American Century Emerging Markets Fund (AEDMX)
Filed: 23 Aug 05, 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
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Date of reporting period: 07/01/2004 - 06/30/2005
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Item 1. Proxy Voting Record.
===================== AMERICAN CENTURY INTERNATIONAL STOCK =====================
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
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ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
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ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For Against Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
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AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790234
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Did Not Management
of Income, and Discharge Directors for Vote
Fiscal Year 2004
2 Elect Director For Did Not Management
Vote
3 Approve Auditors For Did Not Management
Vote
4 Amend Articles 15 of the Bylaws For Did Not Management
Vote
5 Approve Reduction of Par Value from EUR For Did Not Management
0.50 to EUR 0.10 and Consequent Increase Vote
in Number of Shares
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Increase in Capital Via Increase For Did Not Management
of Par Value and/or Issuance of Equity or Vote
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-convertible For Did Not Management
Bonds/Debentures Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
10 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
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BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For Against Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
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BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
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CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
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CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
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DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
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DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
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E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
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ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
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ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
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ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For Against Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: 456788108
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AND THE PROFIT & LOSS
ACCOUNT AND THE REPORT OF THE DIRECTORS.
2 TO DECLARE A FINAL DIVIDEND. For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R For For Management
NARAYANA MURTHY, WHO RETIRES BY ROTATION
AND OFFERS HIMSELF FOR RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
NANDAN M. NILEKANI, WHO RETIRES BY
ROTATION AND OFFERS HIMSELF FOR
RE-ELECTION.
5 TO APPOINT A DIRECTOR IN PLACE OF MR. K. For For Management
DINESH, WHO RETIRES BY ROTATION AND
OFFERS HIMSELF FOR RE-ELECTION.
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
CLAUDE SMADJA, WHO RETIRES BY ROTATION
AND OFFERS HIMSELF FOR RE-ELECTION.
7 TO RESOLVE NOT TO FILL THE VACANCY FOR For For Management
THE TIME BEING IN THE BOARD, DUE TO THE
RETIREMENT OF MR. PHILIP YEO.
8 Ratify Auditors For For Management
9 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. For For Management
MOHANDAS PAI AS DIRECTOR IN THE
WHOLE-TIME EMPLOYMENT OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
SRINATH BATNI AS DIRECTOR IN THE
WHOLE-TIME EMPLOYMENT OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF For For Management
MEMBERS, INDEX OF MEMBERS, RETURNS AND
COPIES OF CERTIFICATES AND DOCUMENTS IN
THE OFFICE OF KARVY COMPUTERSHARE PRIVATE
LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For Against Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For Against Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For Against Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.6 Pence Per For Did Not Management
Share Vote
4 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
6 Elect Jan Hommen as Director For Did Not Management
Vote
7 Elect Erik Engstrom as Director For Did Not Management
Vote
8 Re-elect Mark Armour as Director For Did Not Management
Vote
9 Re-elect Sir Crispin Davis as Director For Did Not Management
Vote
10 Re-elect Andrew Prozes as Director For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
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SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Repurchase of Up to 2.0 Million For Did Not Management
Treasury Shares, In Any Case Within the Vote
Maximum Amount of EUR 24.0 Million
3 Authorize Reissuance of Up to 2.o Million For Did Not Management
Treasury Shares to Service Stock Option Vote
Plan and Stock Grants
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Directors - Majority Slate None Did Not Management
Vote
4.3 Elect Directors - Minority Shareholders None Did Not Management
Slate Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and None Did Not Management
its Chairman - Majority Slate Vote
5.2 Appoint Internal Statutory Auditors - None Did Not Management
Minority Slate Vote
5.3 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
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SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Dividend For Did Not Management
Vote
3 Approve Merger by Absorption of Terra For Did Not Management
Networks Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Reduction in Stated Capital For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 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 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
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TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
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TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
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UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
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VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: FR0000127771
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
5 Adopt Two-Tiered Board Structure For Did Not Management
Vote
6 Adopt New Articles of Asscociation For Did Not Management
Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Elect Jean-Rene Fourtou as Supervisory For Did Not Management
Board Member Vote
16 Elect Claude Bebear as Supervisory Board For Did Not Management
Member Vote
17 Elect Gerard Bremond as Supervisory For Did Not Management
Board Member Vote
18 Elect Fernando Falco as Supervisory Board For Did Not Management
Member Vote
19 Elect Paul Fribourg as Supervisory Board For Did Not Management
Member Vote
20 Elect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
21 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
22 Elect Pierre Rodocanachi as Supervisory For Did Not Management
Board Member Vote
23 Elect Karel Van Miert as Supervisory For Did Not Management
Board Member Vote
24 Elect Sarah Frank as Supervisory Board For Did Not Management
Member Vote
25 Elect Patrick Kron as Supervisory Board For Did Not Management
Member Vote
26 Elect Andrzej Olechowski as Supervisory For Did Not Management
Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
28 Ratify Salustro-Reydel as Auditor For Did Not Management
Vote
29 Ratify Jean-Claude Reydel as Alternate For Did Not Management
Auditor to Replace Hubert Luneau Vote
30 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
32-6A Amend Articles of Association Re: Voting For Did Not Management
Right Limitations Vote
=============================== EMERGING MARKETS ===============================
ADVANCED SEMICONDUCTOR ENGINEERING
Ticker: ADVA10 Security ID: TW0002311008
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report for Year 2004 None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Indirect Investment None None Management
to China
1.5 Receive Report on Merger None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.10 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue, or of Domestic Convertible Bonds
3.4 Approve Issuance of Ordinary Shares in For Against Management
Private Placement to Participate the
Issuance of Global Depository Receipt or
Domestic Right Issue, or Issuance of
Convertible Bonds
3.5 Approve Investment in People's Republic For For Management
of China
4 Elect a Director For For Management
5 Other Business None None Management
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect A.S. Mabogoane as Director For For Management
1.2 Reelect L. Kirkinis as Director For For Management
1.3 Reelect G. Schachat as Director For For Management
1.4 Reelect D.F.G. Tembe as Director For For Management
1.5 Reelect J.A. de Ridder as Director For For Management
1.6 Reelect D.F. Woollam as Director For For Management
1.7 Reelect M.L.D. Marole as Director For For Management
2 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use
Pursuant to ABIL Employee Share
Participation Scheme
3 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize New Class of Preferred Stock For For Management
Re: 5 Million Nonredeemable,
Noncumulative, Nonparticipating
Preference Shares
5 Amend Articles Re: Terms and Conditions For For Management
of Nonredeemable, Noncumulative,
Nonparticipating Preference Shares
6 Amend Article 3.2 For For Management
7 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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AGORA SA
Ticker: Security ID: PLAGORA00067
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman; Approve Meeting For Did Not Management
Procedures Vote
3 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004; Receive Consolidated
Financial Statements and Management Board
Report on Agora Group's Activities in
2004
4 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Activities in 2004
5 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Agora Vote
Group's Activities in 2004
6 Approve Allocation of Income and For Did Not Management
Dividends of PLN 0.50 Per Share Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Cancellation Vote
8.1 Approve Discharge of Wanda Rapaczynski For Did Not Management
(Management Board) Vote
8.2 Approve Discharge of Piotr Niemczycki For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Helena Luczywo For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Zbigniew Bak For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Jaroslaw Szalinski For Did Not Management
(Management Board) Vote
9.1 Approve Discharge of Anna Fornalczyk For Did Not Management
(Supervisory Board) Vote
9.2 Approve Discharge of Stanislaw For Did Not Management
Soltysinski (Supervisory Board) Vote
9.3 Approve Discharge of Tomasz Sielicki For Did Not Management
(Supervisory Board) Vote
9.4 Approve Discharge of Louis Zachary For Did Not Management
(Supervisory Board) Vote
9.5 Approve Discharge of Sanford Schwartz For Did Not Management
(Supervisory Board) Vote
10 Elect Chairman of Supervisory Board For Did Not Management
Vote
11 Amend Rules of Remuneration of For Did Not Management
Supervisory Board Vote
12 Amend Statute Re: Editorial Changes For Did Not Management
Vote
13 Adopt Unified Text of Statute For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
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AGORA SA
Ticker: Security ID: PLAGORA00067
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman; Other Procedural For Did Not Management
Items Vote
3.1 Amend Statute Re: Increase in Share For Did Not Management
Capital Vote
3.2 Amend Statute Re: Share Cancellation For Did Not Management
Vote
3.3 Amend Statute Re: Sale or Conversion of For Did Not Management
Preferred Series A and C Shares Vote
3.4 Amend Statute Re: Sale of Series B Shares For Did Not Management
Vote
3.5 Amend Statute Re: General Meeting For Did Not Management
Authority on Real Estate Transactions Vote
3.6 Amend Statute Re: Foreign Entities Voting For Did Not Management
at General Meetings Vote
3.7 Amend Statute Re: Board Committees For Did Not Management
Vote
3.8 Amend Statute Re: Supervisory Board For Did Not Management
Authority on Agreements with Company's Vote
Affiliates
3.9 Amend Statute Re: Term of Office of For Did Not Management
Supervisory Board Members Vote
3.10 Amend Statute Re: Editorial Change For Did Not Management
Vote
3.11 Amend Statute Re: Editorial Change For Did Not Management
Vote
3.12 Amend Statute Re: Election of Management For Did Not Management
Board Members via Cooptation Vote
3.13 Amend Statute Re: Term of Office of For Did Not Management
Management Board Members Vote
3.14 Amend Statute Re: Nomination of For Did Not Management
Candidates to Management Board Vote
3.15 Amend Statute Re: Dividend Payout For Did Not Management
Vote
3.16 Amend Statute Re: Editorial Change For Did Not Management
Vote
4 Approve Unified Text of Statute For Did Not Management
Vote
5 Accept International Financial Reporting For Did Not Management
Standards for Preparing Financial Vote
Statements of Agora Group
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: Security ID: TH0617A10Z16
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.30 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: GB0000456144
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.24 Per For For Management
Share
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Charles Bailey as Director For Against Management
6 Re-elect Philip Adeane as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Re-elect Gonzalo Menendez as Director For For Management
9 Elect Guillermo Luksic as Director For For Management
10 Elect Jozsef Ambrus as Director For For Management
11 Elect Juan Claro as Director For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,928
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of 65.6 Percent of Net For For Management
Profit for Nine Month Period Ending Sep.
30, 2004
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3 Elect Israel Gilad as External Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 3.25 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 Other Business For Against Management
- --------------------------------------------------------------------------------
BOYNER BUYUK MAGAZACILIK (FORMERLY CARSI BUYUK MAGAZACILIK).
Ticker: Security ID: TRACARSI91J0
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors; Determine Their Terms of For Did Not Management
Office and Elect Independent External Vote
Auditors
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
10 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002882008
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: HK0293001514
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For Did Not Management
Vote
2a Reelect Martin CUBBON as Director For Did Not Management
Vote
2b Reelect James Wyndham John HUGHES-HALLETT For Did Not Management
as Director Vote
2c Reelect YUEN Lik Hang Raymond as Director For Did Not Management
Vote
3 Reappoint KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
4 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Payment of Interest Over Capital For Did Not Management
and Dividends Vote
4 Elect Supervisory Board Members, Their For Did Not Management
Alternates and Fix their Remuneration Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Modification of Board Composition and None Did Not Shareholder
Subsequent Election of Directors and Vote
Alternates Through Cumulative Voting in
Light of Resignation of Board Member
- --------------------------------------------------------------------------------
COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)
Ticker: Security ID: CLP3615W1037
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's and Supervisory's For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend and Income Allocation For For Management
PolicyDividend Policy
6 Approve Auditors for 2005 For For Management
7 Elect Supervisory Board and Fix Their For For Management
Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Accept Report on Audit Committee's For For Management
Performance
11 Approve Budget and Remuneration for For For Management
Directors' Committee (Audit Committee)
12 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Per Share
Less Income Tax for the Financial Year
Ended Dec. 31, 2004
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Anwar Aji as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Elect Izlan Izhab as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: MYL1023OO000
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association and For For Management
Articles of Association
1 Approve Issuance of Up To $125 Million For For Management
Nominal Value 5-Year Guaranteed
Redeemable Convertible Bonds by a Special
Purpose Vehicle to be a Wholly-Owned
Subsidiary of the Company which would be
Incorporated in the Federal Territory of
Labuan
2 Amend Bye Laws Re: Increase in Maximum For Against Management
Number of New CAHB Shares to be Made
Available Under the Scheme from 10
Percent to 15 Percent of Total Issued and
Paid-Up Capital at the Time of the Offer
and Participation of Non-Executive
Directors in the Scheme
3 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Desa Pachi
4 Approve Employees Share Option Scheme For Against Management
Grants to Anwar Aji
5 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Salleh Mahmud
6 Approve Employees Share Option Scheme For Against Management
Grants to Asmat Kamaludin
7 Approve Employees Share Option Scheme For Against Management
Grants to Roslan A Ghaffar
8 Approve Employees Share Option Scheme For Against Management
Grants to Izlan bin Izhab
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For For Management
4 AMENDMENT TO THE ARTICLE 33 OF THE For For Management
COMPANY S BY-LAWS IN ORDER TO HOLD
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For For Management
THE PERIOD 2005-2007.
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect XU Lirong as Director For For Management
3a2 Reelect WONG Tin Yau, Kelvin as Director For For Management
3a3 Reelect LIU Lit Man as Director For For Management
3a4 Reelect KWONG Che Keung, Gordon as For For Management
Director
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Use by Directors of For For Management
Conference Telephone, Electronic or Other
Communications Equipment at General
Meetings, Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: OCT 5, 2004 Meeting Type: Special
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Approximately For For Management
163.7 Million Non-Publicly Tradeable
State-Owned Legal Person Shares in the
Capital of China Intl. Marine Containers
(Group) Co. Ltd. by COSCO Container
Industries Ltd. from China Ocean Shipping
(Group) Co. Ltd.
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Increase in Capital from TRL For Did Not Management
290 Trillion to TRL 316 Trillion Vote
4 Approve Discharge of Board For Did Not Management
Vote
5 Fix Number of Directors at Seven; Elect For Did Not Management
Directors; Determine Their Terms of Vote
Office
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Grant Permission for Board Members to For Did Not Management
Individually Sign on Behalf of Company Vote
and Be Involved with Companies with
Similar Corporate Purpose
8 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
5 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
6 Approve Remuneration of Internal Auditors For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Ratify KPMG - Akis Serbest Muhasebeci For Did Not Management
Mali Musavirlik A.S. as Independent Vote
External Auditors
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
11 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect ZHANG Baoqing as Director For For Management
3b Reelect LEE Ka Lun as Director For For Management
3c Reelect CHEUNG Doi Shu as Director For For Management
3d Reelect FUNG Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of the Directors
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 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Elect Members to the Board of Directors For Did Not Management
Vote
4 Approve Aggregate Annual Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: MYL6947OO005
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Elect Arve Johansen as Director For For Management
3 Elect Christian Storm as Director For For Management
4 Elect Ragnar Holmen Korsaeth as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Telenor ASA and Persons
Connected with Telenor
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected with
Seri Vincent Tan Chee Yioun
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: TRADOHOL91Q8
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Increase Authorized Capital from TRL 600 For Did Not Management
Trillion to TRL 2 Quadrillion Vote
4 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: Security ID: KR7001230002
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Amend Articles of Incorporation to Expand For Against Management
Permitted Lines of Business
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
E&O PROPERTY DEVELOPMENT BHD (FRMLY KAMUNTING CORP)
Ticker: Security ID: MYL3468OO005
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2004
2 Approve Remuneration of Directors in the For For Management
Amount of MYR168,241 for the Financial
Year Ended Mar. 31, 2004
3 Elect Ong Aun Kung as Director For For Management
4 Elect Kamil Ahmad Merican as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
7 Amend the Following Articles of the For For Management
Articles of Association: Article 2 Re:
Definition of Subsidiaries of Bursa
Malaysia Bhd; and Articles 102, 102A,
102B and 120 Re: Participation of
Directors in Meetings Through Any
Instantaneous Telecommunication Device
- --------------------------------------------------------------------------------
E&O PROPERTY DEVELOPMENT BHD (FRMLY KAMUNTING CORP)
Ticker: Security ID: MYL3468OO005
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Special Issue of an For Against Management
Aggregate of 95 Million New Ordinary
Shares of MYR0.50 Each in E&O Property
Development Bhd to Identified Bumiputera
Investors
2 Approve Proposed Allotment and Issuance For Against Management
of Up to 55.7 Million Special Issue
Shares to Kamil Ahmad Merican
3 Approve Proposed Allotment and Issuance For Against Management
of Up to 55 .7 Million Special Issue
Shares to Nik Mohd Zain bin Nik Yusof
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000018388
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 27, 2004
2.1 Approve Remuneration of Chairman in the For For Management
Amount of ZAR 250,000
2.2 Approve Remuneration of Chairman of Audit For For Management
and Risk Committee in the Amount of ZAR
100,000
2.3 Approve Remuneration of Chairman of For For Management
Remuneration and Nominations Committee in
the Amount of ZAR 50,000
2.4 Approve Remuneration of Directors in the For For Management
Amount of ZAR 90,000
2.5 Approve Remuneration of Members of Audit For For Management
and Risk Committee in the Amount of ZAR
40,000
2.6 Approve Remuneration of Members of For For Management
Remuneration and Nominations Committee in
the Amount of ZAR 20,000
2.7 Approve Remuneration of Members of For For Management
Customer Service Committee in the Amount
of ZAR 20,000
2.8 Approve Remuneration of Members of For For Management
Transformation Committee in the Amount of
ZAR 20,000
3.1 Reelect Z.B. Ebrahim as Director For For Management
3.2 Reelect T.N. Eboka as Director For For Management
3.3 Reelect A.J. Aaron as Director For For Management
3.4 Reelect P.L. Wilmot as Director For For Management
3.5 Reelect J.L. Spotts as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For For Management
Appointed During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Amend Articles of Association Re: For For Management
Increase Quorum for Board Decisions to
Seven Directors
6 Amend Articles of Association Re: Annual For For Management
Reelection of Chairman
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Dividends For Did Not Management
Distribution to be Paid Out of Legal Vote
Reserves
2 Approve Changes to Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Auditors Report For Did Not Management
Vote
3 Approve Financial Statement and For Did Not Management
Allocation of Income for Period Ended Vote
6-30-04
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: CLP3710M1090
Meeting Date: APR 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Regarding the Change in For For Management
Company's Name to Endesa Chile from
Endesa
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: CLP3710M1090
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Did Not Management
Statements and Report of Independent Vote
Accountants and Inspectors of Accounts
for Year Ended 12-31-04
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Dividend Policy For Did Not Management
Vote
4 Approve Investment and Financing Policy For Did Not Management
Proposed by Board of Directors Vote
5 Approve Remuneration of Board of For Did Not Management
Directors Vote
6 Approve Remuneration and Budget of For Did Not Management
Committee of Directors Vote
7 Present Report from the Committee of For Did Not Management
Directors Vote
8 Approve External Auditors For Did Not Management
Vote
9 Elect Two Supervisory Board Members and For Did Not Management
Their Alternates; Approve Remuneration Vote
10 Approve Special Auditors' Report None Did Not Management
Regarding Related-Party Transactions Vote
Pursuant to Article 44 Law 18
11 Amend Article 1 of the Company's Bylaws For Did Not Management
to Reflect the Acceptance of ENDESA or Vote
ENDESA Chile as the Company's Short Name
12 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions With Respect to Item Vote
11
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EMPRESAS ICA S. A.
Ticker: ICA Security ID: MXP371491046
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-04
2 Accept Supervisory Board's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Members to the Board of Directos, For For Management
Supervisory Board, Board Secretary and
Their Respective Alternates
7 Approve Remuneration for Directors and For For Management
Supervisory Board Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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EMPRESAS ICA S. A.
Ticker: ICA Security ID: MXP371491046
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: (1)Prevention of For Against Management
Acquisition of Shares that Would Lead to
Control of Company without Board Approval
and (2) Necessary Actions to Provide
Opinions of Audit Committee and Approval
of Board Regarding Actions by
Subsidiaries
2 Cancel Shares in Circulation, Issue and For Against Management
Exchange New Titles of Shares
Representing Capital
3 Approve Revised Bylaws to Incorporate New For Against Management
Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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EMPRESAS ICA S. A.
Ticker: ICA Security ID: MXP371491046
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
2 Consolidate Amendments to Articles For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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FORMOSA PETROCHEMICAL CORP
Ticker: Security ID: TW0006505001
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
2 Approve Financial Statements, Allocation For Did Not Management
of Income and Cash Dividend of NTD 3.6 Vote
per Share and Stock Dividend of 60 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
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FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
2d Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2e Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2f Reelect Lau Siu Ki as Director and For For Management
Authorize Board to Fix His Remuneration
2g Reelect Edward Fredrick Pensel as For For Management
Director and Authorize Board to Fix His
Remuneration
2h Reelect Mao Yu Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Scheme
8 Amend Articles Re: Reelection of For For Management
Directors
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GEM TEK TECHNOLOGY CO LTD
Ticker: Security ID: TW0004906003
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on Code of Ethics for None Did Not Management
Directors and Supervisors Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 3.3387 per Share and Vote
Stock Dividend of 184.2 Shares per 1000
Shares
3 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Other Business For Did Not Management
Vote
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GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: ZAE000018123
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Gold Fields' Non-South For For Management
African Development Community Assets to
IAMGold Group
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: ZAE000018123
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect K. Ansah as Director For For Management
3 Reelect G.R. Parker as Director For For Management
4 Reelect T.M.G. Sexwale as Director For For Management
5 Reelect C.M.T. Thompson as Director For For Management
6 Reelect P.J. Ryan as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Increase of Directors Fees For For Management
10 Approve Special Fee for Chairman In the For For Management
Amount of ZAR 167,000 for Period of March
1, 2004 to December 31, 2004
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Article 33 of Company's Articles of For For Management
Association Re: Indemnity
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GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Grupo Mexico and its
Subsidiaries for Fiscal Year Ended
12-31-04; Accept Report From Supervisory
Board
2 Accept Audit Committee Report For For Management
3 Approve Allocation of Income For For Management
4 Approve Share Repurchase Plan and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Elect Members to the Board, Supervisory For For Management
Board, Executive Committee, and
Remuneration Committee
6 Approve Remuneration of Directors, Board For For Management
Committees and Supervisory Board
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split of Series B For For Management
Shares
2 Amend Article6 of the Bylaws to Reflect For For Management
the Split
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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HANA BANK
Ticker: Security ID: KR7002860005
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# 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 750 Per Share
3 Amend Articles of Incorporation Re: For For Management
Methods of Notification of Shareholder
Meetings, Payment of Quarterly Dividends
4.1 Elect Directors For For Management
4.2 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
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HANMI PHARM CO.
Ticker: Security ID: KR7008930000
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Share
2 Amend Articles of Incorporation Re: For For Management
Permitted Business Objectives
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
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 5 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Other Business For Against Management
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HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation to For For Management
Replace Internal Auditor with Audit
Committee
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: JUL 23, 2004 Meeting Type: Special
Record Date: JUN 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's System IC For For Management
Business Unit to System Semiconductor
Ltd.
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HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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HYUNDAI MERCHANT MARINE
Ticker: Security ID: KR7011200003
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Preferred Share
Capital, Authorize Issuance of Warrants
and Convertible Bonds, Require Majority
of Directors to Be Outsiders
3.1 Elect Outside Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: Security ID: MA0000011371
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends in the Amount of DH 5 Per Share Vote
5 Ratify Appointment of Jean-Rene Fourtou For Did Not Management
as Director Vote
6 Ratify Appointment of Frank Esser as For Did Not Management
Director Vote
7 Ratify Appointment of Abdelaziz Talbi as For Did Not Management
Director Vote
8 Ratify M. Abdelaziz Almechatt as Auditor For Did Not Management
Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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JIANGXI COPPER
Ticker: Security ID: CN0009070615
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Industrial Services For For Management
Agreement Between Jiangxi Copper Corp.
(JCC) and Jiangxi Copper Co. Ltd. (the
Company) for the Provision of Various
Industrial Services
2 Approve Consolidated Supply Agreement For For Management
Between JCC and the Company for the
Supply of Materials, Raw Materials and
Parts
3 Approve Consolidated Miscellaneous For For Management
Services Agreement Between JCC and the
Company for the Provision of Various
Social, Medical and Education Services
and Pension Scheme
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JIANGXI COPPER
Ticker: Security ID: CN0009070615
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Processing Agreement Entered For For Management
into Between the Company and Jiangxi
Copper Corporation
2 Approve the Copper Cathode Supply For For Management
Agreement Entered into Between the
Company, Jiangxi Copper Products Co. Ltd.
and Jiangxi Copper Corporation
3 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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JIANGXI COPPER
Ticker: Security ID: CN0009070615
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in A Shares Equal to the For For Management
Number of A Shares to be Issued Pursuant
to the Conversion of the Convertible
Bonds and Issue of Not More than RMB2
Billion Convertible Bonds Convertible
into New A Shares
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: CN0009070615
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in A Shares Equal to the For For Management
Number of A Shares to be Issued Pursuant
to the Conversion of the Convertible
Bonds and Issue of Not More than RMB2
Billion Convertible Bonds Convertible
into New A Shares
2 Approve Use of Previous Proceeds from the For For Management
Issue of 230 Million A Shares
3 Approve Use of Proceeds from the Issue of For For Management
Up to RMB2 Billion Convertible Bonds
Convertible into New A Shares
4 Approve Agreement between Jiangxi Copper For For Management
Company Ltd. and Jiangxi Copper
Corporation for the Acquisition of the
Operating Assets, Related Liabilities and
Mining Right of Chengmenshan Mine at a
Consideration of RMB378.2 Million
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KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7 Approve Supervisory Board Report For Did Not Management
Vote
8a Approve Management Board Report For Did Not Management
Vote
8b Approve Consolidated Financial Statements For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
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KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004
6 Receive Management Board Proposal on None Did Not Management
Allocation of 2004 Income and Covering of Vote
Losses from Previous Years
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Supervisory Board Report For Did Not Management
Vote
9.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
9.2 Approve Financial Statements For Did Not Management
Vote
9.3 Approve Allocation of Income and Covering For Did Not Management
of Losses from Previous Years Vote
10.1 Approve Discharge of Management Board For Did Not Management
Vote
10.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on KGHM Vote
Polska Miedz S.A. Group's Activities in
2004
12 Receive Supervisory Board Report Re: None Did Not Management
Evaluation of Consolidated Financial Vote
Statements and Management Board Report on
KGHM Polska Miedz S.A. Group's Activities
in 2004
13 Approve Supervisory Board Report Re: For Did Not Management
Evaluation of Consolidated Financial Vote
Statements and Management Board Report on
KGHM Polska Miedz S.A. Group's Activities
in 2004
14.1 Approve Management Board Report on KGHM For Did Not Management
Polska Miedz S.A. Group's Activities in Vote
2004
14.2 Approve Consolidated Financial Statements For Did Not Management
Vote
15 Approve Settlement of Effects of For Did Not Management
Hyperinflationary Revaluation of Share Vote
Capital (to Be Presented in Consolidated
Financial Statements)
16 Approve Sale of Zaklad Gospodarki Woda w For Did Not Management
Lublinie Vote
17 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
18 Amend Statute Re: Independent Board For Did Not Management
Members; Removal of Agenda Items from Vote
Meeting Agenda
19 Amend Regulations on General Meetings For Did Not Management
Vote
20.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
20.2 Confim Validity of Election of For Did Not Management
Supervisory Board Members Elected by Vote
Company Employees
20.3 Elect Supervisory Board For Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
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KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For For Management
Cash Dividend of MXN 2.08 Per Share
3 Elect Members to Management Board, For For Management
Supervisory Board, and Their Respective
Alternates
4 Approve Remuneration of Mangement Board, For For Management
Supervisory Board, and Alternates
5 Accept Report Regarding Share Repurchase; For For Management
Approve MXN 147,186.35 Reduction in
Variable Portion of Capital Through
Cancellation of 17.9 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Amend Employee and Executive Stock Option For Against Management
Plan
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: TW0002449006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on Status of Endorsements None Did Not Management
and Guarantees Vote
1.4 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1 per Share and Stock Vote
Dividend of 150 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
3.3 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate the Issuance of Global
Depository Receipt
3.4 Amend Articles of Association For Did Not Management
Vote
4.1 Elect Lee Chin Kung as Director with ID For Did Not Management
No. 2 Vote
4.2 Elect Lin Diann Fang as Director with ID For Did Not Management
No. 357 Vote
4.3 Elect Hsiao Jui Ming as Director with ID For Did Not Management
No. 9 Vote
4.4 Elect Lin Wen Po as Director with ID No. For Did Not Management
40152 Vote
4.5 Elect a Representative from Siliconware For Did Not Management
Precision Industries as Director with ID Vote
No. 35784
4.6 Elect Lin Shin Tsai as Director with ID For Did Not Management
No. 90 Vote
4.7 Elect Yang Hui Shuan as Independent For Did Not Management
Director with ID No. A203967701 Vote
4.8 Elect Shen Hsi She as independent For Did Not Management
Director with ID No. 25747 Vote
4.9 Elect a Representative from China For Did Not Management
Depelopment Industrial Bank as Director Vote
with ID No. 1753
4.10 Elect Hsieh Chi Chun as Supervisor with For Did Not Management
ID No. 263 Vote
4.11 Elect Huang Chien Teng as Supervisor with For Did Not Management
ID No. 55281 Vote
4.12 Elect a Representative from Silicon For Did Not Management
Storage Technology Inc as Supervisor with Vote
ID No. 4639
5 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
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LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend with Special For For Management
Dividend
3a Reelect Cheng Yu-tung as Non-Executive For For Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Doo Wai-hoi, William as Executive For For Management
Director
3d Reelect Cheng Kar-shun, Henry as For For Management
Non-Executive Director
3e Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3f Reelect Lau Yuk-wai, Amy as Non-Executive For For Management
Director
3g Reelect Lam Siu-lun, Simon as Independent For For Management
Non-Executive Director
3h Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-Executive Director
3i Reelect Shek Lai-him, Abraham as For For Management
Independent Non-Executive Director
3j Authorize Board to Fix the Remuneration For For Management
of Directors
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 Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tenancy Agreement and Proposed For For Management
Caps
2 Approve Improvement Works and Proposed For For Management
Caps
3 Approve Shareholder's Loan For For Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Cap
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: RU0009024277
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Board of
Directors
1.2a Elect Vagit Alekperov as Director None Against Shareholder
1.2b Elect Mikhail Berejnoy as Director None Against Shareholder
1.2c Elect Valery Grayfer as Director None Against Shareholder
1.2d Elect Tatiana Yesaoulkova as Director None Against Shareholder
1.2e Elect Oleg Kutafin as Director None For Shareholder
1.2f Elect Ravil Maganof as Director None Against Shareholder
1.2g Elect Richard Matske as Director None For Shareholder
1.2h Elect Kevin Maers as Director None Against Shareholder
1.2i Elect Sergei Mikhailov as Director None Against Shareholder
1.2j Elect Nikolai Tsvetkov as Director None Against Shareholder
1.2k Elect Igor Sherkunov as Director None Against Shareholder
1.2l Elect Alexander Shokhin as Director None Against Shareholder
2 Shareholder Proposal: Amend Charter For For Shareholder
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: RU0009024277
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 28 Per
Ordinary Share
2.1 Elect Vagit Alekperov as Director For Against Management
2.2 Elect Mikhail Berezhnoi as Director For Against Management
2.3 Elect Valeri Graifer as Director For Against Management
2.4 Elect Tatiana Yesaulkova as Director For Against Management
2.5 Elect Oleg Kutafin as Director For For Management
2.6 Elect Ravil Maganov as Director For Against Management
2.7 Elect Richard Matske as Director For For Management
2.8 Elect Sergei Mikhailov as Director For For Management
2.9 Elect Kevin Myers as Director For Against Management
2.10 Elect Nikolai Tsvetkov as Director For Against Management
2.11 Elect Igor Sherkunov as Director For Against Management
2.12 Elect Alexander Shokhin as Director For For Management
3 Elect Members of Inspection Committee For For Management
(Audit Commission)
4 Approve Remuneration of Board of For For Management
Directors and Inspection Committee (Audit
Commission)
5 Ratify CJSC KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Regulations on General Meetings For For Management
8 Amend Regulations on Board of Directors For For Management
9 Approve Related Party Transactions For For Management
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000037453
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ispat Iscor Ltd. For For Management
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Statutory Reports For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Authorize Board to Draw Compensation For Did Not Management
Contracts Vote
10 Authorize Board to Draw Loans and For Did Not Management
Mortgages and Issue Loan Guarantees for Vote
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For Did Not Management
Vote
2 Change Location of Registered For Did Not Management
Office/Headquarters Vote
3 Amend Articles of Association Re: Board For Did Not Management
Formulation Vote
4 Approve Delisting of Commercial Register For Did Not Management
Regarding Company's Branch Vote
5 Approve Loan Conversion to Equity For Did Not Management
Agreement Entered into Between Company Vote
and CDC Ltd.
- --------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: Security ID: SG1Q25921608
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Tax-Exempt Dividend of For Did Not Management
$0.0056 or SGD 0.0092 Per Share for the Vote
Year Ended Dec 31, 2004
3 Reelect Josephine Price as For Did Not Management
Non-Independent Director Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
6 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Petra Foods Share Vote
Option Scheme and Petra Foods Share
Incentive Plan
7 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C Doak, Jacques
Lefevre, Nurlan J. Kapparov and Jan Bonde
Nielsen as Directors
2 Approve TOO Deloitte & Touche, Almaty, For For Management
Kazakhstan as Auditors and Authorize
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHOENIX PDE CO.
Ticker: Security ID: KR7050090000
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Retained Earnings, with
No Dividend on Ordinary Shares
2 Elect Director For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Amend Articles of Incorporation to For For Management
Increase Authorized Capital and Decrease
Par Value in Connection with Stock Split,
Eliminate Voting Rights on Preferred
Shares
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: KR7005490008
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 6500 Per Share
2.1 Elect Outside Director For For Management
2.2.1 Elect Member of Audit Committee For For Management
2.2.2 Elect Member of Audit Committee For For Management
2.3 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Meeting Procedures For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Activities in 2004 Vote
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Supervisory Board Report For Did Not Management
Vote
8.4 Approve Allocation of Income For Did Not Management
Vote
8.5 Approve Dividends For Did Not Management
Vote
8.6 Approve Discharge of Management Board For Did Not Management
Vote
8.7 Approve Annual Bonus for CEO for His Work For Did Not Management
in 2004 Vote
8.8 Approve Discharge of Supervisory Board For Did Not Management
Vote
8.9 Approve Increase in Reserve Capital For Did Not Management
Vote
8.10 Transfer Funds from Reserve Capital to For Did Not Management
Increase Company's Brokerage Activity Vote
Fund
9.1 Approve Consolidated Statutory Reports For Did Not Management
Vote
9.2 Approve Consolidated Financial Statements For Did Not Management
Vote
10 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
11 Amend Statute Re: Convert Series B and C For Did Not Management
Registered Shares into Bearer Shares Vote
12 Elect Supervisory Board For Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Stock Option Plan For Against Management
8 Approve Write-off of Non-Perfoming Loans For Against Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Doli, Bambang Sudarmadji & Co. For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: ID1000061302
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: ID1000061302
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refinancing Agreement For For Management
2 Approve Transaction with a Related Party For For Management
3 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: BMG7475M1212
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.005 Per For Did Not Management
Share Vote
3a Reelect Lo Yuk Sui as Director For Did Not Management
Vote
3b Reelect Francis Choi Chee Ming as For Did Not Management
Director Vote
3c Reelect Alice Kan Lai Kuen as Director For Did Not Management
Vote
3d Reelect Lo Po Man as Director For Did Not Management
Vote
3e Reelect Kenneth Ng Kwai Kai as Director For Did Not Management
Vote
3f Reelect Ng Siu Chan as Director For Did Not Management
Vote
3g Reelect Wong Chi Keung as Director For Did Not Management
Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: BMG7475M1212
Meeting Date: JUN 16, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme and Authorize For Did Not Management
Board to Grant Options Under the Scheme Vote
and Issue New Shares Upon Exercise of Any
Options Granted Under the Scheme
2 Approve Grant of Options in Respect of For Did Not Management
200 Million Shares at an Exercise Price Vote
of HK$0.75 Per Share Under the Scheme to
Lo Yuk Sui
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: JAN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Director Representation on the Board
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report; For Did Not Management
Approve Annual Report Vote
2 Approve Auditor's Report For Did Not Management
Vote
3 Approve Supervisory Committee Report For Did Not Management
Vote
4 Approve Allocation of Income, Including For Did Not Management
Dividends Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
7 Approve Auditor's Report on Consolidated For Did Not Management
Financial Statements Vote
8 Approve Supervisory Committe Report on For Did Not Management
Consolidated Financial Statements Vote
9 Approve Consolidated Report For Did Not Management
Vote
10 Approve 2004 Financial Statements and For Did Not Management
Consolidated Financial Statements Vote
Prepared in Accordance with IFRS
Standards
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Authorize Board of Directors to Increase For Did Not Management
Share Capital Vote
13 Approve Applications Submitted to Company For Did Not Management
by Preference Shareholders for Conversion Vote
of Preference Shares into Ordinary Shares
14 Approve Introduction of Ordinary Shares For Did Not Management
Converted from Preference Shares to Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange (In Connection with Item
13)
15 Amend Articles of Association For Did Not Management
Vote
16 Approve Unified Text of Articles of For Did Not Management
Association Vote
17 Elect Board of Directors For Did Not Management
Vote
18 Approve Remuneration of Board of For Did Not Management
Directors Vote
19 Approve Discharge of Board of Directors For Did Not Management
Vote
20 Approve Remuneration of Supervisory For Did Not Management
Committee Members Vote
21 Elect Auditor For Did Not Management
Vote
22 Approve Auditor Remuneration For Did Not Management
Vote
23 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For Against Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD (FORMERLY ZHENHAI
Ticker: Security ID: CN0008934001
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party
2 Authorize the Executive Directors to Sign For For Management
and Prepare All Necessary Documents and
Take All Necessary Actions to Fulfill
Obligations in Relation to the Connected
Transactions Proposed Above
- --------------------------------------------------------------------------------
SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD (FORMERLY ZHENHAI
Ticker: Security ID: CN0008934001
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Approve Profit Appropriation Proposal for For Did Not Management
2004 Vote
4 Approve Resignation of Zhao Jinxuan as For Did Not Management
Executive Director of the Fourth Board of Vote
Directors
5 Approve Remuneration of Directors and For Did Not Management
Supervisors Representing Shareholders for Vote
the Year 2005
6 Approve KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION: Elect 4 Members to Counting For For Management
Commission
2 RESOLUTION: Elect Alexander Semenov, For For Management
Evgeny Tulupov, Andrey Bonsovich, Larisa
Lapteva as Members of Counting Commission
3 RESOLUTION: Amend Charter: Increase in For For Management
Share Capital
4 RESOLUTION: Approve Regulations on Board For For Management
of Directors Re: Liability of Board of
Directors
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
AND ANNUAL ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT AND LOSS ACCOUNT
2 APPROVAL OF THE DISBURSEMENT OF PROFITS, For For Management
THE SUM OF DIVIDENDS FOR THE YEAR 2004
AND THE MODE, FORM AND TERM OF PAYMENT
THEREOF
3 APPROVAL OF THE AMOUNT AS WELL AS THE For For Management
MODE, FORM AND TERM OF PAYMENT OF
REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS
4 APPROVAL TO FORM THE BOARD OF DIRECTORS For For Management
OF THE COMPANY THAT SHALL CONSIST OF 11
(ELEVEN) MEMBERS
5 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE SEE
ATTACHED INSTRUCTIONS
6 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: INOZEMTSEV,
VJACHESLAV IVANOVICH
7 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: RUDOVA, ELENA
VIKTOROVNA
8 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: SIDORENKOVA,
NATALIA ANATOLIEVNA
9 Ratify Auditors For For Management
10 APPROVAL OF AMENDMENTS OF THE CLAUSE 14.8 For Against Management
OF THE CHARTER
11 APPROVAL TO RATIFY THE REGULATION For Against Management
(BY-LAWS) ON THE GENERAL MEETING OF
SHAREHOLDERS
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of South India Plantation For For Management
Operations within Concession Areas
2 Approve Sale of Remaining South India For For Management
Plantation Operations
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Dec. Vote
31, 2004
2 Approve Tax Exempt Final Dividend of MYR For Did Not Management
0.20 Per Share for the Financial Year Vote
Ended Dec. 31, 2004
3 Elect Nur Jazlan Tan Sri Mohamed as For Did Not Management
Director Vote
4 Elect Azman Mokhtar as Director For Did Not Management
Vote
5 Elect Abdul Wahid Omar as Director For Did Not Management
Vote
6 Elect Haji Abd. Rahim Haji Abdul as For Did Not Management
Director Vote
7 Elect Abdul Rahim Haji Daud as Director For Did Not Management
Vote
8 Approve Remuneration of Directors for the For Did Not Management
Financial Year Ended Dec. 31, 2004 Vote
9 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
10 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Call and Put Option Which For Did Not Management
Requires or Entitles the Acquisition by Vote
TM International (L) Ltd of Up to an
Additional 52.7 Percent Equity Interest
in PT Excelcomindo Pratama for a Cash
Consideration of Up to $606.1 Million
2 Approve Listing of MTM Networks (Private) For Did Not Management
Ltd, the Company's Wholly-Owned Vote
Subsidiary, on the the Colombo Stock
Exchange
3 Amend the Existing Bye-Laws Governing the For Did Not Management
Company's Employees' Share Option Scheme Vote
in the Form and Manner as Set Out in
Appendix IV of the Circular to
shareholders Dated April 25, 2005
4 Approve Grant of Options to Abdul Wahid For Did Not Management
Omar to Subscribe for Up to 1.2 Million Vote
Ordinary Shares in Telekom Malaysia Bhd
1 Amend Articles of Association in the Form For Did Not Management
and Manner as Set Out in Appendix VI of Vote
the Circular to Shareholders Dated April
25, 2005
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2004
2 Approve Final Dividend of MYR0.10 Per For For Management
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2004
4 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
5 Elect Amar Leo Moggie as Director For For Management
6 Elect Azman bin Mokhtar as Director For For Management
7 Elect Mohd Zaid bin Ibrahim as Director For Against Management
8 Elect Che Khalib bin Mohamad Noh as For For Management
Director
9 Elect Abdul Rahim bin Mokti as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn
Bhd
20 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd
21 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd
22 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Polyethylene Malaysia
Sdn Bhd
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Dec. Vote
31, 2004
2 Approve Final Dividend of 3 Percent Less For Did Not Management
28 Percent Income Tax for the Financial Vote
Year Ended Dec. 31, 2004
3 Elect Gan Boon Aun as Director For Did Not Management
Vote
4 Elect Chin Keem Feung as Director For Did Not Management
Vote
5 Elect A. Razak Bin Ramli as Director For Did Not Management
Vote
6 Elect Abu Huraira bin Abu Yazid as For Did Not Management
Director Vote
7 Elect Mohamed Adnan bin Ali as Director For Did Not Management
Vote
8 Approve Remuneration of Directors for the For Did Not Management
Financial Year Ended Dec. 31, 2004 Vote
9 Approve Deloitte & Touche as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
10 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Approve Issuance of Shares Pursuant to For Did Not Management
Employees' Share Option Scheme Vote
12 Approve Implementation of Shareholders' For Did Not Management
Mandate for Recurrent Related Party Vote
Transactions
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: MAR 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Up to $150 Million For For Management
Nominal Value of Five-Year Guaranteed
Redeemable Convertible Bonds by TGB (SPV)
Ltd, a Wholly-Owned Subsidiary of TGB Inc
and that the Convertible Bonds Shall be
Convertible into Shares of MYR1.00 Each
in the Co.
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Pos Malaysia Bhd For For Management
of 24.8 Million New Ordinary Shares of
MYR1.00 Each in Transmile Group Bhd
2 Approve Subscription by Pos Malaysia & For For Management
Services Holdings Bhd of 15.7 Million New
Ordinary Shares of MYR1.00 Each in
Transmile Group Bhd
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive and Approve Financial Statements For Did Not Management
Vote
7 Receive and Approve Management Board For Did Not Management
Report on Company's Activities in 2004 Vote
8 Receive and Approve Consolidated For Did Not Management
Financial Statements Vote
9 Receive and Approve Supervisory Board For Did Not Management
Report Vote
10 Approve Discharge of Management Board For Did Not Management
Vote
11 Approve Discharge of Supervisory Board For Did Not Management
Vote
12 Approve Allocation of Income For Did Not Management
Vote
13 Approve Allocation of Funds from Reserve For Did Not Management
Capital for Share Repurchase Vote
14 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
15 Amend Statute Re: Independent Supervisory For Did Not Management
Board Members; Increase Maximum Number of Vote
Management Board Members from 7 to 8
16 Fix Number of Supervisory Board Members For Did Not Management
Vote
17 Elect Supervisory Board For Did Not Management
Vote
18 Amend Regulations on Supervisory Board For Did Not Management
Vote
19 Approve Remuneration of Supervisory Board For Did Not Management
Vote
20 Amend Regulations on General Meetings For Did Not Management
Vote
21 Incorporate Any Approved Amendments into For Did Not Management
Text of Statute and Approve Unified Text Vote
of Statute
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED MIZRAHI BANK
Ticker: Security ID: IL0006954379
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: JUL 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation, Elect and Ratify For For Management
Directors
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Statutory Report For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Dividends For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Elect Directors For Did Not Management
Vote
8 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
9 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Authorize Board to Make Donations in 2005 For Did Not Management
Vote
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 1.38 Per For For Management
Ordinary Share and RUB 2.06 Per Preferred
Share
3.1 Amend Charter For For Management
3.2 Amend Charter For For Management
3.3 Amend Charter For For Management
3.4 Amend Charter For For Management
3.5 Amend Charter For For Management
3.6 Amend Charter For For Management
3.7 Amend Charter For For Management
3.8 Amend Charter For For Management
3.9 Amend Charter For For Management
4 Amend Regulations on Board of Directors For For Management
5.1 Amend Regulations of General Meetings For For Management
5.2 Amend Regulations of General Meetings For For Management
6.1 Elect Vladimir Andreev as Director For Abstain Management
6.2 Elect Konstantin Beliaev as Director For Abstain Management
6.3 Elect Maxim Bobin as Director For For Management
6.4 Elect Sergei Bulancha as Director For Abstain Management
6.5 Elect Alla Grigorieva as Director For Abstain Management
6.6 Elect Ludmila Deviatkina as Director For Abstain Management
6.7 Elect Valery Degtiarev as Director For Abstain Management
6.8 Elect Sergei Kuznetsov as Director For Abstain Management
6.9 Elect Denis Kulikov as Director For For Management
6.10 Elect Georgy Romsky as Director For Abstain Management
6.11 Elect Vitaly Slizen as Director For Abstain Management
6.12 Elect Oleg Fedorov as Director For For Management
6.13 Elect Michael Haywood as Director For Abstain Management
6.14 Elect Sergei Chernogrodsky as Director For Abstain Management
6.15 Elect Evgeny Chechelnitsky as Director For Abstain Management
7.1 Elect Bogdan Golubitsky as Member of For For Management
Inspection Committee (Audit Commission)
7.2 Elect Tatiana Zubova as Member of For For Management
Inspection Committee (Audit Commission)
7.3 Elect Alexander Kachurin as Member of For For Management
Inspection Committee (Audit Commission)
7.4 Elect Olga Koroleva as Member of For For Management
Inspection Committee (Audit Commission)
7.5 Elect Natalia Feoktistova as Member of For For Management
Inspection Committee (Audit Commission)
8 Ratify Ernst and Young Vneshaudit as For For Management
Auditor
9 Approve Remuneration of Board of For For Management
Directors
10 Teminate Company's Membership in For For Management
Association of Operators of Federal
Network of Business Servicing 'Iskra'
11 Teminate Company's Membership in For For Management
Association of Operators of Federal
Cellular Newtork NMT-450
12 Teminate Company's Membership in Union of For For Management
Manufacturers and Consumers of
Communication Facilities Equipment
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: TW0002615002
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Report on 2004 Consolidated None Did Not Management
Business Operation Results Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Financial Report None Did Not Management
Vote
1.5 Receive Report on the Issuance of None Did Not Management
Overseas Unsecured Convertible Corporate Vote
Bonds
1.6 Receive Report on Indirect Investments in None Did Not Management
Mainland China Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2.3 Approve Allocation of Income and Cash For Did Not Management
Dividend NTD 2.5 per Share and Stock Vote
Dividend of 100 Shares per 1000 Shares
2.4 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
2.5 Amend Procedures Governing Financial For Did Not Management
Derivative Transactions Vote
2.6 Amend Operating Procedures for For Did Not Management
Endorsement and Guarantee Vote
3 Elect Directors and Supervisors For Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: TW0002384005
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement Guaranty to None None Management
Third Party
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 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CN0005900757
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CN0005900757
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Lu-an as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Elect Lu Jiang as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3 Approve Connected Transaction with a For For Management
Related Party
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements (Non-Voting) None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Discuss and Approve IFRS Accounts For Did Not Management
Vote
3.3 Receive Report of Executive and None Did Not Management
Non-Executive Directors Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5.1 Approve Discharge of Executive Directors For Did Not Management
Vote
5.2 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6 Appoint Urs Kamber as Director B of For Did Not Management
Company Vote
7 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
8 Approve Proposal to Pay Dividends For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Vote
Directors
10 Approve Remuneration of Non-Executive For Did Not Management
Directors Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Employee Stock Option Plan For Did Not Management
Vote
13 Authorization of Board to Enable Proxy For Did Not Management
Solicitation Vote
14 Reappoint Auditors For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Annual Report of the Company For For Management
6 Approve Profit Distribution Plan For For Management
7a Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company,
Limited
7b Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Xi'an
Microelectronics Technology Research
Institute
7c Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Chung Hing (Hong
Kong) Development Limited
7d Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between Shenzhen Lead
Communications Company Limited and
Shenzhen Zhongxing Xinyu FPC Company
Limited
7e Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxing
WXT Equipment Company Limited
8a Approve Appointment of Ernst & Young as For For Management
International Auditors for the Year Ended
December 31, 2004 and Their Remuneration
of HK$3.5 Million
8b Reappoint Ernst & Young as International For For Management
Auditors for the Year Ending December 31,
2005 and Authorize Board to Fix Their
Remuneration
8c Approve Appointment of Shenzhen Da Hua For For Management
Tian Cheng Certified Public Accountants
as Domestic Auditors and Their
Remuneration of RMB 480,000 for the Year
Ended December 31, 2004
9a Approve Resignation of Tan Shanyi as For For Management
Director
9b Approve Resignation of Tan Zhenhui as For For Management
Independent Director
10a Approve Resignation Li Huanru as For For Management
Supervisor
10b Approve Resignation Cui Hongwei as For For Management
Supervisor
10c Approve Resignation of Cao Quansheng as For For Management
Supervisor
10d Approve Resignation of Li Jinhu as For For Management
Supervisor
10e Elect Qu Deqian as Supervisor For For Management
10f Elect Wang Yan as Supervisor For For Management
11 Amend Articles Re: Meeting and Voting For For Management
Procedures, Board Matters, Related Party
Transactions and Distribution of Profits
to Shareholders
12 Approve Amendments to the Rules of For For Management
Procedure for Shareholders General
Meetings of ZTE Corporation
13 Approve Amendments to the Rules of For For Management
Procedure for Board of Directors Meetings
of ZTE Corporation
14 Approve Amendments to the Rules of For For Management
Procedure for Supervisory Committee
Meetings of ZTE Corporation
================================ GLOBAL GROWTH =================================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BANCO DE SABADELL
Ticker: Security ID: ES0113860532
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend for
Fiscal Year 12-31-04; Approve Discharge
of Directors
2 Fix Number of Directors to 13 Members and For For Management
Elect Directors to the Board
3 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
4 Authorize Issuance of Debt Instruments For For Management
for a Three-Year Term
5 Reelect PricewaterhouseCoopers Auditores For For Management
SL as Auditors for a Period of One Year
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CANON Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# 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
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Madison For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports For Fiscal Year Ended Vote
December 31, 2004; Approve Allocation of
Income
2 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
3 Approve Discharge Of Board and Auditors For Did Not Management
for Fiscal Year Ended December 31, 2004 Vote
4 Approve Auditors for Fiscal Year Ending For Did Not Management
Dec. 31, 2005 and Authorize Board to Fix Vote
Their Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For Did Not Management
2004 Vote
2 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
3 Amend Decision of the Annual General For Did Not Management
Meeting on April 4, 2004 Regarding the Vote
Stock Option Plan
4 Approve List of Shareholders From Whom For Did Not Management
Company Repurchased Shares Vote
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For Against Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For Against Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For Against Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For Against Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For Against Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# 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 Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For Against Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICZ Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
6.4 Receive Presentation of Audit Work in None Did Not Management
2004 Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.25 Per Share Vote
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3 Million for Chairman and Vote
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For Did Not Management
Maartensson, Marcus Wallenberg, Peter Vote
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Elect Bjoern Svedberg, Bengt Belfrage, For Did Not Management
Christer Elmehagen, Michael Treschow, and Vote
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Did Not Management
Incentive Plan Vote
13.2 Authorize Reissuance of 39.3 Million For Did Not Management
Repurchased Class B Shares for 2005 Vote
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Approve Increase in Voting Rights Per For Did Not Management
Class B Share From 1/1000 to 1/10 of a Vote
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Did Not Shareholder
with Equal Voting Rights with Vote
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott 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 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 65, 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
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
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley 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 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For For Management
1.4 Elect Director Marjorie M. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against For Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 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 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For Withhold Management
1.3 Elect Director George H. Poste For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For Did Not Management
Vote
1.2 Elect Director George R. Eisele For Did Not Management
Vote
1.3 Elect Director John Gaulding For Did Not Management
Vote
1.4 Elect Director Michael Kaufman For Did Not Management
Vote
1.5 Elect Director Ronald J. Kramer For Did Not Management
Vote
1.6 Elect Director David A. Stein For Did Not Management
Vote
1.7 Elect Director John Swann For Did Not Management
Vote
2 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: SEP 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7.1 Reelect N.P. van Heerden as Director For For Management
7.2 Reelect L.N. Jonker as Director For For Management
7.3 Reelect G.J. Gerwel as Director For For Management
8.1 Reelect F. du Pleassis as Director For For Management
Appointed During the Year
8.2 Reelect R.C.C. Rafta as Director For For Management
Appointed During the Year
8.3 Reelect F.T.M. Phaswana as Director For For Management
Appointed During the Year
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
Share Incentive Schemes
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Articles of Association Re: For For Management
Appointment of Directors During the Year
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Abramson For For Management
1.2 Elect Director Arthur S. Ainsberg For For Management
1.3 Elect Director Marc E. Becker For For Management
1.4 Elect Director Jessica M. Bibliowicz For For Management
1.5 Elect Director John A. Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc J. Rowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.65 per Share Vote
3 Approve Standard Accounting Transfers For Did Not Management
Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Jane Royston, Rolf Soiron, Michel For Did Not Management
Orsinger, and Ernst Zaengerle as Vote
Directors
5.2 Elect Antoine Firmenich and Robert Lilja For Did Not Management
as Directors Vote
5.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
6.1 Change Location of Registered Office to For Did Not Management
Kloten, Switzerland Vote
6.2 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Meeting Procedures For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Activities in 2004 Vote
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Supervisory Board Report For Did Not Management
Vote
8.4 Approve Allocation of Income For Did Not Management
Vote
8.5 Approve Dividends For Did Not Management
Vote
8.6 Approve Discharge of Management Board For Did Not Management
Vote
8.7 Approve Annual Bonus for CEO for His Work For Did Not Management
in 2004 Vote
8.8 Approve Discharge of Supervisory Board For Did Not Management
Vote
8.9 Approve Increase in Reserve Capital For Did Not Management
Vote
8.10 Transfer Funds from Reserve Capital to For Did Not Management
Increase Company's Brokerage Activity Vote
Fund
9.1 Approve Consolidated Statutory Reports For Did Not Management
Vote
9.2 Approve Consolidated Financial Statements For Did Not Management
Vote
10 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
11 Amend Statute Re: Convert Series B and C For Did Not Management
Registered Shares into Bearer Shares Vote
12 Elect Supervisory Board For Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividend For Did Not Management
Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect J.C.M. Hovers to Supervisory For Did Not Management
Board Vote
6 Reelect A.H.J. Risseeuw as Director of For Did Not Management
'Stichting Administratiekantoor Vote
Preferente Aandelen Randstad Holding'
7 Discussion on Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
8b Approve Performance-Related Remuneration For Did Not Management
of Executive Board in Shares and Share Vote
Options
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Amend Articles For Did Not Management
Vote
11 Ratify Auditors For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RCS MEDIAGROUP SPA (FORMERLY HOLDING DI PARTECIPAZIONI INDUSTRIALI SPA)
Ticker: Security ID: IT0003039010
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income; Vote
Authorize Bonus Issue of Treasury Shares
To Shareholders
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
Outstanding Authorization Approved on
April 29, 2004
1 Approve Issuance of Up to 25.74 Million For Did Not Management
Shares Pursuant to Share Option Scheme in Vote
Favor of Group Employees
2 Amend Article 8 of the Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For Against Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For Against Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For Against Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: DE0007164600
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Erhard Schipporeit to the For Did Not Management
Supervisory Board Vote
7 Amend Articles Re: Share Capital; For Did Not Management
Conditional Captial IIa; Conditional Vote
Capital IIIa
8 Change Company Name to SAP AG For Did Not Management
Vote
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Authorize Use of Financial Derivatives For Did Not Management
Method when Repurchasing Shares Vote
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Did Not Management
Vote
1.2 Elect Director J.S. Gorelick For Did Not Management
Vote
1.3 Elect Director A. Gould For Did Not Management
Vote
1.4 Elect Director T. Isaac For Did Not Management
Vote
1.5 Elect Director A. Lajous For Did Not Management
Vote
1.6 Elect Director A. Levy-Lang For Did Not Management
Vote
1.7 Elect Director M.E. Marks For Did Not Management
Vote
1.8 Elect Director D. Primat For Did Not Management
Vote
1.9 Elect Director T.I. Sandvold For Did Not Management
Vote
1.10 Elect Director N. Seydoux For Did Not Management
Vote
1.11 Elect Director L.G. Stuntz For Did Not Management
Vote
1.12 Elect Director R. Talwar For Did Not Management
Vote
2 ADOPTION AND APPROVAL OF FINANCIALS AND For Did Not Management
DIVIDENDS Vote
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION Vote
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION Vote
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For Did Not Management
2005 OPTION PLAN Vote
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For Did Not Management
THE SCHLUMBERGER DISCOUNTED STOCK Vote
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Did Not Management
ACCOUNTING FIRM Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAY Security ID: JP3359600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to Delete Obsolete For For Management
Language Relating to Conversion of
Convertible Bonds
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: Security ID: DE0007251803
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify TREUROG GmbH as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 69.4 Million Pool For Against Management
of Conditional Capital with a Partial
Exclusion of Preemptive Rights
8 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: JP3401400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 2
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner 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 John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 and Omission For For Management
of Dividends
5 Reelect Lars Johansen and Michael For For Management
Rasmussen as Directors
6 Ratify Deloitte and KPMG C. Jespersen as For For Management
Auditors
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Amend Articles Re: Remove Discharge of For Against Management
Directors as an Agenda Item at the AGM
7.3 Change Location of Registered Office from For For Management
Municipality of Gentofte to Municipality
of Ledoeje-Smoerum
7.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.5 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
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XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
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YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson 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
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ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
=========================== INTERNATIONAL DISCOVERY ============================
ACTELION LTD.
Ticker: Security ID: CH0010532478
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditor's Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6 Reelect Rob Cawthorn and Jean-Paul Clozel For Did Not Management
as Directors; Elect Juhani Anttila as Vote
Director
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
8.1 Amend Incentive Stock Option Plan For Did Not Management
Vote
8.2 Approve Creation of 17.5 Million Pool of For Did Not Management
Capital with Preemptive Rights Vote
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AEON MALL CO. LTD.
Ticker: Security ID: JP3131430005
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
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AKER KVAERNER OGEP ASA
Ticker: Security ID: NO0010215684
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2.1 Receive Information about Company None None Management
Business
2.2 Approve Financial Statements, Allocation For For Management
of Income, and Omission of Dividends
2.3 Approve Remuneration of Directors in the For For Management
Amount of NOK 400,000 For Chairman, NOK
300,000 For Vice Chairman, and NOK
250,000 For Other Board Members
2.4 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of NOK
20,000 For Chairman and NOK 15,000 For
Other Members
2.5 Approve Remuneration of Auditors For For Management
2.6 Elect Martinus Brandal, Siri Fuerst, and For For Management
Vibeke Madsen as Directors; Appoint
Bjoern Flatgaard (Current Member Not Up
For Reelection) as Vice Chairman of Board
2.7 Elect Rune Bjerke as Member of Nominating For For Management
Committee
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ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
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ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
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ANSELL LTD
Ticker: Security ID: AU000000ANN9
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Michael J McConell as Director For For Management
2b Elect Peter L Barnes as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Authorize Off-Market Share Repurchase For For Management
Program
5 Authorize On-Market Share Repurchase For For Management
Program
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ASM BRESCIA SPA
Ticker: Security ID: IT0003275200
Meeting Date: MAR 7, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Bergamo Ambiente e For Did Not Management
Servizi Spa; Approve Capital Increase in Vote
the Aggregate Nominal Amount of EUR 38.7
Million In Connection To the Acquisition
2 Amend Articles of Association For Did Not Management
Vote
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ASM BRESCIA SPA
Ticker: Security ID: IT0003275200
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
1 Elect External Auditors For Did Not Management
Vote
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AUTOSTRADA TORINO MILANO
Ticker: Security ID: IT0000084027
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Acknowledge Board Report Re: Corporate For Did Not Management
Governance Practices Vote
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AWG PLC ( FORMERLY ANGLIAN WATER PLC)
Ticker: Security ID: GB0033126615
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hickson as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Elect Jonson Cox as Director For For Management
6 Elect Andrew Carr-Locke as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve the AWG Plc Long-Term Incentive For For Management
Plan 2004
9 Authorise EU Political Donations and For Against Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 150,000
10 Approve Capitalisation up to GBP For For Management
510,121,459, the Amount Standing in the
Merger Reserve; Allot Ordinary Shares
Credited as Fully Paid up to the Holders
of Ordinary Shares of 19 and 181/201
Pence Each and Approve Reduction in Share
Capital
11 Authorise 14,327,896 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,425,661
13 Amend Articles of Association Re: For For Management
Treasury Shares
14 Amend Articles of Association Re: For For Management
Non-Executives' Fees
15 Amend Articles of Association Re: For For Management
Directors' Retirement
16 Amend Articles of Association Re: For For Management
Electronic Communication
17 Amend Articles of Association Re: For For Management
Electronic Communication
18 Amend Articles of Association Re: CREST For For Management
Proxy Voting Services
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AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For For Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Juergen Grupe For For Management
1.4 Elect Director Frank J. Tasco For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE ELECTION OF THREE For For Management
NOMINEES AS DIRECTORS OF AXIS SPECIALTY
LIMITED.
4 TO AUTHORIZE THE LIQUIDATION OF AXIS For For Management
SPECIALTY UK LIMITED.
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BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.75 Pence Per For For Management
Share
4 Re-elect Jim Cohen as Director For For Management
5 Re-elect Richard Delbridge as Director For For Management
6 Re-elect Anthony Rabin as Director For For Management
7 Re-elect Alistair Wivell as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,662,113
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,599,316
11 Authorise 42,397,267 Ordinary Shares and For For Management
20,204,566 Convertible Preference Shares
for Market Purchase
12 Approve EU Political Donations and For Against Management
Expenditure up to GBP 25,000 Per Annum
13 Amend Articles of Association Re: For For Management
Treasury Shares and Borrowing Powers
14 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors and Re-election of Directors
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
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BANK OF KYOTO LTD.
Ticker: Security ID: JP3251200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3.50, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 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
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BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2004
2 Approve Discharge of Board and Auditors For Did Not Management
for Fiscal Year Ended Dec. 31, 2004 Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Bank Officers Vote
4 Preapprove Remuneration of Directors for For Did Not Management
2005 Vote
5 Approve Principal and Substitute Auditors For Did Not Management
for Fiscal Year Ending Dec. 31, 2005 Vote
6 Ratify Election of Members of the Board For Did Not Management
in Replacement of Resinged Directors Vote
7 Elect Directors; Designate Independent For Did Not Management
Board Members Vote
8 Codification of Company's Articles of For Did Not Management
Association Vote
9 Approve Stock Option Plan At Exercise For Did Not Management
Price of EUR 15.44 Per Share Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
12 Other Business (Non-Voting) None Did Not Management
Vote
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BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan at Exercise For Did Not Management
Price of EUR 15.44 per Share Vote
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BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 3.25 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 Other Business For Against Management
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BAYCORP ADVANTAGE LTD (FORMERLY DATA ADVANTAGE LIMITED)
Ticker: Security ID: AU000000BCA7
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Peter Sorice as Director For For Management
2 Elect Gavin Ronald Walker as Director For For Management
3 Elect Bruce Gerard Beeren as Director For For Management
4 Approve the Participation of Andrew Want, For For Management
Managing Director in the Company's
Executive Performance Share Plan
5 Approve Reduction in Share Capital to AUD For For Management
378 Million
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BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors'Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 1.50 per Vote
Share
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
Vote
5 Reappoint Gary Allen and Baron Georges For Did Not Management
Jacobs as Directors Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
8 Receive Information on Corporate None Did Not Management
Governance Vote
9 Transact Other Business None Did Not Management
Vote
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BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Amend Article Vote
12 Accordingly
2 Amend Articles Re: Editorial Changes For Did Not Management
Vote
3 Authorize Merger by Absorption Immobilien For Did Not Management
Munkendoorn and Imaware; Authorize Board Vote
to Fulfill Publication Formalities
Relating to Merger
4 Amend Articles to Allow the Board to For Did Not Management
Replace Interim Provisions Regarding Vote
Share Repurchases
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BIOCON LTD
Ticker: Security ID: INE376G01013
Meeting Date: JUL 15, 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 Per Share For For Management
3 Reappoint C. Cooney as Director For For Management
4 Reappoint K.M. Shaw as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
J. Shaw, Executive Director
7 Approve Revision in Remuneration of K.M. For For Management
Shaw, Managing Director
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BURREN ENERGY PLC
Ticker: Security ID: GB0033942946
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 3 Pence Per For Did Not Management
Share Vote
4 Re-elect Atul Gupta as Director For Did Not Management
Vote
5 Re-elect Alan Cole as Director For Did Not Management
Vote
6 Re-elect Andrei Pannikov as Director For Did Not Management
Vote
7 Elect Keith Henry as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 10,200,000
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,389,000
12 Authorise 13,896,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Authorise the Company to Transfer or Sell For Did Not Management
Shares Held in Treasury for Cash for the Vote
Purposes of Employee Share Schemes
14 Amend Articles of Association Re: For Did Not Management
Indemnification of Directors Vote
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CHRISTIAN HANSEN HOLDING A/S
Ticker: Security ID: DK0010264290
Meeting Date: MAY 31, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Food For Did Not Management
Ingredients Activities to PAI Partners Vote
2 Authorize Board to Distribute Special For Did Not Management
Dividends Until Next AGM Vote
3 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
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COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors on For Did Not Management
Issuance of Shares Pursuant to Employee Vote
Stock Purchase Plan
1.2 Approve Report of Auditor on Issuance of For Did Not Management
Shares Pursuant to Employee Stock Vote
Purchase Plan in Accordance with Article
596 of the Companies Act
1.3 Approve Issuance of 200,000 New Shares For Did Not Management
(See Agenda Item 1.1) Vote
1.4 Approve Issue Price For Did Not Management
Vote
1.5 Approve Proposal to Waive Preemptive For Did Not Management
Subscription Rights in Accordance with Vote
Article 595 and Onwards of the Companies
Code, in Favor of Employees (See Agenda
Item 1.1)
1.6 Approve Issuance of Shares Pursuant to For Did Not Management
Employee Stock Purchase Plan (See Vote
Previous Items)
1.7 Approve Subscription Period For Did Not Management
Vote
1.8 Authorize Board of Directors to Ratify For Did Not Management
and Execute Approved Resolutions Vote
2.1 Approve Report of Board of Directors on For Did Not Management
Repurchase of Own Shares by the Company Vote
and Subsidiaries
2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.1 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3.3.1 Authorize Board of Directors to Extend For Did Not Management
the Ability to Dispose of Acquired Vote
Company Shares (See Item 3.2) With Three
More Years Without Prior Approval of
General Meeting
3.3.2 Authorize Board of Directors to Extend For Did Not Management
the Ability to Dispose of Acquired Vote
Company Shares (See Item 3.2) With Three
More Years in Order to Prevent the
Company from Suffering Imminent and
Serious Prejudice
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For Did Not Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3.1.A Approve June 28, 2004, Directors' Report For Did Not Management
on Allocation of Dividends in the Form of Vote
S.A. Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A. For Did Not Management
Dolmen Computer Applications Against Nine Vote
Coupons Held
3.2 Approve Dividends in the Amount of EUR 2 For Did Not Management
per Ordinary Share Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 Approve Remuneration of Auditors For Did Not Management
Vote
10 Reelect Jef Colruyt as Director For Did Not Management
Vote
11 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
5 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
6 Approve Remuneration of Internal Auditors For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Ratify KPMG - Akis Serbest Muhasebeci For Did Not Management
Mali Musavirlik A.S. as Independent Vote
External Auditors
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
11 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: Security ID: KR7001230002
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Amend Articles of Incorporation to Expand For Against Management
Permitted Lines of Business
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
EIFFAGE
Ticker: Security ID: FR0000130452
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Bernard Paulet as Auditor For Did Not Management
Vote
6 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 120 Million for 1-for-2 Bonus Vote
Issue
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
11 Set Global Limit for Capital Increases at For Did Not Management
EUR 200 Million, or EUR 300 Million Vote
Subject to Approval of Item 6
12 Authorize Use of Up to 250,000 Shares, For Did Not Management
375,000 Shares Subject to Approval of Vote
Item 6, for Use in Restricted Stock Plan
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Grant Board of Directors Authority to For Did Not Management
Issue Debt Instruments; Cancel Article 16 Vote
16 Reelect Amaury-Daniel de Seze as Director For Did Not Management
Vote
17 Reelect Bruno Flichy as Director For Did Not Management
Vote
18 Reelect Bernard Vadon as Director For Did Not Management
Vote
19 Reelect Veronique Morali as Director For Did Not Management
Vote
20 Reelect Jean-Paul Vettier as Director For Did Not Management
Vote
21 Reelect Jean-Francois Roverato as For Did Not Management
Director Vote
22 Reelect Jean-Jacques Lefebvre as Director For Did Not Management
Vote
23 Reelect Jean-Marie Fabre as Director For Did Not Management
Vote
24 Reelect Serge Michel as Director For Did Not Management
Vote
25 Reelect Aimery Langlois-Meurinne as For Did Not Management
Director Vote
26 Reelect Dominique Megret as Director For Did Not Management
Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 350,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Adopt Directors' Report, For For Management
Financial Statements, and Independent
Auditors' Report
2 Approve Director Remuneration Report For For Management
3 Reelect A.J.F O'Reilly as Director For For Management
4 Reelect C. Scanlon as Director For For Management
5 Reelect P. Nolan as Director For For Management
6 Reelect J. Conroy as Director For For Management
7 Reelect P.E. Lynch as Director For For Management
8 Reelect D.A. Roche as Director For For Management
9 Reelect D.J.C Delephine as Director For For Management
10 Reelect K.C. Melia as Director For For Management
11 Reelect M.A. Pratt as Director For For Management
12 Reelect P.J. O'Connor as Director For For Management
13 Reelect D.F. McRedmond as Director For For Management
14 Reelect C.G. Magee as Director For For Management
15 Reelect I. Finan as Director For For Management
16 Ratify PricewaterhouseCoopers as Auditors For For Management
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to the Aggregate Nominal Amount
of EUR 24,763,388
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to Five Percent of
the Issued Share Capital
20 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For Against Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For Against Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For Against Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For Against Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For Against Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004
2 Approve Allocation of Income for Fiscal For For Management
Year 2004
3 Approve Discharge of Management Board For For Management
Corresponding to Fiscal Year 2004'
4 Elect Directors to the Board For For Management
5 Amend Company's Bylaws For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2005
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board Report Vote
9.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.20 Per Share Vote
9.3 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Elect Lars Berg (Chairman), Per Bystedt, For Did Not Management
Barbara Donoghue, Erik Engstrom, Urban Vote
Jansson, Birgitta Klasen, and Tomas
Franzen as Directors
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 750,000 for Chairman and Vote
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work
13 Approve Use of SEK 830.2 Million of For Did Not Management
Unrestricted Shareholders' Equity Reserve Vote
for Repurchase of Share Capital (Item 14)
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Employee Stock Purchase Plan For Did Not Management
Vote
16 Authorize Chairman of Board to Appoint For Did Not Management
Four Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: Security ID: TRAEREGL91G3
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Internal Auditors For Did Not Management
Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
12 Amend Articles Re: Company Name and For Did Not Management
General Meeting Announcement and Voting Vote
Producedures
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
FALCK A/S
Ticker: Security ID: DK0010305317
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 35.5 Million Reduction in For Did Not Management
Share Capital via Lowering of Par Value Vote
to DKK 0.60 Each
2 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.(FORMERLYFINNING LTD. )
Ticker: FTT Security ID: CA3180714048
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ricardo Bacarreza as Director For For Management
1.2 Elect James F. Dinning as Director For For Management
1.3 Elect Timothy S. Howden Marlow as For For Management
Director
1.4 Elect Jefferson J. Mooney as Director For For Management
1.5 Elect Donald S. O'Sullivan as Director For For Management
1.6 Elect Conrad A. Pinette as Director For For Management
1.7 Elect Andrew H. Simon as Director For For Management
1.8 Elect Michael T. Waites as Director For For Management
1.9 Elect Douglas W.G. Whitehead as Director For For Management
1.10 Elect John M. Willson as Director For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend and Extend Shareholder Rights Plan For For Management
(Poison Pill)
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST (FORMERLY FORDING INC)
Ticker: FDG.U Security ID: CA3454251024
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd I. Barber as Trustee For For Management
2 Elect Michael A. Grandin as Trustee For For Management
3 Elect Michael S. Parrett as Trustee For For Management
4 Elect Harry G. Schaefer as Trustee For For Management
5 Elect Peter Valentine as Trustee For For Management
6 Elect Robert J. Wright as Trustee For For Management
7 Elect John B. Zaozirny as Trustee For For Management
8.1 Elect as Director of Fording Inc, Dawn L. For For Management
Farrell
8.2 Elect as Director of Fording Inc, For For Management
Director Michael A. Grandin
8.3 Elect as Director of Fording Inc, For For Management
Director Donald R. Lindsay
8.4 Elect as Director of Fording Inc, For For Management
Director Richard T. Mahler
8.5 Elect as Director of Fording Inc, For For Management
Director Thomas J. O'Neil
8.6 Elect as Director of Fording Inc, For For Management
Director Michael S. Parrett
8.7 Elect as Director of Fording Inc, For For Management
Director Harry G. Schaefer
8.8 Elect as Director of Fording Inc, For For Management
Director William W. Stinson
8.9 Elect as Director of Fording Inc, For For Management
Director David A. Thompson
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
10 Approve Arrangement resolution For For Management
11 Approve Subdivision resolution For For Management
12 Approve Proposed Amendment to Articles For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
2d Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2e Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2f Reelect Lau Siu Ki as Director and For For Management
Authorize Board to Fix His Remuneration
2g Reelect Edward Fredrick Pensel as For For Management
Director and Authorize Board to Fix His
Remuneration
2h Reelect Mao Yu Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Scheme
8 Amend Articles Re: Reelection of For For Management
Directors
- --------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: Security ID: NO0003089005
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting;
Approve Notice of Meeting and Agenda
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Approve Remuneration of Auditors For Did Not Management
Vote
5 Approve Creation of Pool of Conditional For Did Not Management
Capital for Issuance of 30 Million Shares Vote
without Preemptive Rights
6 Reelect Anette Olsen, John Wallace, and For Did Not Management
Ivar Saunes as Directors Vote
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: NL0000352532
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Reports of Management Board and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Dividend of EUR 1.90 Per Share For Did Not Management
Vote
7 Reelect P.J. Crawford to Supervisory For Did Not Management
Board; Elect F.J.G.M. Cremers to Vote
Supervisory Board
8 Approve Proposal to Combine Remuneration For Did Not Management
and Nomination Committees; Elect Mr. Vote
Schreve as Chairman of Committee
9 Amend Articles Re: Indemnification of For Did Not Management
Managing and Supervisory Directors; Vote
Submission of Shareholder Proposals
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: FUJHY Security ID: JP3814800003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Dahlbaeck as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's, Vote
Board, and Committee Reports
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.30 Per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.6 Million Vote
13 Approve Remuneration of Auditors For Did Not Management
Vote
14 Receive Information about Director For Did Not Management
Nominees Other Board Memberships; Reelect Vote
Claes Dahlbaeck, Sandra Austin Crayton,
Wilbur Gantz, Peter Grassman, Adine Grate
Axen, Soeren Mellstig, Haakan Mogren, and
Lena Torell as Directors
15 Ratify Haakan Malmstroem as Auditor and For Did Not Management
Johan Engstam as Deputy Auditor Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Approve Distribution of SEK 10 Billion to For Did Not Management
Shareholders through Mandatory Redemption Vote
of Shares
18.1 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18.2 Approve Long-Term Incentive Plans For Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.60 Per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Extend Authorization to Create DKK 205 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights; Approve
Creation of DKK 8 Million Pool of
Conditional Capital to Guarantee
Conversion Rights for Stock Option
Program; Approve Special Dividends
6 Elect Directors For Against Management
7 Ratify Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Elect Director For For Management
3 Elect Outside Director as Member of Audit For For Management
Committee
4 Elect Insider as Member of Audit For Against Management
Committee
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HANWHA CHEMICAL
Ticker: Security ID: KR7009830001
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 Per Common Share
2 Amend Articles of Incorporation Re: For For Management
Business Objectives, Stock Options
3 Elect Directors For For Management
4 Elect Member of Audit Committee For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HARDMAN RESOURCES LTD.
Ticker: Security ID: AU000000HDR6
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Spencer as Director For For Management
2 Elect Robert Carroll as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 600,000
4 Ratify Past Issuance of 72,000,000 Shares For For Management
for a Private Placement
- --------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: IT0001250932
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Acknowledge Member of the Board of For Did Not Management
Directors Elected by Local Authorities Vote
3 Elect Remaining Board Members For Did Not Management
Vote
4 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Internal Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: IT0001250932
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Agea Spa; Approve For Did Not Management
Total Spin Off of Acosea Spa in favor of Vote
Hera Spa and of a Newly Constituted
Company, Acosea Impianti Srl; Approve
Capital Increase in the Maximum Amount of
EUR 47 Million To Service the Acquisition
of Agea Spa
2 Amend Article 16 of the Bylaws For Did Not Management
Vote
3 Amend Article 17 of the Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
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 5 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation to For For Management
Replace Internal Auditor with Audit
Committee
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONSINTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect Dennis Pok Man Lui as Director For For Management
2.2 Elect T.L. Pennington as Director For For Management
2.3 Elect Chan Ting Yu as Director For For Management
2.4 Elect Cliff Woo Chiu Man as Director For For Management
2.5 Elect Chow Woo Mo Fong as Director For For Management
2.6 Elect Frank John Sixt as Director For For Management
2.7 Elect Kwan Kai Cheong as Director For For Management
2.8 Elect John W. Stanton as Director For For Management
2.9 Elect Kevin Westley as Director For For Management
2.10 Fix Remuneration of Directors For For Management
3 Ratify Auditors For For Management
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association Re: For For Management
Retirement by Rotation
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Common Share Vote
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
7 Special Resolution for Common For Did Not Management
Shareholders: Convert Preferred Shares Vote
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For Did Not Management
Pending Changes in German Banking Law Vote
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conduct of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: Security ID: AU000000ILU1
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Grahame D. Campbell as Director For Did Not Management
Vote
1.2 Elect Valerie A. Davies as Director For Did Not Management
Vote
2 Amend Constitution Re: Definiton of Terms For Did Not Management
and Interpretation, Lien for Calls, and Vote
Retirement of Directors at Annual General
Meetings
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management For For Management
4.1 Reelect for a Three-Year Term Mr. Manuel For For Management
Azpilicueta Ferrer
4.2 Reelect for a Three-Year Term Mr. For For Management
Francisco Constans Ros
4.3 Reelect for a Three-Year Term Mr. For For Management
Humberto Figarola Plaja
4.4 Reelect for a Three-Year Term Mediacion y For For Management
Diagnosticos SA
4.5 Reelect for a Three-Year Term Mr. Javier For For Management
Monzon de Caceres
4.6 Reelect for a Three-Year Term Mr. Regino For For Management
Moranchel Fernandez
4.7 Reelect for a Three-Year Term Mr. Joaquin For For Management
Moya-Angeler Cabrera
4.8 Reelect for a Three-Year Term Mr. For For Management
Participaciones y Cartera de Inversion SL
4.9 Reelect for a Three-Year Term Mr. Pedro For For Management
Ramon y Cajal Agueras
4.10 Reelect for a Three-Year Term Mr. Manuel For For Management
Soto Serrano
4.11 Reelect for a Three-Year Term Mr. Juan For For Management
Carlos Ureta Domingo
4.12 Elect for a Three-Year Term Mrs. Isabel For For Management
Aguilera Navarro
5 Approve Remuneration of Directors For For Management
6 Approve Reduction in Stated Capital For For Management
Through Amortization of 513,927 Class B
Shares
7 Approve Reduction in Stated Capital For For Management
Through Amortization of 7,694,101 Class A
Shares
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2005 For For Management
10 Approve Stock Option Plan For For Management
11 Allow Questions For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP.P Security ID: GB0006320161
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Struan Robertson as Director For For Management
3 Re-elect Phil Cox as Director For For Management
4 Re-elect Adri Baan as Director For For Management
5 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
6 Approve Remuneration Report For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,559,084
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,833,862
10 Authorise 147,335,450 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP.P Security ID: GB0006320161
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MEC International For For Management
B.V. and Rapid Energy Limited
2 Approve Increase in Authorised Capital For For Management
from GBP 850,000,001.21 to GBP
1,133,00,001.21
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,000,000
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: GB0031638363
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Raymond Kong as Director For For Management
5 Re-elect Vanni Treves as Director For For Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Intertek Deferred Bonus Plan For For Management
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 515,926.02
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,388.90
12 Authorise 15,477,780 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUB LTD
Ticker: Security ID: TH0438010Z10
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Approve Allocation Dividend of Baht 0.07 For For Management
per Share
6 Elect Directors and Fix Their For For Management
Remuneration
7 Elect Audit Committee Members and Fix For For Management
Their Remuneration
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Reduction in Registered Capital For For Management
to Baht 4.19 Billion
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11.1 To Ratify the Purchase of 16 Million For Against Management
Italthai Marine Co, Ltd's Ordinary Shares
Totaling Baht 80 Million
11.2 To Ratify the Investment in Thai Pride For Against Management
Cement Co, Ltd
11.3 To Ratify the Investment in Skanska For Against Management
Cementation India Limited
12 Other Business For Against Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD. (FORMERLY INDOCHINA GOLDFIELDS LTD)
Ticker: IVN. Security ID: CA46579N1033
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director R. Edward Flood For For Management
1.3 Elect Director Kjeld Thygesen For For Management
1.4 Elect Director Robert Hanson For For Management
1.5 Elect Director John Weatherall For For Management
1.6 Elect Director Markus Faber For Withhold Management
1.7 Elect Director John Macken For For Management
1.8 Elect Director David Huberman For For Management
1.9 Elect Director John Bruk For For Management
1.10 Elect Director Howard Balloch For For Management
1.11 Elect Director Peter Meredith For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Aug. 31, 2004
2.1 Reelect I.S. Levy as Director For For Management
2.2 Reelect M. Lock as Director For For Management
2.3 Reelect M.J. Shaw as Director For For Management
2.4 Reelect J.H.C. Kok as Director For For Management
3 Place Authorized but Unissued Shares For For Management
under Control of Directors
4 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration for the Past Year
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Authorize Repurchase of up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: AU000000FXJ5
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For Did Not Management
Vote
2 Elect Dean Willis as Director For Did Not Management
Vote
3 Elect Julia King as Director For Did Not Management
Vote
4 Approve Aggregate Remuneration of For Did Not Management
Directors in the Amount of AUD 1,500,000 Vote
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: JP3394200004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 2.5, Vote
Final JY 2.5, Special JY 1
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
3 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: TW0002449006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on Status of Endorsements None Did Not Management
and Guarantees Vote
1.4 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1 per Share and Stock Vote
Dividend of 150 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
3.3 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate the Issuance of Global
Depository Receipt
3.4 Amend Articles of Association For Did Not Management
Vote
4.1 Elect Lee Chin Kung as Director with ID For Did Not Management
No. 2 Vote
4.2 Elect Lin Diann Fang as Director with ID For Did Not Management
No. 357 Vote
4.3 Elect Hsiao Jui Ming as Director with ID For Did Not Management
No. 9 Vote
4.4 Elect Lin Wen Po as Director with ID No. For Did Not Management
40152 Vote
4.5 Elect a Representative from Siliconware For Did Not Management
Precision Industries as Director with ID Vote
No. 35784
4.6 Elect Lin Shin Tsai as Director with ID For Did Not Management
No. 90 Vote
4.7 Elect Yang Hui Shuan as Independent For Did Not Management
Director with ID No. A203967701 Vote
4.8 Elect Shen Hsi She as independent For Did Not Management
Director with ID No. 25747 Vote
4.9 Elect a Representative from China For Did Not Management
Depelopment Industrial Bank as Director Vote
with ID No. 1753
4.10 Elect Hsieh Chi Chun as Supervisor with For Did Not Management
ID No. 263 Vote
4.11 Elect Huang Chien Teng as Supervisor with For Did Not Management
ID No. 55281 Vote
4.12 Elect a Representative from Silicon For Did Not Management
Storage Technology Inc as Supervisor with Vote
ID No. 4639
5 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 6.2 Cents per For Did Not Management
Share Vote
3.a Elect David Bryne as Director For Did Not Management
Vote
3.b Re-elect Eugene Murtagh as Director For Did Not Management
Vote
3.c Re-elect Russell Shiels as Director For Did Not Management
Vote
3.d Re-elect Peter Wilson as Director For Did Not Management
Vote
3.e Re-elect Eoin McCarthy as Director For Did Not Management
Vote
3.f Re-elect Kevin O'Connell as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Amount Equal to the
Authorized but Unissues Share Capital
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Five Percent of
the Issued Share Capital
7 Authorize Share Repurchase Program of up For Did Not Management
to 10 Percent of the Aggregate Nominal Vote
Value of the Issued Share Capital
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
9 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to None Did Not Management
All Shareholders Vote
- --------------------------------------------------------------------------------
KITZ CORP.
Ticker: Security ID: JP3240700009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 7, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Increase Authorized For Against Management
Capital from 186.41 Million to 400
Million shares - Reduce Maximum Board
Size
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.30 per Share Vote
6 Elect Alain Papiasse as Supervisory Board For Did Not Management
Member Vote
7 Elect Francois Demon as Supervisory Board For Did Not Management
Member Vote
8 Reelect Jerome Bedier as Supervisory For Did Not Management
Board Member Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
13 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Exchange Offers Vote
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 60 Million for Bonus Issue or Vote
Increase in Par Value
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Restricted Stock Plan; For Did Not Management
Authorize Use of Up to Ten Percent of Vote
Issued Capital in Restricted Stock Plan
19 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
70 Million
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8; Elect Reino For Did Not Management
Hanhinen as Director Vote
2 Authorize Repurchase of Up to 6.4 Million For Did Not Management
Shares Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Discharge of Board and President For Did Not Management
Vote
6 Fix Number of Directors: Approve Their For Did Not Management
Remuneration Vote
7 Fix Number of Auditors: Approve Their For Did Not Management
Remuneration Vote
8 Elect Directors For Did Not Management
Vote
9 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: JP3269600007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: Security ID: JP3254200003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 5, Vote
Final JY 6, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
2.12 Elect Director For Did Not Management
Vote
2.13 Elect Director For Did Not Management
Vote
2.14 Elect Director For Did Not Management
Vote
2.15 Elect Director For Did Not Management
Vote
2.16 Elect Director For Did Not Management
Vote
2.17 Elect Director For Did Not Management
Vote
2.18 Elect Director For Did Not Management
Vote
2.19 Elect Director For Did Not Management
Vote
2.20 Elect Director For Did Not Management
Vote
3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: Security ID: AU000000LNN6
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Naomichi Asano as Director For For Management
2b Elect Andrew Maxwell Reeves as Director For For Management
2c Elect Geoffrey Thomas Ricketts as For For Management
Director
2d Elect Gavin Ronald Walker as Director For For Management
3 Approve Grant of Achievement Rights to For For Management
Robert Andrew Murray Under the Company's
Achievement Rights Plan
4 Approve Grant of Achievement Rights to For For Management
Andrew Maxwell Reeves Under the Company's
Achievement Rights Plan
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: CH0012607195
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve 2:1 Stock Split For Did Not Management
Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Amend Articles to Lower Minimum For Did Not Management
Shareholding Requirement for Submitting Vote
Shareholder Proposals
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Matthew Bousquette as Director For Did Not Management
Vote
7.1.2 Reelect Frank Gill as Director For Did Not Management
Vote
7.1.3 Reelect Gary Beninger as Director For Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: JP3877600001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares : Interim JY 0, Final JY 4,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
in Connection with Introduction of
Executive Officer System
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLCZY Security ID: GB0005622542
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept the Accounts and the Auditors' For For Management
Report on Those Accounts
3 Approve Final Dividend of 10.42 Pence Per For For Management
Share
4 Re-elect Kwek Leng Beng as Director For For Management
5 Re-elect Kwek Leng Joo as Director For For Management
6 Re-elect Kwek Leng Peck as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Extension of the Provisions of For For Management
the Co-operation Agreement Enabling City
Developments Ltd. to Maintain its
Percentage Shareholding in the Company
10 Approve EU Political Donations and For Against Management
Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,645,938
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,296,891
13 Authorise 28,645,938 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.22 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
MONEX BEANS HOLDINGS INC.,
Ticker: Security ID: JP3869970008
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 500, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Authorize Appointment of Alternate Vote
Statutory Auditors - Authorize Payment of
Interim Dividends
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
MOTECH INDUSTRIES CO LTD
Ticker: Security ID: TW0006244007
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 2.8 per Share and Stock Vote
Dividend of 620 Shares per 1000 Shares
3.1 Amend Articles of Association For Did Not Management
Vote
3.2 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.3 Approve Investment in People's Republic For Did Not Management
of China Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MYTRAVEL GROUP PLC (FORMERLY AIRTOURS PLC)
Ticker: Security ID: GB00B054QP30
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Michael Beckett as Director For For Management
4 Elect Sam Weihagen as Director For For Management
5 Re-elect Peter McHugh as Director For For Management
6 Re-elect Sir Tom Farmer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MYTRAVEL GROUP PLC (FORMERLY AIRTOURS PLC)
Ticker: Security ID: GB00B054QP30
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Each Issued For For Management
Ordinary Share of 10p into 1 Ordinary
Share of 1p and 1 Deferred Share of 9p;
Sub-Division of Each Authorised but
Unissued Share of 10p into 10 Ordinary
Shares of 1p; and Adopt New Articles
2 Approve Reduction in Share Capital by For For Management
Cancelling and Extinguishing all of the
Deferred Shares
3 Approve Capitalisation of up to 58 Pence For For Management
Standing to the Share Premium Account and
Utilise Such Sum in Paying up in Full and
Issuing up to 29 Ordinary Shares and up
to 29 One Percent Non-Voting
Non-Cumulative Preference Shares
4 Approve Consolidation of Every 30 Issued For For Management
and Authorised but Unissued Ordinary
Shares of One Pence Each into One
Ordinary Share of 30 Pence Each
5 Approve Consolidation of Every 30 Issued For For Management
One Percent Non-Voting Non-Cumulative
Preference Shares of One Pence Each into
One 1 Percent Non-Voting Non-Cumulative
Preference Share of 30 Pence Each
- --------------------------------------------------------------------------------
NEOMAX CO. LTD. (FRM. SUMITOMO SPECIAL METALS CO. LTD.)
Ticker: Security ID: JP3408600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Delete Reference to For For Management
Dividend Payment Schedule for New Shares
Issued Upon Conversion of Convertible
Bonds
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonus
for Director
- --------------------------------------------------------------------------------
NETELLER PLC
Ticker: Security ID: GB0034264548
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect John Lefebvre as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 To Defer Until the Next AGM all Matters For For Management
Relating to the Company's Activities for
2004 Calendar Year
- --------------------------------------------------------------------------------
NETELLER PLC
Ticker: Security ID: GB0034264548
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Donald Lindsay as Director For For Management
3 Re-elect Gordon Herman as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Amend Neteller plc Share Option Plan For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: Security ID: JP3733400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 3.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORTHUMBRIAN WATER LIMITED
Ticker: Security ID: GB0033029744
Meeting Date: AUG 3, 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 4.63 Pence Per For For Management
Ordinary Share
3 Elect John Cuthbert as Director For For Management
4 Elect Chris Green as Director For For Management
5 Elect Sir Patrick Brown as Director For For Management
6 Elect Martin Negre as Director For For Management
7 Elect Derek Wanless as Director For For Management
8 Elect Jenny Williams as Director For For Management
9 Elect Alain Chaigneau as Director For For Management
10 Elect Bernard Guirkinger as Director For For Management
11 Elect Sir Fred Holliday as Director For For Management
12 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise 5,186,238 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
NOVA CHEMICALS CORP. (FORMERLY NOVA CORP.)
Ticker: NCX. Security ID: CA66977W1095
Meeting Date: APR 6, 2005 Meeting Type: Annual/Special
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blumberg For For Management
1.2 Elect Director F.P. Boer For For Management
1.3 Elect Director J. Bougie For For Management
1.4 Elect Director J.V. Creighton For For Management
1.5 Elect Director R.E. Dineen, Jr. For For Management
1.6 Elect Director L.Y. Fortier For For Management
1.7 Elect Director K.L. Hawkins For For Management
1.8 Elect Director J.M. Lipton For For Management
1.9 Elect Director A.M. Ludwick For For Management
1.10 Elect Director J.E. Newall For For Management
1.11 Elect Director J.M. Stanford For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
NOVATEK MICROELECT TWD10
Ticker: Security ID: TW0003034005
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
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 5.4 per Share and Stock
Dividend of 135 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: Security ID: JP3190000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Introduce Executive Officer 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
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directorsand Statutory Auditors in
Connection with Abolition of Retirement
Bounu System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OMC CARD, INC.(FORMERLY DAIEI OMC INC. )
Ticker: Security ID: JP3480400005
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Reduce Directors' Term in Office - Vote
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 7 For Did Not Management
Vote
1.7 Approve Remuneration of Directors For Did Not Management
Vote
1.8 Reelect Erkki Etola, Eero Karvonen, Matti For Did Not Management
Kavetvuo, Leena Palotie, Vesa Puttonen, Vote
and Heikki Vapaatalo as Directors; Elect
Olli Riikkala as a New Director
1.9 Reelect Matti Kavetvuo as Chairman of the For Did Not Management
Board Vote
1.10 Reelect Pekka Luoma, APA as Auditor and For Did Not Management
Paeivi Virtanen, APA as Deputy Auditor Vote
1.11 Other Business (Non-Voting) None Did Not Management
Vote
2 Amend Articles Re: Simplify Structure of For Did Not Management
Section 5 Vote
3 Approve EUR 3.04 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
(417,864 A-Shares and 1.37 Million
B-Shares)
4 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Fix the Number of Directors at 7; Reelect For Did Not Management
Erkki Etola, Eero Karvonen, Matti Vote
Kavetvuo, Leena Palotie, Vesa Puttonen,
and Heikki Vapaatalo as Directors; Elect
Olli Riikkala as a New Director; Reelect
Matti Kavetvuo as Chairman of the Board
7 Reelect Pekka Luoma, APA as Auditor and For Did Not Management
Paeivi Virtanen, APA as Deputy Auditor Vote
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 2.14 Per For Did Not Management
Share for Fiscal Year 2003 Vote
2 Authorize Capitalization of Reserves for For Did Not Management
1:1 (One New Share for Every One Vote
Currently Held) Bonus Issue or Increase
in Par Value
3 Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 2): Set Range for Minimum Vote
(EUR 127.5 Million) and Maximum (EUR 510
Million) Issued Share Capital; Set New
Maximum Number of Issued Class A Shares
(120 Million) and Class B Shares (180
Million)
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: Security ID: AU000000PPX1
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Elect DE Meiklejohn as Director For For Management
2.b Elect TP Park as Director For For Management
2.c Elect NL Scheinkestel as Director For For Management
3 Approve Stock Option Grants to TP Park For For Management
and DG Abotomey
- --------------------------------------------------------------------------------
PENNON GROUP PLC (FRM.SOUTH WEST WATER)
Ticker: Security ID: GB0031800955
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.8 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Gerard Connell as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of 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 36,070,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,946,000
9 Authorise 12,516,000 Ordinary Shares for For For Management
Market Purchase
10 Amend the Pennon Group Restricted Share For Against Management
Plan
11 Authorise the Company to Make EU For Against Management
Political Donations and Incur Political
Expenditure up to Aggregate Nominal
Amount of GBP 100,000
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C Doak, Jacques
Lefevre, Nurlan J. Kapparov and Jan Bonde
Nielsen as Directors
2 Approve TOO Deloitte & Touche, Almaty, For For Management
Kazakhstan as Auditors and Authorize
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.20 per Share Vote
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PIRELLI & C.REAL ESTATE SPA
Ticker: Security ID: IT0003270615
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Approve Remuneration of Members of the For Did Not Management
Controlling Board Constituted According Vote
to the 2001 Law n.231
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
Previously Approved Resolution
- --------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD. Security ID: CA74022D1006
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For For Management
Murray, F.W. Pheasey, R.L. Phillips, H.B.
Swartout, H.G. Wiggins as Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve 2:1 Stock Split For For Management
4 Approve 2005 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 20, 2004
# 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: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: Security ID: ES0173093115
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-04
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-04
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
4 Approve Discharge of Directors For For Management
5 Elect Directors For For Management
6 Amend Articles 2, 5, and 17 of the Bylaws For For Management
7 Approve Auditors For For Management
8 Present Corporate Governance Report for For For Management
Fiscal Year 2004
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against Against Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 30 Million American For For Management
Depository Shares
- --------------------------------------------------------------------------------
SCHWARZ PHARMA AG
Ticker: Security ID: DE0007221905
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Amend Authorized Capital by Extending For Did Not Management
Date of Expiration Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
SENSHU BANK LTD.
Ticker: Security ID: JP3424200008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 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
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 For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: Security ID: JP3347200002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 7.75, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SMEDVIG AS
Ticker: SMV.A Security ID: NO0003390205
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Reelect Peter Smedvig and Siri Hatlen as For For Management
Directors
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 10
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve NOK 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: DE0005108401
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
6 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
7 Approve EUR 6.4 Million Capitalization of For Did Not Management
Reserves Vote
8 Approve Creation of EUR 2.1 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 400
Million with Preemptive Rights; Approve
Creation of EUR 3.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: Security ID: GB0009516252
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account
2 Adopt New Articles of Association For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 6,693
(Bayard Mgmt. Agreement); GBP 83,172 (DBS
Advisors Loan Note); GBP 9,772 (Share
Purchase Agreement); and Otherwise up to
GBP 108,714.85
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to GBP 6,693
(Bayard Mgmt. Agreement); GBP 83,172 (DBS
Advisors Loan Note); GBP 9,772 (Share
Purchse Agreement); and Otherwise up to
GBP 10,617
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: Security ID: DE0007251803
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify TREUROG GmbH as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 69.4 Million Pool For Against Management
of Conditional Capital with a Partial
Exclusion of Preemptive Rights
8 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management Report None None Management
6 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 Per
Share
7 Approve NOK 88.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Eli Saetersmoen, Johan Andresen, For For Management
Rune Selmar, Vibeke Madsen, Merete
Valderhaug, and Roar Engeland as Members
and Terje Venold, Lars Tronsgaard, Marius
Steen, and Anders Berggren as Deputy
Members of Corporate Assembly
10 Elect Rune Selmar, Dag Opedal, and Johan For For Management
Andresen as Members of Nominating
Committee
11 Elect Harald Moen and Carl Graff-Wang as For For Management
Members and Jon Ansteinsson as Deputy
Member of Control Committee
12 Approve Remuneration of Auditors; Receive For For Management
Report of Board Regarding Composition of
Audit Fees and Fees for Other Services
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: CH0002376454
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Leonardo Vannotti and Thor For Did Not Management
Hakstad as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
T&F INFORMA PLC
Ticker: Security ID: GB0002625654
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Smith as Director For For Management
3 Elect Anthony Foye as Director For For Management
4 Elect Derek Mapp as Director For For Management
5 Elect Don Cruickshank as Director For For Management
6 Re-elect Sean Watson as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Amend the T&F Informa plc Share Matching For For Management
Plan
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: NO0003070906
Meeting Date: APR 13, 2005 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's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
6 Amend Articles Re: Stipulate that a For For Management
Nominating Committee Consisting of
Between Two and Four Members Be Elected
by General Meeting
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 600,000 (Chairman), NOK
330,000 (Deputy Chairman), NOK 275,000
(Non-Executive Directors), NOK 165,000
(Executive Directors) and NOK 20,000
(Committee Members); Approve Remuneration
of Auditors
8 Reelect Jan Opsahl, Bengt Thuresson, and For For Management
Arne Jensen as Directors; Elect Toril Nag
as New Director; Elect Eric Cooney and
Reggie Bradford as Deputy Directors;
Elect Stein Annexstad, Rolf Nilsen, and
Jan Opsahl as Members of Nominating
Committee
9.1 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: Security ID: JP3612800007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: Security ID: JP3627000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: Security ID: AU000000TOL1
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Neil Chatfield as Director For For Management
3 Elect Ross Dunning as Director For For Management
4 Ratify Past Issuance of Two Million For For Management
Ordinary Shares at AUD9.45 Per Share Last
Mar. 18, 2004
5 Approve Amendments to Company's For For Management
Constitution
6 Approve Grant of Options to Paul Little For Against Management
Under the Senior Executive Option Plan
7 Approve Grant of Options to Mark For Against Management
Rowsthorn Under the Senior Executive
Option Plan
8 Approve Grant of Options to Neil For Against Management
Chatfield Under the Senior Executive
Option Plan
9 Approve Benefits Payable on Termination For Against Management
Under a New Executive Service Deed for
Paul Little
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: JP3595200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 1
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
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
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TRADER CLASSIFIED MEDIA (FORMERLY TRADER.COM NV)
Ticker: Security ID: NL0000233187
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Annual Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers N.V. as For Did Not Management
Auditors Vote
7.1 Elect William Altman to Supervisory Board For Did Not Management
Vote
7.2 Elect Robert Fetherstonhaugh to For Did Not Management
Supervisory Board Vote
7.3 Elect Barry Nalebuff to Supervisory Board For Did Not Management
Vote
7.4 Elect Rene Rijntjes to Supervisory Board For Did Not Management
Vote
7.5 Elect Sean Riley to Supervisory Board For Did Not Management
Vote
7.6 Elect Donald Sobey to Supervisory Board For Did Not Management
Vote
7.7 Elect Eric Teyssonniere de Gramont to For Did Not Management
Supervisory Board Vote
7.8 Elect Christian Antonius Van den Berg to For Did Not Management
Supervisory Board Vote
8 Amend Articles For Did Not Management
Vote
9 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Shares for Five Vote
Years
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Board to Set Record Date For Did Not Management
Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
and Committees Members Vote
13 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
14 Discussion on Corporate Governance None Did Not Management
(Non-Voting) Vote
15 Discussion on Dividend Policy None Did Not Management
(Non-Voting) Vote
16 Allow Questions None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TRADER CLASSIFIED MEDIA (FORMERLY TRADER.COM NV)
Ticker: Security ID: NL0000233187
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: Security ID: AU000000TCL6
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Geoffrey Owen Cosgriff as Director For For Management
2b Elect Jeremy Davis as Director For For Management
3 Approve Renaming Company to 'Transburban For For Management
Limited'
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: FEB 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wickes Limited For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUL 7, 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 1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Aidan Heavey as Director For For Management
5 Re-elect Patrick Plunkett as Director For Against Management
6 Re-elect Rohan Courtney as Director For Against Management
7 Re-appoint Robert J. Kidney and Co. and For For Management
Deloitte and Touche LLP as Auditors and
Authorise Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG )
Ticker: Security ID: DE0005089031
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 29 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 23 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR Vote
750,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Reelect Kurt Dobitsch, Bernhard Dorn, and For Did Not Management
Michael Scheeren to the Supervisory Board Vote
11 Amend Articles Re: Performance-Based For Did Not Management
Remuneration Plan for Supervisory Board Vote
Members
12 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings and Voting Vote
Procedures
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Lenzmeier For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Did Not Management
Reappointment of Board of Directors Vote
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends to be Distributed from For Did Not Management
2004 Profits Vote
2 Approve Increase in Number of Board For Did Not Management
Members to 13 Vote
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Statutory Report For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Dividends For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Elect Directors For Did Not Management
Vote
8 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
9 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Authorize Board to Make Donations in 2005 For Did Not Management
Vote
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Approve Discharge of Concerndirectie For Did Not Management
Vote
2.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4 Reelect K. Storm and Elect J. Hautvast to For Did Not Management
Supervisory Board Vote
5 Allow Questions None Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: Security ID: JP3932000007
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4 Approve Stock Dividend Program For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Melchior d'Aramon as Supervisory For Did Not Management
Board Member Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 5 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 5 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
============================= INTERNATIONAL GROWTH =============================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For Against Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Against Management
1.2 Elect Director S. Jay Stewart For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790234
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Did Not Management
of Income, and Discharge Directors for Vote
Fiscal Year 2004
2 Elect Director For Did Not Management
Vote
3 Approve Auditors For Did Not Management
Vote
4 Amend Articles 15 of the Bylaws For Did Not Management
Vote
5 Approve Reduction of Par Value from EUR For Did Not Management
0.50 to EUR 0.10 and Consequent Increase Vote
in Number of Shares
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Increase in Capital Via Increase For Did Not Management
of Par Value and/or Issuance of Equity or Vote
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-convertible For Did Not Management
Bonds/Debentures Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
10 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For Against Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
7 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
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
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# 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 Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For Against Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Approve Increase in Voting Rights Per For Did Not Management
Class B Share From 1/1000 to 1/10 of a Vote
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Did Not Shareholder
with Equal Voting Rights with Vote
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 65, 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
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
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 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
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For Against Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 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
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 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 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, 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
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 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 Remuneration Report For For Management
3 Re-elect David Finch as Director For For Management
4 Re-elect Stephen Hodge as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,891,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
10 Authorise 867,400,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the mm02 Deferred Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For Against Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Mellin S.p.A. For Did Not Management
(Baby Food Business in Italy) Vote
3.a Authorize Management Board to Issue For Did Not Management
6,711,409 Shares in Connection with Vote
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 3.a
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
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
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Expand Business Lines For For Management
- Amend Board Size
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For Against Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For Against Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For Against Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.6 Pence Per For Did Not Management
Share Vote
4 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
6 Elect Jan Hommen as Director For Did Not Management
Vote
7 Elect Erik Engstrom as Director For Did Not Management
Vote
8 Re-elect Mark Armour as Director For Did Not Management
Vote
9 Re-elect Sir Crispin Davis as Director For Did Not Management
Vote
10 Re-elect Andrew Prozes as Director For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 21.5, Vote
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For Did Not Management
Company with Ito-Yokado Co. and Denny's Vote
Japan Co.
3 Amend Articles to Change Record Date for For Did Not Management
Payment of Interim Dividends Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
4.16 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors For Did Not Management
Vote
1.7 Fix Number of Auditors For Did Not Management
Vote
1.8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.9 Elect Gunnar Brock, Birgitta Kantola, and For Did Not Management
Matti Vuoria as New Directors Vote
1.10 Ratify Auditors For Did Not Management
Vote
1.11 Other Business (Non-Voting) None Did Not Management
Vote
2 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
3 Approve EUR 70.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Shares For Did Not Management
Vote
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
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
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For For Management
2004
2.1 Elect Director Robert Bland For For Management
2.2 Elect Director Roland Bronnimann For For Management
2.3 Elect Directors Allen Misher For For Management
3 Ratify Auditors For For Management
4 Amend Certificate to Establish For Against Management
Restrictions on Stock Issuance
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Dividend For Did Not Management
Vote
3 Approve Merger by Absorption of Terra For Did Not Management
Networks Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Reduction in Stated Capital For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 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 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For Did Not Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: TOC. Security ID: CA8849031056
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K.R. Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director Ron D. Barbaro For For Management
1.5 Elect Director Mary A. Cirillo For For Management
1.6 Elect Director Robert D. Daleo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director V.M. Kempston Darkes For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director David H. Shaffer For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Kenneth R. Thomson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director Richard M. Thomson For For Management
1.16 Elect Director John A. Tory For For Management
2 Ratify Auditors For For Management
3 Approve 2005 Employee Stock Purchase Plan For For Management
4 Amend 2000 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: FR0000127771
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
5 Adopt Two-Tiered Board Structure For Did Not Management
Vote
6 Adopt New Articles of Asscociation For Did Not Management
Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Elect Jean-Rene Fourtou as Supervisory For Did Not Management
Board Member Vote
16 Elect Claude Bebear as Supervisory Board For Did Not Management
Member Vote
17 Elect Gerard Bremond as Supervisory For Did Not Management
Board Member Vote
18 Elect Fernando Falco as Supervisory Board For Did Not Management
Member Vote
19 Elect Paul Fribourg as Supervisory Board For Did Not Management
Member Vote
20 Elect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
21 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
22 Elect Pierre Rodocanachi as Supervisory For Did Not Management
Board Member Vote
23 Elect Karel Van Miert as Supervisory For Did Not Management
Board Member Vote
24 Elect Sarah Frank as Supervisory Board For Did Not Management
Member Vote
25 Elect Patrick Kron as Supervisory Board For Did Not Management
Member Vote
26 Elect Andrzej Olechowski as Supervisory For Did Not Management
Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
28 Ratify Salustro-Reydel as Auditor For Did Not Management
Vote
29 Ratify Jean-Claude Reydel as Alternate For Did Not Management
Auditor to Replace Hubert Luneau Vote
30 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
32-6A Amend Articles of Association Re: Voting For Did Not Management
Right Limitations Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 12.50 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.8 Million Vote
14 Reelect Per-Olof Eriksson, Patrick Faure, For Did Not Management
Haruko Fukuda, Tom Hedelius, Leif Vote
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Lars Vote
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None Did Not Shareholder
with Equal Voting Rights Vote
16.2 Shareholder Proposal: Allow Voluntary None Did Not Shareholder
Conversion of Class A Shares into Class B Vote
Shares
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
18.2 Authorize a New Class of Common Stock For Did Not Management
(Class C Shares) to Facilitate Reduction Vote
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For Did Not Management
of Conditional Capital via Issuance of Vote
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For Did Not Management
Capital via Cancellation of Class C Vote
Shares
18.5 Authorize CEO to Make Editorial Changes For Did Not Management
to Adopted Resolutions in Connection with Vote
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Did Not Management
Vote
19.2 Approve Reissuance of 185,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
19.1)
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 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 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers 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 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: JP3942800008
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
========================= INTERNATIONAL OPPORTUNITIES ==========================
AALBERTS INDUSTRIES
Ticker: Security ID: NL0000331346
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividend of EUR 0.70 Per Ordinary For Did Not Management
Share Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Authorize Repurchase of Ordinary and For Did Not Management
Financing Preference Shares Up to Ten Vote
Percent of Issued Share Capital
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: Security ID: GB0001478998
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.57 Pence Per For For Management
Share
4 Re-elect Philip Rogerson as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Derek Shepherd as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,680,000
9 Authorise 26,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
AKTIV KAPITAL ASA
Ticker: Security ID: NO0003075004
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 3.50 Per Share
5 Approve Remuneration of Directors in the For For Management
Amount of NOK 300,000 for Chairman and
NOK 150,000 for Other Directors; Approve
Remuneration of Auditors in the Amount of
NOK 432,133 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Creation of NOK 2.4 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8 Amend Corporate Purpose For For Management
9 Elect Directors For For Management
- --------------------------------------------------------------------------------
ALGOMA STEEL INC.
Ticker: AGA Security ID: CA01566M2040
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range for Board Size (3 to 12 For For Management
Directors)
2 Elect Steven Bowsher, Alex Davidson, For Abstain Management
Benjamin Duster, John Kallio, Marie
Kelly, Patrick Lavelle, James Lawson,
Charles Masson, Murray Nott, Francis
Petro and Denis Turcotte as Directors
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ALTEN
Ticker: Security ID: FR0000071946
Meeting Date: JUN 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Reelect Laurent Schwarz as Director For Did Not Management
Vote
6 Authorize Repurchase of Up to Four For Did Not Management
Percent of Issued Share Capital Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15.5 Million
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15.5 Million
9 Authorize Board to Increase Capital in For Did Not Management
the Event Demand Exceeds Amounts Proposed Vote
in Items 7 and 8
10 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
13 Authorize Up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Amend Articles Legal Changes Introduced For Did Not Management
by June 24, 2004 Legislation Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AM NV (FRMELY AMSTELLAND N.V. (FORMERLY NBM AMSTELLAND NV))
Ticker: Security ID: NL0000389799
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3 Approve Minutes of Previous Meeting For Did Not Management
Vote
4 Receive Report of Management Board None Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
8 Approve Dividend of EUR 0.43 Per Share For Did Not Management
Vote
9a Approve Discharge of Management Board For Did Not Management
Vote
9b Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Consideration of Supervisory Board None Did Not Management
Profile Vote
11 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Ratify KPMG as Auditors For Did Not Management
Vote
14 Approve Increase in Size of Management For Did Not Management
Board Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: Security ID: JP3124400007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 13, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AMINO TECHNOLOGIES PLC
Ticker: Security ID: GB00B013SN63
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stuart Darling as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 170,000
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,000
- --------------------------------------------------------------------------------
AMINO TECHNOLOGIES PLC
Ticker: Security ID: GB00B013SN63
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 265,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,000 Pursuant to
the Placing; and Otherwise up to GBP
7,200
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
APRIL GROUP
Ticker: Security ID: FR0004037125
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.22 per Share Vote
4 Confirm Dividend Distributions for Past For Did Not Management
Three Fiscal Years Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 63,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Ratify Jean-Claude Augros as Supervisory For Did Not Management
Board Member Vote
9 Appoint Gilles Pardi as Supervisory Board For Did Not Management
Member Vote
10 Appoint Vanessa Rousset as Supervisory For Did Not Management
Board Member Vote
11 Reappoint Bruno Rousset as Supervisory For Did Not Management
Board Member Vote
12 Reappoint Xavier Coquard as Supervisory For Did Not Management
Board Member Vote
13 Reappoint Sylvie Roussillon as For Did Not Management
Supervisory Board Member Vote
14 Reappoint Bernard Belletante as For Did Not Management
Supervisory Board Member Vote
15 Reappoint Guy Rigaud as Supervisory Board For Did Not Management
Member Vote
16 Reappoint Federation Continentale as For Did Not Management
Supervisory Board Member Vote
17 Reappoint Philippe Marcel as Supervisory For Did Not Management
Board Member Vote
18 Reappoint Jean Gatty as Supervisory Board For Did Not Management
Member Vote
19 Reappoint Gilles Dupin as Supervisory For Did Not Management
Board Member Vote
20 Reappoint Jean-Claude Augros as For Did Not Management
Supervisory Board Member Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 10 Million
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
25 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amount Vote
Proposed Above
26 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
27 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
28 Approve Stock Option Plan Grants For Did Not Management
Vote
29 Authorize Up to Five Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
ARBEIT-TIMES CO. LTD.
Ticker: Security ID: JP3126180003
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For Did Not Management
Capital from 44.9 Million to 136.7 Vote
Million Shares - Authorize Appointment of
Alternate Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
AREALINK CO. LTD.
Ticker: Security ID: JP3167620008
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 500, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Increase Authorized Capital from Vote
222,720 to 447,000 Shares - Reduce
Directors' Term in Office
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: Security ID: GB0000536739
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect George Burnett as Director For For Management
3 Re-elect Sat Dhaiwal as Director For For Management
4 Elect A Stenham as Director For For Management
5 Elect Cliff Miller as Director For For Management
6 Elect Hugh Etheridge as Director For For Management
7 Elect Gary Iceton as Director For For Management
8 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Approve Ashtead Group Performance Share For For Management
Plan 2004
11 Approve Increase in Authorised Share For For Management
Capital to 9,000,000 Shares of 10 Pence
Each
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 10,855,218
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,628,282
14 Authorize 16,282,828 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ASSOCIATED CEMENT COS., LTD.
Ticker: Security ID: INE012A01025
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Mancherial Cement Works For For Management
- --------------------------------------------------------------------------------
AXALTO HOLDING NV
Ticker: Security ID: NL0000400653
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3 Receive Report of Board of Directors None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6a Approve Discharge of Chief Executive For Did Not Management
Officer Vote
6b Approve Discharge of Non-Executive For Did Not Management
Members of Board of Directors Vote
7 Discussion on Corporate Governance None Did Not Management
Vote
8 Approve Chief Executive Officer's For Did Not Management
Remuneration Policy Vote
9 Approve Remuneration of Non-Executive For Did Not Management
Members of Board of Directors Vote
10 Elect K. Atkinson to Board of Directors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Reappoint PricewaterhouseCoopers For Did Not Management
Accountants N.V. as Auditors Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive Report of Board None Did Not Management
Vote
3 Receive and Accept Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.2 Approve Dividends of DKK 7 Per Share For Did Not Management
Vote
6 Reelect Torsten Erik Rasmussen as For Did Not Management
Director; Elect Preben Damgaard Nielsen Vote
as New Director
7 Ratify PricewaterhouseCoopers and For Did Not Management
Deloitte as Auditors Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BEIJING YANHUA PETROCHEMICAL
Ticker: BYH Security ID: CN0009076349
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Amendment Agreement Between Sinopec
Beijing Yanhua Petrochemical Co. Ltd. and
Beijing Feitian Petrochemical Co. Ltd.,
Execution of the Merger and Related
Amendment Agreement and Transactions
Contemplated Thereunder
- --------------------------------------------------------------------------------
BOYNER BUYUK MAGAZACILIK (FORMERLY CARSI BUYUK MAGAZACILIK).
Ticker: Security ID: TRACARSI91J0
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors; Determine Their Terms of For Did Not Management
Office and Elect Independent External Vote
Auditors
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
10 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHC HELICOPTER CORP.
Ticker: FLY.SV.A Security ID: CA12541C2031
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split of the Class A, For For Management
Class B and Ordinary Shares
2 Elect Guylaine Saucier as a Director For For Management
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Che Shujian as Director For For Management
3a2 Reelect Lo Sui On as Director For For Management
3a3 Reelect Chen Shoujie as Director For For Management
3a4 Reelect Liu Li as Director For For Management
3a5 Reelect Wong Man Kong, Peter as Director For For Management
3a6 Reelect Sze, Robert Tsai To as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to 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
- --------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: Security ID: TRACIMSA91F9
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Ratify Directors Appointed During the For Did Not Management
Year Vote
8 Elect Internal Auditors, and Determine For Did Not Management
Their Terms of Office and Remuneration Vote
9 Ratify Independent External Auditors For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE (INGENICO)
Ticker: Security ID: FR0000125346
Meeting Date: OCT 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
Pursuant to Resolutions 11, 14, 21, and
22 Approved at the April 20, 2004 Special
Meeting
2 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 5 Million for Bonus Issue or Vote
Increase in Par Value
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 50 Million
4 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
5 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Share Capital for Vote
Future Exchange Offers
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Reserve Capital Increase to Employees and For Did Not Management
Officers Vote
8 Approve Stock Option Plan Grants For Did Not Management
Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
11 Elect Allan Green as Director For Did Not Management
Vote
12 Elect Societe de Tayninh as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For Against Management
Corporate Governance Guidelines
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports Including Audit
Committee's Report for Fiscal Year Ended
12-31-04
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Directors, Supervisory Board, and For For Management
Board Secretary
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 140,000)
4 Reelect Sun Yueying as Director For Against Management
5 Reelect Yao Hong 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 Cosco Group
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: NOV 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51 Percent For For Management
Interest in Cosco Shipyard (group) Co.
Ltd.
- --------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: GB0034147388
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Ron Mackintosh as Director For For Management
4 Elect John Scarisbrick as Director For For Management
5 Re-elect James Collier as Director For For Management
6 Re-elect Glenn Collinson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve CSR Share Award Plan For For Management
9 Amend CSR Plc Share Option Plan For For Management
10 Authorise Directors to Establish Plans For For Management
Equivalent to CSR Share Award Plan for
Overseas Employees
11 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,911.64
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,137.36
14 Authorise 6,137,360 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CYBER AGENT LTD
Ticker: Security ID: JP3311400000
Meeting Date: DEC 18, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1400, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase
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 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
5 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
6 Approve Remuneration of Internal Auditors For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Ratify KPMG - Akis Serbest Muhasebeci For Did Not Management
Mali Musavirlik A.S. as Independent Vote
External Auditors
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
11 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: Security ID: DE0007480204
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.92 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Amount of EUR 30,000 for Vote
Chairman, EUR 22,500 for Vice-Chairman,
and EUR 15,000 for Remaining Board
Members
6 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for 2005 Vote
- --------------------------------------------------------------------------------
DIS DEUTSCHER INDUSTRIE SERVICE AG
Ticker: Security ID: DE0005016901
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Elect Martin Hennerici to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Board To Increase Authorized For Did Not Management
Capital To TRL 550 Trillion; Amend Vote
Articles 2-4, 7-35 Accordingly; Add
Articles 37-39 To Company Bylaws
4 Receive Financial Statements and For Did Not Management
Statutory Reports Vote
5 Ackowledge Donations Made in Financial For Did Not Management
Year 2003 Vote
6 Ratify Balance Sheet and Income Statement For Did Not Management
for Fiscal Year 2003 Vote
7 Approve Discharge of Board And Auditors For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Elect Directors For Fiscal Year 2004 For Did Not Management
Vote
10 Elect Board of Auditors For Fiscal Year For Did Not Management
2004 Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Ratify Appointment of Independent For Did Not Management
External Auditors Vote
13 Authorize Issuance of Bonds/Debentures For Did Not Management
Within the Limit Set By Turkish Capital Vote
Market Law and Article 10 of the
Company's Bylaws
14 Grant Permission for Board Members to For Did Not Management
Individually Sign on Behalf of Company Vote
and Be Involved with Companies with
Similar Corporate Purpose
15 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles Re: Issued Capital For Did Not Management
Vote
4 Accept Board and Statutory Reports For Did Not Management
Vote
5 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
8 Approve Dividends For Did Not Management
Vote
9 Elect Directors For Did Not Management
Vote
10 Elect Internal Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Ratify Independent External Auditors For Did Not Management
Vote
13 Approve Board Powers Re: Exchange of For Did Not Management
Shares and Assets Vote
14 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
15 Approve Distribution of Advance Dividends For Did Not Management
Vote
16 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Accept Disclosure Report For Did Not Management
Vote
18 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: Security ID: GB0002748050
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Jerry Smith as Director For For Management
6 Re-elect Peter Jensen as Director For For Management
7 Re-elect Nigel Bond as Director For For Management
8 Re-elect William Everitt as Director For For Management
9 Re-elect Philip Ruffles as Director For For Management
10 Re-elect David Cope as Director For For Management
11 Re-elect Garry Havens as Director For For Management
12 Re-elect Andrew Herbert as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
14 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,645,477
15 Authorise 15,906,284 Shares for Market For For Management
Purchase
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 274,246
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: APR 11, 2005 Meeting Type: Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPENSATION OF MR. CRAIG For Did Not Management
EHRICH Vote
2 APPROVAL OF THE SALE TO ABN AMRO BANK For Did Not Management
N.V. OF LONG-TERM NOTES (NO PERSONAL Vote
INTEREST)
3 APPROVAL OF THE SALE TO ABN AMRO BANK For Did Not Management
N.V. OF LONG-TERM NOTES (HAVE A PERSONAL Vote
INTEREST)
- --------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: NO0003035305
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Prepare List of Shareholders; Approve For Did Not Management
Notice of Meeting and Agenda Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3.2 Approve Allocation of Income and For Did Not Management
Dividends of NOK 7.50 Per Share Vote
4 Approve Remuneration of Directors (NOK For Did Not Management
200,000 for Chairman and NOK 100,000 for Vote
Other Board Members); Approve
Remuneration of Nominating Committee (NOK
30,000 for Chairman and NOK 20,000 For
Other Members); Approve Remuneration of
Auditors (NOK 566,000)
5 Reelect Torger Reve and Berit Svendsen as For Did Not Management
Directors Vote
6 Authorize Repurchase of Up to 1 Percent For Did Not Management
of Issued Share Capital For 2005 Employee Vote
Bonus Plan and For 2000 Stock Option Plan
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: SE0000163628
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 500,000 for Chairman and Vote
SEK 220,000 for Each Other Director;
Approve Remuneration of Auditors
13 Reelect Akbar Seddigh, Magnus Schmidt, For Did Not Management
Carl Palmstierna, Tommy Karlsson, Laurent Vote
Leksell, and Hans Barella as Directors
14 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK 3.7 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
17.1 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
17.2 Authorize Chairman of Board and For Did Not Management
Representatives of Three to Five of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
18 Shareholder Proposal: Question to Board None Did Not Shareholder
Concerning Remuneration Committee Report Vote
19 Shareholder Proposal: Authorize Board to None Did Not Shareholder
Establish an Audit Committee Vote
- --------------------------------------------------------------------------------
ELLERINE HOLDINGS LTD.
Ticker: Security ID: ZAE000022752
Meeting Date: DEC 10, 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 Aug. 31, 2004
2 Ratify Reappointment of Grant Thornton as For For Management
Auditors
3.1 Reelect T.J. Chalmers as Director For Against Management
3.2 Reelect D.S. McGlashan as Director For Against Management
3.3 Reelect P.J.C. Squires as Director For Against Management
3.4 Reelect S. Zungu as Director For Against Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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
- --------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: Security ID: JP3168700007
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1500, Special JY 0
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: Security ID: JP3130770005
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 1000, Special JY 0
2 Amend Articles to: Delete Obsolete For For Management
Language Inserted into Articles in
Connection with Extension of Statutory
Auditors' Term in Office
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: Security ID: TRAEREGL91G3
Meeting Date: AUG 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles Re: Production of Energy For Did Not Management
Vote
4 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: Security ID: TRAEREGL91G3
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Internal Auditors For Did Not Management
Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
12 Amend Articles Re: Company Name and For Did Not Management
General Meeting Announcement and Voting Vote
Producedures
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: BE0003738524
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For Did Not Management
Amend Article 5 Accordingly Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: BE0003738524
Meeting Date: JAN 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Profit Sharing None Did Not Management
Plan Vote
2 Approve Profit Sharing Plan Benefitting For Did Not Management
Up to 130 Company Employees; Fix Number Vote
of Shares That Could Be Allocated to Each
Beneficiary at 40
- --------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: BE0003820371
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Amend Articles of Associations To Reflect For Did Not Management
Above Changes Vote
4 Authorize Implementation of Share For Did Not Management
Repurchase Authorities and Related Vote
Formalities
- --------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: BE0003738524
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports For Did Not Management
Vote
2 Receive Auditors' Reports For Did Not Management
Vote
3 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 1 per Vote
Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Reelect Jean Dumbruch as Director For Did Not Management
Vote
1a Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
1b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1c Amend Articles to Reflect Above Changes For Did Not Management
Vote
1d Authorize Implementation of Share For Did Not Management
Repurchase Authorities and Related Vote
Formalities
- --------------------------------------------------------------------------------
EXCEL COAL LTD
Ticker: Security ID: AU000000EXL4
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect JC Conde as Director For For Management
3 Elect TW Williamson as Director For Against Management
4 Reelect RB Massy-Greene as Director For For Management
5 Reelect AH Plummer as Director For For Management
- --------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE.SV Security ID: CA30224T8712
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek H.L. Buntain For For Management
1.2 Elect Director H. Michael Burns For For Management
1.3 Elect Director Malen S. Ng For For Management
1.4 Elect Director Michael J.L. Kirby For For Management
1.5 Elect Director Alvin G. Libin For For Management
1.6 Elect Director Charles H. Roadman II For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: GB0006648827
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.75 Pence Per For For Management
Share
4 Re-elect Peter Long as Director For For Management
5 Re-elect Tony Campbell as Director For For Management
6 Re-elect Simon Barcelo as Director For For Management
7 Elect Paul Bowtell as Director For For Management
8 Elect William Dalton as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Approve First Choice Performance Share For For Management
Plan
11 Approve Deferred Annual Bonus Scheme For For Management
12 Amend Senior Executive Plan Re: For Against Management
Performance Targets
13 Amend Restricted Share Plan Re: For Against Management
Performance Targets
14 Approve Five-Year Performance Bonus for For For Management
the Chief Executive
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,278,408.50 in Addition to the
Authority in Respect of 105,000,000
Ordinary Shares Passed by Resolution at
the EGM on 10 July 2000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 791,761.26 in
Addition to the Authority in Respect of
105,000,000 Ordinary Shares Passed by
Resolution at the EGM on 10 July 2000
- --------------------------------------------------------------------------------
FIRST JUKEN CO. LTD.
Ticker: Security ID: JP3802230007
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: OCT 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 14, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 64 Million to 67.6 Million
Shares
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FOURLIS SA(FORMERLY FOURLIS BROTHERS CORP)
Ticker: Security ID: GRS096003009
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Dividends for Year Ended December For Did Not Management
31, 2004 Vote
6 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
7 Approve Principal and Substitute Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Ratify Election of Directors in For Did Not Management
Replacement of Resigned Members of the Vote
Board
9 Approve Remuneration of Directors For Did Not Management
Vote
10 Authorize Issuance of Bonds Up to EUR 15 For Did Not Management
Million Vote
11 Approve Transfer of Company's For Did Not Management
Headquarters; Amend Article Accordingly Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: Security ID: NO0003089005
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting;
Approve Notice of Meeting and Agenda
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Approve Remuneration of Auditors For Did Not Management
Vote
5 Approve Creation of Pool of Conditional For Did Not Management
Capital for Issuance of 30 Million Shares Vote
without Preemptive Rights
6 Reelect Anette Olsen, John Wallace, and For Did Not Management
Ivar Saunes as Directors Vote
- --------------------------------------------------------------------------------
FUNKWERK AG
Ticker: Security ID: DE0005753149
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify Roedl & Partner GmbH as Auditors For Did Not Management
for Fiscal 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR Vote
367,965 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
GALENICA AG (FOMERLY GALENICA HOLDING AG)
Ticker: Security ID: CH0015536466
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve CHF 25.4 Million Reduction in For Did Not Management
Share Capital Via Reduction in Par Value Vote
and Repayment of CHF 3.90 to Shareholders
5 Amend Articles Re: Threshold for For Did Not Management
Submitting Shareholder Proposals Vote
6.1 Reelect Paul Fasel and Etienne Jornod as For Did Not Management
Directors Vote
6.2 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GRENKELEASING AG
Ticker: Security ID: DE0005865901
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.40 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal 2005 Vote
6 Reelect Brigitte Straeter and Dieter For Did Not Management
Muench to the Supervisory Board; Elect Vote
Erwin Staudt and Oliver Nass to the
Supervisory Board
7 Approve Creation of EUR 8.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FERNANDO CHICO PARDO S For Against Management
REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF
INVERSIONES Y TECNICAS AEROPORTUARIAS,
S.A. DE C.V. (ITA), ASUR S STRATEGIC
PARTNER, CURRENTLY OWNED BY NACIONAL
FINANCIERA (NAFIN), THEREBY SUBSTITUTING
NAFIN AS THE MEXICAN PA
2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: Security ID: SE0000461709
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Report by President None Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.30 Per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.05 Million Vote
11 Reelect Ken Gerhardsen, Lars Stugemo, For Did Not Management
Carl Bildt, Anders Ljungh, Leija Swaerd, Vote
Christina Ragsten Pettersson, and Jukka
Norokorpi as Directors
12 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK Vote
125,000 Pool of Conditional Capital to
Guarantee Conversion Rights
13 Approve Creation of Pool of Conditional For Did Not Management
Capital Consisting of 4.9 Million Shares Vote
without Preemptive Rights
14 Authorize Chairman of Board and For Did Not Management
Representatives of the Company's Largest Vote
Shareholders to Serve on Nominating
Committee
15 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: Security ID: JP3787400005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 10, Special JY 1
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: CA4369131079
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director William A. Dimma For For Management
1.4 Elect Director Janet L. Ecker For For Management
1.5 Elect Director Harvey F. Kolodny For For Management
1.6 Elect Director John M.E. Marsh For Withhold Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Gerald M. Soloway For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Resolution for Preferred For Did Not Management
Shareholders: Authorize Share Repurchase Vote
Program and Reissuance of Repurchased
Shares
- --------------------------------------------------------------------------------
HYFLUX
Ticker: Security ID: SG1J47889782
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For Against Management
0.0127 Per Share for the Year Ended Dec
31, 2004
3 Reelect Teo Kiang Kok as Director For For Management
4 Reelect Christopher Murugasu as Director For For Management
5 Approve Directors' Fees of SGD 235,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
SGD 242,500)
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 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux Employees
Share Option Scheme
9 Approve Stock Option Plan Grants to For Against Management
Olivia Lum
- --------------------------------------------------------------------------------
HYFLUX
Ticker: Security ID: SG1J47889782
Meeting Date: APR 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement and For Did Not Management
Side Letter for the Subscription by Vote
Istithmar PJSC (Istithmar) of
Approximately 23.7 Million New Ordinary
Shares in the Capital of the Company at a
Cash Subscription Price of SGD 1.5 per
Subscription Share
2 Approve Warrant Subscription Agreement For Did Not Management
and Side Letter for the Subscription by Vote
Istithmar of Approximately 42.4 Million
Warrants
- --------------------------------------------------------------------------------
IMPRESA SGPS SA
Ticker: Security ID: PTIPR0AM0000
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify the Appointment of a Director For Did Not Management
Vote
5 Approve an Alternate Official Revisor of For Did Not Management
Accounts Vote
- --------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IPGLY Security ID: IT0001078911
Meeting Date: OCT 16, 2004 Meeting Type: Special
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 4.1 Million For Did Not Management
Company Treasury Shares and Reduce Vote
Outstanding Capital Accordingly
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
- --------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: Security ID: JP3840000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to: Amend Business Lines - For Against 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
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
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: Security ID: SG1I07878305
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: Security ID: SG1I07878305
Meeting Date: OCT 29, 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 SGD 0.025 Per For For Management
Share
3 Approve Directors' Fees of SGD 237,500 For For Management
for the Year Ended June 30, 2004
4 Reelect Khong Lai Cheong as Director For For Management
5 Reelect Yip Jon Khiam as Director For For Management
6 Reelect Ahmad Zubair @ Ahmad Zubir bin For For Management
Haji Murshid as Director
7 Reelect Martin Giles Manen as Director For For Management
8 Reelect Ahmad Tajuddin bin Ali as For For Management
Director
9 Reappoint Ernst & Young Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
JM AB
Ticker: Security ID: SE0000806994
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Board and President's Reports; None Did Not Management
Receive Financial Statements and Vote
Statutory Reports
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7 Per Share Vote
9 Approve Record Date (May 3) for Dividend For Did Not Management
Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 500,000 for Chairman and Vote
SEK 225,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 300,000
13 Approve Remuneration of Auditors For Did Not Management
Vote
14 Receive Report about Director Nominees' None Did Not Management
Other Board Memberships Vote
15 Reelect Elisbet Annell, Bengt Larsson, For Did Not Management
Berthold Lindqvist, Johan Skoglund, and Vote
Torbjoern Torell as Directors; Elect Jens
Engwall, Eva-Britt Gustafsson, and Lars
Lundquist (Chairman) as New Directors
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17.1 Approve SEK 18.7 Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
17.2 Amend Articles Re: Auhtorize Issuance of For Did Not Management
Up to 4.7 Million Class C Shares Vote
17.3 Approve Issuance of 4.7 Million Class C For Did Not Management
Shares Vote
17.4 Approve SEK 18.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Class C Vote
Shares (4.7 Million Shares)
- --------------------------------------------------------------------------------
JUST GROUP LTD
Ticker: Security ID: AU000000JST6
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Jonathan Pinshaw as Director For For Management
2b Elect Laura Anderson as Director For For Management
2c Elect Ian Pollard as Director For For Management
2d Elect Alison Watkins as Director For For Management
- --------------------------------------------------------------------------------
KENNEDY-WILSON JAPAN
Ticker: Security ID: JP3281630008
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1500, Special JY 0
2 Amend Articles to: Change Company Name to For For Management
Kenedix Inc. - Expand Business Lines
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KOBENHAVNS LUFTHAVNE
Ticker: Security ID: DK0010201102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 and For For Management
Dividends of DKK 35.58 Per Share
5.1 Approve DKK 48.2 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Amend Articles Re: Set Number of Auditors For For Management
(One)
5.3 Amend Articles Re: Amend Corporate For For Management
Purpose; Remove Requirement that Certain
Resolutions Must Be Approved By Minister
of Transport
5.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Rolf Boerjesson, Henrik Guertler, For For Management
Bjarne Hansen, Ole Gjessoe Andersen,
Annette Sadolin, and Ivar Samren as
Directors
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KRONES AG
Ticker: Security ID: DE0006335003
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Approve Merger by Absorption of Anton For Did Not Management
Steinecker Maschinenfabrik GmbH Vote
7 Approve Merger by Absorption of Syskron For Did Not Management
GmbH Vote
8 Ratify Bayerische Treuhandgesellschaft AG For Did Not Management
as Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: Security ID: AU000000MCC0
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith De Lacy as Director For For Management
2 Elect Don Nissen as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 350,000
Per Annum
4 Approve Grant of Shares to Non-Executive For For Management
Directors in the Amount of AUD 10,000
Each Director Per Annum in Lieu of
Director's Fees
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect J.C. Hodkinson as Director For For Management
3 Reelect P. Langeni as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify Reappintment of Deloitte and For For Management
Touche as Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Directors and Determine Their Terms For Did Not Management
of Office Vote
6 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
9 Ratify Independent External Auditors For Did Not Management
Vote
10 Amend Articles Re: Corporate Purpose, For Did Not Management
Capital, Reponsibilities of Board of Vote
Directors, Allocation of Income, and
Announcements
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
MORGAN CRUCIBLE COMPANY PLC (THE)
Ticker: Security ID: GB0006027295
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lars Kylberg as Director For For Management
4 Re-elect Mark Robertshaw as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Simon Heale as Director For For Management
7 Re-elect Hartmut Eisele as Director For For Management
8 Re-elect Mark Lejman as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,187,624
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,628,143.50
12 Authorise 28,996,123 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MOTHERCARE PLC (FORMERLY STOREHOUSE PLC)
Ticker: Security ID: GB0009067447
Meeting Date: JUL 15, 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 4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Karren Brady as Director For For Management
5 Re-elect Angela Heylin as Director For For Management
6 Re-elect Ian Peacock as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise 7.1 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: Security ID: JP3912800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, 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
3 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
NETELLER PLC
Ticker: Security ID: GB0034264548
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect John Lefebvre as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 To Defer Until the Next AGM all Matters For For Management
Relating to the Company's Activities for
2004 Calendar Year
- --------------------------------------------------------------------------------
NETELLER PLC
Ticker: Security ID: GB0034264548
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Donald Lindsay as Director For For Management
3 Re-elect Gordon Herman as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Amend Neteller plc Share Option Plan For For Management
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: FR0010112524
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws Re: Attendance For Did Not Management
to Shareholder Meetings Vote
2 Amend Articles Board Related Re: For Did Not Management
Employee-Shareholder Representatives Vote
3 Amend Articles Board Related Re: Reduce For Did Not Management
Board Members Term from Six to Four Years Vote
4 Limit Shares Reserved Under Stock Option For Did Not Management
Plan Approved Under Item 5 at Sep. 28, Vote
2004 Shareholder Meeting to 3.18 Percent
of Issued Capital
5 Authorize Up to 393,654 Shares For Use in For Did Not Management
Restricted Stock Plan and Set Global Vote
Limit at Ten Percent of Issued Capital
6 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
7 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
8 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
9 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
10 Approve Nomination of For Did Not Management
Employee-Shareholder Representatives to Vote
the Board Appointed by Supervisory Board
of FCPE Nexity
11 Elect Martine Carette as Representative None Did Not Management
of Employee Shareholders to the Board Vote
12 Elect Veronique Mattis as Representative None Did Not Management
of Employee Shareholders to the Board Vote
13 Confirm Election of Employee-Shareholder For Did Not Management
Representative as Director Vote
14 Change Location of Registered For Did Not Management
Office/Headquarters Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 280,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Ratify Appointment of Pascal Oddo as For Did Not Management
Director Vote
18 Ratify Appointment of Jacques Brion as For Did Not Management
Director Vote
19 Ratify Appointment of Miguel Sieler as For Did Not Management
Director Vote
20 Elect Caisse des Depots et Consignations For Did Not Management
as Director Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NEXTGENTEL
Ticker: Security ID: NO0010204498
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare List of None Did Not Management
Shareholders Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
4 Receive Management Report on Company's None Did Not Management
Status Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Treatment of Vote
Losses and Omission of Dividends
6 Approve Remuneration of Auditors in the For Did Not Management
Amount of NOK 501,000 for Audit Fees and Vote
NOK 191,000 for Other Services
7 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 300,000 for Chairman, NOK Vote
200,000 for Other Board Members, and NOK
100,000 for Employee Representatives
8 Relect Bengt Thuresson, Bjoern Stray, For Did Not Management
Hege Norheim, Kaare Frydenberg, and Vote
Lawrence Leppard as Directors
9.1 Approve Creation of NOK 2.7 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9.2 Approve Employee Stock Option Plan; For Did Not Management
Approve Creation of NOK 550,000 Pool of Vote
Condition Capital to Guarantee Conversion
Rights
9.3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: Security ID: JP3659300002
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIWS CO., LTD
Ticker: Security ID: JP3654200009
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Abolish U.S.-Style For Against Management
Board Structure - Introduce Provisions
re: Board of Statutory Auditors -
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
2.9 Elect Director For For Management
2.10 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 For Management
4 Establish Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.17 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors and Auditors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors For Did Not Management
Vote
2 Approve Dividend of EUR 2.17 Per Share For Did Not Management
Vote
3 Approve Lowering of Par Value from EUR 2 For Did Not Management
to EUR 0.20 via a 10:1 (Ten New Shares Vote
for Every One Currently Held) Stock Split
4 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
5 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: DE0006766504
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2003/2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2003/2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal Year 2004/2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 42.8 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 300
Million with Preemptive Rights; Approve
Creation of EUR 41.5 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Responsibilities of For Did Not Management
the Supervisory Board; Submission of Vote
Reports
- --------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: BE0164937378
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Approve Dismissal of Alex Brabers and For Did Not Management
Dick Beeusaert and Decide Upon Their Vote
Replacements
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: Security ID: BMG684371393
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.16 Per For For Management
Share
3a Reelect Mark M. Harris as Director For For Management
3b Reelect Richard M. Hext as Director For For Management
3c Reelect Patrick B. Paul as Director For For Management
3d Reelect Robert C. Nicholas as Director For For Management
3e Reelect The Earl of Cromer as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: Security ID: BMG684371393
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme and Grant a For Against Management
Mandate to Directors to Allot and Issue
Up to 88.7 Million New Shares to Satisfy
Options and Share Awards Granted and to
be Granted Under the Long Term Incentive
Scheme
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: Security ID: IE0002588105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAY 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Declare Final Dividend of EUR 0.1252 per For Did Not Management
Share Vote
3a Relect Breon Corcoran as Director For Did Not Management
Vote
3b Relect Brody Sweeney as Director For Did Not Management
Vote
4 Relect Ross Ivers as Director For Did Not Management
Vote
5 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities for Cash without Vote
Preemptive Rights up to Five Percent of
the Issued Share Capital
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PALFINGER AG
Ticker: Security ID: AT0000758305
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Amend Existing Pool of Capital by For Did Not Management
Extending Expiry Date Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
8 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
PERLOS OYJ
Ticker: Security ID: FI0009007819
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Receive Report about Any Qualifications None Did Not Management
Made by Auditor Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports; Approve Allocation of Income and Vote
Dividends of EUR 0.20 Per Share
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Fix Number of Auditors For Did Not Management
Vote
1.9 Elect Matti Aura, Matti Kavetvuo, Timo For Did Not Management
Leinilae, Heikki Mairinoja, Kari Vote
Sohlberg, Teppo Taberman, and Anni
Veplaelaeinen as Directors; Elect
PricewaterhouseCoopers Ltd as Auditor
2 Approve EUR 87,719 Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
3 Approve Stock Option Plan for Key For Did Not Management
Personnel; Approve Creation of EUR Vote
600,000 Pool of Conditional Capital to
Guarantee Conversion Rights
4 Approve Creation of EUR 6.4 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
5 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: Security ID: NO0010199151
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Receive Information About Remuneration None None Management
Policy For Executive Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration of Auditors in the For For Management
Amount of NOK 1.3 Million
5 Approve Remuneration of Directors in the For For Management
Amount of USD 553,250 for 2004
6.1 Amend Articles Re: Stipulate that Members For For Management
of Board of Directors Are Elected For
One-Year Terms
6.2 Reelect Jens Ulltveit-Moe, Keith Henry, For For Management
Francis Gugen, Rolf Rolfsen, Clare
Spottiswoode, Harald Norvik, and Anthony
Tripodo as Directors; Reelect All Deputy
Directors For a Term Until Nov. 5, 2005
7.1 Approve Establishment of Nominating For For Management
Committee
7.2 Elect Roger O'Neil, Hanne Harlem, and One For For Management
More Person as Members of Nominating
Committee
7.3 Approve Mandate for Nominating Committee For For Management
7.4 Approve Remuneration of Members of For For Management
Nominating Committee
8 Approve 3:1 Stock Split For For Management
9 Approve Creation of NOK 60 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
10 Approve Discharge of Board For For Management
- --------------------------------------------------------------------------------
PEYTO ENERGY TRUST (FORMERLY PEYTO EXPL. & DEV. CORP.)
Ticker: PEY.U Security ID: CA7170451081
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Rick Braund, Donald Gray, Brian For For Management
Craig, John Boyd, Roberto Bosdachin,
Michael MacBean, C. Ian Mottershead as
Directors
3 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
PFLEIDERER AG
Ticker: Security ID: DE0006764749
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
4 Elect Wolfgang Haupt and Friedhelm For For Management
Paefgen to the Supervisory Board
5 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings Due
to Proposed Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
PHOENIX ELECTRIC CO. LTD.
Ticker: Security ID: JP3802700009
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, 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
- --------------------------------------------------------------------------------
POINT INC.
Ticker: Security ID: JP3856000009
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 20, Special JY 0
2 Amend Articles to Introduce Executive For Did Not Management
Officer System Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: Security ID: ES0175438235
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for Fiscal Year 2004
2 Approve Discharge of Directors for Fiscal For For Management
Year 2004
3 Approve Distribution of Dividends Charged For For Management
to Free Reserves Account
4 Approve Merger by Absorption of CESS For For Management
Compania Europea de Seguridad; Approval
of Merger Balance Sheet as of 12-31-04;
Approval of Merger Agreement; and
Approval of Record Date as 01-01-05 for
Accounting Purposes
5 Approve Merger by Absorption of Atecyr, For For Management
Nordes Instalaciones, Nordes Sistemas,
and Nordes Mantenimiento; Approval of
Merger Balance Sheet as of 12-31-04;
Approval of Merger Agreement; and
Approval of Record Date as 05-01-05 for
Accounting Purposes
6 Authorize Board to Fix Their Aggregate For For Management
Annual Remuneration in Accordance to the
Limits Set in the Bylaws
7 Authorize Share Repurchase Program For For Management
8 Approve Auditors For For Management
9 Elect Directors For For Management
10 Amend Several Articles of the Bylaws and For For Management
Approve Reorganized Text of the Bylaws as
Approved at the Board Meetings Held on
12-21-04 and 03-29-05
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Allow Questions For For Management
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
RATIONAL AG
Ticker: Security ID: DE0007010803
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify Allrevision Dornhof Kloss und For Did Not Management
Partner GmbH as Auditors for Fiscal 2005 Vote
6 Amend Articles Re: Preparation and For Did Not Management
Submission of Report Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: Security ID: JP3983450002
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32,
Final JY 32, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 32.8 Million Shares to 71.2
Million Shares - Abolish Retirement Bonus
System
3 Elect Director For For Management
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: Security ID: GB0007506958
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.7 Pence Per For For Management
Share
3 Re-elect Robert Arnold as Director For For Management
4 Re-elect Robert Slater as Director For For Management
5 Re-elect Roger Lockwood as Director For For Management
6 Elect Graham Ogden as Director For For Management
7 Elect Ian King as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 22,959,049 Ordinary Shares
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 4,299,743
Ordinary Shares
13 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise 47,170 Preference Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SANEI-INTERNATIONAL CO. LTD.
Ticker: Security ID: JP3324550007
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date: AUG 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 30, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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 Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SBS BROADCASTING SYSTEM S.A.(FORMERLY SCANDINAVIAN BROADCASTING
Ticker: SBTV Security ID: L8137F102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Evans Sloan For For Management
1.2 Elect Director Anthony Ghee For For Management
1.3 Elect Director Ferdinand Kayser For For Management
1.4 Elect Director Benjamin Lorenz For For Management
1.5 Elect Director Edward Mckinley For For Management
1.6 Elect Director James Mcnamara For For Management
1.7 Elect Director Shane O'Neill For For Management
1.8 Elect Director Mark Schneider For For Management
1.9 Elect Director Markus Tellenbach For For Management
2 TO AUTHORIZE THE REPURCHASE BY THE For For Management
COMPANY OF UP TO 10% OF ITS SUBSCRIBED
CAPITAL
3 TO APPROVE THE CONSOLIDATED AND For For Management
UNCONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY
4 TO APPROVE THE DETERMINATION THAT NO For For Management
DIVIDENDS FOR THE YEAR ENDED DECEMBER 31,
2004 SHALL BE DISTRIBUTED BY THE COMPANY
TO ITS SHAREHOLDERS
5 TO DISCHARGE THE BOARD OF DIRECTORS AND For For Management
STATUTORY AUDITORS OF THE COMPANY
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Alan Cameron as Director For For Management
2b Elect Ian Payne as Director For For Management
2c Elect Peter Warne as Director For For Management
3 Approve Grant of One Million Options to For Against Management
Robert Elstone, Managing Director and CEO
- --------------------------------------------------------------------------------
SIG PLC (FORMERLY SHEFFIELD INSULATION GROUP PLC)
Ticker: Security ID: GB0008025412
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.4 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Blackburn as Director For For Management
5 Re-elect Les Tench as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,042,805
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 607,027
9 Authorise 12,140,500 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: Security ID: HK0716002271
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3 Reelect Chang Yun Chung, Hsueh Chao En, For For Management
Jin Xu Chu, Teo Tiou Seng, Kuan Kim Kin,
Ngan Man Kit, Alexander, Ong Ka Thai and
Soh Kim Soon as Directors and Fix Their
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Term of Office of For For Management
Directors, Appointment of Director to
Fill Vacancy
- --------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: DE0003304002
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 33 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SPIR COMMUNICATION
Ticker: Security ID: FR0000131732
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors and Auditors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Accounting Transfer of EUR 2.97 For Did Not Management
Million from Gessie Publicite S.A. Vote
Long-Term Capital Gains Accounts to Other
Reserve Pursuant to Merger by Absorption
of Gessie Publicite S.A. by Spir
Communication
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 78,400 Vote
6 Approve Increase of Directors For Did Not Management
Remuneration for Fiscal Year 2005 in the Vote
Aggregate Amount of EUR 160,000
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Philippe Amyot d'Inville as For Did Not Management
Director Vote
9 Reelect Francis Teitgen as Director For Did Not Management
Vote
10 Reelect Philippe Toulemonde as Director For Did Not Management
Vote
11 Elect Camille Thiery as Director For Did Not Management
Vote
12 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
13 Ratify Jacques Mariacci as Alternate For Did Not Management
Auditor Vote
14 Change Location of Headquarters For Did Not Management
Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
16 Approve Merger by Absorption of Wholly For Did Not Management
Owned Subsidiary Media Plus by Spir Vote
Communication
17 Approve Dissolution of Media Plus without For Did Not Management
Liquidation Vote
18 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Re: Merger by Vote
Absorption
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Authorize 4 Percent of Issued Capital for For Did Not Management
Use in Restricted Stock Plan Vote
21 Authorize Repurchase of Up to Four For Did Not Management
Percent of Issued Share Capital Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SR TELEPERFORMANCE (FORMERLY ROCHEFORTAISE COMMUNICATION)
Ticker: Security ID: FR0000051807
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.25 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Ordinary Reserve Account
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 84,500 Vote
7 Reelect Daniel Bergstein as Supervisory For Did Not Management
Board Member Vote
8 Reelect Jacques Berrebi as Supervisory For Did Not Management
Board Member Vote
9 Reelect Philippe Stantini as Supervisory For Did Not Management
Board Member Vote
10 Acknowledge End of Term and Non For Did Not Management
Reappointment of Michel Renard as Vote
Supervisory Board Member
11 Reappoint KPMG as Auditor For Did Not Management
Vote
12 Reappoint Sofintex as Auditor For Did Not Management
Vote
13 Ratify Jean-Claude Andre et Autres as For Did Not Management
Alternate Auditor Vote
14 Ratify Joel Assayah as Alternate Auditor For Did Not Management
Vote
15 Elect Eric Delorme as Supervisory Board For Did Not Management
Member Vote
16 Elect Bernard Canetti as Supervisory For Did Not Management
Board Member Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard I. Fluxman For Did Not Management
Vote
1.2 Elect Director Michele Steiner Warshaw For Did Not Management
Vote
1.3 Elect Director Steven J. Preston For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
STOLT OFFSHORES SA (FORMERLY STOLT COMEX SEAWAY S.A.)
Ticker: Security ID: 861567105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL MEETING DATE For For Management
2 APPROVAL OF UNCONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
4 DISCHARGE OF DIRECTORS AND STATUTORY For Against Management
AUDITORS
5 APPROVAL OF AUTHORIZATION OF SHARE For For Management
REPURCHASES
6.1 Elect Director George Doremus For For Management
6.2 Elect Director Haakon Lorentzen For For Management
6.3 Elect Director James B. Hurlock For For Management
6.4 Elect Director J. Frithjof Skouveroe For For Management
6.5 Elect Director Mark Woolveridge For For Management
6.6 Elect Director Tom Ehret For For Management
6.7 Elect Director Trond Westlie For For Management
7 ELECTION OF INDEPENDENT AUDITORS AND For For Management
STATUTORY AUDITORS
- --------------------------------------------------------------------------------
STOLT OFFSHORES SA (FORMERLY STOLT COMEX SEAWAY S.A.)
Ticker: Security ID: LU0075646355
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the Annual Meeting For For Management
on May 27, 2005 Rather Than the Third
Thursday in April as Set Forth in the
Articles of Incorporation
2 Approve Unconsolidated Balance Sheet and For For Management
Profit and Loss Statement for the Fiscal
Year Ended November 30, 2004
3 Approve Consolidated Balance Sheet and For For Management
Profit and Loss Statement for the Fiscal
Year Ended November 30, 2004
4 Approve Discharge of Board and Auditors For For Management
5 Authorize Share Repurchase Program For Against Management
6a Elect George Doremus as Director For For Management
6a Elect Haakon Lorentzen as Director For For Management
6b Elect James B. Hurlock as Director For For Management
6c Elect J. Frithjog Skouveroe as Director For For Management
6d Elect Tom Ehret as Director For For Management
6e Elect Mark Woolveridge as Director For For Management
6f Elect Trond Westlie as Director For For Management
6g Elect George Doremus as Director For For Management
7 Ratify Statutory Auditors and Independent For For Management
Auditors
- --------------------------------------------------------------------------------
STORK NV
Ticker: Security ID: NL0000390664
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting / Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Presentation on Corporate None Did Not Management
Governance Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy (Non-Voting) Vote
6 Approve Dividends of EUR 0.90 per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10 Discuss Outline Profile of the None Did Not Management
Supervisory Board (Non-Voting) Vote
11 Elect Mr. J. Aalberts, Mr. C. den Hartog For Did Not Management
and Mr. A van der Velden to Supervisory Vote
Board
12 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
13 Receive Report from Shareholders' None Did Not Management
Committee (Non-Voting) Vote
14.a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares and Options Vote
hereto up to 25% of Issued Shares and All
Cumulative Preference A Shares (Financing
Preference Shares) and Options hereto
14.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary Shares Vote
Under Item 14.a
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Questions / Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: Security ID: JP3351100007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: Security ID: JP3539350003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: NO0003070906
Meeting Date: APR 13, 2005 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's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
6 Amend Articles Re: Stipulate that a For For Management
Nominating Committee Consisting of
Between Two and Four Members Be Elected
by General Meeting
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 600,000 (Chairman), NOK
330,000 (Deputy Chairman), NOK 275,000
(Non-Executive Directors), NOK 165,000
(Executive Directors) and NOK 20,000
(Committee Members); Approve Remuneration
of Auditors
8 Reelect Jan Opsahl, Bengt Thuresson, and For For Management
Arne Jensen as Directors; Elect Toril Nag
as New Director; Elect Eric Cooney and
Reggie Bradford as Deputy Directors;
Elect Stein Annexstad, Rolf Nilsen, and
Jan Opsahl as Members of Nominating
Committee
9.1 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: NO0003070906
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Receive Information about Company's None None Management
Status
3 Approve Creation of NOK 12 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
TECHEM AG
Ticker: Security ID: DE0005471601
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2003/2004 Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2003/2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2003/2004 Vote
5 Ratify PwC Deutsche Revision For Did Not Management
Aktiengesellschaft Vote
Wirtschaftspruefungsgesellschaft as
Auditors for Fiscal 2003/2004
6 Elect Ursula Felten, Harald Bieler, For Did Not Management
Martin Ott, Volker Riebel, Horst Ziegler, Vote
and Stefan Zuschke to the Supervisory
Board
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
8 Approve Merger by Absorption of Techem For Did Not Management
Geschaeftsfuehrungs GmbH Vote
9 Approve Affiliation Agreement with a For Did Not Management
Subsidiary (Techem Energy Services GmbH) Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For For Management
Techtronic Industries Co. Ltd., Ryobi
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TELELOGIC AB
Ticker: Security ID: SE0000468571
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8.2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8.3 Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.2 Million Vote
11 Reelect Bo Dimert, Kjell Duveblad, Eik For Did Not Management
Gabrielson, Anders Lidbeck, Risto Vote
Silander, and Maria Borelius as
Directors; Elect Joergen Centerman as New
Director
12 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13 Approve Creation of SEK 235,000 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
14 Approve Allocation of 4.2 Million Options For Did Not Management
to Key Employees Vote
15 Approve Creation of SEK 42,000 Pool of For Did Not Management
Conditional Capital to Guarantee Vote
Conversion Rights of Option Plan Proposed
Under Item 14
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: NO0003078800
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
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 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
5 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 & 1,350 Restricted
Shares for Chairman, NOK 150,000 & 900
Restricted Shares for Other Directors,
and NOK 75,000 for Other Directors
(Excluding CEO) for Committee Work
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 150,000 for Group and NOK
300,000 for Parent Company (Audit Fees),
and NOK 68,000 For Other Services
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Stock Option Plan; Approve For For Management
Creation of up to NOK 400,000 Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Approve Creation of NOK 5.2 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
10 Amend Articles Re: Number of Members in For For Management
Nominating Committee (3) and Their Term
Length (2 Years)
11 Elect David W. Worthington (Chairman) and For For Management
Jarl Ulvin as Members of Nominating
Committee
12 Elect Claus Kampmann, David W. For For Management
Worthington, Henry H. Hamilton, Arne-K.
Maeland, Nils B. Gulnes, and Rabbe E.
Lund as Directors
- --------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: Security ID: JP3556400004
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to Delete Provisions For For Management
Related to Timing of Implementation of
Changes in Directors' and Auditors' Terms
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOHO TENAX CO. LTD. (FORMERLY TOHO RAYON)
Ticker: Security ID: JP3603000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# 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 Allocation of Income For For Management
4 Reelect All Directors For For Management
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Stock Option Plan for Key For Against Management
Employees; Approve Reservation of 215,000
Shares for Plan
6.4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2.4 Million (DKK
200,000 Per Director)
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 16, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 8 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: Security ID: JP3610600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TRADER CLASSIFIED MEDIA (FORMERLY TRADER.COM NV)
Ticker: Security ID: NL0000233187
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TRADER CLASSIFIED MEDIA (FORMERLY TRADER.COM NV)
Ticker: Security ID: NL0000233187
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Annual Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers N.V. as For Did Not Management
Auditors Vote
7.1 Elect William Altman to Supervisory Board For Did Not Management
Vote
7.2 Elect Robert Fetherstonhaugh to For Did Not Management
Supervisory Board Vote
7.3 Elect Barry Nalebuff to Supervisory Board For Did Not Management
Vote
7.4 Elect Rene Rijntjes to Supervisory Board For Did Not Management
Vote
7.5 Elect Sean Riley to Supervisory Board For Did Not Management
Vote
7.6 Elect Donald Sobey to Supervisory Board For Did Not Management
Vote
7.7 Elect Eric Teyssonniere de Gramont to For Did Not Management
Supervisory Board Vote
7.8 Elect Christian Antonius Van den Berg to For Did Not Management
Supervisory Board Vote
8 Amend Articles For Did Not Management
Vote
9 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Shares for Five Vote
Years
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Board to Set Record Date For Did Not Management
Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
and Committees Members Vote
13 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
14 Discussion on Corporate Governance None Did Not Management
(Non-Voting) Vote
15 Discussion on Dividend Policy None Did Not Management
(Non-Voting) Vote
16 Allow Questions None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TRANSAT A.T. INC.
Ticker: TRZ.RV.A Security ID: CA89351T1049
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Creation of Class A & For For Management
B Shares and Conversion of Common Shares
2 Amend Bylaw No. 1999-1 Re: Restrictions For For Management
on the Issue, Transfer and Ownership of
Shares
3 Amend Bylaw No. 2003-1 Re: Compulsory For For Management
Ballot Vote
- --------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: Security ID: ES0132945017
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: Security ID: GB0009123323
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Chris Bailey as Director For For Management
5 Re-elect Julian Blogh as Director For For Management
6 Re-elect Frank Hope as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,115,075
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,261
10 Authorise 3,345,226 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: Security ID: SE0001192485
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of SEK 9 Per Share For Did Not Management
Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Fix Number of Directors For Did Not Management
Vote
5 Determine Board Members' Fees For Did Not Management
Vote
6 Re-elect Peter Lindell as Director For Did Not Management
Vote
7 Re-elect Johan Lindgren as Director For Did Not Management
Vote
8 Re-elect Peter Boggs as Director For Did Not Management
Vote
9 Re-elect Henrik Tjarnstrom as Director For Did Not Management
Vote
10 Re-elect Anders Strom as Director For Did Not Management
Vote
11 Elect Daniel Johannesson as Director For Did Not Management
Vote
12 Appoint the Nomination Committee For Did Not Management
Vote
13 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 1,200
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200
16 Approve Sub-Division of 50,000,000 Shares For Did Not Management
of 2 Pence Each Into 200,000,000 Shares Vote
of 0.5 Pence
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: IE0033024807
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend of EUR 0.0348 per Share For For Management
3a Reelect D. Egan as Director For For Management
3b Reelect A. Flynn as Director For For Management
3c Reelect A. Gray as Director For For Management
3d Reelect G. McGann as Director For For Management
3e Reelect B. McGrane as Director For For Management
3f Reelect M. Rafferty as Director For For Management
4 Approve Increase in Director Remuneration For For Management
to EUR 850,000
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to an Aggregate
Nomnial Value of EUR 558,220
7 Authorize Share Repurchase of up to For For Management
22,328,806 Shares
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
URALITA S.A.
Ticker: Security ID: ES0182170615
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Approve Dividend Distribution For For Management
3 Approve Auditors for Individual and For For Management
Consolidated Group
4 Accept Report Re: Corporate Governance For For Management
5 Elect One Member to Board of Directors For For Management
6 Authorize Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
URBAN CORP.
Ticker: Security ID: JP3100180003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- 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
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: DE0006048911
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Ommission of Dividends Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Elect Ulrich Hoeller, Horst Graef, For Did Not Management
Eckhard Rodemer to the Supervisory Board Vote
6 Ratify BFJM Bachem Fervers Janssen For Did Not Management
Mehrhoff GmbH as Auditors for Fiscal 2005 Vote
7 Approve Creation of EUR 7 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
8 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR Vote
350,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Stock Option Plan 2004 for Key For Did Not Management
Employees Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
11 Amend Articles Re: Location and Calling For Did Not Management
of Shareholder Meetings; Registration for Vote
Shareholder Meetings
12 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
13 Approve EUR 2.8 Million Capitalization of For Did Not Management
Reserves Vote
14 Authorize Issuance of Investment For Did Not Management
Certificates up to Aggregate Nominal Vote
Value of EUR 30 Million
15 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 100
Million without Preemptive Rights;
Approve Creation of EUR 2.9 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 1.38 Per For For Management
Ordinary Share and RUB 2.06 Per Preferred
Share
3.1 Amend Charter For For Management
3.2 Amend Charter For For Management
3.3 Amend Charter For For Management
3.4 Amend Charter For For Management
3.5 Amend Charter For For Management
3.6 Amend Charter For For Management
3.7 Amend Charter For For Management
3.8 Amend Charter For For Management
3.9 Amend Charter For For Management
4 Amend Regulations on Board of Directors For For Management
5.1 Amend Regulations of General Meetings For For Management
5.2 Amend Regulations of General Meetings For For Management
6.1 Elect Vladimir Andreev as Director For Abstain Management
6.2 Elect Konstantin Beliaev as Director For Abstain Management
6.3 Elect Maxim Bobin as Director For For Management
6.4 Elect Sergei Bulancha as Director For Abstain Management
6.5 Elect Alla Grigorieva as Director For Abstain Management
6.6 Elect Ludmila Deviatkina as Director For Abstain Management
6.7 Elect Valery Degtiarev as Director For Abstain Management
6.8 Elect Sergei Kuznetsov as Director For Abstain Management
6.9 Elect Denis Kulikov as Director For For Management
6.10 Elect Georgy Romsky as Director For Abstain Management
6.11 Elect Vitaly Slizen as Director For Abstain Management
6.12 Elect Oleg Fedorov as Director For For Management
6.13 Elect Michael Haywood as Director For Abstain Management
6.14 Elect Sergei Chernogrodsky as Director For Abstain Management
6.15 Elect Evgeny Chechelnitsky as Director For Abstain Management
7.1 Elect Bogdan Golubitsky as Member of For For Management
Inspection Committee (Audit Commission)
7.2 Elect Tatiana Zubova as Member of For For Management
Inspection Committee (Audit Commission)
7.3 Elect Alexander Kachurin as Member of For For Management
Inspection Committee (Audit Commission)
7.4 Elect Olga Koroleva as Member of For For Management
Inspection Committee (Audit Commission)
7.5 Elect Natalia Feoktistova as Member of For For Management
Inspection Committee (Audit Commission)
8 Ratify Ernst and Young Vneshaudit as For For Management
Auditor
9 Approve Remuneration of Board of For For Management
Directors
10 Teminate Company's Membership in For For Management
Association of Operators of Federal
Network of Business Servicing 'Iskra'
11 Teminate Company's Membership in For For Management
Association of Operators of Federal
Cellular Newtork NMT-450
12 Teminate Company's Membership in Union of For For Management
Manufacturers and Consumers of
Communication Facilities Equipment
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: Security ID: AU000000WAN0
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.K. Ward as Director For For Management
- --------------------------------------------------------------------------------
WHATMAN PLC
Ticker: Security ID: GB0006066574
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Schleicher & For For Management
Schuell GmbH Pursuant to the Acquisition
Agreement
2 Approve Executive Share Option Plan for For Against Management
Bob Thian
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: Security ID: DE000A0CAYB2
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.21 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2003/2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2003/2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: Security ID: JP3959400007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Deep Discount Stock Option Plan For For Management
================================ LIFE SCIENCES =================================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh K. Coble For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director Van B. Honeycutt For For Management
1.4 Elect Director Betty Woods For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC
Ticker: Security ID: GB0001662252
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,021,798.30
Pursuant to Subscription Agreement with
AstraZeneca
2 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,710,941 and without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 256,641
- --------------------------------------------------------------------------------
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC
Ticker: Security ID: GB0001662252
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Aaron Klug as Director For For Management
4 Elect Christopher Marshall as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,712,935
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 256,954
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 5,000
9 Amend Cambridge Antibody Technology Group For For Management
plc Executive Incentive Plan
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Peter C. Farrell For For Management
1.3 Elect Director James C. Gilstrap For For Management
1.4 Elect Director Richard O. Martin For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Ronald L. Merriman For For Management
1.7 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For Withhold Management
1.2 Elect Director Kathleen G. Murray For Withhold Management
1.3 Elect Director William C. Ughetta For Withhold Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott 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
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Bruce L. Koepfgen For For Management
1.3 Elect Director Paul M. Meister For For Management
1.4 Elect Director W. Clayton Stephens For For Management
1.5 Elect Director Richard W. Vieser For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For Did Not Management
Vote
1.2 Elect Director Gerald A. Benjamin For Did Not Management
Vote
1.3 Elect Director James P. Breslawski For Did Not Management
Vote
1.4 Elect Director Mark E. Mlotek For Did Not Management
Vote
1.5 Elect Director Steven Paladino For Did Not Management
Vote
1.6 Elect Director Barry J. Alperin For Did Not Management
Vote
1.7 Elect Director Paul Brons For Did Not Management
Vote
1.8 Elect Director Dr. Margaret A. Hamburg For Did Not Management
Vote
1.9 Elect Director Donald J. Kabat For Did Not Management
Vote
1.10 Elect Director Philip A. Laskawy For Did Not Management
Vote
1.11 Elect Director Norman S. Matthews For Did Not Management
Vote
1.12 Elect Director Marvin H. Schein For Did Not Management
Vote
1.13 Elect Director Dr. Louis W. Sullivan For Did Not Management
Vote
2 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For Withhold Management
1.2 Elect Director Mark Andrews For Withhold Management
1.3 Elect Director Ernst Biekert, Ph.D. For Withhold Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For Withhold Management
1.7 Elect Director Phillip Frost, M.D. For Withhold Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For Withhold Management
1.10 Elect Director David A. Lieberman For Withhold Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For Withhold Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Ronna Romney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# 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 Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt 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 R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 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 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2004 ( FISCAL
YEAR 2004 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2004, INCLUDING A DISCHARGE FROM
LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2004, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO REAPPOINT DR. METIN COLPAN, For For Management
DR. HEINRICH HORNEF, MR. ERIK HORNNAESS,
PROF. DR. MANFRED KAROBATH, PROF. DR.
DETLEV H. RIESNER, MR. JOCHEN WALTER AND
DR. FRANZ A. WIRTZ AS SUPERVISORY
DIRECTORS OF THE COMPANY.
5 PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, For For Management
DR. JOACHIM SCHORR AND MR. BERND UDER AS
MANAGING DIRECTORS OF THE COMPANY.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For Against Management
WITH RESPECT TO THE MANAGING BOARD AND
APPROVE GUIDELINES REGARDING
REMUNERATION.
7 PROPOSAL TO ADOPT CASH REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 PROPOSAL TO ADOPT EQUITY-BASED For Against Management
REMUNERATION OF THE SUPERVISORY BOARD.
9 Ratify Auditors For For Management
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For Against Management
MANAGING BOARD UNTIL DECEMBER 14, 2006,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION.
11 PROPOSAL TO AMEND THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
12 PROPOSAL TO APPROVE THE AMENDED AND For Against Management
RESTATED 2005 STOCK PLAN.
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management
FINANCIAL STATEMENTS Vote
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management
DIVIDEND Vote
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT Vote
5 Ratify Auditors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CARRY OUT TRANSACTIONS IN SHARES Vote
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For Did Not Management
BONDS Vote
9 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE Vote
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE Vote
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY INCORPORATION OF SHARE Vote
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Did Not Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE Vote
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE OF SHARES RESERVED Vote
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Did Not Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE Vote
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Did Not Management
OR NEW SHARES FREE OF CHARGE TO ALL OR Vote
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For Did Not Management
POWERS TO REDUCE THE SHARE CAPITAL BY Vote
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For Did Not Management
FORMALITIES Vote
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SFBC INTERNATIONAL INC
Ticker: SFCC Security ID: 784121105
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Krinsky, M.D. For For Management
1.2 Elect Director Arnold Hantman For For Management
1.3 Elect Director Jeffrey P. Mcmullen For For Management
1.4 Elect Director Jack Levine For For Management
1.5 Elect Director David Lucking For For Management
1.6 Elect Director Dr. Leonard Weinstein For For Management
1.7 Elect Director Arnold Golieb For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Tyrrell For For Management
1.2 Elect Director Frederick L. Bryant For For Management
1.3 Elect Director Richard E. Francis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby I. Griffin For For Management
1.2 Elect Director Guy C. Jackson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
================================== TECHNOLOGY ==================================
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas J. Hanauer For Withhold Management
1.2 Elect Director Brian P. McAndrews For For Management
1.3 Elect Director Jack Sansolo, Ph.D. For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For Did Not Management
Vote
1.2 Elect Director John N. Hanson For Did Not Management
Vote
1.3 Elect Director M.F. (fran) Keeth For Did Not Management
Vote
1.4 Elect Director Roger King For Did Not Management
Vote
1.5 Elect Director Karen Gordon Mills For Did Not Management
Vote
1.6 Elect Director William E. Mitchell For Did Not Management
Vote
1.7 Elect Director Stephen C. Patrick For Did Not Management
Vote
1.8 Elect Director Barry W. Perry For Did Not Management
Vote
1.9 Elect Director John C. Waddell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, For For Management
Ph.D.
1.2 Elect Director P. Jackson Bell For For Management
1.3 Elect Director Stanley Grubel For For Management
1.4 Elect Director Tsuyoshi Kawanishi For Withhold Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Anthony E. Santelli For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: 001941103
Meeting Date: JAN 25, 2005 Meeting Type: Annual/Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Caldwell, Ronald Chwang, For For Management
James D. Fleck, K.Y. Ho, Alan D. Horn,
Paul Russo and Robert A. Young as
Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
4 Confirmation of CBCA By-Law For For Management
5 Amend Stock Option Plan For Against Management
6 Amend Stock Option Plan : Tandem SAR For Against Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCDE Security ID: 111621108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klayko For For Management
1.2 Elect Director Nicholas G. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHENG UEI PRECISIO
Ticker: Security ID: TW0002392008
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.50 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
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 For Against Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: HK0941009539
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to 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
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of RMB 0.10 Per For Did Not Management
Share Vote
3a Reelect Shang Bing as Director For Did Not Management
Vote
3b Reelect Wu Jinglian as Director For Did Not Management
Vote
3c Reelect Shan Weijian as Director For Did Not Management
Vote
3d Reelect Zhao Le as Director For Did Not Management
Vote
3e Authorize Board to Fix the Remuneration For Did Not Management
of Directors for the Year Ending Dec. 31, Vote
2005
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For Did Not Management
CDMA Lease Vote
2 Approve Transfer Agreement of the New For Did Not Management
Comprehensive Services Agreements Vote
3 Approve Transfer Agreement of the New For Did Not Management
Comprehensive Operator Services Agreement Vote
4 Approve New Guoxin Premises Leasing For Did Not Management
Agreement Vote
5 Approve Caps for Each of the Financial For Did Not Management
Years Ending Dec. 31, 2005 and 2006 on Vote
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For Did Not Management
Transaction Amount of Each of the No Caps Vote
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For Did Not Management
Necessary to Implement the Terms of the Vote
Continuing Connected Transactions
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director Robert W. Mahoney For For Management
1.4 Elect Director Daniel J. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For Did Not Management
Vote
1.2 Elect Director Robert E. Weissman For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Did Not Management
Vote
1.2 Elect Director Raz Alon For Did Not Management
Vote
1.3 Elect Director Itsik Danziger For Did Not Management
Vote
1.4 Elect Director John H. Friedman For Did Not Management
Vote
1.5 Elect Director Ron Hiram For Did Not Management
Vote
1.6 Elect Director Sam Oolie For Did Not Management
Vote
1.7 Elect Director William F. Sorin For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Harris For Did Not Management
Vote
1.2 Elect Director William C. Brooks For Did Not Management
Vote
1.3 Elect Director John A. Stanley For Did Not Management
Vote
1.4 Elect Director Gary C. Wendt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For Withhold Management
1.2 Elect Director Charles M. Swoboda For Withhold Management
1.3 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.4 Elect Director Dolph W. von Arx For Withhold Management
1.5 Elect Director James E. Dykes For Withhold Management
1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management
1.7 Elect Director Harvey A. Wagner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORP
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Hasler For For Management
1.2 Elect Director Mr. Montgomery For For Management
2 Amend Option Plan and Delete the Ability For Against Management
of the Board to Reprice Stock Options
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For Withhold Management
1.3 Elect Director Paul G. Allen For Withhold Management
1.4 Elect Director Lewis W. Coleman For For Management
1.5 Elect Director David Geffen For Withhold Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Nathan Myhrvold For Withhold Management
1.8 Elect Director Howard Schultz For For Management
1.9 Elect Director Margaret C. Whitman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Charles M. Clough For For Management
1.5 Elect Director Robert F. Friel For For Management
1.6 Elect Director Thomas L. Magnanti For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director William N. Stout For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
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 5 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: Security ID: TW0002317005
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt
2.5 Amend Articles of Association For Against Management
2.6 Amend Procedures Governing Derivative For Against Management
Financial Instruments
3 Other Business None None Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# 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 Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist 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 Paul F. Folino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTECH INDUSTRIES CO LTD
Ticker: Security ID: TW0006244007
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 2.8 per Share and Stock Vote
Dividend of 620 Shares per 1000 Shares
3.1 Amend Articles of Association For Did Not Management
Vote
3.2 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.3 Approve Investment in People's Republic For Did Not Management
of China Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC.
Ticker: NTE Security ID: 629865205
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Chu For For Management
1.2 Elect Director Peter R. Kellogg For For Management
1.3 Elect Director Ming Kown Koo For For Management
1.4 Elect Director William Lo For For Management
1.5 Elect Director Tadao Murakami For For Management
1.6 Elect Director Stephen Seung For For Management
1.7 Elect Director Mark Waslen For For Management
2 APPROVAL OF THE SELECTION OF DELOITTE For For Management
TOUCHE TOHMATSU AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
3 APPROVE THE AMENDMENTS TO THE COMPANY S For For Management
2001 STOCK OPTION PLAN IN THE MANNER SET
FORTH IN EXHIBIT A ATTACHED WITH THE
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
DATED MAY 3, 2005.
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For Did Not Management
Vote
1.2 Elect Director Craig W. Elliott For Did Not Management
Vote
1.3 Elect Director Joseph A. Graziano For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against Against Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For Withhold Management
1.3 Elect Director James G. Foody For Withhold Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For Withhold Management
1.3 Elect Director Alfred Boschulte For Withhold Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert M. Neumeister Jr For For Management
1.6 Elect Director Dr. Richard W. Oliver For Withhold Management
1.7 Elect Director Richard N. Snyder For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Eric Dunn For For Management
1.4 Elect Director Naren Gupta For For Management
1.5 Elect Director Peter Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Abstain Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For Withhold Management
1.11 Elect Director Paul Robinson For Abstain Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For Abstain Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES
Ticker: Security ID: TW0002388006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on the Assets Depreciation None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Issuance of Domestic None None Management
Secured Corporate Bonds
1.5 Receive Report on the Status of None None Management
Endorsement and Guarantee
1.6 Receive Report on Indirect Investments in None None Management
Mainland China
1.7 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Change of Distribution Plan for 2003 For For Management
Employee Profit Sharing
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Compensation of the Net Losses of For For Management
the Company
2.4 Amend Articles of Association For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Amato For For Management
1.2 Elect Director Thomas Bennett For For Management
1.3 Elect Director James E. Crabbe For Withhold Management
1.4 Elect Director Stephen Duff For For Management
1.5 Elect Director Samuel H. Jones, Jr. For Withhold Management
1.6 Elect Director Dennis R. Raney For For Management
1.7 Elect Director Robert E. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: TW0002384005
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement Guaranty to None None Management
Third Party
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 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Other Business For Against 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
-------------------------------------------------------
William M. Lyons
President
Date August 23, 2005
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