Dividend of 3.9
Pence Per Ordinary Share
4 Re-elect Adri Baan as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Re-elect Joseph Gorman as Director For For Management
7 Re-elect William Powell as Director For For Management
8 Elect Charles Knott as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,761,785
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,561,911
14 Authorise 119,123,822 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: Security ID: J25027103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 28.5, Special JY 0
2 Amend Articles to: Authorize Share For Against 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
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
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 For Management
in Place of Retirement Bonuses for
Directors and Statutory Auditors
6 Approve Deep-Discount Stock Option Plan For Against Management
as Partial Replacement for Cash
Compensation for Directors
7 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
IWKA AG
Ticker: Security ID: D35414107
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 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 Approve Creation of EUR 20 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Creation of EUR 2 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Calling of and Registration for For For Management
Shareholder Meetings Due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Law)
9 Ratify Ernst & Young AG as Auditors For For Management
10 Approve Management Board Vote of Against Against Shareholder
No-Confidence
11 Remove Exisiting Supervisory Board Against Against Shareholder
Members Reinhard Engel and Juergen
Hubbert
12 Elect Two Supervisory Board Members Against Against Shareholder
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For Withhold Management
1.2 Elect Director Martin A. Kaplan For Withhold Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lazarus For For Management
1.2 Elect Director David Neeleman For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: Security ID: J26945105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, 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
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin For For Management
1.2 Elect Director Henry A. Mckinnell For For Management
1.3 Elect Director John L. Marion, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Outside Director Stock Options in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: J30642169
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 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: D38435109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2005
5 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)
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: J32491102
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
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: J37006137
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 5.5,
Final JY 6.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: F58149133
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as For For Management
Director
6 Reelect Peter Brabeck-Lemathe as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Elect Werner Bauer as Director For For Management
9 Elect Louis Schweitzer as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights; Authorize
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Against Management
15 Amend Articles to Reduce Share Blocking For For Management
Start Date from Five Days to Three Days
Prior to the Shareholder Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: F54432111
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Helene Ploix as Director For For Management
6 Reelect Michel Bon as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Juan Gallardo as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Elect Jean-Pierre Boisivon as Director For For Management
11 Elect Philippe Charrier as Director For For Management
12 Elect Oscar Fanjul as Director For For Management
13 Elect Bruno Lafont as Director For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For For Management
68 Million for Future Acquisitions
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
21 Approve Stock Option Plan Grants For Against Management
22 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against For Shareholder
Limitation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends Distribution
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board at For For Management
12, Elect One Director Appointed on July
27, 2004; Elect Three Additional
Directors
2 Approve Remuneration of Directors For For Management
3 Adopt Rules Governing General Meetings For For Management
4 Amend Article No. 32 For Against Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For Withhold Management
1.2 Elect Director William G. Bowen For Withhold Management
1.3 Elect Director Raymond V. Gilmartin For Withhold Management
1.4 Elect Director Thomas E. Shenk For Withhold Management
1.5 Elect Director Anne M. Tatlock For Withhold Management
1.6 Elect Director Samuel O. Thier For Withhold Management
1.7 Elect Director Wendell P. Weeks For Withhold Management
1.8 Elect Director Peter C. Wendell For Withhold Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Abstain Shareholder
8 Report on Political Contributions Against Abstain Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: Security ID: X03188137
Meeting Date: MAR 14, 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 Year Ended 2004
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles 31 and 34 of Bylaws For Against Management
5 Elect Management Board, Supervisory For For Management
Board, and Board Committees for 2005-2007
6 Elect Superior Council Board For For Management
7 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
8 Authorize Repurchase and Reissuance of For For Management
Bonds
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: J43916113
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
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For Withhold Management
1.2 Elect Director Ajit S. Gill For Withhold Management
1.3 Elect Director Joseph J. Krivulka For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: H57312466
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 Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against Against 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
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For Withhold Management
1.2 Elect Director Julian C. Baker For Withhold Management
1.3 Elect Director Eran Broshy For Withhold Management
1.4 Elect Director Robert N. Butler For Withhold Management
1.5 Elect Director Frank C. Carlucci For Withhold Management
1.6 Elect Director Stephen R. Davis For Withhold Management
1.7 Elect Director Stewart Hen For Withhold Management
1.8 Elect Director William H. Koster For Withhold Management
1.9 Elect Director Jonathan S. Leff For Withhold Management
1.10 Elect Director Mark Novitch For Withhold Management
1.11 Elect Director Craig Saxton For Withhold Management
1.12 Elect Director John Simon For Withhold Management
1.13 Elect Director Suzanne H. Woolsey For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Robert N. Butler For For Management
1.5 Elect Director Stephen R. Davis For For Management
1.6 Elect Director Stewart Hen For For Management
1.7 Elect Director William H. Koster For For Management
1.8 Elect Director Jonathan S. Leff For For Management
1.9 Elect Director Mark Novitch For For Management
1.10 Elect Director Craig Saxton For For Management
1.11 Elect Director John Simon For For Management
1.12 Elect Director Suzanne H. Woolsey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOX SA
Ticker: Security ID: F6533F103
Meeting Date: JUN 1, 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 Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Ratify Christine Blanc-Patin as Alternate For For Management
Auditor
9 Ratify Cooptation of Goran Ando as For For Management
Director
10 Reelect Michele Garufi as Director For For Management
11 Reelect Jean-Luc Belingard as Director For For Management
12 Reelect Frank Baldino as Director For For Management
13 Reelect Goran Ando as Director Pending For For Management
Approval of Item 9
14 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
3 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 1 and 2
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
5 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million Reserved to
Maximum of 50 Qualified Investors
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Approve Issuance of 120,000 Warrants For For Management
Reserved to Bengt Samuelson, Jorgen Buus
Lassen, Frank Baldino, Vaughn Kailian,
Jean-Luc Belingard and Goran Ando
9 Approve Issuance of 5,000 Warrants For For Management
Reserved to Thomas Schnitzer
10 Approve Issuance of 10,000 Warrants For For Management
Reserved to Lisa Burns
11 Approve Stock Option Plan Grants For For Management
12 Authorize Issuance of Up to 1.5 Million For Against Management
Shares For Use in Restricted Stock Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
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 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: W57996105
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report From
Board and President
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of EUR 220,000 for Chairman, EUR
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For For Management
15 Approve EUR 55.5 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital For Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital For Equity
Trading Purposes
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For Withhold Management
1.2 Elect Director Susan Crown For Withhold Management
1.3 Elect Director Robert A. Helman For Withhold Management
1.4 Elect Director Dipak C. Jain For Withhold Management
1.5 Elect Director Arthur L. Kelly For Withhold Management
1.6 Elect Director Robert C. McCormack For Withhold Management
1.7 Elect Director Edward J. Mooney For Withhold Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For Withhold Management
1.11 Elect Director William D. Smithburg For Withhold Management
1.12 Elect Director Charles A. Tribbett III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 Per Share
4 Reelect Paul Petter Aas, Henrik Gurtler, For For Management
Jerker Hartwall, Kurt Anker Nielsen,
Walther Thygesen, and Hans Werdelin as
Directors
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6.1 Approve DKK 30 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Withhold Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For Withhold Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director William C. Steere, Jr. For Withhold Management
1.14 Elect Director Jean-Paul Valles For Withhold Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Abstain Shareholder
5 Review and Report on Drug Reimportation Against Abstain Shareholder
Policy
6 Report on Political Contributions Against Abstain Shareholder
7 Report on Product Availability in Canada Against Abstain Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jobs For Withhold Management
1.2 Elect Director Edwin E. Catmull For Withhold Management
1.3 Elect Director Skip M. Brittenham For Withhold Management
1.4 Elect Director Susan L. Decker For Withhold Management
1.5 Elect Director Joseph A. Graziano For Withhold Management
1.6 Elect Director Lawrence B. Levy For Withhold Management
1.7 Elect Director Joe Roth For Withhold Management
1.8 Elect Director Larry W. Sonsini For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For Withhold Management
1.2 Elect Director Robert N. Clay For Withhold Management
1.3 Elect Director J. Gary Cooper For Withhold Management
1.4 Elect Director George A. Davidson, Jr. For Withhold Management
1.5 Elect Director Richard B. Kelson For Withhold Management
1.6 Elect Director Bruce C. Lindsay For Withhold Management
1.7 Elect Director Anthony A. Massaro For Withhold Management
1.8 Elect Director Thomas H. O'Brien For Withhold Management
1.9 Elect Director Jane G. Pepper For Withhold Management
1.10 Elect Director James E. Rohr For Withhold Management
1.11 Elect Director Lorene K. Steffes For Withhold Management
1.12 Elect Director Dennis F. Strigl For Withhold Management
1.13 Elect Director Stephen G. Thieke For Withhold Management
1.14 Elect Director Thomas J. Usher For Withhold Management
1.15 Elect Director Milton A. Washington For Withhold Management
1.16 Elect Director Heldge H. Wehmeier For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
Q-MED AB
Ticker: Security ID: W71001106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive President's Report None Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8.2 Approve Allocation of Income, Ordinary For Did Not Management
Dividends of SEK 3 Per Share, and Special Vote
Dividends of SEK 5 Per Share
8.3 Approve Discharge of Board and President For Did Not Management
Vote
9 Receive Nominating Committee Report None Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 840,000; Approve Vote
Remuneration of Auditors
12 Reelect Goeran Carstedt, Haakan Edstroem, For Did Not Management
Mikael Kamras, Anders Milton, Pia Vote
Rudengren, Aasa Roeden, and Bengt Aaderup
as Directors
13 Authorize Robert Wikholm and For Did Not Management
Representatives of Two of Company's Vote
Largest Shareholders to Serve on
Nominating Committee; Approve
Remuneration of Nominating Commitee in
the Aggregate Amount of SEK 60,000
14 Receive Remuneration Committee Report None Did Not Management
Vote
15 Approve Affiliated Company Ixion For Did Not Management
Biotechnology, Inc. Decision Concerning Vote
Incentive Program Directed at Board
Members of Ixion
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROCH20 Security ID: H69293217
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4.1 Reelect John Bell as Director For Did Not Management
Vote
4.2 Reelect Andre Hoffmann as Director For Did Not Management
Vote
4.3 Reelect Franz Humer as Director For Did Not Management
Vote
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
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
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: J69972107
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
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: Security ID: J72165129
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 2
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: J74358144
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: D69671218
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
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: J77970101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities
- Clarify Board's Authority to Vary AGM
Record Date - Require Supermajority Vote
to Remove Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: H7354Q135
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Approve Allocation of Income and Omission For For Management
of Dividends
2.2 Approve CHF 141.2 Million Reduction in For For Management
Share Capital via Repayment of CHF 4 to
Shareholders
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Gerold Buehrer, Paul Embrechts, For For Management
and Franziska Tschudi as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For Withhold Management
1.2 Elect Director Mario M. Rosati For Withhold Management
1.3 Elect Director Peter G. Schultz, Ph.D. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORNTONS PLC
Ticker: Security ID: G88404101
Meeting Date: OCT 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 Against Management
3 Approve Final Dividend of 4.85 Pence Per For For Management
Share
4 Elect Christopher Burnett as Director For For Management
5 Elect Martin Davey as Director For For Management
6 Re-elect Martin Allen as Director For For Management
7 Re-elect Jon Pollard as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,836,509
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights of up to 5 Percent of
the Issued Share Capital
11 Authorise 6,662,652 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: Y8884M108
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement Between For For Management
the Company and Beijing Tongrentang
Company Ltd.
2 Amend Articles Re: Voting at General For For Management
Meetings, Election of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None None Management
2004
2 Receive Auditors' Report Re: Fiscal Year None None Management
2004
3 Discuss Consolidated Financial For For Management
Statements, Approve Financial Statements,
and Approve Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Receive Information Re: Company's None None Management
Application of Corporate Governance
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For For Management
7.2 Reelect Comtesse Diego du Monceau de For For Management
Bergendal as Director
7.3 Reelect Jean van Rijckevorsel as Director For For Management
7.4 Reelect Guy Keutgen as Director For For Management
7.5 Ratify Guy Keutgen as Independent For For Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For For Management
Director
7.7 Ratify Dr. Jean-Louis Vanherweghem as For For Management
Independent Director in Accordance with
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For For Management
7.9 Elect Docteur Peter Fellner as Director For For Management
7.10 Elect Gerhard Mayr as Director For For Management
7.11 Ratify Gerhard Mayr as Independent For Against Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 39,000; Approve
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Against Management
Contained in Credit Agreement
10.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10.2 Authorize Board to Cancel Shares For For Management
Repurchased Under Item 10.1
10.3 Suspend Rights of Repurchased Shares For For Management
While Held by Company and Divide Ensuing
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For For Management
Authorities Proposed in Items 10.1 and
10.2
11 Authorize up to 120,000 Shares for Use in For Against Management
Restricted Stock Plan Reserved to UCB
Leadership Team
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Fossel For Withhold Management
1.2 Elect Director Gloria C. Larson For Withhold Management
1.3 Elect Director William J. Ryan For Withhold Management
1.4 Elect Director Thomas R. Watjen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election None For Shareholder
of Directors
5 Establish Board of Directors to Enable Against Against Shareholder
Direct Communication on Corporate
Governance Matters
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For Withhold Management
1.2 Elect Director Robert Essner For Withhold Management
1.3 Elect Director John D. Feerick For Withhold Management
1.4 Elect Director Frances D. Fergusson For Withhold Management
1.5 Elect Director Robert Langer For Withhold Management
1.6 Elect Director John P. Mascotte For Withhold Management
1.7 Elect Director Mary Lake Polan For Withhold Management
1.8 Elect Director Ivan G. Seidenberg For Withhold Management
1.9 Elect Director Walter V. Shipley For Withhold Management
1.10 Elect Director John R. Torell III For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Abstain Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Abstain Shareholder
7 Discontinue Promotion of Premarin and Against Abstain Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
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): Oppenheimer Global Opportunities Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 24, 2005
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
Oppenheimer Global Opportunities Fund
Filed: 24 Aug 05, 12:00am