American Century Emerging Markets Fund (AEDMX)
Filed: 13 Aug 04, 12:00am
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 811-6247
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AMERICAN CENTURY WORLD MUTUAL FUNDS, INC.
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(Exact name of registrant as specified in charter)
4500 MAIN STREET, KANSAS CITY, MISSOURI 64111
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(Address of principal executive offices) (Zip code)
DAVID C. TUCKER, ESQ., 4500 MAIN STREET, 9TH FLOOR, KANSAS CITY, MISSOURI 64111
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(Name and address of agent for service)
Registrant's telephone number, including area code: 816-531-5575
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Date of fiscal year end: 11/30/2003
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Date of reporting period: 07/01/2003 - 06/30/2004
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Item 1. Proxy Voting Record.
=============================== EMERGING MARKETS ===============================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Current Remuneration of Directors For For Management
3 Approve Proposed Remuneration of For For Management
Directors
4 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
5.1 Reelect D.C. Cronje as Director For For Management
5.2 Reelect F.J. du Toit as Director For For Management
5.3 Reelect L.N. Jonker as Director For For Management
5.4 Reelect F.A. Sonn as Director For For Management
5.5 Reelect P.E.I. Swartz as Director For For Management
5.6 Reelect T. van Wyk as Director For For Management
6.1 Confirm Appointment of D.C. Arnold as For For Management
Director
6.2 Confirm Appointment of G.R. Pardoe as For For Management
Director
7 Approve Increase in Authorized Capital to For For Management
ZAR 1.6 Billion
8 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
Absa Share Incentive Scheme
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: AUG 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-Lot Offer
3 Approve Odd-Lot Offer For For Management
4 Approve Issuance of Shares with For Against Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AECI LTD.
Ticker: AECNY Security ID: ZAE000000220
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Reelect A.E. Pedder and C.M.L. Savage as For Against Management
Directors
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Other Business For Against Management
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ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: FEB 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MXN 26 Million Reduction in For For Management
Capital for Bonus Payment to Shareholders
2 Grant Board Authority to Conven an EGM in For For Management
First Quarter of 2005 Re: Reduction in
Capital
3 Amend Article 7 Re: Reflect Changes in For For Management
Capital and Compliance with Mexican
Market Regulations
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: MAR 24, 2004 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 USD 0.075 Per Share; Set
Maximum Limit of Share Repurchase Reserve
3 Elect Directors and Supervisory Board and For For Management
Fix Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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ALVARION LTD. (FORMERLY BREEZECOM LTD)
Ticker: Security ID: M0861T100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Zvi Slonimsky* For For Management
1.2 Elect Director Mr. Amnon Yacoby* For For Management
1.3 Elect Director Mr. David Kettler** For For Management
2 RE-ELECTION OF MS. ROBIN HACKE AS AN For For Management
EXTERNAL DIRECTOR TO THE COMPANY S BOARD
OF DIRECTORS.
3 APPROVAL OF A CHANGE TO THE TERMS OF THE For Against Management
UNVESTED PORTION OF THE STOCK OPTIONS
PREVIOUSLY GRANTED OR TO BE GRANTED IN
THE FUTURE TO THE COMPANY S DIRECTORS
UPON A CHANGE OF CONTROL.
4 APPROVAL OF OPTION GRANT TO MR. ANTHONY For Against Management
MAHER.
5 APPROVAL OF OPTION GRANT TO MR. DAVID For Against Management
KETTLER.
6 APPROVAL OF DIRECTORS COMPENSATION. For For Management
7 APPROVAL OF MR. ZVI SLONIMSKY S 2004 For For Management
COMPENSATION, BONUS PLAN AND ADDITIONAL
BONUS AMOUNT.
8 APPROVAL OF OPTION GRANT TO MR. ZVI For Against Management
SLONIMSKY.
9 APPROVAL OF AMENDMENT TO THE COMPANY S For Against Management
INDEMNIFICATION AGREEMENT WITH EACH OF
ITS OFFICERS AND DIRECTORS.
10 APPROVAL OF PURCHASE OF DIRECTORS AND For Against Management
OFFICERS INSURANCE POLICY.
11 APPROVAL OF AN INCREASE IN THE NUMBER OF For Against Management
STOCK OPTIONS AVAILABLE FOR FUTURE GRANT
UNDER THE COMPANY S GLOBAL 2002 SHARE
OPTION PLAN.
12 Ratify Auditors For For Management
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2.1 Reelect L. Boyd as Director For For Management
2.2 Reelect W.A. Nairn as Director For For Management
2.3 Reelect R. Havenstein as Director For For Management
Appointed During the Year
2.4 Reelect B.A. Khumalo as Director For For Management
Appointed During the Year
2.5 Reelect R.G. Mills as Director Appointed For For Management
During the Year
2.6 Reelect A.M. Thebyane as Director For For Management
Appointed During the Year
2.7 Reelect P.L Zim as Director Appointed For For Management
During the Year
3 Ratify Deloitte & Touche as Auditors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Directors For For Management
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of 40 Million For For Management
Convertible Perpetual Cumulative
Preference Shares
2 Amend Articles to Re: Rights and For For Management
Privileges of Preference Shares
3 Approve Increase in Authorized Capital For For Management
Equal to Any Increase in Issued Capital
Due to Conversion of Preference Shares
into Ordinary Shares
4 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
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BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board For For Management
2 Elect Audit Commitee Members For For Management
3 Approve Grouping of Shares and Warrants For For Management
4 Ratify Resolutions Approved at EGM/AGM For For Management
Held on 4-22-03 Re: Suspension of
Committee Members
5 Amend Articles Re: Share Grouping, For For Management
Executive Attendance at AGM/EGM, Allow
Non-Resident Brazilians to Sit on Board,
Authorize Executives to Participate in
Profit-Sharing Plan, Share Capital, Audit
Committee, and Supervisory Board
6 Authorize Increase in Capital to BRL 5 For For Management
Billion Through Issuance of Shares
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BANK RAKYAT INDONESIA
Ticker: Security ID: ID1000096001
Meeting Date: MAY 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
7 Elect Commissioners For For Management
8 Approve Stock Option Plan For Against Management
9 Approve Write-off of Debt For Against Management
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BHARAT FORGE LTD.
Ticker: Security ID: INE465A01017
Meeting Date: JAN 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Amount
of INR 3.5 Billion
2 Approve Pledging of Assets for Debt up to For For Management
Aggregate Amount of INR 3.5 Billion
3 Approve Acquisition of CDP GmbH & Co. KG, For For Management
Germany
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: Security ID: INE257A01018
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4 Per Share For For Management
3 Reappoint A.C. Wadhawan as Director For For Management
4 Reappoint A. Patkar as Director For For Management
5 Reappoint G.P. Gupta as Director For For Management
6 Approve Shiromany Tyagi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint I. Shankar as Director For For Management
8 Appoint A.D. Sing as Director For For Management
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint C.S. Koong as Director For For Management
4 Reappoint D. Cameron as Director For For Management
5 Reappoint L. Toon as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint P. O'Sullivan as Director For For Management
8 Appoint L.C. Ping as Director For For Management
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Approve Loan Agreement/Guarantees with For Against Management
Bharti Cellular Ltd. (BCL)
11 Approve Loan Agreement/Guarantees with For Against Management
Bharti Infotel Ltd. (BIL)
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement and/or Guarantees For Against Management
to Bharti Cellular Ltd. up to an
Aggregate Amount of INR 67 Billion
2 Approve Loan Agreement and/or Guarantees For Against Management
to Bharti Infotel Ltd. up to an Aggregate
Amount of INR 40 Billion
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: MAY 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
2 Approve Investment in Hexacom India Ltd. For Against Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities to Shareholders
to Hexacom India Ltd.
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CHINA TELECOM CORP LTD
Ticker: Security ID: 169426103
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Anhui Telecom, Fujian Telecom,
Jiangxi Telecom, Guangxi Telecom,
Chongqing Telecom and Sichuan Telecom and
Certain Network Management, Research and
Development Facilities
2 Approve Connected Transaction with a For For Management
Related Party
3 Amend Articles Re: Update Service Areas For For Management
of the Company
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CHUNG HWA PULP
Ticker: Security ID: TW0001905008
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
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CIA CERVECERIA UNIDAS
Ticker: CU Security ID: CLP249051044
Meeting Date: APR 22, 2004 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 Dividend For For Management
of CLP 51.59 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Accept Audit Committee Report For For Management
6 Approve Budget and Remuneration of Audit For For Management
Committee
7 Approve Auditors For For Management
8 Special Auditors' Report Regarding None None Management
Related-Party Transactions
9 Other Business (Voting) For Against Management
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COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividends of For For Management
MYR0.05 Less Income Tax and Special
Dividend of MYR0.05 Less Income Tax for
the Financial Year Ended Dec. 31, 2003
3 Elect Tan Sri Datuk Asmat Kamaludin as For For Management
Director
4 Elect En Mohd Salleh Mahmud as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR60,000
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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CONSORCIO ARA SA
Ticker: CNRFY Security ID: MXP001161019
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representatuve(s) of Minutes of Meeting
2 Elect Members to Management Board and For For Management
Alternates
3 Amend Articles Re: Compliance With For For Management
Mexican Securities Regulations
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: CRRXY Security ID: MXP200821413
Meeting Date: MAR 31, 2004 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 Against Management
Dividends of MXN 0.1115 Per Share
3 Elect Members to Management Board, For For Management
Supervisory Board, Executive Committee
and Audit Committee
4 Approve Remuneration of Directors and For For Management
Supervisory Boards
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORATION BANK
Ticker: Security ID: INE112A01015
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Director For Against Management
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COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 21, 2004 Meeting Type: Special
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Bylaws Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
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COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a1 Reelect Zhang Fusheng as Director For For Management
3a2 Reelect Wang Futian as Director For For Management
3a3 Reelect Gao Weijie as Director For For Management
3a4 Reelect Chen Hongsheng as Director For For Management
3a5 Reelect Ma Zehua as Director For For Management
3a6 Reelect Ma Guichuan as Director For For Management
3a7 Reelect Li Yunpeng as Director For For Management
3a8 Reelect He Jiale as Director For For Management
3a9 Reelect Liu Guoyuan as Director For For Management
3a10 Reelect Li Jianhong as Director For For Management
3a11 Reelect Sun Yueying as Director For For Management
3a12 Reelect Qin Fuyan as Director For For Management
3a13 Reelect Li Kwok Po, David as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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DAEWOO HEAVY INDUSTRIES & MACHINERY LTD.
Ticker: Security ID: KR7042670000
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Outside Directors as Members of For For Management
Audit Committee
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DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: Security ID: CN0009060798
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Budget of the Company for the For For Management
Year 2004
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Plans of the Company For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers as Domestic and
International Auditors Respectively and
Authorize Board to Fix Their Remuneration
8a Elect Zhai Ruoyu as Non-Executive For For Management
Director
8b Elect Zhang Yi as Executive Director For For Management
8c Elect Hu Shengmu as Non-Executive For For Management
Director
8d Elect Kou Bingen as Non-Executive For For Management
Director
8e Elect Yang Hongming as Executive Director For For Management
8f Elect Liu Haixia as Non-Executive For For Management
Director
8g Elect Guan Tiangang as Non-Executive For For Management
Director
8h Elect Su Tiegang as Non-Executive For For Management
Director
8i Elect Ye Yonghui as Non-Executive For For Management
Director
8j Elect Tong Yunshang as Non-Executive For For Management
Director
8k Elect Xie Songlin as Independent For For Management
Non-Executive Director
8l Elect Xu Daping as Independent For For Management
Non-Executive Director
8m Elect Liu Chaoan as Independent For For Management
Non-Executive Director
8n Elect Yu Changchun as Independent For For Management
Non-Executive Director
8o Elect Xia Qing as Independent For For Management
Non-Executive Director
9a Elect Zhang Wantuo as Member of the For For Management
Supervisory Committee
9b Elect Fu Guoqiang as Member of the For For Management
Supervisory Committee
9c Elect Zhang Jie as Member of the For For Management
Supervisory Committee
9d Approve Election of Shi Xiaofan as None None Management
Supervisory Member of Staff
Representatives
10 Other Business (Voting) For Against Management
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DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: Security ID: CN0009060798
Meeting Date: JUN 22, 2004 Meeting Type: Special
Record Date: MAY 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Not More Than One For For Management
Billion A Shares
1b Approve Private Placing in the Form of For For Management
State-Owned Legal Person Shares of 301.7
Million and and 92.4 Million State-Owned
Legal Person Shares to China Datang Corp.
and Tianjin Jinneng Investment Co.
1c Approve Issue of Not More Than 605.9 For For Management
Million A Shares to the Public
1d Approve Par Value of RMB1.0 for Each A For For Management
Share to be Issued
1e Approve Application for Listing of A For For Management
Shares to be Issued to the Public on the
Shanghai Stock Exchange
1f Limit A Shares to be Issued to the Public For For Management
Among Natural Persons and Institutional
Investors Within the PRC
1g Approve Proposal Relating to the Share of For For Management
Accumulated Profits Among the Old and New
Shareholders After the Completion of the
Proposed A Share Issue
1h Authorize Board to Make the Final For For Management
Decision on the A Share Issue
2 Approve Validity of Decisions in Relation For For Management
to the A Share Issue for One Year From
the Passing of Relevant Resolutions
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DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: Security ID: CN0009060798
Meeting Date: JUN 22, 2004 Meeting Type: Special
Record Date: MAY 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Not More Than One For For Management
Billion A Shares
1b Approve Private Placing in the Form of For For Management
State-Owned Legal Person Shares of 301.7
Million and and 92.4 Million State-Owned
Legal Person Shares to China Datang Corp.
and Tianjin Jinneng Investment Co.
1c Approve Issue of Not More Than 605.9 For For Management
Million A Shares to the Public
1d Approve Par Value of RMB1.0 for Each A For For Management
Share to be Issued
1e Approve Application for Listing of A For For Management
Shares to be Issued to the Public on the
Shanghai Stock Exchange
1f Limit A Shares to be Issued to the Public For For Management
Among Natural Persons and Institutional
Investors Within the PRC
1g Approve Proposal Relating to the Share of For For Management
Accumulated Profits Among the Old and New
Shareholders After the Completion of the
Proposed A Share Issue
1h Authorize Board to Make the Final For For Management
Decision on the A Share Issue
2 Approve Validity of Decisions in Relation For For Management
to the A Share Issue for One Year From
the Passing of Relevant Resolutions
3 Approve Plan on the Use of Proceeds from For For Management
the A Share Issue
4 Authorize Board to Complete and File For For Management
Amendments to the Articles of Association
with the Relevant Authorities for
Approval
5 Change Company Name to Datang For For Management
International Power Generation Co. Ltd.
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EMBOTELLADORA ANDINA S.A.
Ticker: AKO. Security ID: CLP3697S1034
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# 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 CLP 4.80 Per Series A Shares
and CLP 5.28 Per Series B Shares; Approve
Aditions Dividend of CLP 40 Per Series A
Shares and CLP 44 Per Series B Shares
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors and For For Management
Committee Members
6 Approve Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Special Auditors' Report Regarding None None Management
Related-Party Transactions
9 Other Business (Voting) For Against Management
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ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REINSTATEMENT OF THE For Against Management
MAXIMUM CONCENTRATION LEVEL OF SHARE
OWNERSHIP AND CONCENTRATION FACTOR, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE ESTABLISHMENT OF A PLEDGE For Against Management
OVER SHARES ISSUED BY CGTF FORTALEZA S.A.
WHICH ARE OWNED BY ENERSIS S.A. AS
SECURITY ON CREDIT OBLIGATIONS ASSUMED BY
CGTF FORTALEZA S.A. WITH INTERNATIONAL
FINANCE CORPORATION, AS SET FORTH IN THE
COMPANY S NOT
3 APPROVAL IN ORDER TO ADOPT THE AGREEMENTS For For Management
AND DELEGATION OF POWERS OF ATTORNEY
REQUIRED IN ORDER TO COMPLY WITH
AGREEMENTS APPROVED BY THE SHAREHOLDERS
MEETING, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS AND REPORT OF THE EXTERNAL
AUDITORS AND INSPECTORS OF THE ACCOUNTS
CORRESPONDING TO THE PERIOD ENDED
DECEMBER 31, 2003.
5 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
ACCOUNTANTS.
6 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
POLICY.
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FORMOSA PLASTICS
Ticker: Security ID: TW0001301000
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
2 Approve Financial Statements, and For For Management
Allocation of Income and Dividend
3 Approve Capitalization of 2003 Dividends For For Management
and Capital Reserve
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FOSCHINI LTD.
Ticker: Security ID: ZAE000031019
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company and Group Financial For For Management
Statements and Statutory Reports for Year
Ended Mar. 31, 2003
2 Reappoint KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Reelect E. Osrin as Director For For Management
4 Reelect D.M. Durek as Director For For Management
5 Reelect D.M. Polak as Director For For Management
6 Reelect F. Abrahams as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 48.6 Million Series B (Class II) For For Management
Company Treasury Shares and Corresponding
Reduction in Variable Capital
2 Authorize Capitalization of Credits of For For Management
MXN 2.8 Billion for an Issuance of 213.4
Million New Series B (Class I) Shares at
Subscription Price of MXN 13 per Share
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law Approved on 6-2-01 and
3-19-03 Respectively
2 Approve Capital Reduction Via For For Management
Cancellation of Treasury Shares; Amend
Article 6 Accordingly
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HANJIN SHIPPING
Ticker: Security ID: KR7000700005
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Amend Articles of Incorporation Re: For For Management
Payment of Quarterly Dividends
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: INE860A01027
Meeting Date: DEC 20, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Richard Burt as a Director For For Management
3 Reelect T. Subramanian as a Director For For Management
4 Approve Dividend For For Management
5 Approve PricewaterhouseCooper as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Subroto Bahattcharya as a Director For For Management
7 Elect Amal Ganguli as a Director For For Management
8 Elect Cyril Shroff as a Director For For Management
9 Approve Delisting of Securities For For Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.10 Per Share For For Management
3 Elect Directors For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Appointment and Remuneration of For For Management
A. Adhikari, Executive Director
6 Approve Appointment and Remuneration of For For Management
S. Ravindranath, Executive Director
7 Amend Articles of Association Re: For For Management
Director Sitting Fees
8 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Entered into For For Management
by Huaneng Power International Inc and
China Huaneng Group
2.1 Approve Guarantee Agreements Entered into For For Management
by China Huaneng Group and its
Subsidiaries
2.2 Approve Loan Borrowing Agreement Entered For For Management
into by China Huaneng Group and Shanxi
Huaneng Yushe Power Limited Liability
Company
2.3 Approve Deposit and Borrowing Agreements For For Management
Entered Among Henan Huaneng Qinbei Power
Generation Ltd, Shanxi Huaneng Yushe
Power Ltd, China Huaneng Group Xindian
Power Plant, and China Huaneng Finance Co
- --------------------------------------------------------------------------------
HUGHES SOFTWARE SYSTEMS
Ticker: Security ID: INE801A01021
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 2 Per Share For For Management
3 Reappoint A. Ganguli as Director For For Management
4 Reappoint V. Dhar as Director For For Management
5 Reappoint J. Shaw as Director For For Management
6 Reappoint J. Lucchese as Director For For Management
7 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Voluntary Delisting of Company For For Management
Shares
9 Approve Reappointment and Remuneration of For For Management
A. Kumar, Managing Director
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE
Ticker: Security ID: KR7011200003
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Deficit For Against Management
2.1 Elect Director (Management Nominee Hyun For Against Management
Chung-Eun)
2.2 Elect Director (Shareholder Nominee Chung Against Against Shareholder
Mong-Jin)
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
INTERFLEX CO LTD
Ticker: Security ID: KR7051370005
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 125 Per Share
2 Amend Articles of Incorporation to For For Management
Decrease Maximum Potential Dilution from
Stock Option Grants, Shorten Time Before
Convertible Bonds May Be Converted into
Shares, Increase Minimum Board Size from
2 to 3 and Require Outside Directors
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Establish Terms for Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
ISCOR LTD.
Ticker: Security ID: ZAE000037453
Meeting Date: NOV 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30 , 2003
2 Reelect R.G. Cottrell as Director For For Management
3 Reelect S. Maheshwari as Director For For Management
4 Reelect K.D.K. Mokhele as Director For For Management
5 Reelect A.M. Thebyane as Director For For Management
6 Reelect M.J.U.T. Van Wijngaarden as For For Management
Director
7 Approve Non-Executive Directors Fees for For For Management
the Year Ended June 30, 2003
8 Approve Remuneration of Non- Executive For For Management
Directors for the Period of Jan. 1, 2004
to June 30, 2004
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
ISCOR LTD.
Ticker: Security ID: ZAE000037453
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Reelect Davinder Chugh as Director For For Management
2.2 Reelect Malcolm MacDonald as Director For For Management
2.3 Reelect Cathie Marcus as Director For For Management
2.4 Reelect Aditya Mittal as Director For For Management
2.5 Reelect Khaya Ngqula as Director For For Management
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: JUN 14, 2004 Meeting Type: Special
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
2 Approve 10 Percent Pay Increase and Bonus For Against Management
of NIS 575,000 ($130,500) for Board
Chairman
3 Approve Severance Agreement for Board For Against Management
Chairman
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-Lot Offer
3 Approve Odd-Lot Offer For For Management
4 Approve Amended JD Group Employee Share For Against Management
Incentive Scheme
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: CN0009070615
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Blister Copper Purchase Agreement For For Management
Between Jiangxi Copper Co. Ltd. (the
Company) and Jiangxi Copper Corp. (JCC)
2 Approve Blister (Scrap) Copper Processing For For Management
Agreement Between the Company and JCC
3 Approve Consolidated Supply Agreement For For Management
Between the Company and Jiangxi Copper
Products Co. Ltd.
4 Approve Consolidated Supply and Service For For Management
Agreement Between JCC and Jiangxi Copper
Products Co. Ltd.
5 Approve Capital Increase Agreement For For Management
Between the Company, JCC and JCC Copper
Products Co. Ltd.
6 Amend Corporate Purpose For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KH VATEC CO LTD
Ticker: Security ID: KR7060720000
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
- --------------------------------------------------------------------------------
KH VATEC CO LTD
Ticker: Security ID: KR7060720000
Meeting Date: MAR 20, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KH VATEC CO LTD
Ticker: Security ID: KR7060720000
Meeting Date: FEB 3, 2004 Meeting Type: Special
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
KIATNAKIN FINANCE AND SECURITIES PUBLIC CO LTD
Ticker: Security ID: TH0121010019
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.25 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Accept Report on the Remuneration and For For Management
Benefits of the Directors and Executive
Officers
8 Accept Report of the Audit Committee For For Management
9 Authorize Issuance of Debentures not For For Management
exceeding Baht 10 Billion or its
Equivalent in Other Currency
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: TW0002449006
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
1.4 Receive Report on Endorsement Guaranty to None None Management
Third Party
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend NTD 0.178 per Share and Stock
Dividend of 71 Shares per 1000 Shares
3.1 Amend Articles of Association For Against Management
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: Security ID: KR7010130003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Share
2 Amend Articles of Incorporation Re: New For For Management
Business Lines
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KUMBA RESOURCES LIMITED
Ticker: Security ID: ZAE000034310
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2.1 Reelect M.L.D. Marole as Director For For Management
2.2 Reelect B.E. Davison as Director For For Management
2.3 Reelect G.S. Gouws as Director For For Management
2.4 Reelect A.J. Morgan as Director For For Management
2.5 Reelect N.S. Segal as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2003
4 Approve Remuneration of Directors for For For Management
Financial Year 2004
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 7.5 Per Share For For Management
3 Reappoint B.P. Deshmukh as Director For For Management
4 Reappoint S. Rajgopal as Director For For Management
5 Reappoint J.P. Nayak as Director For For Management
6 Reappoint Y.M. Deosthalee as Director For For Management
7 Approve Vacancy on Board Resulting From For For Management
Retirement of G. Armbruster
8 Appoint K. Sinha as Director For For Management
9 Approve Delisting of Company Shares For For Management
10 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
LIAN HWA FOODS COR
Ticker: Security ID: TW0001231009
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Declare Dividends of RUB 24 per Ordinary
Share
2 Approve Dividends of RUB 24 Per Share For For Management
3.1 Reelect Vagit Alekperov as Director For Withhold Management
3.2 Reelect Mikhail Berezhnoi as Director For Withhold Management
3.3 Reelect Alexander Braverman as Director For Withhold Management
3.4 Reelect Valery Grayfer as Director For Withhold Management
3.5 Elect Tatiana Yesaulkova as Director For Withhold Management
3.6 Elect Vadim Kleiner as Director For For Management
3.7 Reelect Oleg Kutafin as Director For For Management
3.8 Reelect Ravil Maganov as Director For Withhold Management
3.9 Elect Vladimir Malin as Director For Withhold Management
3.10 Reelect Richard Matzke as Director For For Management
3.11 Reelect Sergei Mikhailov as Director For Withhold Management
3.12 Reelect Mark Mobius as Director For For Management
3.13 Elect Alexander Tikhonov as Director For Withhold Management
3.14 Reelect Nikolai Tsvetkov as Director For Withhold Management
3.15 Reelect Igor Sherkunov as Director For Withhold Management
4.1 Elect Vladimir Nikitenko to Inspection For For Management
Committee (Audit Commission)
4.2 Elect Tatiana Sklyarova to Inspection For For Management
Committee (Audit Commission)
4.3 Elect Natalia Tanulyak to Inspection For For Management
Committee (Audit Commission)
4.4 Elect Pavel Kondratiev to Inspection For For Management
Committee (Audit Commission)
4.5 Elect Lyudmila Bulavina to Inspection For For Management
Committee (Audit Commission)
5 Approve Remuneration of Board of For For Management
Directors and Audit Commission; Approve
Director/Officer Liability and
Indemnification
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meeting of For For Management
Shareholders
9 Amend Regulations on Board of Directors For For Management
10 Approve Transaction with a For For Management
Interested/Related Party
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: OCT 30, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption involving For For Management
Mahindra Eco Mobiles, Mahindra
Information Technology and the Company
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: JUL 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Change in Corporate Purpose
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: MYL3867OO008
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve Remuneration of Directors in the For For Management
Amount of MYR170,000
3 Elect Kwek Leng San as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: MYL3867OO008
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki Bin Tun Azmi and
Persons Connected with Him
4 Approve Disposal of Up to 4.66 Million For For Management
Ordinary Shares of MYR1.00 Each of 0.45
Percent of the Issued and Paid-Up Share
Capital of Hong Leong Credit Bhd Through
the Open Market or Placement through
Stockbrokers
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
3 Elect Hong Hee Leong as Director For For Management
4 Approve Dividends of MYR0.02 Per Share of For For Management
MYR1.00 Each Less 28 Percent Income Tax
in Respect of the Financial Year Ended
June 30, 2003
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Mohamad Nor bin Mohamad as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 500,000 Ordinary For For Management
Shares of MYR1.00 Each Representing the
Entire Equity Interest in Fairway Review
Sdn Bhd to Julie's Corporation Sdn Bhd
for a Cash Consideration of MYR726,403
2 Approve Disposal of Five Million Ordinary For For Management
Shares of MYR1.00 Each Representing the
Entire Equity Interest in Perfect Food
Manufacturing (M) Sdn Bhd to Julie's
Corporation Sdn Bhd for a Cash
Consideration of MYR3.57 Million
3 Approve Disposal of 594,600 Ordinary For For Management
Shares of MYR1.00 Each Representing 69.95
Percent Equity Interest in Markins
Corporation Sdn Bhd to Julie's
Corporation Sdn Bhd for a Cash
Consideration of MYR2.44 Million
- --------------------------------------------------------------------------------
O-TA CO LTD
Ticker: Security ID: TW0008924002
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Issuance of Convertible None None Management
Bonds
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: Security ID: TW0003051009
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.4 Receive Report on Issuance of Convertible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: Security ID: M75253100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF YEHUDIT BRONICKI AS A For For Management
CLASS III DIRECTOR.
2 THE ELECTION OF JACOB RICHTER AS A CLASS For For Management
III DIRECTOR.
3 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER For For Management
AND APPROVE THE AUDITORS REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY.
4 Ratify Auditors For For Management
5 RATIFICATION AND APPROVAL OF RESOLUTIONS For For Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS PERTAINING TO THE TERMS, AND
PAYMENT PURSUANT TO SUCH TERMS, OF THE
ANNUAL BONUS FOR 2004 TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, WHO IS
ALSO A DIRECTOR OF
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Statutory Report For For Management
2 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
MXN 0.25 Per Share
3 Accept Supervisory Board's Report For For Management
4 Accept Audit Committee Report For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Management Board and Supervisory For For Management
Board
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB0.082 Per For For Management
Share
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of RMB731,000 for For For Management
the Year Ended Dec. 31, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend the Company's Bylaws For For Management
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C. Doak, Askar
Alshinbaev, Jacques Lefevre, Nurlan J.
Kapparov, Jan Bonde Nielsen, and
Jean-Paul Bisnaire as Directors
2 Appoint Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: KR7005490008
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Year-End Dividend of KRW 5000 Per Share
2.1 Amend Articles of Incorporation Re: For For Management
Cumulative Voting
2.2 Amend Articles of Incorporation Re: For For Management
Corporate Governance
3.1.1 Elect Outside Director For For Management
3.1.2 Elect Outside Director For For Management
3.1.3 Elect Outside Director For For Management
3.1.4 Elect Outside Director For For Management
3.2.1 Elect Member of Audit Committee For For Management
3.2.2 Elect Member of Audit Committee For For Management
3.3.1 Elect Inside Director For For Management
3.3.2 Elect Inside Director For For Management
3.3.3 Elect Inside Director For For Management
3.3.4 Elect Inside Director For For Management
3.3.5 Elect Inside Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: TW0006239007
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Listing to Taiwan Stock Exchange For For Management
from Gretai Securities Market
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Approve Adoptation of Preferential Tax For Against Management
for 2002 Capital Injection
3.5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: FEB 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Second Phase Exercise Price of For Against Management
Options Pursuant to Employee Stock Option
Program
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000057102
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000057102
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Satelit For For Management
Palapa Indonesia, PT Indosat Multi Media
Mobile and PT Bimagraha Telekomindo
2 Amend Articles of Association Re: Change For Against Management
in Terms of Office for Directors, Change
in Meeting Notice Period, Authorization
within Board of Directors
- --------------------------------------------------------------------------------
PT SEMEN GRESIK
Ticker: Security ID: ID1000072705
Meeting Date: SEP 29, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Debt Refinancing Agreement For For Management
4 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000057904
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Annual Report and For Against Management
Consolidated Financial Statements for FY
2002
2 Approve Annual Report 2002 and For Against Management
Ratification of Consolidated Financial
Statement 2002
3 Ratify Restated Consolidated Financial For Against Management
Statement for FY 2000 and FY 2001
4 Approve Restatement of Net Income For Against Management
Allocation for FY 2000, FY 2001 and FY
2002
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
QUILMES INDUSTRIAL S.A. (QUINSA)
Ticker: LQU Security ID: 74838Y207
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS OF THE BOARD OF DIRECTORS AND THE For For Management
STATUTORY AUDITORS AND APPROVAL OF THE
ACCOUNTS.
2 REPORT OF THE INDEPENDENT AUDITORS ON THE For For Management
FINANCIAL YEAR 2003 AND APPROVAL OF THE
CONSOLIDATED ACCOUNTS.
3 REMUNERATION OF THE BOARD OF DIRECTORS. For For Management
4 APPROPRIATION OF RESULTS. For For Management
5 DISCHARGE TO THE DIRECTORS AND THE For For Management
STATUTORY AUDITORS.
6 ACQUISITION OF OWN SHARES. For For Management
7 APPOINTMENT OF DIRECTORS. For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1.5 Per Share For For Management
3 Reappoint S.C. Gupta as Director For For Management
4 Reappoint J.P. Chalasani as Director For For Management
5 Reappoint K.H. Mankad as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint V.R. Galkar as Director For For Management
8 Appoint G. Doshi as Director For For Management
9 Appoint C. Shroff as Director For For Management
10 Approve Appointment and Remuneration of For For Management
K.H. Mankad, Executive Director
11 Approve Increase in Authorized Capital to For Against Management
INR 18.5 Billion
12 Amend Articles of Association Re: For Against Management
Increase in Authorized Capital
13 Amend Articles of Association Re: Buy For For Management
Back of Shares
14 Approve Issuance of Preference Shares For Against Management
15 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: INE002A01018
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5.25 Per Share For For Management
3 Reappoint M.L. Bhakta as Director For For Management
4 Reappoint D.V. Kapur as Director For For Management
5 Reappoint M.P. Modi as Director For For Management
6 Approve Chaturvedi & Shah and Rajendra & For For Management
Co. as Joint Auditors and Authorize Board
to Fix Their Remuneration
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Firm to Perform Net Equity For For Management
Appraisal of Sistema de Saneamento do
Municipio de Sao Bernardo do Campo
2 Ratify Remuneration of Executive For For Management
Directors, Management Board, and
Suprvisory Board Members
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: KR7006400006
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2500 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income Including For For Management
Dividends (8% of Net Income)
4 Amend Charter For For Management
5 Ratify Auditors For For Management
6.1 Reelect Sergei Ignatiev as Director For Withhold Management
6.2 Reelect Tatiana Paramonova as Director For Withhold Management
6.3 Reelect Georgy Luntovsky as Director For Withhold Management
6.4 Elect Victor Melnikov as Director For Withhold Management
6.5 Reelect Nadejda Ivanova as Director For Withhold Management
6.6 Reelect Valery Tkachenko as Director For Withhold Management
6.7 Reelect Konstantin Shor as Director For Withhold Management
6.8 Reelect Alexei Uliukaev as Director For Withhold Management
6.9 Reelect Bella Zlatkis as Director For Withhold Management
6.10 Reelect Arkady Dvorkovich as Director For Withhold Management
6.11 Elect Anton Danilov-Danilian as Director For Withhold Management
6.12 Reelect Andrei Kazmin as Director For Withhold Management
6.13 Reelect Alla Aleshkina as Director For Withhold Management
6.14 Elect Andrei Manoilo as Director For Withhold Management
6.15 Elect Alexander Soloviev as Director For Withhold Management
6.16 Elect Sergei Generalov as Director For For Management
6.17 Reelect Boris Fedorov as Director For Withhold Management
6.18 Elect Ylya Shcherbovich as Director For Withhold Management
6.19 Elect Ryan Charles as Director For Withhold Management
6.20 Reelect Vadim Kleiner as Director For For Management
7.1 Elect Anna Burkovskaya as Member of For For Management
Inspection Committee (Audit Commission)
7.2 Elect Nikolai Semenov as Member of For For Management
Inspection Committee (Audit Commission)
7.3 Elect Olga Podstrekha as Member of For For Management
Inspection Committee (Audit Commission)
7.4 Elect Valentina Khrapunkova as Member of For For Management
Inspection Committee (Audit Commission)
7.5 Elect Elizaveta Alekseeva as Member of For For Management
Inspection Committee (Audit Commission)
7.6 Elect Maxim Doljnikov as Member of For For Management
Inspection Committee (Audit Commission)
7.7 Elect Natalia Polonskaya as Member of For For Management
Inspection Committee (Audit Commission)
7.8 Elect Valentina Tkachenko as Member of For For Management
Inspection Committee (Audit Commission)
8 Approve Regulations on Executive Board For For Management
9 Amend Regulations on Board of Directors For Against Management
10 Amend Regulations on Executive Board For Against Management
- --------------------------------------------------------------------------------
SEYANG SHIPPING CO LTD
Ticker: Security ID: KR7000790006
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Retained Earnings
2 Amend Articles of Incorporation For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED, THE
Ticker: Security ID: TH0134010Z15
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
of Baht 0.50 per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED, THE
Ticker: Security ID: TH0134010Z15
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance of Debentures Not For For Management
Exceeding Baht 15 Brillion
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: CN0008871674
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and 2004 For For Management
Budget
4 Approve Final Dividend For For Management
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
6 Approve Resignation of Xu Kaicheng, Feng For For Management
Jianping, Jiang Baoxing and Li Weichang
as Directors and Elect Du Chongjun, Han
Zhihao, Wu Haijun and Gao Jinping as
Directors; Approve Resignation of Du
Chongjun as Supervisor and Elect Dai
Shuming as Supervisor
7 Amend Articles Re: Voting and Resolutions For For Management
at General Meetings, Compostion of
Directors and Supervisory Committee,
Nomination of Directors and Material
Interest of Directors in Contracts
Entered into by the Company
8 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
SSANGYONG MOTOR
Ticker: Security ID: KR7003620002
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, with No For For Management
Dividends
2 Amend Articles of Incorporation to For Against Management
Clarify Director Authorities, Allow
Electronic Distribution of Meeting
Notices, Authorize Issuance of
Subscription Rights to Party Purchasing
Ssangyong Shares Held by Creditors
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
STX SHIPBUILDING CO LTD
Ticker: Security ID: KR7067250001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share for
Minority Shareholders
2 Amend Articles of Incorporation For For Management
3 Elect Director(s) For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Approve Change of Usage of Proceeds from For For Management
Domestic and Overseas Convertible Bond
Issuance
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.20 per Share and Stock
Dividend of 60 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT
Ticker: Security ID: HK0882007260
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off, and Eventual Listing on For For Management
the Stock Exchange of Hong Kong, of
Coastal Rapid Transit Co. Ltd., a
Wholly-Owned Subsidiary of the Company
2 Approve Share Option Scheme of Coastal For Against Management
Rapid Transit Co. Ltd
- --------------------------------------------------------------------------------
TT & T PUBLIC COMPANY LTD (FORMERLY THAI TELEPHONE & TELECOM
Ticker: Security ID: TH0402010019
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance of Not More Than 672 For For Management
Million Tranche C Warrants
3 Approve Issuance of 3.7 Billion Shares For Against Management
Reserved for Tranche C Warrants and
Private Placement
4 Amend Articles of Association For For Management
5 Amend Memorandum of Association Re: For For Management
Company Objectives
6 Approve Registration of E-Business For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: Security ID: INE692A01016
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
VICTORY CITY INTERNATIONALHOLDINGS LTD
Ticker: Security ID: BMG9358Q1463
Meeting Date: AUG 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Corporate Guarantee to be For For Management
Executed by Each of Victory City Intl.
Hldgs. Ltd. (the Company), Victory City
Overseas Ltd. and Victory City Co. Ltd.
for an Amount of Up to HK$50 Million in
Favor of The Hongkong and Shanghai
Banking Corp. Ltd.
1b Approve Corporate Guarantee to be For For Management
Executed by the Company for an Amount of
HK$10 Million and a Corporate Guarantee
to be Executed by Victory City Overseas
Ltd. for an Amount of Up to HK$50 Million
Both in Favor of Hang Seng Bank Ltd.
1c Approve Corporate Guarantee to be For For Management
Executed by the Company for an Amount of
Up to HK$30 Million in Favor of Wing Hang
Bank Ltd.
1d Approve Corporate Guarantee to be For For Management
Executed by Each of the Company and
Victory City Co. Ltd. for an Amount of Up
to HK$40 Million in Favor of the Bank of
East Asia, Ltd.
1e Approve Corporate Guarantee to be For For Management
Executed by the Company for an Amount of
Up to HK$50 Million in Favor of KBC Bank
Hong Kong Branch
- --------------------------------------------------------------------------------
VICTORY CITY INTERNATIONALHOLDINGS LTD
Ticker: Security ID: BMG9358Q1463
Meeting Date: AUG 28, 2003 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 HK$0.04 Per For For Management
Share by Way of Scrip Dividend with an
Option to Receive Shares in Lieu of a
Cash Payment
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Allocation of Income
2 Approve Allocation of Dividends of RUR For For Management
0,9186 per Ordinary Share and RUR 2,4510
per Preferred Share
3 Amend Charter For Against Management
4 Amend Regulations on Board of Directors For Against Management
5 Amend Regulations on Executive Board For Against Management
6 Amend Regulations on Inspection Committee For Against Management
(Audit Commission)
7.1 Elect Vladimir Andreev as Director For Withhold Management
7.2 Reelect Maxim Bobin as Director For For Management
7.3 Reelect Alla Grigorieva as Director For Withhold Management
7.4 Elect Liudmila Devyatkina as Director For Withhold Management
7.5 Elect Valery Degtyarev as Director For Withhold Management
7.6 Reelect Vladimir Dudchenko as Director For Withhold Management
7.7 Elect Dmitry Efimov as Director For For Management
7.8 Reelect Elena Zabuzova as Director For Withhold Management
7.9 Elect Denis Kulikov as Director For For Management
7.10 Reelect Vladimir Lyulin as Director For Withhold Management
7.11 Reelect Georgy Romsky as Director For Withhold Management
7.12 Reelect Victor Savchenko as Director For Withhold Management
7.13 Reelect Oleg Fedorov as Director For For Management
7.14 Elect Alexander Khaustovich as Director For Withhold Management
7.15 Reelect Sergei Chernogorodsky as Director For Withhold Management
7.16 Reelect Evgeny Yurchenko as Director For Withhold Management
8.1 Elect Sergei Alekhin as Member of For For Management
Inspection Committee (Audit Commission)
8.2 Elect Konstantin Belyaev as Member of For For Management
Inspection Committee (Audit Commission)
8.3 Elect Elena Degtyareva as Member of For For Management
Inspection Committee (Audit Commission)
8.4 Elect Sergei Tikhonov as Member of For For Management
Inspection Committee (Audit Commission)
8.5 Elect Kirill Frolov as Member of For For Management
Inspection Committee (Audit Commission)
9 Ratify Ernst & Young Vneshaudit, Moscow For For Management
as Auditors
10 Approve Remuneration of Board of For For Management
Directors
- --------------------------------------------------------------------------------
WTK HOLDINGS (FRM. SAMANDA HLDGS BERHAD)
Ticker: Security ID: MYL4243OO001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec,
31, 2003
2 Approve First and Final Dividend of Eight For Against Management
Percent Less Tax for the Financial Year
Ended Dec. 31, 2003
3 Approve Increase in the Remuneration of For For Management
Directors to MYR120,000 for the Financial
Year Ended Dec. 31, 2003
4 Elect Wong Kie Nai as Director For For Management
5 Elect Loh Siew Choon as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CN0005900757
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Allocation of Income For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Deloitte Touche Tohmatsu CPA Ltd. For For Management
and Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Approve Ongoing Connected Transactions For Against Management
and Annual Caps
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Change to Existing For For Management
References
1 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Value of $100 Million
- --------------------------------------------------------------------------------
ZHENHAI REFINING & CHEMICAL CO LTD
Ticker: Security ID: CN0008934001
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Appropriation Proposal For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Reappoint KPMG Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Levy Gerzberg For For Management
2.2 Elect Director Uzia Galil For For Management
2.3 Elect Director James D. Meindl For For Management
2.4 Elect Director James B. Owens, Jr. For For Management
2.5 Elect Director Arthur B. Stabenow For For Management
2.6 Elect Director Philip M. Young For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
================================ GLOBAL GROWTH =================================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For For Management
1.4 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson as Director For Withhold Management
1.2 Elect Avinoam Naor as Director For Withhold Management
1.3 Elect Adrian Gardner as Director For For Management
1.4 Elect Dov Baharav as Director For Withhold Management
1.5 Elect Julian Brodsky as Director For For Management
1.6 Elect Eli Gelman as Director For For Management
1.7 Elect Charles Foster as Director For For Management
1.8 Elect James Kahan as Director For For Management
1.9 Elect Nehemia Lemelbaum as Director For For Management
1.10 Elect John McLennan as Director For For Management
1.11 Elect Robert Minicucci as Director For Withhold Management
1.12 Elect Mario Segal as Director For For Management
2 Accept Financial Statements For Fiscal For For Management
Year 2003
3 Amend 1998 Stock Option and Incentive For Against Management
Plan
4 Approve Ernst & Young Auditors and For For Management
Authorize Audit Committee of Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Fred R. Lummis For Withhold Management
1.4 Elect Director Pamela D.A. Reeve For For Management
1.5 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jurgen Grupe For For Management
1.2 Elect Director Maurice A. Keane For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Andrew H. Rush For For Management
1.5 Elect Director Henry Smith For For Management
1.6 Elect Director Jeffrey C. Walker For For Management
1.7 Elect Director Michael A. Butt For For Management
1.8 Elect Director John R. Charman For For Management
1.9 Elect Director Andrew Cook For For Management
1.10 Elect Director John R. Charman* For For Management
1.11 Elect Director Andrew Cook* For For Management
1.12 Elect Director Michael J. Weetch For For Management
2 TO AMEND THE BY-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
AXIS SPECIALTY HOLDINGS IRELAND LIMITED
TO SET THE FEES FOR DELOITTE & TOUCHE
6 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
AXIS SPECIALTY HOLDINGS IRELAND LIMITED
7 TO AUTHORIZE AXIS SPECIALTY HOLDINGS For For Management
IRELAND LIMITED TO AUTHORIZE THE BOARD OF
AXIS SPECIALTY EUROPE LIMITED TO SET THE
FEES FOR DELOITTE & TOUCHE, INDEPENDENT
AUDITORS
8 TO AUTHORIZE AXIS SPECIALTY HOLDINGS For For Management
IRELAND LIMITED TO VOTE TO APPROVE THE
FINANCIAL STATEMENTS OF AXIS SPECIALTY
EUROPE LIMITED
9 TO AUTHORIZE AXIS SPECIALTY HOLDINGS For For Management
IRELAND LIMITED TO AUTHORIZE THE BOARD OF
AXIS RE LIMITED TO SET THE FEES FOR
DELOITTE & TOUCHE, INDEPENDENT AUDITORS
10 TO AUTHORIZE AXIS SPECIALTY HOLDINGS For For Management
IRELAND LIMITED TO VOTE TO APPROVE THE
FINANCIAL STATEMENTS OF AXIS RE LIMITED
11 Ratify Auditors For For Management
12 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
AXIS SPECIALTY UK LIMITED
13 Ratify Auditors For For Management
14 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
AXIS SPECIALTY UK HOLDINGS LIMITED
15 Ratify Auditors For For Management
16 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
AXIS SPECIALTY (BARBADOS) LIMITED
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for BHP For For Management
Billiton Ltd and Statutory Reports for
the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc for the Year
Ended June 30, 2003
3 Elect D C Brink as Director of BHP For For Management
Billiton Ltd
4 Elect D C Brink as Director of BHP For For Management
Billiton Plc
5 Elect M A Chaney as Director of BHP For For Management
Billiton Ltd
6 Elect M A Chaney as Director of BHP For For Management
Billiton Plc
7 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billiton Ltd
8 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billitoon Plc as Director
9 Elect M Salamon as Director of BHP For For Management
Billiton Ltd
10 Elect M Salamon as Director of BHP For For Management
Billiton Plc
11 Elect J G Buchanan as Director of BHP For For Management
Billiton Ltd
12 Elect J G Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
14 Approve Authority to Allot Shares in BHP For For Management
Billiton Plc
15 Approve Renewal of Authority to Allot For For Management
Equity Securities for Cash
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report for the Year For For Management
Ended June 30, 2003
18 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Chief Executive
Officer, C W Goodyear Under the BHP
Billiton Limited Group Incentive Scheme
19 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, M Salamon Under the BHP
Billiton Plc Group Incentive Scheme
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Lord Wilson as Director For For Management
3 Elect James Murdoch as Director For For Management
4 Elect Chase Carey as Director For For Management
5 Reelect David Evans as Director For For Management
6 Reelect Lord St John as Director For Against Management
7 Reelect Martin Stewart as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize EU Political Donations up to For Against Management
GBP 200,000
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 319,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 48,000,000
13 Approve Reduction of GBP 1.120 Billion For For Management
from Share Premium Account
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTRAL TELECOMMUNICATIONS COMPANY (FORMERLY ELEKTROSVYAZ MO
Ticker: Security ID: RU0009075840
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Reelect Ruben Amarian as Director For Withhold Management
2.2 Reelect Stanislav Avdiantz as Director For Withhold Management
2.3 Reelect Vadim Belov as Director For Withhold Management
2.4 Elect Liudmila Kormilitzina as Director For Withhold Management
2.5 Elect Maxim Kozyrev as Director For Withhold Management
2.6 Elect Igor Osipov as Director For Withhold Management
2.7 Reelect Oxana Petrova as Director For Withhold Management
2.8 Reelect Alexei Panteleev as Director For Withhold Management
2.9 Elect Elena Umnova as Director For Withhold Management
2.10 Elect Evgeny Yurchenko as Director For Withhold Management
2.11 Reelect Valery Yashin as Director For Withhold Management
2.12 Reelect Boris Antoniuk as Director For Withhold Management
2.13 Reelect Alexander Gribov as Director For Withhold Management
2.14 Reelect Alexander Ikonnikov as Director For For Management
2.15 Reelect Grigory Finger as Director For For Management
2.16 Elect Alexander Branis as Director For For Management
2.17 Elect Ivan Boiko as Director For Withhold Management
2.18 Elect Vadim Komissarov as Director For Withhold Management
3.1 Elect Konstantin Beliaev as Member of For For Management
Inspection Committee (Audit Commission)
3.2 Elect Natalia Ermolaeva as Member of For For Management
Inspection Committee (Audit Commission)
3.3 Elect Alexander Kachurin as Member of For For Management
Inspection Committee (Audit Commission)
3.4 Elect Alexei Kopiev as Member of For For Management
Inspection Committee (Audit Commission)
3.5 Elect Irina Prokofieva as Member of For For Management
Inspection Committee (Audit Commission)
3.6 Elect Arseny Pliusnin as Member of For For Management
Inspection Committee (Audit Commission)
3.7 Elect Kirill Frolov as Member of For For Management
Inspection Committee (Audit Commission)
4 Ratify Auditor For For Management
5 Increase Authorized Preferred and Common For Against Management
Stock
6 Amend Charter For Against Management
7 Amend Regulations on Board of Directors For Against Management
8 Amend Regulations on Executive Board For Against Management
9 Amend Regulations on Inspection Committee For Against Management
(Audit Commission)
10 Approve Remuneration of Board of For For Management
Directors
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Martin J. Gepsman For For Management
1.3 Elect Director Elizabeth Harrington For For Management
1.4 Elect Director Leo Melamed For For Management
1.5 Elect Director Alex J. Pollock For For Management
1.6 Elect Director Myron S. Scholes For Withhold Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Allotment of Up to For For Management
8.3 Billion New H Shares
2 Approve Increase in Registered Capital For For Management
3 Approve Waiver by H Shareholders of Their For For Management
Preemptive Rights Over Any or All of the
New H Shares that may be Issued and
Allotted Pursuant to the First Resolution
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.065 Per For For Management
Share
3 Approve Remuneration of Directors for the For For Management
Year Ending Dec. 31, 2004
4 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Allotment of Up to For For Management
8.3 Billion New H Shares
2 Approve Increase in Registered Capital For For Management
3 Approve Waiver by H Shareholders of Their For For Management
Preemptive Rights Over Any or All of the
New H Shares that may be Issued and
Allotted Pursuant to the First Resolution
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Anhui Telecom, Fujian Telecom,
Jiangxi Telecom, Guangxi Telecom,
Chongqing Telecom and Sichuan Telecom and
Certain Network Management, Research and
Development Facilities
2 Approve Connected Transaction with a For For Management
Related Party
3 Amend Articles Re: Update Service Areas For For Management
of the Company
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
6 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
1.12 Elect Director G. Craig Sullivan For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAEWOO HEAVY INDUSTRIES & MACHINERY LTD.
Ticker: Security ID: KR7042670000
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Outside Directors as Members of For For Management
Audit Committee
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: JP3551520004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Appointment of Alternate
Statutory Auditors - Reduce Directors
Term in Office - Authorize Share
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For Withhold Management
1.3 Elect Director J. Paul Thorin For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE GROUP, INC.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Richard F. Haskayne For For Management
1.9 Elect Director Dale A. Lucas For For Management
1.10 Elect Director Ken F. McCready For For Management
1.11 Elect Director Gwyn Morgan For For Management
1.12 Elect Director Valerie A.A. Nielsen For For Management
1.13 Elect Director David P. O'Brien For For Management
1.14 Elect Director Jane L. Peverett For For Management
1.15 Elect Director Dennis A. Sharp For For Management
1.16 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Adopt New By-Law No. 1 For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: AUG 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 35, Special JY 0
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Reduce Directors'
Term in Office - Extend Internal
Auditors' Term in Office - Lower Quorum
Requirement for Special Business - Allow
Share Repurchases at Discretion of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company Purpose; For For Management
Duties of the Supervisory Board; Election
and Terms of Board of Directors Members;
Calling of Shareholder Meetings; Board
Remuneration
2 Approve Selling of Shares For For Management
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch, AC For Withhold Management
1.2 Elect Director Peter Chernin For Withhold Management
1.3 Elect Director David F. DeVoe For Withhold Management
1.4 Elect Director Arthur M. Siskind For Withhold Management
1.5 Elect Director Lachlan K. Murdoch For Withhold Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# 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 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Horn For For Management
1.2 Elect Director Gary W. Loveman For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IAC / INTERACTIVECORP
Ticker: IACI Security ID: 45840Q101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.4 Elect Director Barry Diller For Withhold Management
1.5 Elect Director Victor A. Kaufman For Withhold Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Steven Rattner For For Management
1.10 Elect Director Gen. H.N. Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John F. Doyle For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against For Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director David U'Prichard, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Share Trading For For Management
Unit from 1000 to 100 - Reduce Directors'
Term in Office - Authorize Share
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Embry For For Management
1.2 Elect Director John F. Herma For Withhold Management
1.3 Elect Director R. Lawrence Montgomery For Withhold Management
1.4 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Performance-Based Stock/Indexed Options Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Berlind For For Management
1.2 Elect Director Marsha Johnson Evans For For Management
1.3 Elect Director Sir Christopher Gent For For Management
1.4 Elect Director Dina Merrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For Withhold Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Barrie Martin as Director For For Management
3 Elect Kevin McCann as Director For For Management
4 Elect Laurie Cox as Director For For Management
5 Elect John Niland as Director For For Management
6 Elect Peter Kirby as Director For For Management
7 Approve Increase in Maximum Aggregate For For Management
Remuneration of Voting Directors in the
Amount of AUD 1.6 Million
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For Withhold Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Paul A. Ormond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For Against Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Mckelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Ronald J. Kramer For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director John Swann For For Management
1.7 Elect Director David A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Payne For For Management
1.2 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO CHANGE NABORS Against Against Management
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director Matthew Goldstein For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc Rowan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 15, Special JY 2.5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For Against Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NOVATEK MICROELECT TWD10
Ticker: Security ID: TW0003034005
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Result
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and Acquisition None None Management
1.4 Receive Report on the Revisions to the None None Management
2002 Employee Stock Options Plan
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director David W. Froesel, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.7 Elect Director Sheldon Margen, M.D. For For Management
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: Security ID: TW0003051009
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.4 Receive Report on Issuance of Convertible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Dr. Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against For Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: PIOCF Security ID: JP3780200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Ryan For For Management
1.2 Elect Director Gaston Caperton For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director Karl J. Krapek For For Management
1.5 Elect Director Ida F.S. Schmertz For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: Security ID: AU000000QAN2
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2 Accept Questions and Comments from None For Management
Shareholders
3.1 Elect Trevor Eastwood as Director For For Management
3.2 Elect Jim Kennedy as Director For For Management
3.3 Elect Peter Gregg as Director For For Management
4.1 Approve Particpation in the Qantas For For Management
Deferred Share Plan by Geoff Dixon
4.2 Approve Participation in the Qantas For For Management
Deferred Share Plan by Peter Gregg
5 Approve Amendments to the Constitution For For Management
Re: Preference Shares, Electronic
Communication and Legislative Amendments
- --------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: CA7469271026
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Eight For For Management
3.1 Elect E. Duff Scott as a Director For For Management
3.2 Elect Paul J. Hastings as a Director For For Management
3.3 Elect Julia G. Levy as a Director For For Management
3.4 Elect C. Boyd Clarke as a Director For For Management
3.5 Elect Peter A. Crossgrove as a Director For For Management
3.6 Elect Ronald D. Henriksen as a Director For For Management
3.7 Elect Alan C. Mendelson as a Director For For Management
3.8 Elect L. Jack Wood as a Director For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 13, 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 14 Pence Per For For Management
Ordinary Share
4 Re-elect George Greener as Director For For Management
5 Re-elect Peter White as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Elect Judith Sprieser as Director For For Management
8 Elect Kenneth Hydon as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,842,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,726,000
12 Authorise 70,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,470,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,890,000
3 Authorise 106.7 Million Rio Tinto plc For For Management
Shares for Market Purchase
4 Approve the Mining Companies Comparative For For Management
Plan 2004 and the Rio Tinto Share Option
Plan 2004
5 Elect Sir John Kerr as Director For For Management
6 Re-elect Leigh Clifford as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Sir Richard Sykes as Director For For Management
9 Re-elect Sir Richard Giordano as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Merlyn Lowther as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 1,000,000
10 Authorise 14,750,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
11 Amend Articles of Association Re: For For Management
Treasury Shares, The Uncertificated
Securities Regulations 2001 and
Retirement of Directors by Rotation
12 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 50,000
13 Authorise EU Political Donations by For Against Management
Schroder Investment Management Ltd up to
Aggregate Nominal Amount of GBP 50,000
14 Authorise EU Political Donations by For Against Management
Schroder Investment Management
(Luxembourg) S.A. up to Aggregate Nominal
Amount of GBP 50,000
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: JP3359600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 1.11, Final JY 1.11,
Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
4 Authorize Share Repurchase Program For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
5 Ratify KPMG as Auditors For For Management
6 Elect Jerry Speyer to the Supervisory For For Management
Board; Elect Hans-Dieter Wiedig as a
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For Against Management
of Conditional Capital with Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: GB0009223206
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Share
3 Re-elect Warren Knowlton as Director For For Management
4 Re-elect Christopher O'Donnell as For For Management
Director
5 Re-elect Richard De Schutter as Director For For Management
6 Re-elect Rolf Stomberg as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,321,078
9 Approve Remuneration Report For For Management
10 Approve the Smith and Nephew 2004 For For Management
Performance Share Plan
11 Approve the Smith and Nephew 2004 For For Management
Executive Share Option Plan
12 Approve the Smith and Nephew 2004 For For Management
Co-investment Plan
13 Authorise the Directors to Establish For For Management
Overseas Share Schemes
14 Authorise the Directors to Establish the For For Management
New Discretionary Trust
15 Amend the Smith and Nephew 2001 UK For For Management
Approved Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Management
Unapproved Share Option Plan
17 Approve Reclassification of the One For For Management
Issued 'B' Ordinary Share of 12 2/9 Pence
as an Ordinary Share Having the Same
Rights and Subject to the Same
Restrictions as Existing Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Management
Purchase
19 Adopt New Articles of Association For For Management
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,713,057
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 900,000
Per Year
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Hove, Jr. For Withhold Management
1.2 Elect Director Daniel K. Rothermel For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Plan and Employee Stock For Against Management
Purchase Plan
5 Approve Bonus Plan For Against Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.49 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Jamie Dundas as Director For For Management
5 Elect Ruth Markland as Director For For Management
6 Elect Paul Skinner as Director For For Management
7 Re-elect Mervyn Davies as Director For For Management
8 Re-elect Michael DeNoma as Director For For Management
9 Re-elect Rudolph Markham as Director For For Management
10 Re-elect Hugh Norton as Director For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 117,487,333 and up to USD 213,708,480
Pursuant to Rights Issues, Scrip
Dividends, Share Schemes and Exchangeable
Securities
14 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased Under Item 16
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 29,370,451
16 Authorise 117,487,333 Ordinary Shares for For For Management
Market Purchase
17 Authorise 331,388 Non-Cumulative For For Management
Preference Shares of USD 5 Each and
195,285,000 Non-Cumulative Preference
Shares of GBP 1 Each for Market Purchase
18 Amend Standard Chartered 2001 Performance For For Management
Share Plan
19 Adopt Standard Chartered 2004 UK For For Management
Sharesave Scheme and the Standard
Chartered 2004 International Sharesave
Scheme
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: TW0002330008
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 18, 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 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For Against Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 6, 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 5.7 Pence Per For For Management
Share
4 Re-elect John Botts as Director For For Management
5 Re-elect Malcolm Wall as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 33,582,615 Ordinary Shares for For For Management
Market Purchase
8 Authorise 6,212,819 B Shares for Market For For Management
Purchase
9 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,985,513
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,197,827
11 Authorise EU Political Donations and For Against Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Approve United Business Media 2004 Uk and For For Management
International Sharesave Schemes
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For Withhold Management
1.2 Elect Director Richard T. Burke For Withhold Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 30, 2003 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 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For Against Management
GBP 100,000
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Joseph Neubauer For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Dona Davis Young For For Management
2 Ratify Auditors For For Management
3 Require Two Candidates for Each Board Against Against Shareholder
Seat
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
XTO ENERGY CORP
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For Withhold Management
1.2 Elect Director Scott G. Sherman For For Management
1.3 Elect Director Bob R. Simpson For Withhold Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: Security ID: JP3933800009
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 7.52
Million to 15.08 Million Shares -
Authorize Share 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For Withhold Management
1.2 Elect Director Jerry Yang For Withhold Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
=========================== INTERNATIONAL DISCOVERY ============================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: AUG 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-Lot Offer
3 Approve Odd-Lot Offer For For Management
4 Approve Issuance of Shares with For Against Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Current Remuneration of Directors For For Management
3 Approve Proposed Remuneration of For For Management
Directors
4 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
5.1 Reelect D.C. Cronje as Director For For Management
5.2 Reelect F.J. du Toit as Director For For Management
5.3 Reelect L.N. Jonker as Director For For Management
5.4 Reelect F.A. Sonn as Director For For Management
5.5 Reelect P.E.I. Swartz as Director For For Management
5.6 Reelect T. van Wyk as Director For For Management
6.1 Confirm Appointment of D.C. Arnold as For For Management
Director
6.2 Confirm Appointment of G.R. Pardoe as For For Management
Director
7 Approve Increase in Authorized Capital to For For Management
ZAR 1.6 Billion
8 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
Absa Share Incentive Scheme
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Tiarnan O Mahoney as a Director For For Management
3b Reelect John Rowan as a Director For For Management
3c Reelect Patrick Wright as a Director For For Management
3d Elect Patricia Jamal as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase Program For For Management
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
7 Approve Increase in Non-Executive For For Management
Aggregate Remuneration up to EUR
1,000,000
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 35, Special JY 5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditors For Did Not Management
Vote
1 Approve Mandatory Conversion of 151,412 For Did Not Management
Savings Shares into Ordinary Shares Vote
- --------------------------------------------------------------------------------
BENNETT ENVIRONMENTAL INC.
Ticker: BEV. Security ID: 081906109
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bennett For For Management
1.2 Elect Director Adam Lapointe For For Management
1.3 Elect Director Pierre Meunier For For Management
1.4 Elect Director George Ploder For For Management
1.5 Elect Director David Williams For For Management
1.6 Elect Director James Blanchard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: Security ID: INE257A01018
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4 Per Share For For Management
3 Reappoint A.C. Wadhawan as Director For For Management
4 Reappoint A. Patkar as Director For For Management
5 Reappoint G.P. Gupta as Director For For Management
6 Approve Shiromany Tyagi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint I. Shankar as Director For For Management
8 Appoint A.D. Sing as Director For For Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect H K McCann as Director For For Management
2b Elect P Rizzo as Director For For Management
2c Elect Y P Tan as Director For For Management
3 Change Company Name to BlueScope Steel For For Management
Limited
4 Approve Participation by Kirby Adams, For For Management
Managing Director and Chief Executive
Officer in the Employee Share Purchase
Plan
5 Approve Grant of Share Rights to Managing For For Management
Director and Chief Executive Officer,
Kirby Adams, Under the Long Term
Incentive Plan
6 Approve Non-Executive Director Share Plan For For Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONIC CORP
Ticker: Security ID: TW0003009007
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Issuance of Unsecured None None Management
Corporate Bonds
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2.4 Amend Procedures Governing Derivative For Against Management
Financial Instruments
2.5 Amend Operating Procedures for the Loan For Against Management
of Funds to Other Parties
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Issuance of Preferred Shares For Against Management
3.3 Amend Articles of Association For Against Management
3.4 Elect Directors and Supervisors For For Management
3.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES
Ticker: Security ID: CN0009051771
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Shanghai Zhonghua CPAs and For For Management
PricewaterhouseCoopers CPAs, Hong Kong as
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
6a Reelect Ye Yigan as Director For For Management
6b Reelect Li Fenghua as Director For For Management
6c Reelect Wan Mingwu as Director For For Management
6d Reelect Cao Jianxiong as Director For For Management
6e Reelect Zhong Xiong as Director For For Management
7 Elect Luo Zhuping as Director For For Management
8a Reelect Zhou Ruijin as Independent For For Management
Non-Executive Director
8b Reelect Xie Rong as Independent For For Management
Non-Executive Director
8c Reelect Hu Honggao as Independent For For Management
Non-Executive Director
8d Reelect Peter Lok as Independent For For Management
Non-Executive Director
9 Elect Wu Baiwang as Independent For For Management
Non-Executive Director
10a Reelect Li Wenxin as Supervisor For For Management
10b Reelect Ba Shengji as Supervisor For For Management
10c Reelect Yang Jie as Supervisor For For Management
10d Reelect Liu Jiashun as Supervisor For For Management
11 Elect Yang Xingen as Supervisor For For Management
12 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 30, 2003 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 17 Pence Per For For Management
Share
4.1 Reelect P Buckley as Director For For Management
4.2 Reelect S Hodges as Director For For Management
4.3 Reelect P Macpherson as Director For For Management
4.4 Reelect M McLintock as Director For For Management
4.5 Reelect P Winkworth as Director For For Management
5 Ratify Deloitte and Touche LLP as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize 21,600,000 Shares for Share For For Management
Repurchase Program
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 12,000,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 900,000
10 Approve Increase in Remuneration of For For Management
Nonexecutive Directors to GBP 600,000
- --------------------------------------------------------------------------------
CMC MAGNETICS
Ticker: Security ID: TW0002323003
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.5 Receive Report on the Execution of None None Management
Treasury Shares
1.6 Receive Report on the Status of Indirect None None Management
Investment in Mainland China
1.7 Receive Report on Issuance of Unsecured None None Management
Corporate Bonds
1.8 Receive Report on Issuance of Unsecured None None Management
Convertible Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Amend Employee Stock Option Plan For For Management
3.1 Amend Articles of Association For For Management
3.2 Amend Rules and Procedures on Shareholder For For Management
Meeting
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: Security ID: AU000000CPU5
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and the Presentation None None Management
by the Chief Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
3a Elect P J Maclagan as Director For For Management
3b Elect A N Wales as Director For For Management
3c Elect T Butler as Director For For Management
3d Elect W E Ford as Director For For Management
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors in the Amount of
AUD750,000
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: GB0031852618
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stephen Howard as Director For For Management
4 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,316,095
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 947,414
8 Authorise 189,482,847 Ordinary Shares for For For Management
Market Purchase
9 Authorise EU Political Donations and EU For Against Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
10 Amend Articles of Association Re: For For Management
Treasury Shares
11 Approve the Cookson Group US Stock For For Management
Purchase Plan 2004
12 Amend the Cookson Executive Share Option For For Management
Scheme (1995) and the Cookson Group US
Stock Purchase Plan (1994)
13 Approve the Cookson Group Long-Term For For Management
Incentive Plan 2004
- --------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: Security ID: TW0005371009
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Revocation of None None Management
Splitting Department
1.4 Receive Report on Corporate Bonds None None Management
1.5 Receive Report on the Issuance of Global None None Management
Depository Receipts
1.6 Receive Report on Execution of Treasury None None Management
Stocks
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Approve New Rights Issue to Sponsor For Against Management
Depository Receipts Offering
3.3 Amend Articles of Association For Against Management
3.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets of
Subsidiary
3.5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3.6 Amend Operating Procedures for the Loan For Against Management
of Funds to Other Parties
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a1 Reelect Zhang Fusheng as Director For For Management
3a2 Reelect Wang Futian as Director For For Management
3a3 Reelect Gao Weijie as Director For For Management
3a4 Reelect Chen Hongsheng as Director For For Management
3a5 Reelect Ma Zehua as Director For For Management
3a6 Reelect Ma Guichuan as Director For For Management
3a7 Reelect Li Yunpeng as Director For For Management
3a8 Reelect He Jiale as Director For For Management
3a9 Reelect Liu Guoyuan as Director For For Management
3a10 Reelect Li Jianhong as Director For For Management
3a11 Reelect Sun Yueying as Director For For Management
3a12 Reelect Qin Fuyan as Director For For Management
3a13 Reelect Li Kwok Po, David as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 21, 2004 Meeting Type: Special
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Bylaws Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Transfer For For Management
Agreement, Joint Venture Contract,
Non-Competition Deed and Letter of
Guarantee
- --------------------------------------------------------------------------------
DAEWOO HEAVY INDUSTRIES & MACHINERY LTD.
Ticker: Security ID: KR7042670000
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Outside Directors as Members of For For Management
Audit Committee
- --------------------------------------------------------------------------------
DAIBECK ADVANCED MATERIALS CO LTD
Ticker: Security ID: KR7036490001
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation to Change For For Management
Company Name, Delete Limit on Company
Duration
3 Amend Exercise Period for Stock Options For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2003 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES For For Management
FROM THE BOARD BY ROTATION AS A DIRECTOR
OF THE COMPANY.
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES For For Management
FROM THE BOARD BY ROTATION AS A DIRECTOR
OF THE COMPANY.
6 TO RE-ELECT MR. DANIEL TULLY WHO RETIRES For For Management
FROM THE BOARD BY ROTATION AS A DIRECTOR
OF THE COMPANY.
7 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
8 THAT THE BOARD OF DIRECTORS BE AUTHORISED For Against Management
TO ISSUE SHARE OPTIONS TO NON-EXECUTIVE
DIRECTORS IN ACCORDANCE WITH THE TERMS OF
THE ELAN CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
9 THAT THE ELAN CORPORATION, PLC 2004 For Against Management
RESTRICTED STOCK PLAN ( THE RSU PLAN ) BE
APPROVED AND ADOPTED.
10 THAT THE ELAN CORPORATION, PLC EMPLOYEE For For Management
EQUITY PURCHASE PLAN ( THE ESPP ) BE
APPROVED AND ADOPTED.
11 THAT THE DIRECTORS BE AND ARE HEREBY For For Management
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO ALLOT AND ISSUE ALL RELEVANT
SECURITIES OF THE COMPANY.
12 THAT THE AUTHORISED SHARE CAPITAL OF THE For For Management
COMPANY BE INCREASED FROM 30,002,500 TO
33,502,500.
13 THAT, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 12 IN THE NOTICE OF THIS
MEETING, THE ARTICLES OF ASSOCIATION BE
AMENDED.
14 THAT, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 11 IN THE NOTICE OF THE
MEETING, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED TO ALLOT SECURITIES FOR CASH.
15 THAT THE COMPANY AND/OR ANY SUBSIDIARY OF For For Management
THE COMPANY BE AND IS HEREBY GENERALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF
SHARES OF ANY CLASS OF THE COMPANY.
16 THAT THE RE-ISSUE PRICE RANGE AT WHICH For For Management
ANY TREASURY SHARES FOR THE TIME BEING
HELD BY THE COMPANY MAY BE RE-ISSUED
OFF-MARKET SHALL BE THE MAXIMUM PRICE
EQUAL TO 120 PER CENT OF THE RELEVANT
PRICE; AND THE MINIMUM PRICE EQUAL TO 95
PER CENT OF THE RELEVA
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 18, 2003 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 11.75 Pence Per For For Management
Share
4 Reelect Timothy Barker as Director For For Management
5 Reelect Jeff Hewitt as Director For For Management
6 Reelect Nick Temple as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize 43,520,665 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Omission For For Management
of Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint KPMG Wideri Oy Ab as Auditors For For Management
2 Amend Articles to Reflect Unification of For For Management
Capital Structure
3 Approve Creation of EUR 13.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 10, 2003 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 14.6 Pence Per For For Management
Share
4 Reelect Adam Broadbent as Director For For Management
5 Reelect Karen Jones as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 21,680,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,202,000
9 Authorize 25,645,063 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of Income,
and Discharge Directors
2 Fix Number of Directors; Elect Directors For For Management
3 Amend Articles 27, 31 Re: Meeting For For Management
Attendance and Right to Information,
Respectively
4 Approve General Meeting Guidelines For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0003104758
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 Pence Per For For Management
Share
3 Elect David Harding as Director For For Management
4 Reelect Michael Garner as Director For For Management
5 Reelect Simon Townsend as Director For For Management
6 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration Report For For Management
8 Approve Sub-Division of Each Issued and For For Management
Unissued Ordinary Share of Ten Pence Each
into Two Ordinary Shares of Five Pence
Each
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,680,832
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 852,124
11 Authorize 51,093,410 Ordinary Shares for For For Management
Share Repurchase Program
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: NOV 26, 2003 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 For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GIGA BYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Approve Investment in People's Republic For For Management
of China
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
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GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Warrants For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
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GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# 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 Amend Articles Re: Change Location of For Against Management
Company Headquarters from Copenhagen to
Hoeje-Taastrup; Approve Stock Option Plan
and Creation of DKK 6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Reelect Mogens Joergensen, Finn For For Management
Junge-Jensen, Peter Foss, Per Harkjaer,
Joergen Bardenfleth, and Asger Domino as
Directors
7 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
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GOODWILL GROUP
Ticker: Security ID: JP3273700009
Meeting Date: JUN 11, 2004 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System
3 Elect Director For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Special Payments to Directors and For For Management
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
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GOODWILL GROUP
Ticker: Security ID: JP3273700009
Meeting Date: JAN 20, 2004 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-Swap Acquisition of Comsn For For Management
Inc.
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GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: DK0010291699
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of Group 4 For For Management
Falck's Security Businesses with
Securicor Plc.
2 Approve Demerger of Company into Group 4 For For Management
A/S and Falck A/S
3 Elect Joergen Philip-Soerensen, Alf For For Management
Duch-Pedersen, and Lars Noerby Johansen
as Directors of Group 4 A/S
4 Elect Lars Noerby Johansen, Henrik For For Management
Brandt, Jens Erik Christensen, Johannes
Due, and Jens Kampmann as Directors of
Falck A/S
5 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors of
Group 4 A/S
6 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors of
Falck A/S
7 Authorize Group 4 A/S to Repurchase of Up For For Management
to Ten Percent of Issued Share Capital
8 Authorize Falck A/S to Repurchase of Up For For Management
to Ten Percent of Issued Share Capital
9 Authorize Board to Implement Merger and For For Management
Demerger Proposed Under Items 1 and 2
10 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
11 Receive Information Concerning Exchange None None Management
Offer of Shares in Connection with Merger
with Securicor Plc. (Item 1)
12 Other Business (Non-Voting) None None Management
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GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: DK0010291699
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# 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 in the Aggregate Amount of DKK
35 Million
4 Reelect Joergen Philip-Soerensen, Henrik For For Management
Brandt, David Gore-Booth, and Waldemar
Schmidt as Directors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors
7 Receive Information about Planned Merger None None Management
Between Group 4 Falck A/S and Securicor
Plc.
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HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Other Business (Voting) For Against Management
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HANNSTAR DISPLAY CORP
Ticker: Security ID: TW0006116007
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Reports None None Management
2.1 Amend Articles of Association For For Management
2.2 Amend Articles of Association For For Management
2.3 Approve Change of Amount of GDR Issuance For For Management
2.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Other Business None None Management
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HASEKO CORP.
Ticker: Security ID: JP3768600003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss with, No For For Management
Dividends
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
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HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: Security ID: JP3786600001
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
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 Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
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HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: Security ID: JP3787000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital from 300 Million to 700 Million
Shares - Authorize Share Repurchases at
Board's Discretion
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 Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
3 Approve Executive Stock Option Plan For Against Management
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ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0004455159
Meeting Date: JUL 16, 2003 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 23 Pence Per For For Management
Ordinary Share
3 Reelect David Gelber as Director For For Management
4 Reelect Michael Spencer as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration Report For For Management
7 Approve Each Redeemable Preference Share For For Management
of One Pound Each Be Subdivided Into Two
Redeemable Preference Shares of 50 Pence
Each; Each Redeemable Preference Shares
So Created Be Redesignated as an Ordinary
Share of 50 Pence; Amend Articles of
Association
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 19,156,073
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,573,051
10 Authorize 11,493,644 Ordinary Shares for For For Management
Share Repurchase Program
11 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
12 Authorize Garban-Intercapital Management For For Management
Services Limited to Make EU Political
Donations up to GBP 100,000
13 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 600,000
14 Approve 2003 Bonus Share Matching Plan For For Management
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ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0004455159
Meeting Date: FEB 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Each Issued and For For Management
Unissued Ordinary Share of 50 Pence Each
into Five Ordinary Shares of Ten Pence
Each
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INCHCAPE PLC
Ticker: Security ID: GB0006799729
Meeting Date: MAY 13, 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 26 Pence Per For For Management
Share
4 Elect Michael Wemms as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,476,139
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,921,419
11 Authorise 7,895,227 Ordinary Shares for For For Management
Market Purchase
12 Amend The Inchcape SAYE Share Option For For Management
Scheme
13 Amend The Inchcape 1999 Share Option Plan For For Management
14 Amend The Inchcape Deffered Bonus Plan For For Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK)
Ticker: Security ID: HK0349001625
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Increase in Authorized Capital For For Management
From HK$3.2 Billion to HK$5.2 Billion by
the Creation of One Billion Additional
Ordinary Shares of HK$2.0 Each
1 Amend Memorandum of Association Re: For For Management
Authorized Share Capital
2 Amend Articles Re: Authorized Share For For Management
Capital, Voting at General Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
INTERFLEX CO LTD
Ticker: Security ID: KR7051370005
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 125 Per Share
2 Amend Articles of Incorporation to For For Management
Decrease Maximum Potential Dilution from
Stock Option Grants, Shorten Time Before
Convertible Bonds May Be Converted into
Shares, Increase Minimum Board Size from
2 to 3 and Require Outside Directors
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Establish Terms for Severance Payments to For For Management
Executives
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JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Share Trading For For Management
Unit from 1000 to 100 - Reduce Directors'
Term in Office - Authorize Share
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
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KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For Against Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
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KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: TW0002449006
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
1.4 Receive Report on Endorsement Guaranty to None None Management
Third Party
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend NTD 0.178 per Share and Stock
Dividend of 71 Shares per 1000 Shares
3.1 Amend Articles of Association For Against Management
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
KORAM BANK
Ticker: Security ID: KR7016830002
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
3 Approve Cancellation of Repurchased For For Management
Preferred Shares
4 Approve Limit on Remuneration of For For Management
Directors
5 Elect Directors For For Management
6 Elect Members of Audit Committee For For Management
7 Approve Stock Option Grants For Against Management
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MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Barrie Martin as Director For For Management
3 Elect Kevin McCann as Director For For Management
4 Elect Laurie Cox as Director For For Management
5 Elect John Niland as Director For For Management
6 Elect Peter Kirby as Director For For Management
7 Approve Increase in Maximum Aggregate For For Management
Remuneration of Voting Directors in the
Amount of AUD 1.6 Million
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MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholding
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: OCT 30, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption involving For For Management
Mahindra Eco Mobiles, Mahindra
Information Technology and the Company
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: JUL 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Change in Corporate Purpose
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METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Philip Caldwell For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr. For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company and Group Financial For For Management
Statements and Statutory Reports for Year
Ended Mar. 31, 2003
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect D.D.B. Band as Director For For Management
3.2 Reelect R.S. Dabengwa as Director For For Management
3.3 Reelect P.L. Heinamann as Director For For Management
3.4 Reelect R.D. Nisbet as Director For For Management
4.1 Elect A.F. van Biljon as Director For For Management
4.2 Elect S.L. Botha as Director For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Waive Preemptive Rights for Share For For Management
Issuances
8 Approve Remuneration of Directors for For For Management
Year Ending Mar. 31, 2004
9 Approve Extension of Three Year Service For Against Management
Contract of P.F. Nhleko to Five Years
10 Amend Share Incentive Scheme Re: Pricing For For Management
of Options, Payment of Purchase Price,
and Exercise of Options
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Rights Issue of New Shares of For For Management
HK$1 Each in the Proportion of Two Rights
Shares for Every Five Shares Held by
Shareholders
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For Withhold Management
1.2 Elect Director Steven M. Shindler For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
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NIPPON ELECTRIC GLASS CO. LTD.
Ticker: Security ID: JP3733400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: Security ID: JP3164800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NONG SHIM CO., LTD.
Ticker: Security ID: KR7004370003
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Elect Director For For Management
3 Appoint Auditors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEK MICROELECT TWD10
Ticker: Security ID: TW0003034005
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Result
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and Acquisition None None Management
1.4 Receive Report on the Revisions to the None None Management
2002 Employee Stock Options Plan
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: Security ID: JP3194000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: Security ID: TW0003051009
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.4 Receive Report on Issuance of Convertible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB0.082 Per For For Management
Share
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of RMB731,000 for For For Management
the Year Ended Dec. 31, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend the Company's Bylaws For For Management
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C. Doak, Askar
Alshinbaev, Jacques Lefevre, Nurlan J.
Kapparov, Jan Bonde Nielsen, and
Jean-Paul Bisnaire as Directors
2 Appoint Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2003 CONTAINED IN THE COMPANY S 2003
ANNUAL REPORT
2.1 Elect Director Rev Fr B F Nebres, Sj* For For Management
2.2 Elect Director Mr Pedro E Roxas* For For Management
2.3 Elect Director Mr Juan B Santos* For For Management
2.4 Elect Director Ms Teresita T Sy* For For Management
2.5 Elect Director Mr Antonio O Cojuangco For For Management
2.6 Elect Director Ms Helen Y Dee For For Management
2.7 Elect Director Atty Ray C Espinosa For For Management
2.8 Elect Director Mr Napoleon L Nazareno For For Management
2.9 Elect Director Mr Manuel V Pangilinan For For Management
2.10 Elect Director Ms Corazon S De La Paz For For Management
2.11 Elect Director Mr Albert F Del Rosario For For Management
2.12 Elect Director Mr Shigeru Yoshida For For Management
2.13 Elect Director Mr Mitsuhiro Takase For For Management
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 11, 2003 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 Management Board For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of SFr 0.12 per Share Vote
4 Reelect Alexander Krebs and Andy Rihs as For Did Not Management
Directors; Elect William Dearstyne, Vote
Michael Jacobi, Robert Spoerry as
Directors
5 Ratify PwC as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: TW0006239007
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Listing to Taiwan Stock Exchange For For Management
from Gretai Securities Market
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Approve Adoptation of Preferential Tax For Against Management
for 2002 Capital Injection
3.5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: TW0002912003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement Guaranty to None None Management
Third Party
1.4 Receive Report on Related Party None None Management
Transaction
1.5 Receive Report on the Status of Indirect None None Management
Investment in Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Elect a Supervisor For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: FEB 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Second Phase Exercise Price of For Against Management
Options Pursuant to Employee Stock Option
Program
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000057102
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: CA7469271026
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Eight For For Management
3.1 Elect E. Duff Scott as a Director For For Management
3.2 Elect Paul J. Hastings as a Director For For Management
3.3 Elect Julia G. Levy as a Director For For Management
3.4 Elect C. Boyd Clarke as a Director For For Management
3.5 Elect Peter A. Crossgrove as a Director For For Management
3.6 Elect Ronald D. Henriksen as a Director For For Management
3.7 Elect Alan C. Mendelson as a Director For For Management
3.8 Elect L. Jack Wood as a Director For For Management
- --------------------------------------------------------------------------------
RAC PLC (FORMELY LEX SERVICE)
Ticker: Security ID: GB0005145239
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.6 Pence Per For For Management
Ordinary Share
3 Re-elect Debbie Hewitt as Director For For Management
4 Re-elect Peter Long as Director For For Management
5 Elect Richard Pennycook as Director For For Management
6 Elect John Warren 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 Remuneration Report For For Management
9 Authorise 11.8 Million Ordinary Shares For For Management
for Market Purchase
10 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,625,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,475,000
- --------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: Security ID: ES0173093115
Meeting Date: JUL 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Purpose, For Against Management
Share Capital, Shareholder Rights,
General Meetings, Quorums, Board of
Directors, Audit Committee, External
Auditors, and Conflict Resolution
2 Approve General Meeting Guidelines For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1.5 Per Share For For Management
3 Reappoint S.C. Gupta as Director For For Management
4 Reappoint J.P. Chalasani as Director For For Management
5 Reappoint K.H. Mankad as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint V.R. Galkar as Director For For Management
8 Appoint G. Doshi as Director For For Management
9 Appoint C. Shroff as Director For For Management
10 Approve Appointment and Remuneration of For For Management
K.H. Mankad, Executive Director
11 Approve Increase in Authorized Capital to For Against Management
INR 18.5 Billion
12 Amend Articles of Association Re: For Against Management
Increase in Authorized Capital
13 Amend Articles of Association Re: Buy For For Management
Back of Shares
14 Approve Issuance of Preference Shares For Against Management
15 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: MAR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Voting For For Management
Preference Shares
2 Approve Loans and Investment in Bses For Against Management
Infrastructure Ltd.
3 Approve Loans and Investment in BSES For Against Management
Ventures Private Limited
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. L. Balsillie, M. Lazaridis, D. For For Management
Fregin, K. Cork, D. Wright, J. Estill and
J. Richardson as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Gary W. Pace, Ph.D. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Increase in Non-Executive For For Management
Director Fees
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 18, 2004 Meeting Type: Annual/Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Bouchard, P. Brodeur, L. Caya, For For Management
S. Cloutier, R. Dutton, A. H. Gagnon, J.
Gaulin, J. Hebert, J. Pantelidis and J.
Tremblay as Directors
2 Ratify Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors
3 Confirm By-Law No. 103 For For Management
4 Confirm By-Law No. 104 For For Management
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: KR7006400006
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2500 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
3d Reelect Roberto V. Ongpin as Director For For Management
3e Reelect Timothy David Dattels as Director For For Management
4 Fix Remuneration of Directors Including For For Management
Fees Payable to Members of the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement For For Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: TH0015010018
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.40 Per Share
5 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Articles/Charter to Reflect Changes For For Management
in Capital
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY
Ticker: Security ID: HK0083000502
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Introduction of New Compensation For For Management
System for Directors Tied to Company
Performance
3 Approve Special Payments to Directors in For For Management
Connection with Abolition of Retirement
Bonus System
4 Amend Articles to: Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Approve Change of Usage of Proceeds from For For Management
Domestic and Overseas Convertible Bond
Issuance
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.20 per Share and Stock
Dividend of 60 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management Report None None Management
5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 0.40 Per Share
6 Approve Remuneration of Directors (NOK For For Management
450,000 for Chairman, NOK 250,000 for
Non-Executive Directors, and NOK 150,000
for Executive Directors); Approve
Remuneration for Nomination Committee
(NOK 20,000 Per Member); Approve
Remuneration of Auditors
7 Reelect Jan Opsahl, Amund Skarholt, For For Management
Andrew Miller, and Grace Skaugen as
Directors; Elect Joergen-Ole Haslestad as
New Director; Elect Halvor Loeken, Aage
Korsvold, and Jan Penne as Members of
Nominating Committee
8.1 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8.2 Approve Stock Option Plan for Employees; For For Management
Approve Creation of NOK 3.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
8.3 Approve Stock Option Plan for CEO; For For Management
Approve Creation of NOK 250,000 Pool of
Conditional Capital to Guarantee
Conversion Rights; Extend Term of
Existing Stock Option Plan for CEO until
April 15, 2006
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: APR 8, 2004 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Authorize Board to
Pledge Assets to Secure Issuance of
Securities
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: JAN 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: JUL 3, 2003 Meeting Type: Special
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Coflexip For Did Not Management
and Issuance of 330,332 Technip-Coflexip Vote
Shares
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Approve Terms of Conversion of Coflexip For Did Not Management
Stock Options Vote
4 Approve Dissolution of Coflexip without For Did Not Management
Liquidation Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in International Vote
Stock Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
9 Elect Olivier Appert as Director For Did Not Management
Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1775 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Kin Wah Chan as Group Executive For For Management
Director
3c Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in Authorized Capital For Against Management
from HK$160 Million to HK$240 Million by
the Creation of 400 Million Shares of
HK$0.2 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Appointment
of Alternate Director, Material Interest
of Directors in Contracts Entered into by
the Company, Electronic Communication,
Indemnification of Directors and Officers
of the Company
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Horst Julius For Against Management
Pudwill and Roy Chi Ping Chung to
Subscribe for Ordinary Shares in the
Capital of the Company Pursuant to the
Share Option Scheme
2 Approve Stock Split of Every Share of For For Management
HK$0.2 in the Capital of the Company into
Two Shares of HK$0.1 Each
3 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Amend Articles Re: Introduce Mandatory For Against Management
Retirement Age (68 Years) for Board
Members
3 Approve Transfer of EUR 910.1 Million For For Management
from Share Premium Fund to Fund Used in
Accordance with Decision by a General
Meeting
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Creation of EUR 16.6 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Shareholder Proposal: Distribute Shares None Against Shareholder
of Dotcom Solutions AB to Shareholders of
TietoEnator Corp.
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.8 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: JP3595200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share 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
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYO INK MFG. CO. LTD.
Ticker: Security ID: JP3606600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: Security ID: JP3952000002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, 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
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 For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 6, 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 5.7 Pence Per For For Management
Share
4 Re-elect John Botts as Director For For Management
5 Re-elect Malcolm Wall as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 33,582,615 Ordinary Shares for For For Management
Market Purchase
8 Authorise 6,212,819 B Shares for Market For For Management
Purchase
9 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,985,513
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,197,827
11 Authorise EU Political Donations and For Against Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Approve United Business Media 2004 Uk and For For Management
International Sharesave Schemes
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 VIMPELCOM ANNUAL For For Management
REPORT.
2 APPROVAL OF VIMPELCOM S ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2003.
3 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM 2003 OPERATIONS, ALL AS
MORE FULLY DESCRIBED IN THE NOTICE.
4.1 Elect Director Mikhail M. Fridman For For Management
4.2 Elect Director Arve Johansen For For Management
4.3 Elect Director Pavel V. Kulikov For For Management
4.4 Elect Director Jo Lunder For For Management
4.5 Elect Director Alexey M. Reznikovich For For Management
4.6 Elect Director Alex Sozonoff For For Management
4.7 Elect Director Terje Thon For For Management
4.8 Elect Director Henrik Torgersen For For Management
4.9 Elect Director Natalia S. Tsukanova For For Management
5 ELECTION OF THE AUDIT COMMISSION. For For Management
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
REGULATIONS OF THE AUDIT COMMISSION.
7 APPROVAL OF EXTERNAL AUDITORS. For For Management
8 APPROVAL OF A SERIES OF INTERESTED PARTY For For Management
TRANSACTIONS RELATING TO DEBT FINANCING
OF AND/OR LEASES TO VIMPELCOM-REGION.
9 APPROVAL OF REORGANIZATION OF VIMPELCOM For For Management
THROUGH STATUTORY MERGER OF KB IMPLUS
INTO VIMPELCOM AND OF THE MERGER
AGREEMENT BETWEEN VIMPELCOM AND KB
IMPULS.
10 APPROVAL OF STATUTORY MERGER (INCLUDING For For Management
RELATED MERGER AGREEMENT BETWEEN
VIMPELCOM AND KB IMPULS), AS AN
INTERESTED PARTY TRANSACTION.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VimpelCom-R For For Management
2 Approve Acquisition of VimpelCom-R as an For For Management
Interested Party Transaction
3 Issue Shares in Connection with For For Management
Acquisition of VimpelCom-R
4 Approve Conversion of 3,320 VimpelCom-R For For Management
Shares Owned by Eco Telecom Ltd. into 7.3
Million VimpelCom Shares as an Interested
Party Transaction
5 Approve Conversion of 1,659 VimpelCom-R For For Management
Shares Owned by Telenor East Invest AS
into 3.6 Million VimpelCom Shares as an
Interested Party Transaction
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Allocation of Income
2 Approve Allocation of Dividends of RUR For For Management
0,9186 per Ordinary Share and RUR 2,4510
per Preferred Share
3 Amend Charter For Against Management
4 Amend Regulations on Board of Directors For Against Management
5 Amend Regulations on Executive Board For Against Management
6 Amend Regulations on Inspection Committee For Against Management
(Audit Commission)
7.1 Elect Vladimir Andreev as Director For Withhold Management
7.2 Reelect Maxim Bobin as Director For For Management
7.3 Reelect Alla Grigorieva as Director For Withhold Management
7.4 Elect Liudmila Devyatkina as Director For Withhold Management
7.5 Elect Valery Degtyarev as Director For Withhold Management
7.6 Reelect Vladimir Dudchenko as Director For Withhold Management
7.7 Elect Dmitry Efimov as Director For For Management
7.8 Reelect Elena Zabuzova as Director For Withhold Management
7.9 Elect Denis Kulikov as Director For For Management
7.10 Reelect Vladimir Lyulin as Director For Withhold Management
7.11 Reelect Georgy Romsky as Director For Withhold Management
7.12 Reelect Victor Savchenko as Director For Withhold Management
7.13 Reelect Oleg Fedorov as Director For For Management
7.14 Elect Alexander Khaustovich as Director For Withhold Management
7.15 Reelect Sergei Chernogorodsky as Director For Withhold Management
7.16 Reelect Evgeny Yurchenko as Director For Withhold Management
8.1 Elect Sergei Alekhin as Member of For For Management
Inspection Committee (Audit Commission)
8.2 Elect Konstantin Belyaev as Member of For For Management
Inspection Committee (Audit Commission)
8.3 Elect Elena Degtyareva as Member of For For Management
Inspection Committee (Audit Commission)
8.4 Elect Sergei Tikhonov as Member of For For Management
Inspection Committee (Audit Commission)
8.5 Elect Kirill Frolov as Member of For For Management
Inspection Committee (Audit Commission)
9 Ratify Ernst & Young Vneshaudit, Moscow For For Management
as Auditors
10 Approve Remuneration of Board of For For Management
Directors
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: GB0000404482
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Warner Chilcott For For Management
PLC
2 Amend Memorandum of Association Re: For For Management
Company Name Change
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: GB0000404482
Meeting Date: FEB 17, 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 2.4 Pence Per For For Management
Share
4 Re-elect Roger Boissonneault as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
6.1 Approve Galen Holdings PLC 2004 Long Term For For Management
Incentive Plan
6.2 Approve Grant of Share Options under For For Management
Galen Holdings PLC 2004 Long Term
Incentive Plan
6.3 Approve Grant of Performance Shares For For Management
and/or Performance Share Units under
Galen Holdings PLC 2004 Long Term
Incentive Plan
7 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,297,981
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 941,049
9 Authorise 28,151,979 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: MAY 17, 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 9 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Amend the 2004 Senior Management For For Management
Operating Bonus Scheme, the William Hill
Executive Director Incentive Plan, the
William Hill Long Term Incentive Plan and
the William Hill SAYE Share Option
Schemes
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,060,370
10 Amend Articles of Association Re: For For Management
Disapplication of Pre-emptive Rights
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Five Percent of
the Issued Share Capital
13 Authorise 42,811,111 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CN0005900757
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Allocation of Income For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Deloitte Touche Tohmatsu CPA Ltd. For For Management
and Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Approve Ongoing Connected Transactions For Against Management
and Annual Caps
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Change to Existing For For Management
References
1 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: Security ID: JP3932000007
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors and Statutory Auditor
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: Security ID: JP3955000009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Conection with The Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
============================= INTERNATIONAL GROWTH =============================
3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY)
Ticker: Security ID: GB0008886938
Meeting Date: JUL 9, 2003 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 8.6 Pence Per For For Management
Share
4 Elect Christine Morin-Postel as Director For For Management
5 Reelect Martin Gagen as Director For For Management
6 Reelect Michael Queen as Director For For Management
7 Reelect Danny Rosenkranz as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize 61,095,275 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050311
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income; Present
Corporate Governance Report
2 Approve Discharge of Management Board For For Management
3 Elect Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 0.50 from
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For For Management
28 Re: Board Numbers, Composition,
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For Against Management
10 Approve General Meeting Guidelines; For For Management
Present Report Re: Board Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Management
Reports
2 Approve Discharge of Board of Directors For Management
and Chartered Accountants
3 Approve Chartered Accountants and For Management
Substitutes For Fiscal Year 2004 and Fix
Their Remuneration
4 Approve Transformation of Balance Sheets For Management
Dated March 2003 and June 2003 of ALPHA
HOLDINGS ROMANIA and ALPHA INVEST
respectively
5 Approve Discharge of Board of Directors For Management
and Chartered Accountants of ALPHA
HOLDINGS ROMANIA and ALPHA INVEST
6 Amend Article 5 Re: Preemptive Rights For Management
7 Authorize Capitalization of Reserves for For Management
Bonus Issue or Increase in Par Value
8 Amend Articles to Reflect Changes in For Management
Capital
9 Authorize Share Repurchase Program For Management
10 Amend Articles 15.17 and 20 to Authorize For Management
Board to Issue Corporate Bonds in
Compliance With Greek Law 3156/2003
11 Approve Remuneration of Directors For Management
12 Authorize Directors to Participate in the For Management
Board of Companies with Similar Corporate
Purpose
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Tiarnan O Mahoney as a Director For For Management
3b Reelect John Rowan as a Director For For Management
3c Reelect Patrick Wright as a Director For For Management
3d Elect Patricia Jamal as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase Program For For Management
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
7 Approve Increase in Non-Executive For For Management
Aggregate Remuneration up to EUR
1,000,000
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For Against Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For Against Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: GB0000673409
Meeting Date: JUL 18, 2003 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 12.7 Pence Per For For Management
Share
4 Elect Janis Kong as Director For For Management
5 Reelect Brian Collie as Director For For Management
6 Reelect John Hoerner as Director For For Management
7 Reelect Tony Ward as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 230,000,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 53,489,000
11 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 450,000
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: IE0030606259
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Roy Bailie as a Director For For Management
3b Reelect Laurence Crowley as a Director For For Management
3c Reelect Donal Geaney as a Director For For Management
3d Reelect Denis O'Brien as a Director For For Management
3e Reelect John O'Donovan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase 98,493,220 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR 31.84 For For Management
million in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 5, Special
JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Create Position of Vice-Chairman
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for BHP For For Management
Billiton Ltd and Statutory Reports for
the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc for the Year
Ended June 30, 2003
3 Elect D C Brink as Director of BHP For For Management
Billiton Ltd
4 Elect D C Brink as Director of BHP For For Management
Billiton Plc
5 Elect M A Chaney as Director of BHP For For Management
Billiton Ltd
6 Elect M A Chaney as Director of BHP For For Management
Billiton Plc
7 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billiton Ltd
8 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billitoon Plc as Director
9 Elect M Salamon as Director of BHP For For Management
Billiton Ltd
10 Elect M Salamon as Director of BHP For For Management
Billiton Plc
11 Elect J G Buchanan as Director of BHP For For Management
Billiton Ltd
12 Elect J G Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
14 Approve Authority to Allot Shares in BHP For For Management
Billiton Plc
15 Approve Renewal of Authority to Allot For For Management
Equity Securities for Cash
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report for the Year For For Management
Ended June 30, 2003
18 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Chief Executive
Officer, C W Goodyear Under the BHP
Billiton Limited Group Incentive Scheme
19 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, M Salamon Under the BHP
Billiton Plc Group Incentive Scheme
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect The Lord Browne of Madingley as For For Management
Director
2 Re-elect Byron Grote as Director For For Management
3 Re-elect Michael Miles as Director For For Management
4 Re-elect Sir Robin Nicholson as Director For For Management
5 Re-elect Dick Olver as Director For For Management
6 Re-elect Sir Ian Prosser as Director For For Management
7 Elect Antony Burgmans as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend Articles of Association Re: For For Management
Treasury Shares and Annual Retirement of
Directors
10 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,820 Million
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 273 Million
12 Authorise 2.2 Billion Shares for Market For For Management
Purchase
13 Authorise the Company to use Treasury For For Management
Shares for the Purpose of the Employee
Share Schemes Operated by the Company
14 Approve Remuneration Report For For Management
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 1.5
Million to GBP 2.5 Million
16 Accept Financial Statements and Statutory For For Management
Reports
17 Require the Company to Prepare a Report Against Against Shareholder
Re: Mitigating Risks to Shareholder Value
when Operating in Protected and Sensitive
Areas
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Lord Wilson as Director For For Management
3 Elect James Murdoch as Director For For Management
4 Elect Chase Carey as Director For For Management
5 Reelect David Evans as Director For For Management
6 Reelect Lord St John as Director For Against Management
7 Reelect Martin Stewart as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize EU Political Donations up to For Against Management
GBP 200,000
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 319,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 48,000,000
13 Approve Reduction of GBP 1.120 Billion For For Management
from Share Premium Account
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and Carnival plc
2 Re-elect Ambassador Richard Capen Jr as For For Management
Director of Carnival Corporation and
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival plc
7 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and Carnival plc
8 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and Carnival plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival plc
10 Elect John McNulty as Director of For For Management
Carnival Corporation and Carnival plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and Carnival plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Board to Fix Remuneration For For Management
of the Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24,299,397
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,535,030
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
6 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883009984
Meeting Date: MAR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each Into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Cash Dividends For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.M. Kennedy as Director For For Management
3b Elect P.J. Molloy as Director For For Management
3c Elect W.I. O'Mahony as Director For For Management
3d Elect D.W. Doyle as Director For For Management
3e Elect J.M. de Jong as Director For For Management
3f Elect M. Lee as Director For For Management
3g Elect T.V. Neill as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity Securities For For Management
without Preemptive Rights
6 Approve Stock Dividend Program For For Management
7 Amend Articles Re: Company Inquiries Into For For Management
Beneficial Ownership of Shares
8 Amend Articles Re: Discharge of D&O For For Management
Liability Insurance
9 Amend Articles Re: Repurchase of Shares For For Management
10 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
11 Authorize Re-issuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: JP3551520012
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Appointment of Alternate
Statutory Auditors - Reduce Directors
Term in Office - Authorize Share
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Approve Spin-Off Agreement of For For Management
FINAG-Holding AG
8 Approve EUR 43.9 Million Capitalization For For Management
of Reserves
9 Approve 4:1 Stock Split For For Management
10 Approve Creation of EUR 16.7 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13 Amend Articles For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FORMOSA PLASTICS
Ticker: Security ID: TW0001301000
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
2 Approve Financial Statements, and For For Management
Allocation of Income and Dividend
3 Approve Capitalization of 2003 Dividends For For Management
and Capital Reserve
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Information Re: Board Guidelines None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
5 Approve Discharge of Management Board For For Management
6 Amend Articles 11, 14, 15 and 20 Re: For For Management
General Meeting
7 Approve General Meeting Guidelines For For Management
8 Approve Stock Option Plan For For Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Issuance of Convertible or For Against Management
Non-Convertible Bonds and/or Warrants
without Preemptive Rights
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect John Martin as Director For For Management
5 Reelect Xavier Urbain as Director For For Management
6 Reelect Brian Wallace as Director For For Management
7 Reelect Denis Waxman as Director For For Management
8 Ratify Deloitte and Touche LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,783,762
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 867,564
12 Authorize 260,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hays Long Term Co-Investment Plan For Against Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trading Operations For For Management
and Certain Assets of the Logistics
Division of Hays plc to Certain
Purchasers Formed by Platinum Equity, LLC
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Entered into For For Management
by Huaneng Power International Inc and
China Huaneng Group
2.1 Approve Guarantee Agreements Entered into For For Management
by China Huaneng Group and its
Subsidiaries
2.2 Approve Loan Borrowing Agreement Entered For For Management
into by China Huaneng Group and Shanxi
Huaneng Yushe Power Limited Liability
Company
2.3 Approve Deposit and Borrowing Agreements For For Management
Entered Among Henan Huaneng Qinbei Power
Generation Ltd, Shanxi Huaneng Yushe
Power Ltd, China Huaneng Group Xindian
Power Plant, and China Huaneng Finance Co
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Percent For For Management
Interest in Hebei Hanfeng Power
Generation Limited Liability Co. and 90
Percent Interest in Jinggangshan Huaneng
Power Generation Limited Liability Co.
and Agreement for the Transfer of Huaneng
Group Interest
2 Approve Acquisition of Huaneng Hunan For For Management
Yueyang Power Generation Limited
Liability Co., Huaneng Chongqing Luohuang
Power Generation Limited Liability Co.
and the Entire Assets and Liabilities of
Huaneng Intl. Power Devt. Corp. Yingkou
Branch Co.
3 Approve Guarantee Arrangements and For For Management
Agreements Between Hebei Hanfeng Power
Generation Limited Liability Co.,
Jinggangshan Huaneng Power Generation
Limited Liability Co. and China Huaneng
Group
4 Approve Entrusted Loan Arrangement For For Management
Between Huaneng Hunan Yueyang Power
Generation Limited Liability Co., Huaneng
Intl. Power Devt. Corp. and China Huaneng
Finance Co.
5 Approve Loan and Deposit Arrangement For For Management
Between Jinggangshan Huaneng Power
Generation Limited Liability Co. and
China Huaneng Finance Co.
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve PricewaterhouseCoopers Zhong Tien For For Management
CPAs and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Independent For For Management
Directors
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Capitalization of Capital Reserve For For Management
and Retained Earning
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles Re: General Meetings, For For Management
Voting Rights, Adoption of Resolutions,
Board Composition, Quorum Requirements,
and Establishment of Audit Committee
5 Approve Board Guidelines For For Management
6 Authorize Repurchase of shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Share Trading For For Management
Unit from 1000 to 100 - Reduce Directors'
Term in Office - Authorize Share
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: JP3210200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# 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 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
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Change Accounting For For Management
Period for Fiscal Year Beginning March
21, 2004 for Tax Purposes
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: DEC 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: JP3866800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSY Security ID: JP3893600001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# 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 Directors' Term For For Management
in Office - Authorize Share 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
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 30, 2003 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 David Chance as Director For For Management
4 Elect David Arculus as Director For For Management
5 Elect Rudolf Groger as Director For Against Management
6 Elect David McGlade as Director For For Management
7 Elect Kent Thexton as Director For For Management
8 Reelect Peter Erskine as Director For For Management
9 Reelect Neelie Kroes as Director For For Management
10 Reelect Paul Myners as Director For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2,890,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 433,500
15 Authorize 867,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Payne For For Management
1.2 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO CHANGE NABORS Against Against Management
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 13, 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 24 Pence For For Management
Ordinary Share
4 Elect Nick Brookes as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Directors to Alter the Rules of For For Management
the Company's Employee Share Option
Schemes to Permit Options Granted Over
Treasury Shares
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities and the Sale of
Treasury Shares without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,300,000
9 Authorise 39 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: JAN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For Against Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 11 Per
Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Reduce Number of For For Management
Members in the Corporate Assembly from 21
to 18
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Authorize Repurchase of Up to Five For For Management
Million Issued Shares
7 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO to Participate in Bonus Schemes
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect L. F. Bleasel as Director For For Management
2b Elect N. F. Greiner as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2.2 Million Per Annum
4 Amend Constitution Re: Non-Executive For For Management
Directors' Retirement Allowances
5 Approve Issue of Conditional Rights and For For Management
Options Under the Senior Executive Equity
Scheme to F. M. O'Halloran, Chief
Executive Officer
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 13, 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 14 Pence Per For For Management
Ordinary Share
4 Re-elect George Greener as Director For For Management
5 Re-elect Peter White as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Elect Judith Sprieser as Director For For Management
8 Elect Kenneth Hydon as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,842,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,726,000
12 Authorise 70,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: INE002A01018
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5.25 Per Share For For Management
3 Reappoint M.L. Bhakta as Director For For Management
4 Reappoint D.V. Kapur as Director For For Management
5 Reappoint M.P. Modi as Director For For Management
6 Approve Chaturvedi & Shah and Rajendra & For For Management
Co. as Joint Auditors and Authorize Board
to Fix Their Remuneration
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,470,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,890,000
3 Authorise 106.7 Million Rio Tinto plc For For Management
Shares for Market Purchase
4 Approve the Mining Companies Comparative For For Management
Plan 2004 and the Rio Tinto Share Option
Plan 2004
5 Elect Sir John Kerr as Director For For Management
6 Re-elect Leigh Clifford as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Sir Richard Sykes as Director For For Management
9 Re-elect Sir Richard Giordano as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Merlyn Lowther as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 1,000,000
10 Authorise 14,750,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
11 Amend Articles of Association Re: For For Management
Treasury Shares, The Uncertificated
Securities Regulations 2001 and
Retirement of Directors by Rotation
12 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 50,000
13 Authorise EU Political Donations by For Against Management
Schroder Investment Management Ltd up to
Aggregate Nominal Amount of GBP 50,000
14 Authorise EU Political Donations by For Against Management
Schroder Investment Management
(Luxembourg) S.A. up to Aggregate Nominal
Amount of GBP 50,000
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: JP3359600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 1.11, Final JY 1.11,
Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
4 Authorize Share Repurchase Program For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
5 Ratify KPMG as Auditors For For Management
6 Elect Jerry Speyer to the Supervisory For For Management
Board; Elect Hans-Dieter Wiedig as a
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For Against Management
of Conditional Capital with Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
4 Amend Employee Share Option Plan For Against Management
5 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Elect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 571,000 For For Management
for the Year Ended Mar. 31, 2003
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: CN0008871674
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for Supply of For For Management
Acrylonitrile Between Sinopec Shanghai
Petrochemical Co. Ltd. and Shanghai Secco
Petrochemical Co. Ltd.
2 Approve Contract for Supply of For For Management
Acrylonitrile Between Zhejiang Jinyong
Acrylic Fiber Co. Ltd.
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: GB0009223206
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Share
3 Re-elect Warren Knowlton as Director For For Management
4 Re-elect Christopher O'Donnell as For For Management
Director
5 Re-elect Richard De Schutter as Director For For Management
6 Re-elect Rolf Stomberg as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,321,078
9 Approve Remuneration Report For For Management
10 Approve the Smith and Nephew 2004 For For Management
Performance Share Plan
11 Approve the Smith and Nephew 2004 For For Management
Executive Share Option Plan
12 Approve the Smith and Nephew 2004 For For Management
Co-investment Plan
13 Authorise the Directors to Establish For For Management
Overseas Share Schemes
14 Authorise the Directors to Establish the For For Management
New Discretionary Trust
15 Amend the Smith and Nephew 2001 UK For For Management
Approved Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Management
Unapproved Share Option Plan
17 Approve Reclassification of the One For For Management
Issued 'B' Ordinary Share of 12 2/9 Pence
as an Ordinary Share Having the Same
Rights and Subject to the Same
Restrictions as Existing Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Management
Purchase
19 Adopt New Articles of Association For For Management
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,713,057
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 900,000
Per Year
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.49 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Jamie Dundas as Director For For Management
5 Elect Ruth Markland as Director For For Management
6 Elect Paul Skinner as Director For For Management
7 Re-elect Mervyn Davies as Director For For Management
8 Re-elect Michael DeNoma as Director For For Management
9 Re-elect Rudolph Markham as Director For For Management
10 Re-elect Hugh Norton as Director For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 117,487,333 and up to USD 213,708,480
Pursuant to Rights Issues, Scrip
Dividends, Share Schemes and Exchangeable
Securities
14 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased Under Item 16
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 29,370,451
16 Authorise 117,487,333 Ordinary Shares for For For Management
Market Purchase
17 Authorise 331,388 Non-Cumulative For For Management
Preference Shares of USD 5 Each and
195,285,000 Non-Cumulative Preference
Shares of GBP 1 Each for Market Purchase
18 Amend Standard Chartered 2001 Performance For For Management
Share Plan
19 Adopt Standard Chartered 2004 UK For For Management
Sharesave Scheme and the Standard
Chartered 2004 International Sharesave
Scheme
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 332.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share
Premium Reserve to Other Equity
6.1 Approve Creation of NOK 524.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 18, 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 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For Against Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: JP3574200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: JP3629000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against For Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 6, 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 5.7 Pence Per For For Management
Share
4 Re-elect John Botts as Director For For Management
5 Re-elect Malcolm Wall as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 33,582,615 Ordinary Shares for For For Management
Market Purchase
8 Authorise 6,212,819 B Shares for Market For For Management
Purchase
9 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,985,513
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,197,827
11 Authorise EU Political Donations and For Against Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Approve United Business Media 2004 Uk and For For Management
International Sharesave Schemes
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 VIMPELCOM ANNUAL For For Management
REPORT.
2 APPROVAL OF VIMPELCOM S ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2003.
3 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM 2003 OPERATIONS, ALL AS
MORE FULLY DESCRIBED IN THE NOTICE.
4.1 Elect Director Mikhail M. Fridman For For Management
4.2 Elect Director Arve Johansen For For Management
4.3 Elect Director Pavel V. Kulikov For For Management
4.4 Elect Director Jo Lunder For For Management
4.5 Elect Director Alexey M. Reznikovich For For Management
4.6 Elect Director Alex Sozonoff For For Management
4.7 Elect Director Terje Thon For For Management
4.8 Elect Director Henrik Torgersen For For Management
4.9 Elect Director Natalia S. Tsukanova For For Management
5 ELECTION OF THE AUDIT COMMISSION. For For Management
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
REGULATIONS OF THE AUDIT COMMISSION.
7 APPROVAL OF EXTERNAL AUDITORS. For For Management
8 APPROVAL OF A SERIES OF INTERESTED PARTY For For Management
TRANSACTIONS RELATING TO DEBT FINANCING
OF AND/OR LEASES TO VIMPELCOM-REGION.
9 APPROVAL OF REORGANIZATION OF VIMPELCOM For For Management
THROUGH STATUTORY MERGER OF KB IMPLUS
INTO VIMPELCOM AND OF THE MERGER
AGREEMENT BETWEEN VIMPELCOM AND KB
IMPULS.
10 APPROVAL OF STATUTORY MERGER (INCLUDING For For Management
RELATED MERGER AGREEMENT BETWEEN
VIMPELCOM AND KB IMPULS), AS AN
INTERESTED PARTY TRANSACTION.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VimpelCom-R For For Management
2 Approve Acquisition of VimpelCom-R as an For For Management
Interested Party Transaction
3 Issue Shares in Connection with For For Management
Acquisition of VimpelCom-R
4 Approve Conversion of 3,320 VimpelCom-R For For Management
Shares Owned by Eco Telecom Ltd. into 7.3
Million VimpelCom Shares as an Interested
Party Transaction
5 Approve Conversion of 1,659 VimpelCom-R For For Management
Shares Owned by Telenor East Invest AS
into 3.6 Million VimpelCom Shares as an
Interested Party Transaction
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 30, 2003 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 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For Against Management
GBP 100,000
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Streamline Board Structure - Authorize
Share 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
========================= INTERNATIONAL OPPORTUNITIES ==========================
ACCORD CUSTOMER CARE SOLUTIONS LTD
Ticker: Security ID: SG1N26909308
Meeting Date: SEP 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Victor Tan Peow For Against Management
in the ACCS Share Option Scheme 2003
2 Approve Participation of Tan Hor Khim in For Against Management
the ACCS Share Option Scheme 2003
- --------------------------------------------------------------------------------
ACCORD CUSTOMER CARE SOLUTIONS LTD
Ticker: Security ID: SG1N26909308
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issuance of Up to 316.58 For For Management
Million New Ordinary Shares On the Basis
of Bonus Share for Every Two Existing
Shares Held by Shareholders
2 Amend Share Option Scheme 2003 For Against Management
3 Approve Share Option Plan Grants For Against Management
4 Approve Share Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
ACCORD CUSTOMER CARE SOLUTIONS LTD
Ticker: Security ID: SG1N26909308
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Henry Tan Hor Thye as Director For For Management
3 Reelect Edmund Yong Kin Kwong as Director For For Management
4 Reelect Yip Hwai Chong as Director For For Management
5 Reelect Gay Chee Cheong as Director For For Management
6 Reelect Ed Ng Ee Peng as Director For For Management
7 Approve Directors' Fees of SGD 360,000 For For Management
8 Reappoint Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Resignation of Ronnie Poh Tian For For Management
Peng as Director
10 Approve Resignation of Alick Chia Mui For For Management
Leng as Director
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ALDEASA SA
Ticker: Security ID: ES0107926018
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2 Elect Management Board For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Amount
of EUR 12.6 Million
4 Authorize Repurchase of Shares For For Management
5 Amend Articles 17.5 (Delegations), and For For Management
18.6 and 11 (Right to Information)
6 Amend General Meeting Guidelines For For Management
7 Approve Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Chairman and Secretary to For For Management
Ratify and Execute Approved Resolutions
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO
Ticker: Security ID: CN0009099507
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Ongoing Connected Transactions For For Management
with Shanghai Conch Construction Material
Intl. Trading Co. Ltd.
1b Approve Ongoing Connected Transactions For For Management
with Shanghai Conch Logistics Co. Ltd.
2 Amend Articles Re: Guarantee to For For Management
Controlling Shareholder and Related
Parties, Voting at General Meetings,
Nomination of Directors, Material
Interest of Any Director, Supervisor,
General Manager or Senior Management in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO
Ticker: Security ID: CN0009099507
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For Against Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Supervisors and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.5 Per Share
5.1 Elect Directors For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Corporate Purpose For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2.1 Approve Sale of 217.4 Million Shares in For For Management
Ratchaburi Electricity Generating Holding
Public Company Limited
2.2 Acquire 131.2 Million Shares in For For Management
Electricity Generating Public Company
Limited
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BEIJING YANHUA PETROCHEMICAL
Ticker: BYH Security ID: CN0009076349
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Accept Financial Statements For For Management
4 Approve Proposed Profit Appropriation For For Management
Plan for 2003
5 Approve Remuneration of Directors and For For Management
Supervisors for 2004
6 Approve KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
BRYGGERIGRUPPEN AS
Ticker: Security ID: DK0010242999
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.9 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
BRYGGERIGRUPPEN AS
Ticker: Security ID: DK0010242999
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Discharge of Management and Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.50 Per Share
4.1 Approve DKK 1.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Henrik Brandt and Tommy Pedersen For For Management
as Directors; Elect Erik Hoejshult and
Hemming Van as New Directors
6 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Poison Pill Approved For For Management
at 8-31-01 EGM
2 Approve Cancellation of Convertible For For Management
Debentures Authorized at EGM on August
31, 2001
3 Cancel Company MXN 50 Million Treasury For For Management
Shares; Approve Reduction in Capital
4 Approve 5:1 Stock Split For For Management
5 Amend Articles For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board For For Management
Members, and Board Secretary
6 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and Board
Secretary
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Shareholder Representatives of For For Management
Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name to Cosco For For Management
Corporation (Singapore) Ltd
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Shipbuilding For Against Management
Contracts and the Acquisition of Two
Motor Bulk Carriers from Nantong Cosco
KHI Ship Engineering Co. Ltd. for an
Aggregate Purchase Consideration of $37
Million
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issuance of Up to 181.26 For For Management
Million New Shares of SGD 0.20 on the
Basis of One Bonus Share for Every Five
Existing Shares Held
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 140,000 For For Management
4 Reelect Wei Jia Fu as Director For For Management
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Tom Yee Lat Shing as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme 2002
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Changes to Exisiting For Against Management
Definitions
- --------------------------------------------------------------------------------
CYBER AGENT LTD
Ticker: Security ID: JP3311400000
Meeting Date: DEC 15, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Limit Directors' and Internal Auditors'
Legal Liability - Allow Share Repurchases
at Discretion of Board
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
CYBERNET SYSTEMS CO. LTD.
Ticker: Security ID: JP3311570000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1060, Special JY 800
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DAIBECK ADVANCED MATERIALS CO LTD
Ticker: Security ID: KR7036490001
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation to Change For For Management
Company Name, Delete Limit on Company
Duration
3 Amend Exercise Period for Stock Options For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY
Ticker: Security ID: CN0008935867
Meeting Date: DEC 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transaction Re: For For Management
2004 Service Agreement
- --------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: NO0003035305
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Prepare List of Shareholders; Approve For For Management
Notice of Meeting and Agenda
2 Elect Chairman of Meeting For For Management
3.1 Accept Financial Statements and Statutory For For Management
Reports
3.2 Approve Allocation of Income and For For Management
Dividends of NOK 11.90 Per Share
4 Approve Remuneration of Directors (NOK For For Management
200,000 for Chairman and NOK 80,000 for
Other Directors); Approve Remuneration of
Nominating Committee (NOK 20,000 for
Chairman and NOK 15,000 for Other
Members); Approve Remuneration of
Auditors (NOK 510,487)
5 Reelect Olav Kjell Holtan, Carl For For Management
Graff-Wang, and Jens Petter Ekornes as
Directors
6 Require Nominating Committee to Prepare For For Management
Proposal for Board Remuneration
7 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital For Employee
Bonus Plan 2004
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO. Security ID: 29081P204
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 FISCAL YEAR GENERAL For For Management
BALANCE SHEET FINANCIAL STATEMENTS AND
ANNUAL REPORT, AS WELL AS THE EXTERNAL
AUDITORS REPORT REGARDING SUCH FINANCIAL
STATEMENTS.
2 APPROVAL OF DISTRIBUTION OF PROFITS: For For Management
FINAL DIVIDEND FOR THE 2003 FISCAL YEAR.
3 APPROVAL OF DISTRIBUTION OF PROFITS: For For Management
PROPOSAL OF AN ADDITIONAL DIVIDEND ON
ACCOUNT OF RETAINED EARNINGS OF PREVIOUS
FISCAL YEAR
4 APPROVAL OF A PRESENTATION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY AND
INFORMATION ON PROCEDURES TO BE USED IN
THE DISTRIBUTION AND PAYMENT OF
DIVIDENDS.
5 ELECTION OF BOARD OF DIRECTOR MEMBERS. For For Management
6 APPROVAL OF SETTING OF THE AMOUNT OF For For Management
COMPENSATIONS FOR BOTH THE BOARD MEMBERS
AND THE BOARD COMMITTEE MEMBERS
ESTABLISHED IN THE LAW NO 19.705.
7 APPROVAL OF DESIGNATION OF EXTERNAL For For Management
AUDITORS FOR FISCAL YEAR 2004.
8 APPROVAL OF THE DESIGNATION OF LOCAL For For Management
RATING AGENCIES.
9 APPROVAL OF A REPORT ON RESOLUTIONS OF For For Management
THE BOARD REGARDING THE TRANSACTIONS
REFERRED TO IN ARTICLE 44 OF THE LAW
18.046.
10 Other Business For Against Management
- --------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE.A. Security ID: CA30224T8712
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Day, David J. Hennigar, For For Management
Frederick B. Ladly, J. Thomas MacQuarrie
as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
FIRST ENGINEERING LTD
Ticker: Security ID: SG0574007662
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Grant of Options to Sadikin For Against Management
Darmawan @ Wang Chan Wei Pursuant to the
Share Option Scheme
3 Approve Grant of Options to Tjandra For Against Management
Wirawati @ Wang Chan Yong Pursuant to the
Share Option Scheme
4 Approve Grant of Options to Wang Chan For Against Management
Siew @ Ongko Mulyawaty Pursuant to the
Share Option Scheme
5 Approve Grant of Options to Suhaetie @ For Against Management
Wang Chan Mei Pursuant to the Share
Option Scheme
- --------------------------------------------------------------------------------
FRENCH CONNECTION GROUP
Ticker: Security ID: GB0003528311
Meeting Date: DEC 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Each Ordinary For For Management
Share of 5 Pence Each into Five Ordinary
Shares of 1 Pence Each
- --------------------------------------------------------------------------------
FRENCH CONNECTION GROUP
Ticker: Security ID: GB0033764746
Meeting Date: MAY 5, 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 Re-elect Neil Williams as Director For For Management
4 Approve Final Dividend of 2.25 Pence Per For For Management
Share
5 Re-appoint KMPG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
6 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 296,424
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,679
- --------------------------------------------------------------------------------
GEO CO., LTD.
Ticker: Security ID: JP3282400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
5,000, Final JY 2,500, Special JY 500
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from
500,000 shares to 1,000,000 Shares -
Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Special Bonus for Family of For Against Management
Deceased Directors and Approve Retirement
Bonuses for Director and Statutory
Auditor
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Statutory Reports
2 Accept Individual and Consolidated For For Management
Financial Statements
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
Excluding Salary for 2003 and Pre-approve
Their Remuneration Excluding Salary for
2004
6 Elect Directors and Approve Designations For For Management
of Independence
7 Allow Board Members and Managers of the For For Management
Company to Participate in the Boards and
Management of Affiliated Companies; Allow
Board President and Founder of the
Company to Form a Company Locally or
Abroad Jointly with Germanos S.A.
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUL 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bond Loans and For Did Not Management
Authorize Board to Determine the Terms Vote
- --------------------------------------------------------------------------------
GIFI, VILLENEUVE SUR LOT
Ticker: Security ID: FR0000075095
Meeting Date: SEP 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martine Ginestet as Director For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: Security ID: JP3306800008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GRUPO AEROPUERTOARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS PURSUANT TO ARTICLE 172 OF THE
GENERAL LAW OF COMMERCIAL COMPANIES.
2 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 APPROVAL OF THE REPORT OF THE STATUTORY For For Management
AUDITOR.
4 APPROVAL OF THE INDIVIDUAL AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
5 APPROVAL OF THE APPLICATION OF THE For For Management
RESULTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
6 PRESENTATION OF THE REPORT OF THE For For Management
NOMINATIONS AND COMPENSATIONS COMMITTEE.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
AN ORDINARY CASH DIVIDEND, AS MORE FULLY
DESCRIBED IN THE AGENDA.
8 ELECT PRINCIPAL AND ALTERNATE DIRECTORS For For Management
AND SUPERVISORY BOARD MEMBERS
9 ADOPTION OF THE RESOLUTIONS REGARDING THE For For Management
REMUNERATION TO BE PAID TO MEMBERS AND
ALTERNATES OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS.
10 APPROVAL OF THE APPOINTMENT OF DELEGATES For For Management
TO FORMALIZE THE RESOLUTIONS ADOPTED IN
THIS ANNUAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
HELPHIRE GROUP PLC
Ticker: Security ID: GB0004195219
Meeting Date: SEP 2, 2003 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 1.5 Pence Per For For Management
Share
3 Reelect Michael Symons as Director For For Management
4 Reelect David Robertson as Director For For Management
5 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,909,872
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 289,374
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: CA4369131079
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald M. Soloway, John M.E. Marsh, For For Management
Harvey F. Kolodny, John M. Christodoulou,
William A. Dimma, Sheila L. Ross, William
G. Davis, Robert A. Mitchell as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Articles to Redesignate Class B For For Management
Shares as Common Shares
- --------------------------------------------------------------------------------
HUGHES SOFTWARE SYSTEMS
Ticker: Security ID: INE801A01021
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 2 Per Share For For Management
3 Reappoint A. Ganguli as Director For For Management
4 Reappoint V. Dhar as Director For For Management
5 Reappoint J. Shaw as Director For For Management
6 Reappoint J. Lucchese as Director For For Management
7 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Voluntary Delisting of Company For For Management
Shares
9 Approve Reappointment and Remuneration of For For Management
A. Kumar, Managing Director
- --------------------------------------------------------------------------------
ICOS VISION SYSTEMS NV
Ticker: Security ID: B49233107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL ACCOUNTS OF THE For For Management
COMPANY, CLOSED ON DECEMBER 31, 2003
INCLUDING THE ALLOCATION OF RESULTS AS
SET FORTH THERIN.
2 TO GRANT DISCHARGE UNDER BELGIAN LAW TO For For Management
ALL DIRECTORS OF THE COMPANY FOR THE
EXECUTION OF THEIR MANDATE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2003.
3 TO GRANT DISCHARGE UNDER BELGIAN LAW TO For For Management
KLYNVELD PEAT MARWICK GOERDELER
BEDRIJFSREVISOREN B.C.V., THE STATUTORY
AUDITOR, FOR THE EXECUTION OF ITS MANDATE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2003.
- --------------------------------------------------------------------------------
INDEX CORPORATION
Ticker: Security ID: JP3153300003
Meeting Date: NOV 27, 2003 Meeting Type: Annual
Record Date: AUG 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1200, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from
327,000 to 763,000 - Introduce JASDEC
Provisions - Limit Outside Directors'
Legal Liability - Allow Share Repurchases
at Discretion of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JUBILEE MINES NL (FM. JUBILEE GOLD MINES)
Ticker: Security ID: AU000000JBM7
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: NOV 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K Harmanis as Director For Against Management
2 Elect A Senior as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Directors in the Amount of A$250,000 Per
Annum
4 Approve Issue of 500,000 Options to A For Against Management
Senior
- --------------------------------------------------------------------------------
KENNEDY-WILSON JAPAN
Ticker: Security ID: JP3281630008
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Amend Business Lines - For For Management
Increase Authorized Capital from 95,280
to 190,560 Shares - Authorize Share
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: TW0002449006
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
1.4 Receive Report on Endorsement Guaranty to None None Management
Third Party
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend NTD 0.178 per Share and Stock
Dividend of 71 Shares per 1000 Shares
3.1 Amend Articles of Association For Against Management
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
KOMATSU ELECTRONIC METALS CO.
Ticker: Security ID: JP3305200002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
Ticker: Security ID: INE326A01029
Meeting Date: DEC 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
K.K. Sharma, Managing Director
2 Approve Remuneration of D.B Gupta, For For Management
Executive Director
3 Amend Articles of Association Re: For For Management
Definition and Clarification of Terms
Used in Articles of Association
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholding
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: OCT 30, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption involving For For Management
Mahindra Eco Mobiles, Mahindra
Information Technology and the Company
- --------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO. LTD.
Ticker: Security ID: JP3907200004
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: MAY 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.56 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Approve Stock Option Plan for Employees; For Against Management
Approve Creation of EUR 1.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
NOVATEK MICROELECT TWD10
Ticker: Security ID: TW0003034005
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Result
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and Acquisition None None Management
1.4 Receive Report on the Revisions to the None None Management
2002 Employee Stock Options Plan
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: Security ID: JP3194650002
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 2000, 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
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OKURA INDUSTRIAL CO. LTD.
Ticker: Security ID: JP3178400002
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: Security ID: TW0003051009
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.4 Receive Report on Issuance of Convertible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: Security ID: M75253100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF YEHUDIT BRONICKI AS A For For Management
CLASS III DIRECTOR.
2 THE ELECTION OF JACOB RICHTER AS A CLASS For For Management
III DIRECTOR.
3 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER For For Management
AND APPROVE THE AUDITORS REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY.
4 Ratify Auditors For For Management
5 RATIFICATION AND APPROVAL OF RESOLUTIONS For For Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS PERTAINING TO THE TERMS, AND
PAYMENT PURSUANT TO SUCH TERMS, OF THE
ANNUAL BONUS FOR 2004 TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, WHO IS
ALSO A DIRECTOR OF
- --------------------------------------------------------------------------------
OSUNG LST CO LTD
Ticker: Security ID: KR7052420007
Meeting Date: DEC 27, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: Security ID: IE0002588105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
for the Year Ended December 31, 2003
2 Declare Final Dividend of EUR 0.0859 per For For Management
Share
3a Appoint Nigel Northridge as Director For For Management
3b Appoint Patrick Kennedy as Director For For Management
4a Reelect John Corcoran as Director For For Management
4b Reelect Stewart Kenny as Director For For Management
4c Reelect David Power as Director For For Management
4d Reelect John O'Reilly as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association re: For For Management
Technical Provision of Share Repurchase
Programs, Basis for the Disapplication of
Preemeptive Rights, Increase Directors
Remuneration
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued Ordinary Share
Capital
8 Authorize Share Repurchase Program For For Management
9 Approve Second Tier Option Scheme For For Management
10 Approve 2004 Long Term Incentive Plan For For Management
11 Amend 2000 Share Option Scheme and 2000 For For Management
Sharesave Scheme
- --------------------------------------------------------------------------------
PEYTO ENERGY TRUST (FORMERLY PEYTO EXPL & DEV CORP)
Ticker: PEY.U Security ID: CA7170451081
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect R. Braund, D. Gray, B. Craig, J. For For Management
Boyd, S. Chetner, M. MacBean and C. I.
Mottershead as Directors
3 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
POINT INC.
Ticker: Security ID: JP3856000009
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' Legal Liability - Lower Quorum
Requirement for Special Business
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: TW0006239007
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Listing to Taiwan Stock Exchange For For Management
from Gretai Securities Market
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Approve Adoptation of Preferential Tax For Against Management
for 2002 Capital Injection
3.5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
RADIOMETER A/S
Ticker: Security ID: DK0010052786
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income For For Management
5 Reelect Erik Hornaess and Johan Schroeder For For Management
as Directors
6 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
7.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.2 Amend Articles Re: Editorial Changes; For For Management
Require AGM to Be Held By April 30
- --------------------------------------------------------------------------------
SAVILLS PLC
Ticker: Security ID: GB0007777138
Meeting Date: MAY 5, 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 10 Pence Per For For Management
Share
4 Re-elect Richard Jewson as Director For For Management
5 Re-elect Charles McVeigh as Director For For Management
6 Re-elect Rupert Sebag-Montefiore as For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,147,851
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 153,565
11 Authorise 3,071,307 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SBS BROADCASTING SYSTEM S.A.(FORMERLY SCANDINAVIAN BROADCASTING
Ticker: SBTV Security ID: L8137F102
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date: OCT 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Information Under Article None None Management
57 of Luxembourg Company Law
2 Elect H. Sloan, M. Finkelstein, A. Ghee, For For Management
H. Kloiber, B. Lorenz, E. McKinley, J.
McNamara, S. O'Neill, M. Schneider, and
M. Tellenbach as Directors
3 Authorize Share Repurchase Program For For Management
4 Approve Consolidated and Unconsolidated For For Management
Financial Statements and Statutory
Reports (Voting)
5 Confirm Determination by Board that No For For Management
Dividends Will be Distrubuted to
Shareholders
6 Discharge Board of Directors and For For Management
Statutory Auditors for Year Ended Dec.
31, 2002
7 Appoint Ernst & Young as Auditors For For Management
8 Approve 2004 Share Incentive Plan and For Against Management
Authorize the Issuance of 2.5 Million
Common Shares to Plan Participants
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 205 Per For For Management
Ordinary Share for First Nine Months of
2003
- --------------------------------------------------------------------------------
SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED, THE
Ticker: Security ID: TH0134010Z15
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
of Baht 0.50 per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED, THE
Ticker: Security ID: TH0134010Z15
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance of Debentures Not For For Management
Exceeding Baht 15 Brillion
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: Security ID: JP3351100007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TAKE AND GIVE. NEEDS CO LTD, TOKYO
Ticker: Security ID: JP3539350003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Introduce Independent For Against Management
Auditor Provisions - Authorize Share
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
TAMRON CO
Ticker: Security ID: JP3471800007
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: 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
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1775 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Kin Wah Chan as Group Executive For For Management
Director
3c Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in Authorized Capital For Against Management
from HK$160 Million to HK$240 Million by
the Creation of 400 Million Shares of
HK$0.2 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Appointment
of Alternate Director, Material Interest
of Directors in Contracts Entered into by
the Company, Electronic Communication,
Indemnification of Directors and Officers
of the Company
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Horst Julius For Against Management
Pudwill and Roy Chi Ping Chung to
Subscribe for Ordinary Shares in the
Capital of the Company Pursuant to the
Share Option Scheme
2 Approve Stock Split of Every Share of For For Management
HK$0.2 in the Capital of the Company into
Two Shares of HK$0.1 Each
3 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.8 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For Against Management
4 Reelect Elvar Vinum, Anders Knutsen, For For Management
Joergen Ajslev, Jens Maaloe, and Knud
Vest as Directors; Elect Annette Sadolin
as New Director
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For Against Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2 Million
6.4 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of DKK 2.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010015
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Non-Allocation of Income and For For Management
Omission of the Dividend Payment
8 Approve the Adoption of the General For For Management
Mandate for Interested Person
Transactions
- --------------------------------------------------------------------------------
VICTORY CITY INTERNATIONALHOLDINGS LTD
Ticker: Security ID: BMG9358Q1463
Meeting Date: AUG 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Corporate Guarantee to be For For Management
Executed by Each of Victory City Intl.
Hldgs. Ltd. (the Company), Victory City
Overseas Ltd. and Victory City Co. Ltd.
for an Amount of Up to HK$50 Million in
Favor of The Hongkong and Shanghai
Banking Corp. Ltd.
1b Approve Corporate Guarantee to be For For Management
Executed by the Company for an Amount of
HK$10 Million and a Corporate Guarantee
to be Executed by Victory City Overseas
Ltd. for an Amount of Up to HK$50 Million
Both in Favor of Hang Seng Bank Ltd.
1c Approve Corporate Guarantee to be For For Management
Executed by the Company for an Amount of
Up to HK$30 Million in Favor of Wing Hang
Bank Ltd.
1d Approve Corporate Guarantee to be For For Management
Executed by Each of the Company and
Victory City Co. Ltd. for an Amount of Up
to HK$40 Million in Favor of the Bank of
East Asia, Ltd.
1e Approve Corporate Guarantee to be For For Management
Executed by the Company for an Amount of
Up to HK$50 Million in Favor of KBC Bank
Hong Kong Branch
- --------------------------------------------------------------------------------
VICTORY CITY INTERNATIONALHOLDINGS LTD
Ticker: Security ID: BMG9358Q1463
Meeting Date: AUG 28, 2003 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 HK$0.04 Per For For Management
Share by Way of Scrip Dividend with an
Option to Receive Shares in Lieu of a
Cash Payment
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Allocation of Income
2 Approve Allocation of Dividends of RUR For For Management
0,9186 per Ordinary Share and RUR 2,4510
per Preferred Share
3 Amend Charter For Against Management
4 Amend Regulations on Board of Directors For Against Management
5 Amend Regulations on Executive Board For Against Management
6 Amend Regulations on Inspection Committee For Against Management
(Audit Commission)
7.1 Elect Vladimir Andreev as Director For Withhold Management
7.2 Reelect Maxim Bobin as Director For For Management
7.3 Reelect Alla Grigorieva as Director For Withhold Management
7.4 Elect Liudmila Devyatkina as Director For Withhold Management
7.5 Elect Valery Degtyarev as Director For Withhold Management
7.6 Reelect Vladimir Dudchenko as Director For Withhold Management
7.7 Elect Dmitry Efimov as Director For For Management
7.8 Reelect Elena Zabuzova as Director For Withhold Management
7.9 Elect Denis Kulikov as Director For For Management
7.10 Reelect Vladimir Lyulin as Director For Withhold Management
7.11 Reelect Georgy Romsky as Director For Withhold Management
7.12 Reelect Victor Savchenko as Director For Withhold Management
7.13 Reelect Oleg Fedorov as Director For For Management
7.14 Elect Alexander Khaustovich as Director For Withhold Management
7.15 Reelect Sergei Chernogorodsky as Director For Withhold Management
7.16 Reelect Evgeny Yurchenko as Director For Withhold Management
8.1 Elect Sergei Alekhin as Member of For For Management
Inspection Committee (Audit Commission)
8.2 Elect Konstantin Belyaev as Member of For For Management
Inspection Committee (Audit Commission)
8.3 Elect Elena Degtyareva as Member of For For Management
Inspection Committee (Audit Commission)
8.4 Elect Sergei Tikhonov as Member of For For Management
Inspection Committee (Audit Commission)
8.5 Elect Kirill Frolov as Member of For For Management
Inspection Committee (Audit Commission)
9 Ratify Ernst & Young Vneshaudit, Moscow For For Management
as Auditors
10 Approve Remuneration of Board of For For Management
Directors
- --------------------------------------------------------------------------------
WELLINGTON UNDERWRITING PLC
Ticker: WLUZY Security ID: GB0009474080
Meeting Date: JUL 2, 2003 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 Reelect Timothy Burrows as Director For For Management
4 Elect John Engestrom as Director For For Management
5 Elect Paul Hamilton as Director For For Management
6 Elect Hans Hefti as Director For For Management
7 Elect Katherine Letsinger as Director For For Management
8 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 16,319,360
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,447,904
11 Authorize 48,958,080 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
WHATMAN PLC
Ticker: Security ID: GB0006066574
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.67 Pence Per For For Management
Ordinary Share
3 Elect Howard Kelly as Director For For Management
4 Elect Phil Greenhalgh as Director For For Management
5 Elect Ian Bonnar as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 63,500
10 Authorise 10,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: Security ID: INE049B01017
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.5 Per Share For For Management
3 Reappoint B. Patel as Director For For Management
4 Appoint A. Mehta as Director For For Management
5 Approve S.R. Batliboi as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Voluntary Delisting of Company For For Management
Shares
7 Approve 2-for-1 Stock Split For For Management
8 Amend Articles of Association Re: 2-for-1 For For Management
Stock Split
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue
- --------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: Security ID: GB0033563130
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alastair Milne as Director For For Management
4 Elect Ross Graham as Director For For Management
5 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,585 Pursuant to Any Option Scheme
or Scheme Approved by Shareholders or
Otherwise up to GBP 35,286
8 Amend the Rules of the Wolfson For For Management
Microelectronics Second Executive Share
Option Scheme Re: Removal of the Rule
Preventing the Exercise of Options Within
Three Years of the Date on which the
Participant Last Exercised an Option
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,585 Pursuant to
Any Option Scheme or Scheme Approved by
Shareholders or Otherwise up to GBP 5,292
10 Authorise 5,292,965 Ordinary Shares for For For Management
Market Purchase
================================ LIFE SCIENCES =================================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS INC
Ticker: AVO Security ID: 00763M108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant For For Management
1.2 Elect Director Christopher Chavez For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Jack D. Kuehler For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director John W. Rowe, M.D. For For Management
1.13 Elect Director Ronald A. Williams For For Management
1.14 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Handel E. Evans For For Management
1.2 Elect Director Michael R. Gallagher For For Management
1.3 Elect Director Gavin S. Herbert For Withhold Management
1.4 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553PPH
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Dubow For For Management
1.2 Elect Director Elliot F. Hahn, Ph.D For For Management
1.3 Elect Director Thomas P. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. DuBow For For Management
1.2 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.3 Elect Director Thomas P. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Liss For For Management
1.2 Elect Director James W. McDowell, Jr. For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2003
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Percy Barnevik For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director Sir Peter Bonfield For For Management
5.6 Elect Director John Buchanan For For Management
5.7 Elect Director Jane Henney For For Management
5.8 Elect Director Michele Hooper For For Management
5.9 Elect Director Joe Jimenez For For Management
5.10 Elect Director Erna Moller For For Management
5.11 Elect Director Dame Bridget Ogilvie For For Management
5.12 Elect Director Louis Schweitzer For For Management
5.13 Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2003
7 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
8 TO AUTHORIZE LIMITED EU POLITICAL For Against Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
12 TO AUTHORIZE INCREASE OF CAP ON For For Management
NON-EXECUTIVE DIRECTORS REMUNERATION
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: MAY 2, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Nicolas Bazan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Withhold Management
1.2 Elect Director Paul M. Bisaro For Withhold Management
1.3 Elect Director Carole S. Ben-Maimon For Withhold Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For Withhold Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelley, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. DeGraan For For Management
1.3 Elect Director James F. Orr For For Management
1.4 Elect Director Margaretha af Ugglas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Floyd For For Management
1.2 Elect Director John D. Fowler, Jr. For For Management
1.3 Elect Director John P. Howe, III, M.D. For Withhold Management
1.4 Elect Director James W. McLane For For Management
1.5 Elect Director Ivan R. Sabel For For Management
1.6 Elect Director Donald L. Seeley For For Management
1.7 Elect Director Marilyn R. Seymann, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For For Management
1.2 Elect Director Mary L. Good For For Management
1.3 Elect Director James C. Mullen For For Management
1.4 Elect Director Bruce R. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 449370105
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BIOGEN, INC.
Ticker: Security ID: 090597105
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Pierre E. Douaze For For Management
1.3 Elect Director Edward E. Penhoet For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Robert W. Morey For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
1.4 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann Deparle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper For For Management
1.8 Elect Director Kent J. Thiry For For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Blair For For Management
1.2 Elect Director Mitchell J. Blutt, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director Franklyn G. Prendergast For For Management
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Drug Pricing Against Against Shareholder
- --------------------------------------------------------------------------------
EON LABS, INC.
Ticker: ELAB Security ID: 29412E100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Strungmann, Ph.D. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mclaughlin For Withhold Management
1.2 Elect Director Srinivas Akkaraju For For Management
1.3 Elect Director Michael G. Mullen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# 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 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Joseph R. Chinnici For For Management
1.4 Elect Director Barry M. Fox For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Solomon H. Snyder, M.D. For For Management
1.9 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, Md For For Management
1.2 Elect Director Thomas P. Cooper, Md For For Management
1.3 Elect Director Eric Green For For Management
1.4 Elect Director Thomas F. Kirk For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Cynthia L. Feldmann For For Management
1.7 Elect Director Ivan R. Sabel, Cpo For For Management
1.8 Elect Director H.E. Thranhardt, Cpo For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date: JAN 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Glenn P. Muir For For Management
1.6 Elect Director William A. Peck For For Management
1.7 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For For Management
1.2 Elect Director David A. Jones, Jr. For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director Kurt J. Hilzinger For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: Security ID: 45103T107
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Lee Jones as a Director For For Management
3 Reelect Thomas Lynch as a Director For For Management
4 Elect Shuji Higuchi as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar For For Management
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. Devita, Jr. For For Management
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet, Ph.D. For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Barry R. Edwards For For Management
1.4 Elect Director David J. Edwards For For Management
1.5 Elect Director Nigel Fleming, Ph.D. For For Management
1.6 Elect Director Charles Hsiao, Ph.D. For For Management
1.7 Elect Director Larry Hsu, Ph.D. For For Management
1.8 Elect Director Michael Markbreiter For For Management
1.9 Elect Director Oh Kim Sun For For Management
1.10 Elect Director Peter R. Terreri For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John F. Doyle For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Jacob, M.D., For Withhold Management
Ph.D.
1.2 Elect Director Robert F. Apple For Withhold Management
1.3 Elect Director J.R. LeShufy For Withhold Management
1.4 Elect Director Steven B. Ratoff For For Management
1.5 Elect Director Norman D. Schellenger For For Management
1.6 Elect Director Thomas P. Stagnaro For For Management
2 Eliminate Preemptive Rights For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Alexander D. Cross For For Management
1.3 Elect Director John Groom For For Management
1.4 Elect Director Irving S. Johnson For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director Carl Peck For For Management
1.7 Elect Director David E. Robinson For For Management
1.8 Elect Director Michael A. Rocca For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For Withhold Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Paul A. Ormond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For Against Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Gilla Kaplan, Ph.D. For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director Lee J. Schroeder For For Management
1.7 Elect Director David B. Sharrock For Withhold Management
1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.9 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy, M.D. For For Management
1.2 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
1.3 Elect Director Eric S. Lander, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bellus For For Management
1.2 Elect Director Robert C. Bishop For For Management
1.3 Elect Director Edward M. Scolnick For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For Withhold Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director David W. Froesel, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.7 Elect Director Sheldon Margen, M.D. For For Management
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 Elect Director Carter H. Eckert For For Management
1.3 Elect Director Frank G. Hausmann For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC.
Ticker: ORCH Security ID: 68571P506
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Hecht, Ph.D For For Management
1.2 Elect Director K.D. Noonan, Ph.D For Withhold Management
1.3 Elect Director James Beery For For Management
1.4 Elect Director Paul J. Kelly, MD For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP
Ticker: GENE Security ID: 372430108
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Singer For Withhold Management
1.2 Elect Director Luke B. Evnin, Ph.D. For For Management
1.3 Elect Director Robert J. Hennessey For Withhold Management
1.4 Elect Director Vernon R. Loucks, Jr. For For Management
1.5 Elect Director Steven M. Rauscher For Withhold Management
1.6 Elect Director William S. Reardon For For Management
1.7 Elect Director N.G. Riedel, Ph.D. For For Management
1.8 Elect Director W.J. Rutter, Ph.D. For For Management
1.9 Elect Director David K. Stone For For Management
2 Change Company Name For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent J. Thirty For For Management
1.2 Elect Director B.H. Safirstein, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Divest from Tobacco Equities Against Against Shareholder
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For Withhold Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert Ii For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against For Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Maddon, M.D., For Withhold Management
Ph.D.
1.2 Elect Director Ronald J. Prentki For Withhold Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Kurt W. Briner For Withhold Management
1.5 Elect Director Mark F. Dalton For For Management
1.6 Elect Director Stephen P. Goff, Ph.D. For Withhold Management
1.7 Elect Director Paul F. Jacobson For For Management
1.8 Elect Director David A. Scheinberg, For Withhold Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Eight For For Management
3.1 Elect E. Duff Scott as a Director For For Management
3.2 Elect Paul J. Hastings as a Director For For Management
3.3 Elect Julia G. Levy as a Director For For Management
3.4 Elect C. Boyd Clarke as a Director For For Management
3.5 Elect Peter A. Crossgrove as a Director For For Management
3.6 Elect Ronald D. Henriksen as a Director For For Management
3.7 Elect Alan C. Mendelson as a Director For For Management
3.8 Elect L. Jack Wood as a Director For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Lawyer For For Management
1.2 Elect Director Sean McDonald For For Management
1.3 Elect Director John C. Miles II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Philip Leder, M.D. For For Management
1.3 Elect Director Eugene R. McGrath For For Management
1.4 Elect Director Richard de J. Osborne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Leopold Swergold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Christoffersen, For For Management
Ph.D.
1.2 Elect Director Desmond H. O'Connell, Jr. For Withhold Management
1.3 Elect Director George M. Shaw, M.D., For For Management
Ph.D.
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: 82481R106
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2003.
2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A For For Management
DIRECTOR.
3 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
4 TO ELECT MR ROBIN WILLIAM TURNBULL For For Management
BUCHANAN AS A DIRECTOR.
5 TO ELECT MR DAVID JOHN KAPPLER AS A For For Management
DIRECTOR.
6 Ratify Auditors For For Management
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For Against Management
ORGANIZATIONS AND EU POLITICAL
EXPENDITURE.
- --------------------------------------------------------------------------------
SICOR, INC.
Ticker: Security ID: 825846108
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: GB0009223206
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Share
3 Re-elect Warren Knowlton as Director For For Management
4 Re-elect Christopher O'Donnell as For For Management
Director
5 Re-elect Richard De Schutter as Director For For Management
6 Re-elect Rolf Stomberg as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,321,078
9 Approve Remuneration Report For For Management
10 Approve the Smith and Nephew 2004 For For Management
Performance Share Plan
11 Approve the Smith and Nephew 2004 For For Management
Executive Share Option Plan
12 Approve the Smith and Nephew 2004 For For Management
Co-investment Plan
13 Authorise the Directors to Establish For For Management
Overseas Share Schemes
14 Authorise the Directors to Establish the For For Management
New Discretionary Trust
15 Amend the Smith and Nephew 2001 UK For For Management
Approved Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Management
Unapproved Share Option Plan
17 Approve Reclassification of the One For For Management
Issued 'B' Ordinary Share of 12 2/9 Pence
as an Ordinary Share Having the Same
Rights and Subject to the Same
Restrictions as Existing Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Management
Purchase
19 Adopt New Articles of Association For For Management
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,713,057
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 900,000
Per Year
- --------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Ryan For For Management
1.2 Elect Director Samuel L. Westover For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director Stefan K. Widensohler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Raymond A. Lancaster For For Management
1.3 Elect Director J.B. Richey For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Walter J. Lack For For Management
1.5 Elect Director Joseph Rubinfeld For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eve M. Kurtin For For Management
1.2 Elect Director Clifford G. Adlerz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marijn E. Dekkers For For Management
1.2 Elect Director Robert A. McCabe For For Management
1.3 Elect Director Robert W. O'Leary For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: MAY 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey, M.B.A. For For Management
1.2 Elect Director Raymond Kurzweil For For Management
1.3 Elect Director Martine A. Rothblatt, For For Management
Ph.D., J.D., M.B.A.
1.4 Elect Director Louis W. Sullivan, M.D. For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director R. Paul Gray For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911XPPH
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Burkhardt For For Management
1.2 Elect Director Timothy C. Tyson For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao, Ph.D. For For Management
1.2 Elect Director Michel J. Feldman For For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WEBMD CORPORATION
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director James V. Manning For For Management
1.3 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Briggs For For Management
1.2 Elect Director Faye Wattleton For For Management
1.3 Elect Director Stephen Scheidt, M.D. For For Management
1.4 Elect Director Edward J. Malloy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against For Shareholder
================================== TECHNOLOGY ==================================
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ernest E. Courchene, Jr. For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
1.4 Elect Director Lieutenant General Michael For For Management
Nelson
- --------------------------------------------------------------------------------
AIRSPAN NETWORKS INC.
Ticker: AIRN Security ID: 00950H102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Stonestrom For For Management
1.2 Elect Director Matthew Desch For Withhold Management
1.3 Elect Director H. Berry Cash For For Management
1.4 Elect Director Thomas S. Huseby For Withhold Management
1.5 Elect Director David A. Twyver For For Management
1.6 Elect Director Michael T. Flynn For For Management
1.7 Elect Director Guillermo Heredia For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Naomi Seligman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALVARION LTD. (FORMERLY BREEZECOM LTD)
Ticker: Security ID: M0861T100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Zvi Slonimsky* For For Management
1.2 Elect Director Mr. Amnon Yacoby* For For Management
1.3 Elect Director Mr. David Kettler** For For Management
2 RE-ELECTION OF MS. ROBIN HACKE AS AN For For Management
EXTERNAL DIRECTOR TO THE COMPANY S BOARD
OF DIRECTORS.
3 APPROVAL OF A CHANGE TO THE TERMS OF THE For Against Management
UNVESTED PORTION OF THE STOCK OPTIONS
PREVIOUSLY GRANTED OR TO BE GRANTED IN
THE FUTURE TO THE COMPANY S DIRECTORS
UPON A CHANGE OF CONTROL.
4 APPROVAL OF OPTION GRANT TO MR. ANTHONY For Against Management
MAHER.
5 APPROVAL OF OPTION GRANT TO MR. DAVID For Against Management
KETTLER.
6 APPROVAL OF DIRECTORS COMPENSATION. For For Management
7 APPROVAL OF MR. ZVI SLONIMSKY S 2004 For For Management
COMPENSATION, BONUS PLAN AND ADDITIONAL
BONUS AMOUNT.
8 APPROVAL OF OPTION GRANT TO MR. ZVI For Against Management
SLONIMSKY.
9 APPROVAL OF AMENDMENT TO THE COMPANY S For Against Management
INDEMNIFICATION AGREEMENT WITH EACH OF
ITS OFFICERS AND DIRECTORS.
10 APPROVAL OF PURCHASE OF DIRECTORS AND For Against Management
OFFICERS INSURANCE POLICY.
11 APPROVAL OF AN INCREASE IN THE NUMBER OF For Against Management
STOCK OPTIONS AVAILABLE FOR FUTURE GRANT
UNDER THE COMPANY S GLOBAL 2002 SHARE
OPTION PLAN.
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Lietz For For Management
1.2 Elect Director Martin H. Loeffler For For Management
1.3 Elect Director Michael W. Michelson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr. For For Management
1.5 Elect Director Kevin N. Kalkhoven For Withhold Management
1.6 Elect Director L. Wayne Price For For Management
1.7 Elect Director Douglas C. Spreng For For Management
1.8 Elect Director Arthur B. Stabenow For For Management
1.9 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Croft, III For For Management
1.2 Elect Director Lawrence J. Matthews For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
1.4 Elect Director Stephen A. Ollendorff For For Management
1.5 Elect Director Phillip A. O'Reilly For For Management
1.6 Elect Director Bert Sager For For Management
1.7 Elect Director A. Eugene Sapp, Jr. For For Management
1.8 Elect Director Ronald D. Schmidt For Withhold Management
1.9 Elect Director Lewis Solomon For For Management
1.10 Elect Director John M. Steel For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: ARTI Security ID: 042923102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Templeton For Withhold Management
1.2 Elect Director Scott T. Becker For Withhold Management
1.3 Elect Director Lucio L. Lanza For For Management
1.4 Elect Director R. Stephen Heinrichs For For Management
1.5 Elect Director Morio Kurosaki For Withhold Management
1.6 Elect Director Robert P. Latta For Withhold Management
1.7 Elect Director Leon Malmed For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Jeff L. O'Dell For For Management
2.2 Elect Director Michael W. Wright For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against For Shareholder
Compensation for Executives
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Donald K. Peterson For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Michael P. Krasny For For Management
1.7 Elect Director Terry L. Lengfelder For For Management
1.8 Elect Director Susan D. Wellington For For Management
1.9 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For Against Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For Against Management
COMPENSATION.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For Against Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director Thomas A. McDonnell For For Management
1.8 Elect Director F. Warren McFarlan For For Management
1.9 Elect Director James R. Mellor For For Management
1.10 Elect Director William P. Rutledge For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bugliarello For For Management
1.2 Elect Director Richard L. Goldberg For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy R. Knowles For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Douglas J. Mackenzie For For Management
1.3 Elect Director Karen A. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director David Peterschmidt For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C.K. Chou For For Management
1.2 Elect Director Frank M. Polestra For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Donald R. Dixon For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McAdam For For Management
1.2 Elect Director Alan J. Higginson For For Management
2 Elect Director Rich Malone For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk P. Pond For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director Charles P. Carinalli For For Management
1.4 Elect Director Richard M. Cashin, Jr. For For Management
1.5 Elect Director Charles M. Clough For For Management
1.6 Elect Director Robert F. Friel For For Management
1.7 Elect Director Thomas L. Magnanti For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Paul C. Schorr IV For For Management
1.10 Elect Director Ronald W. Shelly For For Management
1.11 Elect Director William N. Stout For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director William P. Lyons For For Management
1.3 Elect Director Lee D. Roberts For For Management
1.4 Elect Director John C. Savage For For Management
1.5 Elect Director Roger S. Siboni For For Management
1.6 Elect Director Theodore J. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Richard Sharp as Director For For Management
2a Reelect James Davidson as Director For For Management
2b Reelect Lip-Bu Tan as Director For For Management
3 Reelect Patrick Foley as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend 1997 Employee Share Purchase Plan For For Management
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Nonexecutive Directors' Fees For For Management
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GLOBESPANVIRATA INC.
Ticker: GSPN Security ID: 37957V106
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director Bami Bastani For For Management
1.3 Elect Director Steven J. Bilodeau For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director John Marren For Withhold Management
1.7 Elect Director Garry K. McGuire, Sr. For Withhold Management
1.8 Elect Director Giuseppe Zocco For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gregory P. Stapleton For For Management
1.3 Elect Director Stanley A. Weiss For For Management
2 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director Rufus W. Lumry For For Management
1.3 Elect Director James F. Voelker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For Withhold Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 24, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For For Management
1.2 Elect Director Minoru Matsuda For For Management
1.3 Elect Director Robert S. Attiyeh For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 26, 2004 Meeting Type: Special
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dumler For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE INC
Ticker: LWSN Security ID: 520780107
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Coughlan For For Management
1.2 Elect Director David J. Eskra For For Management
1.3 Elect Director David R. Hubers For For Management
1.4 Elect Director Thomas G. Hudson For For Management
1.5 Elect Director Richard D. Kreysar For For Management
1.6 Elect Director David S. B. Lang For For Management
1.7 Elect Director H. Richard Lawson For For Management
1.8 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John M. Cioffi, Phd For For Management
1.2 Elect Director Dr. Paul R. Gray, Ph.D. For For Management
1.3 Elect Director Douglas King For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE AUDITORS REMUNERATION FOR THE
2005 FISCAL YEAR ENDING JANUARY 29, 2005.
4 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL.
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For For Management
1.2 Elect Director Denis O'Leary For For Management
1.3 Elect Director Robert Pangia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Nick E. Yocca For Withhold Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Dennis R. Leibel For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Harold A. Blonquist For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Richard S. Chute For Withhold Management
1.3 Elect Director Owen W. Robbins For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Mckelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Ronald J. Kramer For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director John Swann For For Management
1.7 Elect Director David A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Boykin For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Victor L. Lund For For Management
1.4 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
NETOPIA INC.
Ticker: NTPA Security ID: 64114K104
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Lefkof For For Management
1.2 Elect Director Reese M. Jones For For Management
1.3 Elect Director Robert Lee For For Management
1.4 Elect Director David F. Marquardt For For Management
1.5 Elect Director Howard T. Slayen For For Management
1.6 Elect Director Harold S. Wills For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudia B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director James D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Expense Stock Options Against For Shareholder
3 Performance-Based/Indexed Options Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Horowitz For For Management
1.2 Elect Director Simon M. Lorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For Withhold Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director G. Thomas Clark For Withhold Management
1.4 Elect Director David J. S. Flaschen For For Management
1.5 Elect Director Phillip Horsley For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director J. Robert Sebo For Withhold Management
1.8 Elect Director Joseph M. Tucci For Withhold Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director John Seely Brown For For Management
1.3 Elect Director Robert C. Hagerty For For Management
1.4 Elect Director John A. Kelley, Jr. For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Stanley J. Meresman For For Management
1.7 Elect Director William A. Owens For Withhold Management
1.8 Elect Director Durk I. Jager For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Goldman For For Management
1.2 Elect Director Jay Walters For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Mark Melliar-Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Jean-Pierre D. Patkay For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
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SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
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SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darius W. Gaskins, Jr. For For Management
1.2 Elect Director Gary S. McKissock For For Management
1.3 Elect Director J. Stuart Moore For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
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SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For Withhold Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For Withhold Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
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SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director William G. Bock For For Management
1.3 Elect Director R. Ted Enloe III For For Management
2 Ratify Auditors For For Management
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SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. Mclachlan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: DEC 12, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director David W. Garrison For For Management
2.2 Elect Director Charles D. Kissner For For Management
2.3 Elect Director Matthew Medeiros For For Management
2.4 Elect Director Sreekanth Ravi For For Management
2.5 Elect Director David A. Shrigley For For Management
2.6 Elect Director Cary H. Thompson For For Management
2.7 Elect Director Robert M. Williams For For Management
2.8 Elect Director Edward F. Thompson For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
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SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Garrison For For Management
1.2 Elect Director Charles D. Kissner For For Management
1.3 Elect Director Matthew Medeiros For For Management
1.4 Elect Director Cary H. Thompson For For Management
1.5 Elect Director Robert M. Williams For For Management
1.6 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mulroney For For Management
1.2 Elect Director Patricia S. Wolpert For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
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VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 11, 2003 Meeting Type: Annual
Record Date: JUL 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert W. Johnson For For Management
1.2 Elect Director William A. Owens For For Management
2 Amend Omnibus Stock Plan For For Management
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VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Felix Zandman For Withhold Management
1.2 Elect Director Philippe Gazeau For Withhold Management
1.3 Elect Director Zvi Grinfas For For Management
1.4 Elect Director Dr. Gerald Paul For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
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VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan, Ph.D. For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Louis R. Tomasetta, Ph.D. For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# 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 William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, 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
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YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For Withhold Management
1.2 Elect Director Jerry Yang For Withhold Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
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ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Levy Gerzberg For For Management
2.2 Elect Director Uzia Galil For For Management
2.3 Elect Director James D. Meindl For For Management
2.4 Elect Director James B. Owens, Jr. For For Management
2.5 Elect Director Arthur B. Stabenow For For Management
2.6 Elect Director Philip M. Young For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
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) American Century World Mutual Funds, Inc.
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By (Signature and Title) /s/ William M. Lyons
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William M. Lyons
President
Date
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