| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8748
Wanger Advisors Trust | |||
(Exact name of registrant as specified in charter) | |||
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One Financial Center, Boston, Massachusetts | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
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Vincent Pietropaolo, Esq. | |||
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Columbia Management Group, Inc. | |||
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One Financial Center Boston, MA 02111 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3698 |
| ||
| ||||
Date of fiscal year end: | 12/31/05 |
| ||
| ||||
Date of reporting period: | 7/1/2004 - 6/30/2005 | |||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-08748
Reporting Period: 07/01/2004 - 06/30/2005
Wanger Advisors Trust
WANGER INTERNATIONAL SELECT
ANGLO IRISH BANK CORPORATION PLC
Ticker: |
| Security ID: | G03808105 |
Meeting Date: | JAN 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
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 Auditors |
| For |
| For |
| Management |
|
ANGLO IRISH BANK CORPORATION PLC
Ticker: |
| Security ID: | G03808105 |
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 Faciliate Creation of Non-Cumulative Preference Shares |
| For |
| For |
| Management |
|
3 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
4 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights |
| For |
| For |
| Management |
|
5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
6 |
| Amend Articles Re: Electronic Communications; Director/Officer Liability Insurance |
| For |
| For |
| Management |
|
1
AUTOGRILL SPA
Ticker: |
| Security ID: | T8347V105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements, Consolidated Accounts, and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration |
| For |
| For |
| Management |
|
3 |
| Authorize Up to 2.0 Million Shares Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
BANK OF YOKOHAMA LTD.
Ticker: |
| Security ID: | J04242103 |
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 the Following Dividends: Interim JY 0, Final JY 7, Special JY 1.5 |
| For |
| For |
| Management |
|
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 |
|
BKW FMB ENERGIE AG
Ticker: |
| Security ID: | H07815139 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: |
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|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of CHF 18 per Share |
| For |
| For |
| Management |
|
3 |
| Amend Articles |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Board and Senior Management |
| For |
| For |
| Management |
|
5 |
| Ratify Ernst & Young AG as Auditors |
| For |
| For |
| Management |
|
2
BRITISH SKY BROADCASTING GROUP PLC
Ticker: | BSY | Security ID: | G15632105 |
Meeting Date: | NOV 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of 3.25 Pence Per Share |
| For |
| For |
| Management |
|
3 |
| Elect Jeremy Darroch as Director |
| For |
| For |
| Management |
|
4 |
| Elect Nicholas Ferguson as Director |
| For |
| For |
| Management |
|
5 |
| Elect Andrew Higginson as Director |
| For |
| For |
| Management |
|
6 |
| Elect Lord Rothschild as Director |
| For |
| For |
| Management |
|
7 |
| Re-elect Jacques Nasser as Director |
| For |
| For |
| Management |
|
8 |
| Re-elect Gail Rebuck as Director |
| For |
| For |
| Management |
|
9 |
| Re-elect Arthur Siskind as Director |
| For |
| For |
| Management |
|
10 |
| Reappoint Deloitte & Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
11 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
12 |
| Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000; and Authorise EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 |
| For |
| For |
| Management |
|
13 |
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 320,000,000 |
| For |
| For |
| Management |
|
14 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,500,000 |
| For |
| For |
| Management |
|
15 |
| Authorise 97,000,000 Shares for Market Purchase |
| For |
| Against |
| Management |
|
16 |
| Approve Waiver on Tender-Bid Requirement |
| For |
| Against |
| Management |
|
17 |
| Approve the Renewal of the British Sky Broadcasting Group Executive Share Option Plan |
| For |
| For |
| Management |
|
18 |
| Approve the Renewal of the British Sky Broadcasting Group Sharesave Scheme |
| For |
| For |
| Management |
|
3
BURBERRY GROUP PLC
Ticker: |
| Security ID: | G1699R107 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Final Dividend of 3 Pence Per Ordinary Share |
| For |
| Did Not Vote |
| Management |
|
4 |
| Elect Stacey Cartwright as Director |
| For |
| Did Not Vote |
| Management |
|
5 |
| Re-elect John Peace as Director |
| For |
| Did Not Vote |
| Management |
|
6 |
| Re-elect Guy Peyrelongue as Director |
| For |
| Did Not Vote |
| Management |
|
7 |
| Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company |
| For |
| Did Not Vote |
| Management |
|
8 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| Did Not Vote |
| Management |
|
9 |
| Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 |
| For |
| Did Not Vote |
| Management |
|
10 |
| Authorise Burberry Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 |
| For |
| Did Not Vote |
| Management |
|
11 |
| Authorise 50,069,116 Ordinary Shares for Market Purchase |
| For |
| Did Not Vote |
| Management |
|
12 |
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 83,448 |
| For |
| Did Not Vote |
| Management |
|
13 |
| Renew the Authority Conferred on Directors to Allot Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders |
| For |
| Did Not Vote |
| Management |
|
14 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Otherwise than in Connection with a Rights Issue up to Aggregate Nominal Amount of GBP 12,517 |
| For |
| Did Not Vote |
| Management |
|
15 |
| Approve the Burberry Senior Executive Restricted Share Plan 2004 |
| For |
| Did Not Vote |
| Management |
|
4
BURBERRY GROUP PLC SHS
Ticker: | GB;BRBY | Security ID: | GB0031743007 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: | JUN 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive the Company’s accounts for the YE 31 MAR 2004 and the reports of the Directors and the Auditors thereon |
| For |
| For |
| Management |
|
2 |
| Approve the Directors’ remuneration report for the YE 31 MAR 2004 set in the Company’s annual reports and the accounts |
| For |
| For |
| Management |
|
3 |
| Declare a final dividend of 3p per ordinary share |
| For |
| For |
| Management |
|
4 |
| Elect Ms. S.L. Cartwright as a Director of the Company |
| For |
| For |
| Management |
|
5 |
| Re-elect Mr. J.W. Peace as a Director of the Company |
| For |
| For |
| Management |
|
6 |
| Re-elect Mr. G. Payrelongue as a Director of the Company |
| For |
| For |
| Management |
|
7 |
| Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company until the conclusion of the next general meeting at which accounts are laid |
| For |
| For |
| Management |
|
8 |
| Authorize the Board to determine the Auditors’ remuneration |
| For |
| For |
| Management |
|
9 |
| Authorize the Company to make donations to EU political organizations and incur political expenditure in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company’s AGM in 2005 |
| For |
| For |
| Management |
|
10 |
| Authorize Burberry Limited to make donations to EU Political organizations and incur political expenditure in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company’s AGM in 2005 |
| For |
| For |
| Management |
|
S11 |
| Authorize the Company to make market purchases of up to 50,069,116 ordinary shares being just under 10% share capital at 21 MAY 2004 of 0.05p each in the capital of the Company, at minimum price of 0.05p & up to 105% of the average market quotations over |
| For |
| For |
| Management |
|
12 |
| Approve to renew the authority conferred on the Directors and for such period the Section 80 amount be GBP 83,448 being just under 1/3 of the issued ordinary share capital at 21 MAY 2004; Authority expires the AGM in 2009 or 19 JUL 2009 |
| For |
| For |
| Management |
|
S13 |
| Approve, subject to the passing of resolution 12, to renew the power conferred on the Directors pursuant to paragraph 10.3(b) of Article 10 of the Company’s Articles of Association for the period referred to in that resolution |
| For |
| For |
| Management |
|
S14 |
| Approve to renew the power conferred on the Directors for the period referred to in that resolution and for such period the Section 89 amount be GBP 12,517 approximately 5% of the issued ordinary share capital as at 21 MAY 2004 |
| For |
| For |
| Management |
|
15 |
| Approve the Burberry Senior Executive Restricted Share Plan 2004 and authorize the Director to do such acts and things as be necessary to carry the same into effect. |
| For |
| For |
| Management |
|
5
COBHAM PLC (FORMERLY FR GROUP)
Ticker: |
| Security ID: | G41440101 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 21.80 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
4 |
| Re-elect Gordon Page as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Alex Hannam as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Approve Sub-Division of 147.92 Million Issued and Unissued Ordinary Shares of 25 Pence Each Into 10 Ordinary Shares of 2.5 Pence Each |
| For |
| For |
| Management |
|
8 |
| Adopt New Articles of Association |
| For |
| For |
| Management |
|
9 |
| Authorise 11,186,781 Ordinary Shares for Market Purchase, or Subject to the Passing of Item 7, up to 111,867,810 Ordinary Shares |
| For |
| For |
| Management |
|
10 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,013,047 |
| For |
| For |
| Management |
|
11 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,398,347 |
| For |
| For |
| Management |
|
COMFORTDELGRO CORP LTD
Ticker: |
| Security ID: | Y1690R106 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of SGD 0.03007 Per Share Less Income Tax |
| For |
| For |
| Management |
|
3 |
| Approve Directors’ Fees of SGD 433,500 for the Year Ended December 31, 2004 (2003: SGD 377,891) |
| For |
| For |
| Management |
|
4 |
| Reelect Wang Kai Yuen as Director |
| For |
| For |
| Management |
|
5 |
| Reelect Oo Soon Hee as Director |
| For |
| For |
| Management |
|
6 |
| Reelect Ong Ah Heng as Director |
| For |
| For |
| Management |
|
7 |
| Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
8 |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
9 |
| Approve Issuance of Shares and Grant of Options Pursuant to the ComfortDelGro Employees Share Option Scheme |
| For |
| For |
| Management |
|
6
COMPASS GROUP PLC
Ticker: |
| Security ID: | G23296182 |
Meeting Date: | FEB 14, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 6.2 Pence Per Share |
| For |
| For |
| Management |
|
4 |
| Elect Steve Lucas as Director |
| For |
| For |
| Management |
|
5 |
| Elect Andrew Martin as Director |
| For |
| For |
| Management |
|
6 |
| Re-elect Peter Cawdron as Director |
| For |
| For |
| Management |
|
7 |
| Re-elect Alain Dupuis as Director |
| For |
| For |
| Management |
|
8 |
| Re-elect Val Gooding as Director |
| For |
| For |
| Management |
|
9 |
| Reappoint Deloitte & Touche LLP as Auditors of the Company |
| For |
| For |
| Management |
|
10 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| For |
| Management |
|
11 |
| Approve Compass Group PLC Share Bonus Matching Plan |
| For |
| For |
| Management |
|
12 |
| Authorise EU Political Donations and Expenditure up to Aggregate Nominal Amount of GBP 125,000 |
| For |
| For |
| Management |
|
13 |
| Approve Reduction of the Authorised Share Capital of the Company from GBP 300,050,998 to GBP 300,001,000 By Cancelling Each Authorised but Unissued Non-Voting Redeemable Preference Share of GBP 1 |
| For |
| For |
| Management |
|
14 |
| Adopt New Articles of Association |
| For |
| For |
| Management |
|
15 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10.7 Million |
| For |
| For |
| Management |
|
16 |
| Authorise 215,540,302 Shares for Market Purchase |
| For |
| For |
| Management |
|
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: |
| Security ID: | J11151107 |
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 the Following Dividends: Interim JY 34, Final JY 37, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Expand Business Lines - Decrease Authorized Capital from 335.43 Million Shares to 332.26 Million 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 |
|
3.8 |
| Elect Director |
| For |
| For |
| Management |
|
3.9 |
| Elect Director |
| For |
| For |
| Management |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonus for Director |
| For |
| For |
| Management |
|
7
DEPFA BANK PLC
Ticker: |
| Security ID: | G27230104 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect Gerhard Bruckermann as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Richrad Brantner as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Frances Ruaneas Director |
| For |
| For |
| Management |
|
3d |
| Reelect Hans Tietmeyer as Director |
| For |
| For |
| Management |
|
4 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
DEUTSCHE BOERSE AG
Ticker: |
| Security ID: | D1882G119 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAY 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.70 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal 2004 |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2004 |
| For |
| For |
| Management |
|
5 |
| Approve Creation of EUR 35.5 Million Pool of Conditional Capital without Preemptive Rights |
| For |
| For |
| Management |
|
6 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
7 |
| Amend Articles Re: Remuneration of Supervisory Board Members |
| For |
| For |
| Management |
|
8 |
| Amend Articles Re: Allow Variable Terms for Supervisory Board Members |
| For |
| For |
| Management |
|
9 |
| Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 |
| For |
| For |
| Management |
|
10 |
| Remove Rolf Breuer From the Supervisory Board |
| Against |
| For |
| Shareholder |
|
8
ESSILOR INTERNATIONAL
Ticker: |
| Security ID: | F31668100 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Financial Statements and Discharge Directors |
| For |
| For |
| Management |
|
2 |
| Accept Consolidated Financial Statements and Discharge Directors |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income and Dividends of EUR 0.76 per Share |
| For |
| For |
| Management |
|
4 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| For |
| Management |
|
5 |
| Reelect Philippe Alfroid as Director |
| For |
| For |
| Management |
|
6 |
| Reelect Alain Aspect as Director |
| For |
| For |
| Management |
|
7 |
| Reelect Jean-Pierre Martin as Director |
| For |
| For |
| Management |
|
8 |
| Reelect Bertrand Roy as Director |
| For |
| For |
| Management |
|
9 |
| Elect Dominique Reiniche as Director |
| For |
| For |
| Management |
|
10 |
| Elect Michel Rose as Director |
| For |
| For |
| Management |
|
11 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 225,000 |
| For |
| For |
| Management |
|
12 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
13 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
14 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| For |
| For |
| Management |
|
15 |
| Approve Stock Option Plan Grants |
| For |
| For |
| Management |
|
16 |
| Approve of Up to One Percent of Issued Capital for Use in Restricted Stock Plan |
| For |
| For |
| Management |
|
17 |
| Set Global Limit for Stock Option and Restricted Plan at Three Percent of Issued Capital |
| For |
| For |
| Management |
|
18 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million |
| For |
| For |
| Management |
|
19 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million |
| For |
| For |
| Management |
|
20 |
| Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 18 and 19 |
| For |
| For |
| Management |
|
21 |
| Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value |
| For |
| For |
| Management |
|
22 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| For |
| Management |
|
23 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
9
EXEL PLC
Ticker: | NFC | Security ID: | G3242Y100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Final Dividend of 20.7 Pence Per Ordinary Share |
| For |
| Did Not Vote |
| Management |
|
4 |
| Elect John Pattullo as Director |
| For |
| Did Not Vote |
| Management |
|
5 |
| Re-elect John Coghlan as Director |
| For |
| Did Not Vote |
| Management |
|
6 |
| Re-elect Jean-Claude Guez as Director |
| For |
| Did Not Vote |
| Management |
|
7 |
| Re-elect Nigel Rich as Director |
| For |
| Did Not Vote |
| Management |
|
8 |
| Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
9 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,752,000 |
| For |
| Did Not Vote |
| Management |
|
10 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,145,000 |
| For |
| Did Not Vote |
| Management |
|
11 |
| Authorise 29,849,000 Ordinary Shares for Market Purchase |
| For |
| Did Not Vote |
| Management |
|
12 |
| Approve Exel Long-Term Incentive Plan 2005 |
| For |
| Did Not Vote |
| Management |
|
13 |
| Approve Exel Share Matching Plan 2005 |
| For |
| Did Not Vote |
| Management |
|
EXEL PLC
Ticker: | NFC | Security ID: | G3242Y100 |
Meeting Date: | JUL 26, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Acquisition of Tibbett & Britten Group plc |
| For |
| For |
| Management |
|
EXEL PLC SHS
Ticker: | GB;EXL | Security ID: | GB0004486881 |
Meeting Date: | JUL 26, 2004 | Meeting Type: | Extraordinary |
Record Date: | JUL 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve the proposed acquisition of ordinary share capital of Tibbett & Britten Group plc and the offer for ordinary shares in Tibbett & Britten, as described in the document dated 22 JUN 2004, (the “Offer”); The Board is authorized to execute any agreeme |
| For |
| For |
| Management |
|
10
FALCONBRIDGE LTD (FRM. NORANDA INC.)
Ticker: | FAL.LV | Security ID: | 655422103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual/Special |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect as Director Alex G. Balogh |
| For |
| For |
| Management |
|
1.2 |
| Elect as Director Andre Berard |
| For |
| For |
| Management |
|
1.3 |
| Elect as Director Jack L. Cockwell |
| For |
| For |
| Management |
|
1.4 |
| Elect as Director The Hon. J.Trevor Eyton |
| For |
| For |
| Management |
|
1.5 |
| Elect as Director J. Bruce Flatt |
| For |
| For |
| Management |
|
1.6 |
| Elect as Director A.L. (al) Flood |
| For |
| For |
| Management |
|
1.7 |
| Elect as Director Norman R. Gish |
| For |
| For |
| Management |
|
1.8 |
| Elect as Director Robert J. Harding |
| For |
| For |
| Management |
|
1.9 |
| Elect as Director V.M. Kempston Darkes |
| For |
| For |
| Management |
|
1.10 |
| Elect as Director David W. Kerr |
| For |
| For |
| Management |
|
1.11 |
| Elect as Director James D. Mccutcheon |
| For |
| For |
| Management |
|
1.12 |
| Elect as Director George E. Myhal |
| For |
| For |
| Management |
|
1.13 |
| Elect as Director Derek G. Pannell |
| For |
| For |
| Management |
|
2 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Articles to Create the New Junior Preference Shares |
| For |
| For |
| Management |
|
4 |
| Change Company Name to NorandaFalconbridge Inc |
| For |
| For |
| Management |
|
5 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Proposal 1 - Increase Unrelated Directors to Reflect Public Shareholdings |
| Against |
| For |
| Shareholder |
|
7 |
| Proposal 2 - Directors Subject of Proposal 1 to be Appointed to Independent Board Committee. |
| Against |
| Against |
| Shareholder |
|
FALCONBRIDGE LTD (FRM. NORANDA INC.)
Ticker: | FAL.LV | Security ID: | 655422103 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Special |
Record Date: | MAY 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement with Falconbridge Limited |
| For |
| For |
| Management |
|
FAST RETAILING
Ticker: |
| Security ID: | J1346E100 |
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 the Following Dividends: Interim JY 50, Final JY 65, Special JY 0 |
| For |
| For |
| Management |
|
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 |
|
11
FUNAI ELECTRIC
Ticker: |
| Security ID: | J16307100 |
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 the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Adopt U.S.-Style Board Structure |
| 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 |
|
4 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonuses for Directors and Statutory Auditors |
| For |
| For |
| Management |
|
GEBERIT AG
Ticker: |
| Security ID: | H2942E108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of CHF 22 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Board and Senior Management |
| For |
| For |
| Management |
|
4.1 |
| Reelect Guenter Kelm as Director |
| For |
| For |
| Management |
|
4.2 |
| Reelect Kurt Feller as Director |
| For |
| For |
| Management |
|
5 |
| Ratify PricewaterhouseCoopers AG as Auditors |
| For |
| For |
| Management |
|
12
GIVAUDAN SA
Ticker: |
| Security ID: | H3238Q102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Discharge of Board and Senior Management |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Allocation of Income and an Ordinary Dividend of CHF 9.80 per Share and an Extraordinary Dividend of CHF 6.50 per Share |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve CHF 4 Million Reduction in Share Capital via Cancellation of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
5.1 |
| Reelect Andreas Leuenberger as Director |
| For |
| Did Not Vote |
| Management |
|
5.2 |
| Reelect Henner Schierenbeck as Director |
| For |
| Did Not Vote |
| Management |
|
5.3 |
| Elect Peter Kappeler as Director |
| For |
| Did Not Vote |
| Management |
|
6 |
| Ratify PricewaterhouseCoopers SA as Auditors |
| For |
| Did Not Vote |
| Management |
|
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: |
| Security ID: | G3919S105 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAY 13, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect Kong Zhanpeng as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Wang Tieguang as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Li Defa as Director |
| For |
| For |
| Management |
|
3d |
| Authorize Board to Fix the Remuneration of Directors |
| For |
| For |
| Management |
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
13
GRAFTON GROUP PLC
Ticker: |
| Security ID: | G4035Q189 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAY 7, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive and Consider Financial Statements |
| For |
| For |
| Management |
|
2a |
| Reelect Anthony Collins as Director |
| For |
| For |
| Management |
|
2b |
| Reelect Gillian Bowler as Director |
| For |
| For |
| Management |
|
2c |
| Reelect Richard W. Jewson as Director |
| For |
| For |
| Management |
|
2d |
| Reelect Fergus Malone as Director |
| For |
| For |
| Management |
|
2e |
| Reelect Leo Martin as Director |
| For |
| For |
| Management |
|
3 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
4 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital |
| For |
| For |
| Management |
|
5 |
| Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of 5 Percent of Issued and Outstanding Ordinary Share Capital |
| For |
| For |
| Management |
|
6 |
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| For |
| For |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
8 |
| Authorize and Renew Contingent Purchase Contract Relating to ‘A’ Ordinary Shares |
| For |
| For |
| Management |
|
9 |
| Amend 1999 Grafton Group Share Scheme |
| For |
| For |
| Management |
|
10 |
| Approve Remuneration of Directors |
| For |
| For |
| Management |
|
GRAFTON GROUP PLC
Ticker: |
| Security ID: | G4035Q189 |
Meeting Date: | OCT 11, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Acquisition of Heiton Group plc by Grafton Group Holdings Limited |
| For |
| For |
| Management |
|
2 |
| Approve Acquistion of Shares in Heiton Group plc by Weeksbury Limited in Connection with Acquisition |
| For |
| For |
| Management |
|
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: |
| Security ID: | B10414116 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
2 |
| Amend Articles to Authorize Shareholders to Vote by Mail |
| For |
| For |
| Management |
|
3 |
| Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry |
| For |
| For |
| Management |
|
14
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: |
| Security ID: | B10414116 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Directors’ Reports |
| None |
| None |
| Management |
|
2 |
| Receive Auditors’ Reports |
| None |
| None |
| Management |
|
3 |
| Acknowledge Information Received by Commission |
| None |
| None |
| Management |
|
4 |
| Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) |
| None |
| None |
| Management |
|
5 |
| Approve Financial Statements, Allocation of Income and Dividends of EUR 1.64 per Share |
| For |
| For |
| Management |
|
6 |
| Approve Discharge of Directors |
| For |
| For |
| Management |
|
7 |
| Approve Discharge of Auditors |
| For |
| For |
| Management |
|
8.1 |
| Approve Remuneration of Oren Shaffer |
| For |
| For |
| Management |
|
8.2 |
| Approve Remuneration of Theo Dilissen |
| For |
| For |
| Management |
|
9 |
| Transact Other Business |
| None |
| None |
| Management |
|
HIROSHIMA BANK LTD.
Ticker: |
| Security ID: | J03864105 |
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 the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 |
| For |
| For |
| Management |
|
2.1 |
| Elect Director |
| For |
| For |
| Management |
|
2.2 |
| Elect Director |
| For |
| For |
| Management |
|
2.3 |
| Elect Director |
| For |
| For |
| Management |
|
2.4 |
| Elect Director |
| For |
| For |
| Management |
|
2.5 |
| Elect Director |
| For |
| For |
| Management |
|
2.6 |
| Elect Director |
| For |
| For |
| Management |
|
2.7 |
| Elect Director |
| For |
| For |
| Management |
|
2.8 |
| Elect Director |
| For |
| For |
| Management |
|
2.9 |
| Elect Director |
| For |
| For |
| Management |
|
2.10 |
| Elect Director |
| For |
| For |
| Management |
|
3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| For |
| Management |
|
HONG KONG EXCHANGE
Ticker: |
| Security ID: | Y3506N105 |
Meeting Date: | APR 12, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Elect Bill C P Kwok as Director |
| For |
| For |
| Management |
|
3b |
| Elect Vincent K H Lee as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
6 |
| Approve Remuneration of the Non-Executive Directors |
| For |
| For |
| Management |
|
7 |
| Approve Fixing the Terms of Office of Dannis J H Lee and David M Webb Until the Conclusion of the Annual General Meeting in 2006 and John E Strickland and Oscar S H Wong Until the Conclusion of the Annual General Meeting in 2007 |
| For |
| For |
| Management |
|
8 |
| Amend Articles of Association Re: Special Resolutions, Election and Appointment of Directors |
| For |
| For |
| Management |
|
15
HOYA CORP.
Ticker: |
| Security ID: | J22848105 |
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 Capital to Reflect Share Repurchase and Cancellation |
| For |
| For |
| Management |
|
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 |
|
IAWS GROUP PLC
Ticker: |
| Security ID: | G4681X124 |
Meeting Date: | JAN 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect D. Buckley as Director |
| For |
| For |
| Management |
|
3b |
| Reelect O. Killian as Director |
| For |
| For |
| Management |
|
3c |
| Reelect D.Lucey as Director |
| For |
| For |
| Management |
|
3d |
| Reelect D. Martin as Director |
| For |
| For |
| Management |
|
4a |
| Elect N. Hynes as Director |
| For |
| For |
| Management |
|
4b |
| Reelect P. Wall as Director |
| For |
| For |
| Management |
|
4c |
| Reelect H. Kane as Director |
| For |
| For |
| Management |
|
4d |
| Reelect P. McEniff as Director |
| For |
| For |
| Management |
|
5 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
6 |
| Approve 2005 IAWS Group Executive Incentive and Retention Plan |
| For |
| For |
| Management |
|
7 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of One-Third of the Nominal Value of the Issued Share Capital |
| For |
| For |
| Management |
|
8 |
| Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital |
| For |
| For |
| Management |
|
9 |
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| For |
| For |
| Management |
|
10 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
16
IMERYS (FORMERLY IMETAL)
Ticker: |
| Security ID: | F49644101 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
3 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| For |
| Management |
|
4 |
| Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve |
| For |
| For |
| Management |
|
5 |
| Approve Allocation of Income and Dividends of EUR 1.5 per Share |
| For |
| For |
| Management |
|
6 |
| Confirm Appointment of Deloitte & Associes as Auditor |
| For |
| For |
| Management |
|
7 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
8 |
| Change Location of Headquarters |
| For |
| For |
| Management |
|
9 |
| Adopt Unitary Board Structure |
| For |
| For |
| Management |
|
10 |
| Adopt New Articles of Asscociation to Reflect Unitary Board Structure |
| For |
| For |
| Management |
|
11 |
| Elect Jacques Drijard as Director |
| For |
| For |
| Management |
|
12 |
| Elect Patrick Kron as Director |
| For |
| For |
| Management |
|
13 |
| Elect Jocelyn Lefebvre as Director |
| For |
| For |
| Management |
|
14 |
| Elect Eric Le Moyne de Serigny as Director |
| For |
| For |
| Management |
|
15 |
| Elect Paul Desmarais, Jr. as Director |
| For |
| For |
| Management |
|
16 |
| Elect Yves-Rene Nanot as Director |
| For |
| For |
| Management |
|
17 |
| Elect Gregoire Olivier as Director |
| For |
| For |
| Management |
|
18 |
| Elect Robert Peugeot as Director |
| For |
| For |
| Management |
|
19 |
| Reelect Thierry de Rudder as Director |
| For |
| For |
| Management |
|
20 |
| Reelect Aimery Langlois-Meurinne as Director |
| For |
| For |
| Management |
|
21 |
| Reelect Gerard Buffiere as Director |
| For |
| For |
| Management |
|
22 |
| Reelect Aldo Cardoso as Director |
| For |
| For |
| Management |
|
23 |
| Reelect Maximilien de Limburg as Director |
| For |
| For |
| Management |
|
24 |
| Reelect Jacques Veyrat as Director |
| For |
| For |
| Management |
|
25 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 |
| For |
| For |
| Management |
|
26 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million |
| For |
| For |
| Management |
|
27 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million |
| For |
| For |
| Management |
|
28 |
| Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 90 Million |
| For |
| For |
| Management |
|
29 |
| Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights |
| For |
| For |
| Management |
|
30 |
| Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions |
| For |
| For |
| Management |
|
31 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| For |
| Management |
|
32 |
| Authorize EUR 5.5 Million for Use in Restricted Stock Plan |
| For |
| For |
| Management |
|
33 |
| Approve Stock Option Plan Grants |
| For |
| For |
| Management |
|
34 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| For |
| For |
| Management |
|
35 |
| Transfer Outstanding Authorities from Supervisory Board to Board of Directors, Subject to Approval of Items 9 and 10 |
| For |
| For |
| Management |
|
36 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
17
INTERMEDIATE CAPITAL GROUP PLC
Ticker: |
| Security ID: | G4807D101 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of 28.2 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
3 |
| Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
4a |
| Re-elect Tom Bartlam as Director |
| For |
| For |
| Management |
|
4b |
| Elect Martin Kohlhaussen as Director |
| For |
| For |
| Management |
|
4c |
| Re-elect James Nelson as Director |
| For |
| For |
| Management |
|
4d |
| Re-elect Paul Piper as Director |
| For |
| For |
| Management |
|
5 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
6 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,031,205 |
| For |
| For |
| Management |
|
7 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 695,035 |
| For |
| For |
| Management |
|
8 |
| Authorise 10,418,578 Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
9 |
| Approve Key Executive Retention Share Plan |
| For |
| For |
| Management |
|
10 |
| Amend the Medium Term Incentive Scheme |
| For |
| For |
| Management |
|
18
KERRY GROUP PLC
Ticker: |
| Security ID: | G52416107 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends |
| For |
| For |
| Management |
|
3a1 |
| Re-elect Denis Buckley as a Director |
| For |
| For |
| Management |
|
3a2 |
| Re-elect Eugene McSweeney as a Director |
| For |
| For |
| Management |
|
3b1 |
| Re-elect Patrick Barrett as a Director |
| For |
| For |
| Management |
|
3b2 |
| Re-elect James Brosnan as a Director |
| For |
| For |
| Management |
|
3b3 |
| Re-elect Walter Costelloe as a Director |
| For |
| For |
| Management |
|
3b4 |
| Re-elect Patrick Minogue as a Director |
| For |
| For |
| Management |
|
3b5 |
| Re-elect Stan McCarthy as a Director |
| For |
| For |
| Management |
|
3c |
| Re-elect Denis Carroll as a Director |
| For |
| For |
| Management |
|
3d |
| Elect Donal O’Donoghue as a Director |
| For |
| For |
| Management |
|
4 |
| Approve Remuneration of Directors |
| For |
| For |
| Management |
|
5 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
6 |
| Approve Increase in Authorized Capital |
| For |
| For |
| Management |
|
7 |
| Amend Articles of Association re: Retirement by Rotation |
| For |
| For |
| Management |
|
8 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued A Ordinary Shares in the Capital |
| For |
| For |
| Management |
|
9 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued A Ordinary Share Capital |
| For |
| For |
| Management |
|
10 |
| Amend Articles of Association re: Definitions |
| For |
| For |
| Management |
|
11 |
| Amend Articles of Association re: Editoral Change |
| For |
| For |
| Management |
|
12 |
| Amend Articles of Association re: Share Repurchase Progam |
| For |
| For |
| Management |
|
KINROSS GOLD CORP.
Ticker: | K. | Security ID: | 496902206 |
Meeting Date: | NOV 26, 2004 | Meeting Type: | Special |
Record Date: | OCT 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Stock Consolidation and Stock Split |
| For |
| Did Not Vote |
| Management |
|
19
KOMERCNI BANKA A.S.
Ticker: |
| Security ID: | X45471111 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
2 |
| Elect Chairman and Other Meeting Officials; Approve Procedural Rules |
| For |
| For |
| Management |
|
3 |
| Approve Management Board Report |
| For |
| For |
| Management |
|
4 |
| Discuss Financial Statements and Consolidated Financial Statements |
| None |
| None |
| Management |
|
5 |
| Receive Supervisory Board Report on Financial Statements, Allocation of Income, and Related Party Transactions |
| None |
| None |
| Management |
|
6 |
| Approve Financial Statements |
| For |
| For |
| Management |
|
7 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
8 |
| Approve Consolidated Financial Statements |
| For |
| For |
| Management |
|
9 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
10 |
| Elect Supervisory Board |
| For |
| For |
| Management |
|
11 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
12 |
| Approve Remuneration of Members of Management and Supervisory Boards |
| For |
| Abstain |
| Management |
|
13 |
| Close Meeting |
| None |
| None |
| Management |
|
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: |
| Security ID: | H4673L137 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of CHF 4.50 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Board and Senior Management |
| For |
| For |
| Management |
|
4a |
| Elect Bruno Salzmann as Director |
| For |
| For |
| Management |
|
4b |
| Elect Bernd Wrede as Director |
| For |
| For |
| Management |
|
4c |
| Elect Hans Lerch as Director |
| For |
| For |
| Management |
|
5 |
| Approve Creation of CHF 12 Million Pool of Conditional Capital without Preemptive Rights |
| For |
| For |
| Management |
|
6 |
| Ratify KPMG Fides Peat as Auditors |
| For |
| For |
| Management |
|
20
LION NATHAN LTD.
Ticker: | LNN | Security ID: | Q5585K109 |
Meeting Date: | DEC 15, 2004 | Meeting Type: | Annual |
Record Date: | DEC 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2a |
| Elect Naomichi Asano as Director |
| For |
| Abstain |
| Management |
|
2b |
| Elect Andrew Maxwell Reeves as Director |
| For |
| Abstain |
| Management |
|
2c |
| Elect Geoffrey Thomas Ricketts as Director |
| For |
| Abstain |
| Management |
|
2d |
| Elect Gavin Ronald Walker as Director |
| For |
| Abstain |
| Management |
|
3 |
| Approve Grant of Achievement Rights to Robert Andrew Murray Under the Company’s Achievement Rights Plan |
| For |
| Abstain |
| Management |
|
4 |
| Approve Grant of Achievement Rights to Andrew Maxwell Reeves Under the Company’s Achievement Rights Plan |
| For |
| Abstain |
| Management |
|
MAN GROUP PLC SHS
Ticker: | GB;EMG | Security ID: | GB0002944055 |
Meeting Date: | JUL 9, 2004 | Meeting Type: | Annual |
Record Date: | JUN 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive the Directors’ and the Auditors’ reports and the financial statements for the YE 31 MAR 2003 |
| For |
| For |
| Management |
|
2 |
| Approve the remuneration report of the Directors for the YE 31 DEC 2002 |
| For |
| For |
| Management |
|
3 |
| Declare a final dividend on the ordinary shares |
| For |
| For |
| Management |
|
4 |
| Re-elect Mr. P.L. Clarke as a Director of the Company |
| For |
| For |
| Management |
|
5 |
| Re-elect Mr. K.R. Davis as a Director of the Company |
| For |
| For |
| Management |
|
6 |
| Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company until the conclusion of the next AGM at which accounts are laid before the Company |
| For |
| For |
| Management |
|
7 |
| Authorize the Directors to determine the remuneration of the Auditors |
| For |
| For |
| Management |
|
8 |
| Authorize the Directors of the Company to allot relevant securities Section 80 (2) up to an aggregate nominal amount of GBP 10,223,3 79 |
| For |
| For |
| Management |
|
S.9 |
| Authorize the Directors of the Company to allot equity securities without preemptive rights Section 94(2), up to a nominal amount of GBP 1,533,506 |
| For |
| For |
| Management |
|
S.10 |
| Authorize repurchase up to 30,670138 ordinary shares of 10p each in the capital of the Company |
| For |
| For |
| Management |
|
MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP
Ticker: | PI | Security ID: | 575384102 |
Meeting Date: | FEB 18, 2005 | Meeting Type: | Special |
Record Date: | JAN 17, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Going Private Transaction |
| For |
| Against |
| Management |
|
21
MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP
Ticker: | PI | Security ID: | 575384102 |
Meeting Date: | MAR 31, 2005 | Meeting Type: | Special |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Going Private Transaction |
| For |
| For |
| Management |
|
NEOPOST SA, BAGNEUX ACT.
Ticker: | FR;NEO | Security ID: | FR0000120560 |
Meeting Date: | JUL 8, 2004 | Meeting Type: | Mixed |
Record Date: | JUN 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve the accounts and the balance sheet for the FY 2003 |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve FY profits EUR 37,974,362.33 retained earnings EUR 101,270,049.72 legal reserve EUR 2,410.00 global dividend EUR 37,911,673.75 balance carry forward EUR 101,330,328.30 net dividend per share EUR 1.25 with 50 pct or 10% tax credit, to be paid on 12 |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve the consolidated accounts |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve the Special Report of the Auditors on regulated agreements |
| For |
| Did Not Vote |
| Management |
|
5 |
| Approve the attendance fees allocated to the Board for the current FY will amount to EUR 250,000.00 |
| For |
| Did Not Vote |
| Management |
|
6 |
| Approve to renew the term of office for 3 years of Mr. Jean Paul Willot |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve to renew the term of office for 3 years of Mr. Michel Guillot |
| For |
| Did Not Vote |
| Management |
|
8 |
| Approve to renew the term of office for 3 years of Mr. Jacques Clay |
| For |
| Did Not Vote |
| Management |
|
9 |
| Appoint Peronnet Et Associes as the Statutory Auditor for 6 years |
| For |
| Did Not Vote |
| Management |
|
10 |
| Appoint Duvernois Et Associ as the Deputy Auditor Cabinet es for 6 years |
| For |
| Did Not Vote |
| Management |
|
11 |
| Authorize the Board to repurchase company shares: maximum purchase price EUR 60.00 minimum selling price EUR 18.00 maximum number of shares to be acquired : 10% of share capital. Delegation valid until meeting to deliberate 2005 accounts. |
| For |
| Did Not Vote |
| Management |
|
12 |
| Delegate powers to the Board to issue securities to be paid up in cash or by compensation of due debts. Shares and securities shall not exceed EUR 7,500,000.00 debt securities shall not exceed EUR 250,000,000.00 delegation given for 26 months. |
| For |
| Did Not Vote |
| Management |
|
13 |
| Delegate powers to the Board to issue securities. Shares and securities shall not exceed EUR 7,500,000.00 debt securities shall not exceed EUR 250,000,000.00 Delegation given for 26 months. |
| For |
| Did Not Vote |
| Management |
|
14 |
| Delegate powers to the Board to issue securities as remuneration of the securities brought to the Company in a public exchange offer launched on another Company. Securities issued shall not exceeed EUR 7,500,000.00 and debt securities EUR 250,000,000.00. |
| For |
| Did Not Vote |
| Management |
|
15 |
| Approve that the securities issued per Resolutions 12-13-14 shall not exceed (a) EUR 7,500,000.00 for shares and similar securities and (b) EUR 375,000,000.00 for debt securities |
| For |
| Did Not Vote |
| Management |
|
16 |
| Approve to increase share capital by a maximum amount of EUR 30,000,000.00 by incorporation of reserves & creation of free shares or increase of the par value and this decision is valid 26 months. |
| For |
| Did Not Vote |
| Management |
|
17 |
| Approve powers to the Board to increase share capital by a maximum nominal amount of EUR 600,000.00 by issuing shares reserved to employees or former employees who subscribed to one of the existing enterprise savings Plans. Delegation given for 5 years. |
| For |
| Did Not Vote |
| Management |
|
18 |
| Authorize the Board to cancel shares repurchased, not exceeding 10 pct of the share capital in 24 months, reduce the share capital and amend the Articles of Association. Delegation valid for 18 months. |
| For |
| Did Not Vote |
| Management |
|
19 |
| Approve to grant all the powers to the bearer of a copy or an extract of the minutes of the present to accomplish all deposits and publications prescribed by Law |
| For |
| Did Not Vote |
| Management |
|
22
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: |
| Security ID: | J61240107 |
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 the Following Dividends: Interim JY 7.50, Final JY 7.50, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Reduce Maximum Board Size - Limit Outside Directors’ Legal Liability |
| 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 |
|
4 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
23
RED ELECTRICA DE ESPANA
Ticker: |
| Security ID: | E42807102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 |
| For |
| For |
| Management |
|
2 |
| Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income and Dividends for Fiscal Year Ended 12-31-04 |
| For |
| For |
| Management |
|
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 Fiscal Year 2004 |
| For |
| For |
| Management |
|
9 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
10 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| Management |
|
RHOEN-KLINIKUM AG
Ticker: |
| Security ID: | D6530N119 |
Meeting Date: | JUL 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| Did Not Vote |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.70 per Preference Share and EUR 0.68 per Common Share |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Discharge of Management Board |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Discharge of Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
5 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
6 |
| Adopt New Articles of Association |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve Supervisory Board Liability and Indemnification |
| For |
| Did Not Vote |
| Management |
|
8 |
| Ratify PwC Deutsche Revision AG as Auditors |
| For |
| Did Not Vote |
| Management |
|
24
SES GLOBAL
Ticker: |
| Security ID: | L8300G135 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Review Attendance List, Establish Quorum and Adopt Agenda |
| For |
| For |
| Management |
|
2 |
| Nominate Secretary and Two Scrutineers |
| For |
| For |
| Management |
|
3 |
| Receive Directors’ 2004 Activities Report |
| None |
| None |
| Management |
|
4 |
| Receive President and CEO’s Account of the Main Developments During 2004 and Perspectives |
| None |
| None |
| Management |
|
5 |
| Present CFO’s Account of the Main Developments During 2004 and Perspectives |
| None |
| None |
| Management |
|
6 |
| Present Audit Report |
| None |
| None |
| Management |
|
7 |
| Approve Balance Sheet and Profit and Loss Accounts |
| For |
| For |
| Management |
|
8 |
| Approve Allocation of Results |
| For |
| For |
| Management |
|
9 |
| Approve Transfers Between Reserve Accounts |
| For |
| For |
| Management |
|
10 |
| Approve Discharge of Board |
| For |
| For |
| Management |
|
11 |
| Approve Discharge of Auditors |
| For |
| For |
| Management |
|
12 |
| Approve Auditors and Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
13 |
| Authorize Repurchase of Fiduciary Depositary Receipts and/or A-Shares |
| For |
| For |
| Management |
|
14 |
| Fix Number of and Elect Directors; Fix Term of Directors; Approve Remuneration of Directors |
| For |
| For |
| Management |
|
15 |
| Other Business (Voting) |
| For |
| Against |
| Management |
|
SES GLOBAL
Ticker: |
| Security ID: | L8300G135 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Review Attendance List, Establish Quorum and Adopt Agenda |
| None |
| None |
| Management |
|
2 |
| Nominate Secretary and Two Scrutineers |
| None |
| None |
| Management |
|
3 |
| Modify Article 20 of Articles of Association |
| For |
| For |
| Management |
|
4 |
| Other Business (Voting) |
| For |
| Abstain |
| Management |
|
25
SHIMANO INC.
Ticker: |
| Security ID: | J72262108 |
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 the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
3 |
| Approve Reduction in Legal Reserves |
| For |
| For |
| Management |
|
4 |
| Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase and Cancellation - Limit Outside Directors’ Legal Liability |
| For |
| For |
| Management |
|
5.1 |
| Elect Director |
| For |
| For |
| Management |
|
5.2 |
| Elect Director |
| For |
| For |
| Management |
|
5.3 |
| Elect Director |
| For |
| For |
| Management |
|
5.4 |
| Elect Director |
| For |
| For |
| Management |
|
5.5 |
| Elect Director |
| For |
| For |
| Management |
|
5.6 |
| Elect Director |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonus for Director |
| For |
| For |
| Management |
|
7 |
| Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
| For |
| For |
| Management |
|
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT)
Ticker: |
| Security ID: | H83949141 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Discharge of Board and Senior Management |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income and Dividends of CHF 0.35 per Registered Share and 1.75 per Bearer Share |
| For |
| For |
| Management |
|
4 |
| Approve CHF 2 Million Reduction in Share Capital via Cancellation of Shares |
| For |
| For |
| Management |
|
5 |
| Elect Claude Nicollier as Director |
| For |
| For |
| Management |
|
6 |
| Ratify PricewaterhouseCoopers AG as Auditors |
| For |
| For |
| Management |
|
SYNTHES INC
Ticker: | ICR | Security ID: | 87162M409 |
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 2004 |
| For |
| For |
| Management |
|
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 Restrictions on Stock Issuance |
| For |
| For |
| Management |
|
26
TALISMAN ENERGY INC.
Ticker: | TLM. | Security ID: | 87425E103 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual/Special |
Record Date: | MAR 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Douglas D. Balwin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James W. Buckee |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kevin S. Dunne |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Al L. Flood |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dale G. Parker |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Lawrence G. Tapp |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Stella M. Thompson |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert G. Welty |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Charles W. Wilson |
| For |
| For |
| Management |
|
2 |
| Ratify Ernst & Young LLP as Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Shareholder Rights Plan (Poison Pill) |
| For |
| For |
| Management |
|
TENARIS SA, LUXEMBOURG
Ticker: |
| Security ID: | 88031M109 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. |
| For |
| For |
| Management |
|
2 |
| CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. |
| For |
| For |
| Management |
|
3 |
| ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. |
| For |
| For |
| Management |
|
4 |
| DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. |
| For |
| For |
| Management |
|
5 |
| ELECTION OF THE BOARD OF DIRECTORS MEMBERS. |
| For |
| For |
| Management |
|
6 |
| AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS. |
| For |
| For |
| Management |
|
7 |
| BOARD OF DIRECTORS COMPENSATION. |
| For |
| For |
| Management |
|
8 |
| Ratify Auditors |
| For |
| For |
| Management |
|
9 |
| AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
| For |
| For |
| Management |
|
10 |
| AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
| For |
| For |
| Management |
|
11 |
| AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
| For |
| For |
| Management |
|
12 |
| AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
| For |
| For |
| Management |
|
13 |
| AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
| For |
| For |
| Management |
|
27
USHIO INC.
Ticker: |
| Security ID: | J94456118 |
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 the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 |
| For |
| For |
| Management |
|
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 Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System |
| For |
| Against |
| Management |
|
WANGER INTERNATIONAL SMALL CAP
AALBERTS INDUSTRIES
Ticker: |
| Security ID: | N00089164 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
2 |
| Receive Report of Management Board |
| None |
| None |
| Management |
|
3 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Receive Explanation of Company’s Reserves and Dividend Policy |
| None |
| None |
| Management |
|
5 |
| Approve Dividend of EUR 0.70 Per Ordinary Share |
| For |
| For |
| Management |
|
6 |
| Approve Discharge of Management Board |
| For |
| For |
| Management |
|
7 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
8 |
| Approve Remuneration of Supervisory Board |
| For |
| For |
| Management |
|
9 |
| Approve Remuneration Report Containing Remuneration Policy for Management Board Members |
| For |
| Abstain |
| Management |
|
10 |
| Authorize Repurchase of Ordinary and Financing Preference Shares Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
11 |
| Ratify PricewaterhouseCoopers Accountants N.V as Auditors |
| For |
| For |
| Management |
|
12 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
13 |
| Close Meeting |
| None |
| None |
| Management |
|
28
ABENGOA S.A.
Ticker: |
| Security ID: | E0002V179 |
Meeting Date: | JUN 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Individual and Consolidated Financial Statements for Fiscal Year 2004; Approve Discharge of Directors |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Allocation of Income |
| For |
| Did Not Vote |
| Management |
|
3 |
| Elect Auditors for Company and Consolidated Group |
| For |
| Did Not Vote |
| Management |
|
4 |
| Amend Article 39 Re: Icrease Maximum Number of Board Members to 9 from 7 |
| For |
| Did Not Vote |
| Management |
|
5 |
| Reelect, Nominate and/or Ratify Members to Management Board |
| For |
| Did Not Vote |
| Management |
|
6 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Did Not Vote |
| Management |
|
7 |
| Authorize Issuance of Convertible and Non-Convertible Bonds/Debentures and/or Debt Securities |
| For |
| Did Not Vote |
| Management |
|
8 |
| Authorize Repurchase of Shares |
| For |
| Did Not Vote |
| Management |
|
9 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| Did Not Vote |
| Management |
|
10 |
| Approve Minutes of Meeting |
| For |
| Did Not Vote |
| Management |
|
ADVANTECH
Ticker: |
| Security ID: | Y0017P108 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on Status of Endorsements and Guarantees |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on Execution of the First Unsecured Convertible Corporate Bonds |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 3.70 per Share and Stock Dividend of 50 Shares per 1000 Shares |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
3.3 |
| Amend Procedures Governing Derivative Financial Instruments |
| For |
| For |
| Management |
|
4.1 |
| Elect Liu Ke-Cheng as Director with ID No. A104493342 |
| For |
| For |
| Management |
|
4.2 |
| Elect Fan Allan as Independent Director with ID No. J101966328 |
| For |
| For |
| Management |
|
4.3 |
| Elect Chu P U as Indepenent Director with ID No. A104295168 |
| For |
| For |
| Management |
|
4.4 |
| Elect Chen Thomas as Director with Shareholder ID No. 40 |
| For |
| For |
| Management |
|
4.5 |
| Elect Chen Jason as Director with Shareholder ID No. 163 |
| For |
| For |
| Management |
|
4.6 |
| Elect Wu James K F as Independent Supervisor with ID No. N100666626 |
| For |
| For |
| Management |
|
4.7 |
| Elect Tseng Gary as Independent Supervisor with ID No. E100247295 |
| For |
| For |
| Management |
|
4.8 |
| Elect Lin Lok as Supervisor with Shareholder ID No. 39 |
| For |
| For |
| Management |
|
5 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
6 |
| Other Business |
| None |
| None |
| Management |
|
29
AIN PHARMACIEZ INC, SAPPO SHS
Ticker: | JP;9627 | Security ID: | JP3105250009 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| 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 |
|
4 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
AM N.V. SHS
Ticker: | NL;AMS | Security ID: | NL0000389799 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Ordinary |
Record Date: | JUL 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Opening |
| For |
| Did Not Vote |
| Management |
|
2 |
| Announcements |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve the minutes of the general meeting of shareholders dated 06 MAY 2004 |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve the vacancies of the Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
5 |
| Any other business |
| For |
| Did Not Vote |
| Management |
|
6 |
| Closure |
| For |
| Did Not Vote |
| Management |
|
30
AM NV (FRMELY AMSTELLAND N.V. (FORMERLY NBM AMSTELLAND NV))
Ticker: |
| Security ID: | N0461R131 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| Did Not Vote |
| Management |
|
2 |
| Receive Announcements |
| None |
| Did Not Vote |
| Management |
|
3 |
| Approve Minutes of Previous Meeting |
| For |
| Did Not Vote |
| Management |
|
4 |
| Elect Gar Hendriks and Marius Jonkhart to Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
5 |
| Other Business (Non-Voting) |
| None |
| Did Not Vote |
| Management |
|
6 |
| Closing |
| None |
| Did Not Vote |
| Management |
|
AMPLIFON
Ticker: |
| Security ID: | T0388E100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements, Consolidated Accounts, and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
3 |
| Elect One Director |
| For |
| For |
| Management |
|
4 |
| Approve Remuneration of Directors for Fiscal Year 2005 |
| For |
| For |
| Management |
|
5 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
31
ANGLO IRISH BANK CORPORATION PLC
Ticker: |
| Security ID: | G03808105 |
Meeting Date: | JAN 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
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 Auditors |
| For |
| For |
| Management |
|
ANGLO IRISH BANK CORPORATION PLC
Ticker: |
| Security ID: | G03808105 |
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 Faciliate Creation of Non-Cumulative Preference Shares |
| For |
| For |
| Management |
|
3 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
4 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights |
| For |
| For |
| Management |
|
5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
6 |
| Amend Articles Re: Electronic Communications; Director/Officer Liability Insurance |
| For |
| For |
| Management |
|
32
APRIL GROUP
Ticker: |
| Security ID: | F0346N106 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Financial Statements and Discharge Directors |
| For |
| For |
| Management |
|
2 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income and Dividends of EUR 0.22 per Share |
| For |
| For |
| Management |
|
4 |
| Confirm Dividend Distributions for Past Three Fiscal Years |
| For |
| For |
| Management |
|
5 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
6 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 63,000 |
| For |
| For |
| Management |
|
7 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
8 |
| Ratify Jean-Claude Augros as Supervisory Board Member |
| For |
| For |
| Management |
|
9 |
| Appoint Gilles Pardi as Supervisory Board Member |
| For |
| For |
| Management |
|
10 |
| Appoint Vanessa Rousset as Supervisory Board Member |
| For |
| For |
| Management |
|
11 |
| Reappoint Bruno Rousset as Supervisory Board Member |
| For |
| For |
| Management |
|
12 |
| Reappoint Xavier Coquard as Supervisory Board Member |
| For |
| For |
| Management |
|
13 |
| Reappoint Sylvie Roussillon as Supervisory Board Member |
| For |
| For |
| Management |
|
14 |
| Reappoint Bernard Belletante as Supervisory Board Member |
| For |
| For |
| Management |
|
15 |
| Reappoint Guy Rigaud as Supervisory Board Member |
| For |
| For |
| Management |
|
16 |
| Reappoint Federation Continentale as Supervisory Board Member |
| For |
| For |
| Management |
|
17 |
| Reappoint Philippe Marcel as Supervisory Board Member |
| For |
| For |
| Management |
|
18 |
| Reappoint Jean Gatty as Supervisory Board Member |
| For |
| For |
| Management |
|
19 |
| Reappoint Gilles Dupin as Supervisory Board Member |
| For |
| For |
| Management |
|
20 |
| Reappoint Jean-Claude Augros as Supervisory Board Member |
| For |
| For |
| Management |
|
21 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
22 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| For |
| For |
| Management |
|
23 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million |
| For |
| For |
| Management |
|
24 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million |
| For |
| For |
| Management |
|
25 |
| Authorize Board to Increase Capital in the Event of Demand Exceeding Amount Proposed Above |
| For |
| Against |
| Management |
|
26 |
| Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value |
| For |
| For |
| Management |
|
27 |
| Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer |
| For |
| Against |
| Management |
|
28 |
| Approve Stock Option Plan Grants |
| For |
| Against |
| Management |
|
29 |
| Authorize Up to Five Percent of Issued Capital for Use in Restricted Stock Plan |
| For |
| Against |
| Management |
|
ARRK CORP.
Ticker: |
| Security ID: | J0198N101 |
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 the Following Dividends: Interim JY 0, Final JY 11.25, Special JY 0 |
| For |
| For |
| Management |
|
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 |
|
4 |
| Approve Special Payments to Continuing Directors and Statutory Auditors Connection with Abolition of Retirement Bonus System |
| For |
| Against |
| Management |
|
33
ASE TEST LTD
Ticker: | ASTSF | Security ID: | Y02516105 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| TO ADOPT THE 2004 ACCOUNTS AND REPORTS |
| For |
| For |
| Management |
|
2 |
| TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. JASON CHIEN-SHEN CHANG |
| For |
| For |
| Management |
|
3 |
| TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. RICHARD HUNG-PEN CHANG |
| For |
| For |
| Management |
|
4 |
| TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: CHIN KO-CHIEN |
| For |
| For |
| Management |
|
5 |
| TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. RAYMOND JUI-JUNG LO |
| For |
| For |
| Management |
|
6 |
| TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. ALAN TIEN-CHENG CHENG |
| For |
| For |
| Management |
|
7 |
| TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. DAVID DAH-HWA TSANG |
| For |
| For |
| Management |
|
8 |
| TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. ALBERT CHIEN-SHIN YU |
| For |
| For |
| Management |
|
9 |
| TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. SIM GUAN SENG |
| For |
| For |
| Management |
|
10 |
| TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 95. |
| For |
| For |
| Management |
|
11 |
| Ratify Auditors |
| For |
| For |
| Management |
|
12 |
| AUTHORITY TO ISSUE SHARES. |
| For |
| For |
| Management |
|
13 |
| AUTHORITY TO ISSUE SECURITIES. |
| For |
| For |
| Management |
|
14 |
| TO APPROVE THE CONTINUED ADOPTION OF THE DIVIDEND POLICY OF THE COMPANY |
| For |
| For |
| Management |
|
34
AUTOGRILL SPA
Ticker: |
| Security ID: | T8347V105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements, Consolidated Accounts, and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration |
| For |
| For |
| Management |
|
3 |
| Authorize Up to 2.0 Million Shares Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
BACOU DALLOZ (FORMERLY CHRISTIAN DALLOZ SA)
Ticker: |
| Security ID: | F0635W106 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Financial Statements and Discharge Directors |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income and Dividends of EUR 0.60 per Share |
| For |
| For |
| Management |
|
4 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 225,000 |
| For |
| For |
| Management |
|
5 |
| Approve Related-Party Transactions: Re Acquisition Societe Generale de Lunetterie, Cabinet White & Case for Legal Services Provided in 2004 |
| For |
| For |
| Management |
|
6 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| For |
| Management |
|
7 |
| Ratify Expertise Comptable et Audit as Auditor |
| For |
| For |
| Management |
|
8 |
| Ratify Jerome Burrier as Alternate Auditor |
| For |
| For |
| Management |
|
9 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
10 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
11 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| For |
| For |
| Management |
|
12 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million |
| For |
| For |
| Management |
|
13 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million |
| For |
| For |
| Management |
|
14 |
| Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 15 Million |
| For |
| For |
| Management |
|
15 |
| Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value |
| For |
| For |
| Management |
|
16 |
| Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan |
| For |
| Against |
| Management |
|
17 |
| Approve Stock Option Plan Grants |
| For |
| Against |
| Management |
|
18 |
| Set Global Limit for Capital Increase to Result from Item 16 and 17 at Three Percent of Issued Capital |
| For |
| For |
| Management |
|
19 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| For |
| Management |
|
20 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
35
BANK OF FUKUOKA LTD.
Ticker: |
| Security ID: | J03822103 |
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 the Following Dividends: Interim JY 2.50, Final JY 4.50, Special JY 0 |
| For |
| For |
| Management |
|
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 |
|
3.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| For |
| Management |
|
BANK OF KAOHSIUNG CO LTD
Ticker: |
| Security ID: | Y0694H106 |
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 Results |
| None |
| For |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| For |
| Management |
|
1.3 |
| Receive Report on the Amendment of Board Meeting Procedures |
| None |
| For |
| Management |
|
1.4 |
| Receive Report on an Agreement with an Industry Association |
| None |
| For |
| Management |
|
1.5 |
| Receive Report on Assets Depreciation |
| None |
| For |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 0.50 per Share |
| For |
| For |
| Management |
|
2.3 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
3 |
| Elect Directors and Supervisors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| None |
| For |
| Management |
|
36
BANK OF YOKOHAMA LTD.
Ticker: |
| Security ID: | J04242103 |
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 the Following Dividends: Interim JY 0, Final JY 7, Special JY 1.5 |
| For |
| For |
| Management |
|
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 |
|
BANKINTER S.A.
Ticker: |
| Security ID: | E21160184 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Individual and Consolidated Financial Statements, Allocation of Income for the Period 2004 |
| For |
| For |
| Management |
|
2 |
| Approve Discharge of Management Board and Approve Dividends for the Period 2004 |
| For |
| For |
| Management |
|
3 |
| Fix Number of and Elect Directors |
| For |
| For |
| Management |
|
4 |
| Approve Auditors for the Period 2005 |
| For |
| For |
| Management |
|
5 |
| Present Report Re: Amendments to Board Guidelines |
| For |
| For |
| Management |
|
6 |
| Approve Increase in Capital Without Preemptive Rights |
| For |
| For |
| Management |
|
7 |
| Authorize Issuance of Convertible Bonds Without Preemptive Rights |
| For |
| For |
| Management |
|
8 |
| Authorize Repurchase Program, Cancellation of Shares, and Capital Reduction |
| For |
| For |
| Management |
|
9 |
| Approve Remuneration of Directors |
| For |
| For |
| Management |
|
10 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| Management |
|
37
BELLSYSTEM 24 INC
Ticker: |
| Security ID: | J0428S102 |
Meeting Date: | AUG 30, 2004 | Meeting Type: | Annual |
Record Date: | MAY 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 85, Final JY 5, Special JY 110 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Expand Business Lines - Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion |
| 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 Executive Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonus for Director |
| For |
| For |
| Management |
|
BERU AG
Ticker: |
| Security ID: | D1015D108 |
Meeting Date: | SEP 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| Did Not Vote |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 1.10 per Share |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Discharge of Management Board |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Discharge of Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
5 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
6 |
| Elect Gregor Boehm and Volker Grub to the Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
7 |
| Ratify Bayerische Treuhandgesellschaft AG as Auditors |
| For |
| Did Not Vote |
| Management |
|
38
BILFINGER BERGER AG
Ticker: |
| Security ID: | D11648108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| Did Not Vote |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 1 per Share |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal 2004 |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2004 |
| For |
| Did Not Vote |
| Management |
|
5 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
6 |
| Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 250 Million with Preemptive Rights; Approve Creation of EUR 11 Million Pool of Conditional Capital to Guarantee Conversion Rights |
| For |
| Did Not Vote |
| Management |
|
7 |
| Ratify PwC Deutsche Revision AG as Auditors and Ernst & Young AG as Group Auditors for Fiscal 2005 |
| For |
| Did Not Vote |
| Management |
|
BILLABONG INTERNAT
Ticker: | BBG | Security ID: | Q1502G107 |
Meeting Date: | OCT 22, 2004 | Meeting Type: | Annual |
Record Date: | OCT 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Gary Pemberton as Director |
| For |
| For |
| Management |
|
2 |
| Elect Ted Kunkel as Director |
| For |
| For |
| Management |
|
3 |
| Approve Billabong International Limited Executive Performance Share Plan and Executive Performance Share Plan Trust Deeds |
| For |
| For |
| Management |
|
4 |
| Approve Grant of Up to 65,000 Shares to Derek O’Neill Pursuant to the Billabong International Limited Executive Performance Share Plan |
| For |
| For |
| Management |
|
5 |
| Approve Grant of Up to 65,000 Shares to Paul Naude Pursuant to the Billabong International Limited Executive Performance Share Plan |
| For |
| For |
| Management |
|
BKW FMB ENERGIE AG
Ticker: |
| Security ID: | H07815139 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of CHF 18 per Share |
| For |
| For |
| Management |
|
3 |
| Amend Articles |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Board and Senior Management |
| For |
| For |
| Management |
|
5 |
| Ratify Ernst & Young AG as Auditors |
| For |
| For |
| Management |
|
39
BLOOMSBURY PUBLISHING
Ticker: |
| Security ID: | G1179Q132 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 2.478 Pence Per Share |
| For |
| For |
| Management |
|
4 |
| Re-elect Nigel Newton as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Liz Calder as Director |
| For |
| For |
| Management |
|
6 |
| Elect Charles Black as Director |
| For |
| For |
| Management |
|
7 |
| Reappoint Baker Tilly as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
8 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 251,881 |
| For |
| For |
| Management |
|
9 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,906 |
| For |
| For |
| Management |
|
10 |
| Authorise 3,592,475 Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
BURBERRY GROUP PLC
Ticker: |
| Security ID: | G1699R107 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Final Dividend of 3 Pence Per Ordinary Share |
| For |
| Did Not Vote |
| Management |
|
4 |
| Elect Stacey Cartwright as Director |
| For |
| Did Not Vote |
| Management |
|
5 |
| Re-elect John Peace as Director |
| For |
| Did Not Vote |
| Management |
|
6 |
| Re-elect Guy Peyrelongue as Director |
| For |
| Did Not Vote |
| Management |
|
7 |
| Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company |
| For |
| Did Not Vote |
| Management |
|
8 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| Did Not Vote |
| Management |
|
9 |
| Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 |
| For |
| Did Not Vote |
| Management |
|
10 |
| Authorise Burberry Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 |
| For |
| Did Not Vote |
| Management |
|
11 |
| Authorise 50,069,116 Ordinary Shares for Market Purchase |
| For |
| Did Not Vote |
| Management |
|
12 |
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 83,448 |
| For |
| Did Not Vote |
| Management |
|
13 |
| Renew the Authority Conferred on Directors to Allot Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders |
| For |
| Did Not Vote |
| Management |
|
14 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Otherwise than in Connection with a Rights Issue up to Aggregate Nominal Amount of GBP 12,517 |
| For |
| Did Not Vote |
| Management |
|
15 |
| Approve the Burberry Senior Executive Restricted Share Plan 2004 |
| For |
| Did Not Vote |
| Management |
|
40
BURBERRY GROUP PLC SHS
Ticker: | GB;BRBY | Security ID: | GB0031743007 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: | JUN 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive the Company’s accounts for the YE 31 MAR 2004 and the reports of the Directors and the Auditors thereon |
| For |
| For |
| Management |
|
2 |
| Approve the Directors’ remuneration report for the YE 31 MAR 2004 set in the Company’s annual reports and the accounts |
| For |
| For |
| Management |
|
3 |
| Declare a final dividend of 3p per ordinary share |
| For |
| For |
| Management |
|
4 |
| Elect Ms. S.L. Cartwright as a Director of the Company |
| For |
| For |
| Management |
|
5 |
| Re-elect Mr. J.W. Peace as a Director of the Company |
| For |
| For |
| Management |
|
6 |
| Re-elect Mr. G. Payrelongue as a Director of the Company |
| For |
| For |
| Management |
|
7 |
| Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company until the conclusion of the next general meeting at which accounts are laid |
| For |
| For |
| Management |
|
8 |
| Authorize the Board to determine the Auditors’ remuneration |
| For |
| For |
| Management |
|
9 |
| Authorize the Company to make donations to EU political organizations and incur political expenditure in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company’s AGM in 2005 |
| For |
| For |
| Management |
|
10 |
| Authorize Burberry Limited to make donations to EU Political organizations and incur political expenditure in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company’s AGM in 2005 |
| For |
| For |
| Management |
|
S11 |
| Authorize the Company to make market purchases of up to 50,069,116 ordinary shares being just under 10% share capital at 21 MAY 2004 of 0.05p each in the capital of the Company, at minimum price of 0.05p & up to 105% of the average market quotations over |
| For |
| For |
| Management |
|
12 |
| Approve to renew the authority conferred on the Directors and for such period the Section 80 amount be GBP 83,448 being just under 1/3 of the issued ordinary share capital at 21 MAY 2004; Authority expires the AGM in 2009 or 19 JUL 2009 |
| For |
| For |
| Management |
|
S13 |
| Approve, subject to the passing of resolution 12, to renew the power conferred on the Directors pursuant to paragraph 10.3(b) of Article 10 of the Company’s Articles of Association for the period referred to in that resolution |
| For |
| For |
| Management |
|
S14 |
| Approve to renew the power conferred on the Directors for the period referred to in that resolution and for such period the Section 89 amount be GBP 12,517 approximately 5% of the issued ordinary share capital as at 21 MAY 2004 |
| For |
| For |
| Management |
|
15 |
| Approve the Burberry Senior Executive Restricted Share Plan 2004 and authorize the Director to do such acts and things as be necessary to carry the same into effect. |
| For |
| For |
| Management |
|
41
BUSINESS POST GROUP PLC SHS
Ticker: | GB;BPG | Security ID: | GB0001576163 |
Meeting Date: | JUL 13, 2004 | Meeting Type: | Extraordinary |
Record Date: | JUN 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend the Rules 2(5), 3(8), 4(1), 4(2xa), 4(2xb), 4(3), 4(7), 4(11), 5(4) and 5(5) of the Business Post Group Long Term Incentive Plan |
| For |
| For |
| Management |
|
2 |
| Approve and adopt the rules of the Business Post Group Matching plan the SMP and authorize the Directors to do all acts as necessary; authorize the Directors to establish such schedules to the SMP and/or modified plans based on the SMP. |
| For |
| For |
| Management |
|
BUSINESS POST GROUP PLC SHS
Ticker: | GB;BPG | Security ID: | GB0001576163 |
Meeting Date: | JUL 13, 2004 | Meeting Type: | Annual |
Record Date: | JUL 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive the Directors’ report and the accounts for the YE 31 MAR 2004 |
| For |
| For |
| Management |
|
2 |
| Declare a final dividend of 12.05p per ordinary share for the YE 31 MAR 2004 |
| For |
| For |
| Management |
|
3 |
| Approve the Directors remuneration report |
| For |
| For |
| Management |
|
4 |
| Re-elect Mr. Philip Stephens as a Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Mr. Guy Buswell as a Director |
| For |
| For |
| Management |
|
6 |
| Re-elect Mr. Peul Corvell as a Director |
| For |
| For |
| Management |
|
7 |
| Re-elect Mr. Russell Hodgson as a Director |
| For |
| For |
| Management |
|
8 |
| Re-appoint PricewaterhouseCoopers LLp as the Auditors and authorize the Directors to determine the Auditors’ remuneration |
| For |
| For |
| Management |
|
9 |
| Authorize the Directors to allot securities up to an aggregate nominal amount of GBP 1,670,239; Authority expires at the conclusion of the next AGM of the Company |
| For |
| For |
| Management |
|
S10 |
| Authorize the Directors to allot equity securities a) in connection with a rights issue, open offer or otherwise in favor of ordinary shareholders; b) up to an aggregate nominal value of GBP 266,488; Authority expires the earlier of the conclusion of the |
| For |
| For |
| Management |
|
S11 |
| Authorize the Company to make market purchases of up to 5,329,781 ordinary shares of 10p each in the capital of the Company, at a minimum price of 10 pence and up to 105% of the average of the middle market quotations; Authority expires the earlier of con |
| For |
| For |
| Management |
|
42
CARE UK PLC
Ticker: |
| Security ID: | G03724146 |
Meeting Date: | FEB 1, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of 2.1 Pence Per Share |
| For |
| For |
| Management |
|
3 |
| Re-elect Sir Tim Chessells as Director |
| For |
| For |
| Management |
|
4 |
| Re-elect Mike Parish as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Ruth Carnall as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint KPMG Audit Plc as Auditors of the Company |
| For |
| For |
| Management |
|
7 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| For |
| Management |
|
8 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
9 |
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,693,658 |
| For |
| For |
| Management |
|
10 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 254,048 |
| For |
| For |
| Management |
|
11 |
| Authorise 5,080,000 Shares for Market Purchase |
| For |
| For |
| Management |
|
43
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: | CEDC | Security ID: | 153435102 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William V. Carey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David Bailey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director N. Scott Fine |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Tony Housh |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert P. Koch |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jan W. Laskowski |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard Roberts |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CEREP
Ticker: |
| Security ID: | F1532A114 |
Meeting Date: | JAN 7, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Issue 400,000 Cerep Shares in Connection with Acquisition of Molecular Engines Laboratories (MEL) |
| For |
| For |
| Management |
|
2 |
| Approve Acquisition, Evaluation of MEL Assets, and Issuance of Cerep Shares to MEL Shareholders |
| For |
| For |
| Management |
|
3 |
| Amend Articles to Reflect Changes in Capital |
| For |
| For |
| Management |
|
4 |
| Approve Accounting Treatment of Acquisition |
| For |
| For |
| Management |
|
5 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
CEREP
Ticker: |
| Security ID: | F1532A114 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Financial Statements and Discharge Directors |
| For |
| Did Not Vote |
| Management |
|
2 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Allocation of Income and Omission of Dividends |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| Did Not Vote |
| Management |
|
5 |
| Ratify Serge Gueremy Representing Ernst& Young as Auditor |
| For |
| Did Not Vote |
| Management |
|
6 |
| Reelect Eric Belot as Director |
| For |
| Did Not Vote |
| Management |
|
7 |
| Reelect Jean-Paul Boulan as Director |
| For |
| Did Not Vote |
| Management |
|
8 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 |
| For |
| Did Not Vote |
| Management |
|
9 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| Did Not Vote |
| Management |
|
44
CHARLES TAYLOR CONSULTING PLC (FM. CHARLES TAYLOR GROUP)
Ticker: |
| Security ID: | G2052V107 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 5.42 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
4 |
| Re-elect Alistair Groom as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect John Matthews as Director |
| For |
| For |
| Management |
|
6 |
| Re-elect Judith Hanratty as Director |
| For |
| For |
| Management |
|
7 |
| Re-elect John Howes as Director |
| For |
| For |
| Management |
|
8 |
| Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
9 |
| Approve EU Political Donations up to GBP 10,000 |
| For |
| For |
| Management |
|
10 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 121,184 |
| For |
| For |
| Management |
|
11 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,178 |
| For |
| For |
| Management |
|
CHICONY ELECTRONICS CO LTD
Ticker: |
| Security ID: | Y1364B106 |
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 Results |
| None |
| For |
| Management |
|
1.2 |
| Receive Report on Status of Endorsements and Guarantees |
| None |
| For |
| Management |
|
1.3 |
| Receive Report on Indirect Investments in Mainland China |
| None |
| For |
| Management |
|
1.4 |
| Receive Report on Treasury Shares |
| None |
| For |
| Management |
|
1.5 |
| Receive Supervisors’ Report |
| None |
| For |
| Management |
|
1.6 |
| Receive Other Reports |
| None |
| For |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 100 per 1000 Shares |
| For |
| For |
| Management |
|
2.3 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
2.4 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
2.5 |
| Other Business |
| For |
| Against |
| Management |
|
45
CHIYODA INTEGRE CO.
Ticker: |
| Security ID: | J0627M104 |
Meeting Date: | NOV 26, 2004 | Meeting Type: | Annual |
Record Date: | AUG 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 |
| For |
| For |
| Management |
|
COBHAM PLC (FORMERLY FR GROUP)
Ticker: |
| Security ID: | G41440101 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 21.80 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
4 |
| Re-elect Gordon Page as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Alex Hannam as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Approve Sub-Division of 147.92 Million Issued and Unissued Ordinary Shares of 25 Pence Each Into 10 Ordinary Shares of 2.5 Pence Each |
| For |
| For |
| Management |
|
8 |
| Adopt New Articles of Association |
| For |
| For |
| Management |
|
9 |
| Authorise 11,186,781 Ordinary Shares for Market Purchase, or Subject to the Passing of Item 7, up to 111,867,810 Ordinary Shares |
| For |
| For |
| Management |
|
10 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,013,047 |
| For |
| For |
| Management |
|
11 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,398,347 |
| For |
| For |
| Management |
|
46
COMFORTDELGRO CORP LTD
Ticker: |
| Security ID: | Y1690R106 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of SGD 0.03007 Per Share Less Income Tax |
| For |
| For |
| Management |
|
3 |
| Approve Directors’ Fees of SGD 433,500 for the Year Ended December 31, 2004 (2003: SGD 377,891) |
| For |
| For |
| Management |
|
4 |
| Reelect Wang Kai Yuen as Director |
| For |
| For |
| Management |
|
5 |
| Reelect Oo Soon Hee as Director |
| For |
| For |
| Management |
|
6 |
| Reelect Ong Ah Heng as Director |
| For |
| For |
| Management |
|
7 |
| Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
8 |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
9 |
| Approve Issuance of Shares and Grant of Options Pursuant to the ComfortDelGro Employees Share Option Scheme |
| For |
| For |
| Management |
|
CONSORCIO ARA SA
Ticker: | CNRFY | Security ID: | P3084R106 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Individual and Consolidated Financial Statements, Statutory Reports, and Supervisory’s Reports for Fiscal Year Ended 12-31-04 |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
3 |
| Approve Audit Committee’s Report |
| For |
| For |
| Management |
|
4 |
| Elect Directors Including Independent Members, Board Secretary and Alternate, and Supervisory Board; Elect Their Respective Alternates |
| For |
| For |
| Management |
|
5 |
| Set Aggregate Nominal Amount of Share Repurchase Reserve |
| For |
| For |
| Management |
|
6 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
|
47
CORPBANCA
Ticker: |
| Security ID: | 21987A209 |
Meeting Date: | FEB 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND FOOTNOTES AND THE EXTERNAL AUDITORS OPINION CORRESPONDING TO THE EXERCISE BETWEEN JANUARY 1ST AND DECEMBER 31ST OF 2004. |
| For |
| Abstain |
| Management |
|
2 |
| DESIGNATION OF EXTERNAL AUDITORS FOR THE EXERCISE OF YEAR 2005. |
| For |
| Abstain |
| Management |
|
3 |
| DETERMINATION AND APPROVAL OF THE REMUNERATIONS OF THE BOARD OF DIRECTORS AND ITS PAYMENT FORM. |
| For |
| Abstain |
| Management |
|
4 |
| INFORMATION ON OPERATIONS REGARDING ARTICLE 44 OF THE LAW NO 18.046. |
| None |
| None |
| Management |
|
5 |
| DEFINITION OF THE USE OF THE NET INCOME OBTAINED IN THE ANNUAL EXERCISE CONCLUDED ON DECEMBER 31ST OF 2004 AND SPECIALLY TO PRONOUNCE ON THE IMMEDIATE DISTRIBUTION OF CLP$25,383,634,798 WHICH REPRESENT 50% OF THE NET INCOME, THAT ALTOGETHER REACHED TO CL |
| For |
| Abstain |
| Management |
|
6 |
| DEFINE THE DIVIDEND POLICY. |
| For |
| Abstain |
| Management |
|
7 |
| DEFINE FACULTIES, REMUNERATION AND BUDGET OF THE DIRECTORS COMMITTEE AND TO INFORM ON ITS ACTIVITIES. |
| For |
| Abstain |
| Management |
|
8 |
| TO KNOW THE REPORT OF THE AUDIT COMMITTEE. |
| For |
| Abstain |
| Management |
|
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: |
| Security ID: | T3243Z136 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Fix Number of Directors on the Board; Elect Directors |
| For |
| For |
| Management |
|
3 |
| Approve Remuneration of Directors for Fiscal Year 2005 |
| For |
| For |
| Management |
|
4 |
| Elect External Auditors for the Three-Year Term 2005-2005; Fix Auditors’ Remuneration |
| For |
| For |
| Management |
|
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: |
| Security ID: | T3243Z136 |
Meeting Date: | SEP 9, 2004 | Meeting Type: | Special |
Record Date: | SEP 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger by Absorption of Euromobiliare Corporate Finance S.p.a. |
| For |
| For |
| Management |
|
2 |
| Amend Articles |
| For |
| For |
| Management |
|
48
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: |
| Security ID: | J11151107 |
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 the Following Dividends: Interim JY 34, Final JY 37, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Expand Business Lines - Decrease Authorized Capital from 335.43 Million Shares to 332.26 Million 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 |
|
3.8 |
| Elect Director |
| For |
| For |
| Management |
|
3.9 |
| Elect Director |
| For |
| For |
| Management |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonus for Director |
| For |
| For |
| Management |
|
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: |
| Security ID: | T24091109 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
1 |
| Approve a One-to-Ten Stock Split; Amend Bylaws Accordingly |
| For |
| For |
| Management |
|
DEPFA BANK PLC
Ticker: |
| Security ID: | G27230104 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect Gerhard Bruckermann as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Richrad Brantner as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Frances Ruaneas Director |
| For |
| For |
| Management |
|
3d |
| Reelect Hans Tietmeyer as Director |
| For |
| For |
| Management |
|
4 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
49
DEUTSCHE BETEILIGUNGS AG
Ticker: |
| Security ID: | D18150116 |
Meeting Date: | MAR 17, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.30 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal Year 2003/2004 |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal Year 2003/2004 |
| For |
| For |
| Management |
|
5 |
| Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors |
| For |
| For |
| Management |
|
6 |
| Approve Creation of EUR 24.3 Million Pool of Conditional Capital without Preemptive Rights |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 120 Million with Preemptive Rights; Approve Creation of EUR 19.3 Million Pool of Conditional Capital to Guarantee Conversion Rights |
| For |
| For |
| Management |
|
8 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
DUCATI MOTOR HOLDINGS SPA
Ticker: |
| Security ID: | T3536K101 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Accept Consolidated Financial Statements |
| For |
| For |
| Management |
|
3 |
| Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration |
| For |
| For |
| Management |
|
4 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
5 |
| Other Business (Voting) |
| For |
| Against |
| Management |
|
1 |
| Approve Issuance of Maximum 13 Million Shares; If Not Approved By At Least 50 Percent of Outstanding Capital, Approve Issuance of 1.59 Million Shares; Both Proposals Pursuant to Share Option Scheme |
| For |
| For |
| Management |
|
2 |
| Amend Articles of the Bylaws Re: Governance Structure of the Company; Amend Rules Governing General Meetings |
| For |
| For |
| Management |
|
50
EDGARS CONS STORES LTD SHS
Ticker: | ZA;ECO | Security ID: | ZAE000018388 |
Meeting Date: | JUL 14, 2004 | Meeting Type: | Annual |
Record Date: | JUL 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive and adopt the financial statements for the YE 27 MAR 2004 |
| For |
| For |
| Management |
|
2.1 |
| Approve the remuneration for the Directors for 2004 as reflected in note 6 to the annual financial statements |
| For |
| For |
| Management |
|
2.2.1 |
| Approve the fees payable to the Non-Executive Director for 2005 |
| For |
| For |
| Management |
|
2.2.2 |
| Approve the fees payable to the Chairman of the Board at ZAR 250,000 per annum |
| For |
| For |
| Management |
|
2.2.3 |
| Approve the fees payable to the Chairman of the Audit and Risk Committee at ZAR 100,000 per annum |
| For |
| For |
| Management |
|
2.2.4 |
| Approve the fees payable to the Chairman of the Remuneration and Nominations Committee at ZAR 50,000 per annum |
| For |
| For |
| Management |
|
2.2.5 |
| Approve the fees payable to the Members of the Board at ZAR 90,000 per annum |
| For |
| For |
| Management |
|
2.2.6 |
| Approve the fees payable to the Members of the Remunerations and the Nomination Committee at ZAR 20,000 per annum |
| For |
| For |
| Management |
|
2.2.7 |
| Approve the fees payable to the Members of the Customer Service Committee at ZAR 20,000 per annum |
| For |
| For |
| Management |
|
2.2.8 |
| Approve the fees payable to the Members of the Transformation Committee at ZAR 20,000 per annum |
| For |
| For |
| Management |
|
3.1.1 |
| Re-elect Ms. Z.B. Ebrahim as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association |
| For |
| For |
| Management |
|
3.1.2 |
| Re-elect Ms.T.N. Eboka as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association |
| For |
| For |
| Management |
|
3.1.3 |
| Re-elect Mr. A.J. Aaron as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association |
| For |
| For |
| Management |
|
3.1.4 |
| Re-elect Mr. P.L. Wilmot as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association |
| For |
| For |
| Management |
|
3.1.5 |
| Re-elect Mr. J.L. Spotts as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association |
| For |
| For |
| Management |
|
3.2.1 |
| Re-elect Mr. S.D.M. Zungu as the Independent Non-Executive Director, who retires in terms of the Company’s Articles |
| For |
| For |
| Management |
|
4.1O1 |
| Approve to place all the 7,374,900 unissued shares in the capital of the Company at the disposal and under the control of the Directors of the Company, and authorize the Directors, subject to the provisions of the Companies Act 1973, to issue such shares |
| For |
| For |
| Management |
|
4.2S1 |
| Amend the Company’s Articles of Association by deleting the existing Article 53 in its entirety and replacing it with a new Article 53 |
| For |
| For |
| Management |
|
4.3S2 |
| Amend the Company’s Articles of Association by deleting the existing Article 54 in its entirety and replacing it with a new Article 54 |
| For |
| For |
| Management |
|
51
ENERFLEX SYSTEMS LTD.
Ticker: | EFX. | Security ID: | 29265B104 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect P. John Aldred, Patrick D. Daniel, Douglas J. Haughey, Robert B. Hodgins, Geoffrey F. Hyland, John R. King, Nancy M. Laird, J. Nicholas Ross, and Robert C. Williams as Directors |
| For |
| For |
| Management |
|
2 |
| Appoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
ENESERVE CORP.
Ticker: |
| Security ID: | J8046K104 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 17.5, Special JY 7.5 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Clarify Director Authorities - Expand Board Eligibility |
| 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 |
|
52
EXEL PLC
Ticker: | NFC | Security ID: | G3242Y100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Final Dividend of 20.7 Pence Per Ordinary Share |
| For |
| Did Not Vote |
| Management |
|
4 |
| Elect John Pattullo as Director |
| For |
| Did Not Vote |
| Management |
|
5 |
| Re-elect John Coghlan as Director |
| For |
| Did Not Vote |
| Management |
|
6 |
| Re-elect Jean-Claude Guez as Director |
| For |
| Did Not Vote |
| Management |
|
7 |
| Re-elect Nigel Rich as Director |
| For |
| Did Not Vote |
| Management |
|
8 |
| Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
9 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,752,000 |
| For |
| Did Not Vote |
| Management |
|
10 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,145,000 |
| For |
| Did Not Vote |
| Management |
|
11 |
| Authorise 29,849,000 Ordinary Shares for Market Purchase |
| For |
| Did Not Vote |
| Management |
|
12 |
| Approve Exel Long-Term Incentive Plan 2005 |
| For |
| Did Not Vote |
| Management |
|
13 |
| Approve Exel Share Matching Plan 2005 |
| For |
| Did Not Vote |
| Management |
|
EXEL PLC
Ticker: | NFC | Security ID: | G3242Y100 |
Meeting Date: | JUL 26, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Acquisition of Tibbett & Britten Group plc |
| For |
| For |
| Management |
|
EXEL PLC SHS
Ticker: | GB;EXL | Security ID: | GB0004486881 |
Meeting Date: | JUL 26, 2004 | Meeting Type: | Extraordinary |
Record Date: | JUL 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve the proposed acquisition of ordinary share capital of Tibbett & Britten Group plc and the offer for ordinary shares in Tibbett & Britten, as described in the document dated 22 JUN 2004, (the “Offer”); The Board is authorized to execute any agreeme |
| For |
| For |
| Management |
|
53
EXPRO INTERNATIONAL GROUP PLC
Ticker: |
| Security ID: | G8795D106 |
Meeting Date: | FEB 23, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Cancellation of GBP 61,649,000 from Share Premium Account and GBP 21,143 from the Capital Redemption Reserve |
| For |
| For |
| Management |
|
FAIRBORNE ENERGY LTD (FORMERLY PIVOTAL ENERGY LTD)
Ticker: |
| Security ID: | 303626105 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 20, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Company Reorganization into an Income Trust and Junior Exploration Company |
| For |
| Did Not Vote |
| Management |
|
2 |
| Fix Number of Directors at Six |
| For |
| Did Not Vote |
| Management |
|
3 |
| Elect Richard Walls, Gary F. Aitken, Donald J. Nelson, Michael E.J Phelps, David L. Summers and Rodney D. Wimer as Directors |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors |
| For |
| Did Not Vote |
| Management |
|
FAST RETAILING
Ticker: |
| Security ID: | J1346E100 |
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 the Following Dividends: Interim JY 50, Final JY 65, Special JY 0 |
| For |
| For |
| Management |
|
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 |
|
54
FININFO SA
Ticker: |
| Security ID: | F37611104 |
Meeting Date: | DEC 1, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| Did Not Vote |
| Management |
|
2 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
4 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| Did Not Vote |
| Management |
|
FININFO SA
Ticker: |
| Security ID: | F37611104 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.56 per Share |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve |
| For |
| Did Not Vote |
| Management |
|
4 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
5 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| Did Not Vote |
| Management |
|
6 |
| Approve Discharge of Directors |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve Remuneration of Each Director in the Amount of EUR 5,000 |
| For |
| Did Not Vote |
| Management |
|
8 |
| Ratify Amyot Exco Grant Thornton as Auditor |
| For |
| Did Not Vote |
| Management |
|
9 |
| Ratify ADG International as Auditor |
| For |
| Did Not Vote |
| Management |
|
10 |
| Ratify Pascal Simons as Alternate Auditor |
| For |
| Did Not Vote |
| Management |
|
11 |
| Ratify Jean-Louis Carpentier as Alternate Auditor |
| For |
| Did Not Vote |
| Management |
|
13 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| Did Not Vote |
| Management |
|
12 |
| Special Business |
|
|
| Did Not Vote |
| Management |
|
13 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| Did Not Vote |
| Management |
|
14 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| Did Not Vote |
| Management |
|
55
FUGRO NV
Ticker: |
| Security ID: | N3385Q106 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
2 |
| Receive Reports of Management Board and Supervisory Board |
| None |
| None |
| Management |
|
3 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Management Board |
| For |
| For |
| Management |
|
5 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
6 |
| Approve Dividend of EUR 1.90 Per Share |
| For |
| For |
| Management |
|
7 |
| Reelect P.J. Crawford to Supervisory Board; Elect F.J.G.M. Cremers to Supervisory Board |
| For |
| For |
| Management |
|
8 |
| Approve Proposal to Combine Remuneration and Nomination Committees; Elect Mr. Schreve as Chairman of Committee |
| For |
| For |
| Management |
|
9 |
| Amend Articles Re: Indemnification of Managing and Supervisory Directors; Submission of Shareholder Proposals |
| For |
| For |
| Management |
|
10 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
11 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
12 |
| Close Meeting |
| None |
| None |
| Management |
|
GEBERIT AG
Ticker: |
| Security ID: | H2942E108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of CHF 22 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Board and Senior Management |
| For |
| For |
| Management |
|
4.1 |
| Reelect Guenter Kelm as Director |
| For |
| For |
| Management |
|
4.2 |
| Reelect Kurt Feller as Director |
| For |
| For |
| Management |
|
5 |
| Ratify PricewaterhouseCoopers AG as Auditors |
| For |
| For |
| Management |
|
56
GFK AG
Ticker: |
| Security ID: | D2823H109 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| Did Not Vote |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.30 per Share |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal 2004 |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2004 |
| For |
| Did Not Vote |
| Management |
|
5 |
| Ratify KPMG Deutsche Treuhandgesellschaft AG as Auditors for Fiscal 2005 |
| For |
| Did Not Vote |
| Management |
|
6 |
| Elect Stefan Pfander to the Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
7 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
8 |
| Approve Creation of EUR 45.9 Million Pool of Conditional Capital with Partial Exclusion of Preemptive Rights |
| For |
| Did Not Vote |
| Management |
|
9 |
| Amend Articles Re: Authorize Supervisory Board to Make Editorial Changes to Articles |
| For |
| Did Not Vote |
| Management |
|
10 |
| Amend Articles Re: Term Lengths of Supervisory Board Members Elected to Fill Vacancies |
| For |
| Did Not Vote |
| Management |
|
11 |
| Approve Remuneration of Supervisory Board Members |
| For |
| Did Not Vote |
| Management |
|
12 |
| Change Location of Shareholder Meetings |
| For |
| Did Not Vote |
| Management |
|
13 |
| Approve Affiliation Agreements with Subsidiaries |
| For |
| Did Not Vote |
| Management |
|
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: |
| Security ID: | G3919S105 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAY 13, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect Kong Zhanpeng as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Wang Tieguang as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Li Defa as Director |
| For |
| For |
| Management |
|
3d |
| Authorize Board to Fix the Remuneration of Directors |
| For |
| For |
| Management |
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
57
GRAFTON GROUP PLC
Ticker: |
| Security ID: | G4035Q189 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAY 7, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive and Consider Financial Statements |
| For |
| For |
| Management |
|
2a |
| Reelect Anthony Collins as Director |
| For |
| For |
| Management |
|
2b |
| Reelect Gillian Bowler as Director |
| For |
| For |
| Management |
|
2c |
| Reelect Richard W. Jewson as Director |
| For |
| For |
| Management |
|
2d |
| Reelect Fergus Malone as Director |
| For |
| For |
| Management |
|
2e |
| Reelect Leo Martin as Director |
| For |
| For |
| Management |
|
3 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
4 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital |
| For |
| For |
| Management |
|
5 |
| Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of 5 Percent of Issued and Outstanding Ordinary Share Capital |
| For |
| For |
| Management |
|
6 |
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| For |
| For |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
8 |
| Authorize and Renew Contingent Purchase Contract Relating to ‘A’ Ordinary Shares |
| For |
| For |
| Management |
|
9 |
| Amend 1999 Grafton Group Share Scheme |
| For |
| For |
| Management |
|
10 |
| Approve Remuneration of Directors |
| For |
| For |
| Management |
|
GRAFTON GROUP PLC
Ticker: |
| Security ID: | G4035Q189 |
Meeting Date: | OCT 11, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Acquisition of Heiton Group plc by Grafton Group Holdings Limited |
| For |
| For |
| Management |
|
2 |
| Approve Acquistion of Shares in Heiton Group plc by Weeksbury Limited in Connection with Acquisition |
| For |
| For |
| Management |
|
GRANITIFIANDRE
Ticker: |
| Security ID: | T52307104 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements, Consolidated Accounts, and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Complete Composition of the Board of Directors |
| For |
| For |
| Management |
|
3 |
| Approve Incentive Based Remuneration Plan in Favor of Directors |
| For |
| For |
| Management |
|
58
GRANITIFIANDRE
Ticker: |
| Security ID: | T52307104 |
Meeting Date: | SEP 28, 2004 | Meeting Type: | Special |
Record Date: | SEP 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles To Reflect New Italian Company Law Regulations |
| For |
| For |
| Management |
|
GRENKELEASING AG
Ticker: |
| Security ID: | D2854Z101 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.40 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal 2004 |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2004 |
| For |
| For |
| Management |
|
5 |
| Ratify Ernst & Young as Auditors for Fiscal 2005 |
| For |
| For |
| Management |
|
6 |
| Reelect Brigitte Straeter and Dieter Muench to the Supervisory Board; Elect Erwin Staudt and Oliver Nass to the Supervisory Board |
| For |
| For |
| Management |
|
7 |
| Approve Creation of EUR 8.5 Million Pool of Conditional Capital without Preemptive Rights |
| For |
| For |
| Management |
|
8 |
| Amend Articles Re: Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) |
| For |
| For |
| Management |
|
59
GROUPE NORBERT DENTRESSANGLE
Ticker: |
| Security ID: | F4655Q106 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Allocation of Income and Dividends of EUR 0.84 per Share |
| For |
| Did Not Vote |
| Management |
|
5 |
| Approve Accounting Transfer from Special Long-Term Capital Gains Account to Legal Reserve Account |
| For |
| Did Not Vote |
| Management |
|
6 |
| Appoint Pierre-Andre Martel as Supervisory Board Memeber |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve Resignation of Therese Dentressangle as Supervisory Board Member |
| For |
| Did Not Vote |
| Management |
|
8 |
| Appoint Ernst and Young as Auditor |
| For |
| Did Not Vote |
| Management |
|
9 |
| Appoint Pascal Rhoumy as Alternate Auditor |
| For |
| Did Not Vote |
| Management |
|
10 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 51,750 |
| For |
| Did Not Vote |
| Management |
|
11 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| Did Not Vote |
| Management |
|
12 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
13 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million |
| For |
| Did Not Vote |
| Management |
|
14 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million |
| For |
| Did Not Vote |
| Management |
|
15 |
| Authorize Capitalization of Reserves of Up to EUR 7.5 Million for Bonus Issue or Increase in Par Value |
| For |
| Did Not Vote |
| Management |
|
16 |
| Authorize Capital Increase of Up to Ten Percent for Future Exchange Offers |
| For |
| Did Not Vote |
| Management |
|
17 |
| Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above |
| For |
| Did Not Vote |
| Management |
|
18 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| Did Not Vote |
| Management |
|
19 |
| Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan |
| For |
| Did Not Vote |
| Management |
|
20 |
| Amend Articles of Association Re: Share Ownership |
| For |
| Did Not Vote |
| Management |
|
21 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| Did Not Vote |
| Management |
|
60
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: |
| Security ID: | 40051E202 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE 172 OF THE GENERAL CORPORATIONS LAW. |
| For |
| For |
| Management |
|
|
|
2 |
| APPROVAL OF THE ANNUAL REPORT OF THE AUDIT COMMITTEE REGARDING ITS ACTIVITIES AS PROVIDED BY ARTICLE 14 BIS 3 OF THE SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). |
| For |
| For |
| Management |
|
|
|
3 |
| PRESENTATION AND APPROVAL OF THE REPORT OF THE STATUTORY AUDITOR. |
| For |
| For |
| Management |
|
|
|
4 |
| PRESENTATION AND APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. |
| For |
| For |
| Management |
|
|
|
5 |
| PRESENTATION OF THE REPORT OF THE NOMINATIONS AND COMPENSATION COMMITTEE. |
| For |
| For |
| Management |
|
|
|
6 |
| PROPOSAL REGARDING THE APPLICATION OF THE COMPANY S RESULTS FOR THE YEAR ENDED DECEMBER 31, 2004. |
| For |
| For |
| Management |
|
|
|
7 |
| PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A NET ORDINARY CASH DIVIDEND. |
| For |
| For |
| Management |
|
|
|
8 |
| Elect Members to the Board of Directors, Supervisory Board, and Their Respective Alternates |
| For |
| For |
| Management |
|
|
|
9 |
| APPOINTMENT OF AN AUDIT COMMITTEE FINANCIAL EXPERT. |
| For |
| For |
| Management |
|
|
|
10 |
| RESOLUTIONS REGARDING THE REMUNERATION TO BE PAID TO THE PLENARY AND ALTERNATE MEMBERS OF THE BOARD. |
| For |
| For |
| Management |
|
|
|
11 |
| APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. |
| For |
| For |
| Management |
|
|
|
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 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 |
| For |
| For |
| Management |
|
|
|
2 |
| APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS GENERAL SHAREHOLDERS MEETING. |
| For |
| For |
| Management |
|
|
|
61
HIROSHIMA BANK LTD.
Ticker: |
| Security ID: | J03864105 |
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 the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 |
| For |
| For |
| Management |
|
|
|
2.1 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.2 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.3 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.4 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.5 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.6 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.7 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.8 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.9 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
2.10 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
|
|
4 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| For |
| Management |
|
|
|
HIT ENTERTAINMENT PLC
Ticker: |
| Security ID: | G4513F135 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve Scheme of Arrangement; Approve Reduction in Share Capital by Cancelling and Extingushing the Scheme Shares; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,380,300; and Amend Articles of Association |
| For |
| For |
| Management |
|
|
|
HOGY MEDICAL CO. LTD.
Ticker: |
| Security ID: | J21042106 |
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 the Following Dividends: Interim JY 12, Final JY 24, Special JY 0 |
| For |
| For |
| Management |
|
|
|
2 |
| Amend Articles to: Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format |
| For |
| For |
| Management |
|
|
|
3 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
|
|
4 |
| Amend Stock Option Plan Approved at 2002 and 2003 AGMs |
| For |
| For |
| Management |
|
|
|
5.1 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
5.2 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
5.3 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
5.4 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
6 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
|
|
7 |
| Approve Retirement Bonus for Director |
| For |
| For |
| Management |
|
|
|
62
HONG KONG EXCHANGE
Ticker: |
| Security ID: | Y3506N105 |
Meeting Date: | APR 12, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
|
|
3a |
| Elect Bill C P Kwok as Director |
| For |
| For |
| Management |
|
|
|
3b |
| Elect Vincent K H Lee as Director |
| For |
| For |
| Management |
|
|
|
4 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
|
|
5 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
|
|
6 |
| Approve Remuneration of the Non-Executive Directors |
| For |
| For |
| Management |
|
|
|
7 |
| Approve Fixing the Terms of Office of Dannis J H Lee and David M Webb Until the Conclusion of the Annual General Meeting in 2006 and John E Strickland and Oscar S H Wong Until the Conclusion of the Annual General Meeting in 2007 |
| For |
| For |
| Management |
|
|
|
8 |
| Amend Articles of Association Re: Special Resolutions, Election and Appointment of Directors |
| For |
| For |
| Management |
|
|
|
HOUSING DEVELOPMENT FINAN SHS DEMATERIALIZED
Ticker: | IN;HDF | Security ID: | INE001A01028 |
Meeting Date: | JUL 19, 2004 | Meeting Type: | Annual |
Record Date: | JUL 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve and adopt the audited profit and loss account for the FYE 31 MAR 2004, the balance sheet as at that date and the reports of the Directors and Auditors thereon |
| For |
| For |
| Management |
|
|
|
2 |
| Declare a dividend on equity shares |
| For |
| For |
| Management |
|
|
|
3 |
| Re-appoint Mr. Keshub Mahindra as a Director, who retires by rotation |
| For |
| For |
| Management |
|
|
|
4 |
| Re-appoint Mr. D.M. Sukthankar as a Director, who retires by rotation |
| For |
| For |
| Management |
|
|
|
5 |
| Re-appoint Mr. N.M. Munjee as a Director, who retires by rotation |
| For |
| For |
| Management |
|
|
|
6 |
| Re-appoint Mr. D.M. Satwalekar as a Director, who retires by rotation |
| For |
| For |
| Management |
|
|
|
S7 |
| Re-appoint Messrs. S.B. Billimoria & Company, Chartered Accountants, as the Auditors of the Corporation until the conclusion of the next AGM, on a remuneration of INR 35,00,000 for the audit of the Corporation’s accounts at the head office & all branch of |
| For |
| For |
| Management |
|
|
|
S8 |
| Re-appoint Messrs. Panell Kerr Forster, Chartered Accountants, as the Branch Auditors of the Corporation for the purpose of audit of the accounts of the Corporation’s branch office at Dubai, until the conclusion of the next AGM. |
| For |
| For |
| Management |
|
|
|
S9 |
| Approve that the non-whole-time Directors of the Corporation in addition to sitting fees being paid to them for attending the meetings of the Board or its Committee, be paid every year for a period of 5 years with effect from 01 APR 2005. |
| For |
| For |
| Management |
|
|
|
10 |
| Authorize the Board of Directors to borrow sums of money for the purpose of the business of the Corporation, provided that the total amount up to which monies be borrowed shall not exceed the sum of INR 50,000 crores |
| For |
| For |
| Management |
|
|
|
S11 |
| Authorize the Board of Directors to create, offer, issue and allot in one or more tranches and in one or more private or preferential offerings, foreign currency bonds, debentures or warrants or any other instrument of an aggregate, value of up to USD 500 |
| For |
| For |
| Management |
|
|
|
63
HUGO BOSS AG
Ticker: |
| Security ID: | D12432106 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| Did Not Vote |
| Management |
|
|
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.84 per Common Share and EUR 0.85 per Preferred Share |
| For |
| Did Not Vote |
| Management |
|
|
|
3 |
| Approve Discharge of Management Board for Fiscal 2004 |
| For |
| Did Not Vote |
| Management |
|
|
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2004 |
| For |
| Did Not Vote |
| Management |
|
|
|
5 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
|
|
6 |
| Amend Articles Re: Management Board and Supervisory Board Structures |
| For |
| Did Not Vote |
| Management |
|
|
|
7 |
| Amend Articles Re: Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) |
| For |
| Did Not Vote |
| Management |
|
|
|
8 |
| Adopt New Articles of Association |
| For |
| Did Not Vote |
| Management |
|
|
|
9 |
| Elect Philippe Bouckaert, Andrea Dona dalle Rose, Antonio Favrin, Reinhold Mestwerdt, Dario Segre, and Giuseppe Vita to the Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
|
|
10 |
| Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors |
| For |
| Did Not Vote |
| Management |
|
|
|
HUGO BOSS AG
Ticker: |
| Security ID: | D12432106 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Special Resolution for Preferred Shareholders: Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
|
|
64
HUNTER DOUGLAS NV
Ticker: |
| Security ID: | N4327C122 |
Meeting Date: | AUG 11, 2004 | Meeting Type: | Special |
Record Date: | JUL 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Open Meeting |
| None |
| Did Not Vote |
| Management |
|
|
|
2 |
| Appoint Ernst & Young as Auditors |
| For |
| Did Not Vote |
| Management |
|
|
|
3 |
| Close Meeting |
| None |
| Did Not Vote |
| Management |
|
|
|
IAWS GROUP PLC
Ticker: |
| Security ID: | G4681X124 |
Meeting Date: | JAN 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
|
|
3a |
| Reelect D. Buckley as Director |
| For |
| For |
| Management |
|
|
|
3b |
| Reelect O. Killian as Director |
| For |
| For |
| Management |
|
|
|
3c |
| Reelect D.Lucey as Director |
| For |
| For |
| Management |
|
|
|
3d |
| Reelect D. Martin as Director |
| For |
| For |
| Management |
|
|
|
4a |
| Elect N. Hynes as Director |
| For |
| For |
| Management |
|
|
|
4b |
| Reelect P. Wall as Director |
| For |
| For |
| Management |
|
|
|
4c |
| Reelect H. Kane as Director |
| For |
| For |
| Management |
|
|
|
4d |
| Reelect P. McEniff as Director |
| For |
| For |
| Management |
|
|
|
5 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
|
|
6 |
| Approve 2005 IAWS Group Executive Incentive and Retention Plan |
| For |
| For |
| Management |
|
|
|
7 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of One-Third of the Nominal Value of the Issued Share Capital |
| For |
| For |
| Management |
|
|
|
8 |
| Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital |
| For |
| For |
| Management |
|
|
|
9 |
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| For |
| For |
| Management |
|
|
|
10 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
|
|
65
IMERYS (FORMERLY IMETAL)
Ticker: |
| Security ID: | F49644101 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
3 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| For |
| Management |
|
|
|
4 |
| Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve |
| For |
| For |
| Management |
|
|
|
5 |
| Approve Allocation of Income and Dividends of EUR 1.5 per Share |
| For |
| For |
| Management |
|
|
|
6 |
| Confirm Appointment of Deloitte & Associes as Auditor |
| For |
| For |
| Management |
|
|
|
7 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
|
|
8 |
| Change Location of Headquarters |
| For |
| For |
| Management |
|
|
|
9 |
| Adopt Unitary Board Structure |
| For |
| For |
| Management |
|
|
|
10 |
| Adopt New Articles of Asscociation to Reflect Unitary Board Structure |
| For |
| For |
| Management |
|
|
|
11 |
| Elect Jacques Drijard as Director |
| For |
| For |
| Management |
|
|
|
12 |
| Elect Patrick Kron as Director |
| For |
| For |
| Management |
|
|
|
13 |
| Elect Jocelyn Lefebvre as Director |
| For |
| For |
| Management |
|
|
|
14 |
| Elect Eric Le Moyne de Serigny as Director |
| For |
| For |
| Management |
|
|
|
15 |
| Elect Paul Desmarais, Jr. as Director |
| For |
| For |
| Management |
|
|
|
16 |
| Elect Yves-Rene Nanot as Director |
| For |
| For |
| Management |
|
|
|
17 |
| Elect Gregoire Olivier as Director |
| For |
| For |
| Management |
|
|
|
18 |
| Elect Robert Peugeot as Director |
| For |
| For |
| Management |
|
|
|
19 |
| Reelect Thierry de Rudder as Director |
| For |
| For |
| Management |
|
|
|
20 |
| Reelect Aimery Langlois-Meurinne as Director |
| For |
| For |
| Management |
|
|
|
21 |
| Reelect Gerard Buffiere as Director |
| For |
| For |
| Management |
|
|
|
22 |
| Reelect Aldo Cardoso as Director |
| For |
| For |
| Management |
|
|
|
23 |
| Reelect Maximilien de Limburg as Director |
| For |
| For |
| Management |
|
|
|
24 |
| Reelect Jacques Veyrat as Director |
| For |
| For |
| Management |
|
|
|
25 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 |
| For |
| For |
| Management |
|
|
|
26 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million |
| For |
| For |
| Management |
|
|
|
27 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million |
| For |
| For |
| Management |
|
|
|
28 |
| Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 90 Million |
| For |
| For |
| Management |
|
|
|
29 |
| Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights |
| For |
| For |
| Management |
|
|
|
30 |
| Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions |
| For |
| For |
| Management |
|
|
|
31 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| For |
| Management |
|
|
|
32 |
| Authorize EUR 5.5 Million for Use in Restricted Stock Plan |
| For |
| For |
| Management |
|
|
|
33 |
| Approve Stock Option Plan Grants |
| For |
| For |
| Management |
|
|
|
34 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| For |
| For |
| Management |
|
|
|
35 |
| Transfer Outstanding Authorities from Supervisory Board to Board of Directors, Subject to Approval of Items 9 and 10 |
| For |
| For |
| Management |
|
|
|
36 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
|
|
66
IMTECH NV (FORMERLY INTERNATIO-MUELLER NV)
Ticker: |
| Security ID: | N44457104 |
Meeting Date: | APR 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
|
|
2a |
| Receive Reports of Management and Supervisory Boards |
| None |
| None |
| Management |
|
|
|
2b |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2c |
| Receive Explanation of Company’s Reserves and Dividend Policy |
| None |
| None |
| Management |
|
|
|
2d |
| Approve Allocation of Income and Dividends |
| For |
| For |
| Management |
|
|
|
2e |
| Approve Discharge of Management Board |
| For |
| Against |
| Management |
|
|
|
2f |
| Approve Discharge of Supervisory Board |
| For |
| Against |
| Management |
|
|
|
2g |
| Discussion about Company’s Corporate Governance |
| None |
| None |
| Management |
|
|
|
2h |
| Approve Remuneration Report Containing Remuneration Policy for Management Board Members |
| For |
| For |
| Management |
|
|
|
2i |
| Approve Management Board Share Plan |
| For |
| For |
| Management |
|
|
|
3a |
| Grant Board Authority to Issue 2.6 Million Authorized Yet Unissued Ordinary Shares (and an Additional 2.6 Million Shares in Connection with Acquisition) |
| For |
| Against |
| Management |
|
|
|
3b |
| Authorize Board to Exclude Preemptive Rights from Issuance Under Item 3a |
| For |
| For |
| Management |
|
|
|
4 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
|
|
5a |
| Reelect A.G Jacobs to Supervisory Board; Elect R.M.J. van der Meer to Supervisory Board |
| For |
| For |
| Management |
|
|
|
5b |
| Discussion on Profile of Supervisory Board |
| None |
| None |
| Management |
|
|
|
6 |
| Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime |
| For |
| For |
| Management |
|
|
|
7 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
|
|
67
IMTECH NV (FORMERLY INTERNATIO-MUELLER NV)
Ticker: |
| Security ID: | N44457104 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Special |
Record Date: | MAY 2, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
|
|
2 |
| Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime |
| For |
| For |
| Management |
|
|
|
3 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
|
|
IMTECH NV SHS
Ticker: | NL;IM | Security ID: | NL0000361269 |
Meeting Date: | JUL 2, 2004 | Meeting Type: | Extraordinary |
Record Date: | JUN 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Opening |
| For |
| Did Not Vote |
| Management |
|
|
|
2 |
| Authorize the Board of Management Company Body to issue shares without preemptive rights up to 2,600,000 ordinary shares (approximately 10% of the issued capital) |
| For |
| Did Not Vote |
| Management |
|
|
|
3 |
| Any other business |
| For |
| Did Not Vote |
| Management |
|
|
|
4 |
| Closing |
| For |
| Did Not Vote |
| Management |
|
|
|
INCEPTA GROUP PLC SHS
Ticker: | GB;ITA | Security ID: | GB0004533476 |
Meeting Date: | JUL 4, 2004 | Meeting Type: | Annual |
Record Date: | JUN 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Re-elect Mr. Richard Nichols as a Director of the Company, who retires by rotation in accordance with the Articles of Association |
| For |
| For |
| Management |
|
|
|
2 |
| Re-elect Mr. Mike Butterworth as a Director of the Company, who retires by rotation in accordance with the Articles of Association |
| For |
| For |
| Management |
|
|
|
3 |
| Receive and adopt the Directors’ report and the financial statements of the Company for the YE 28 FEB 2003 |
| For |
| For |
| Management |
|
|
|
4 |
| Approve and adopt the remuneration report for the YE 28 FEB 2003 |
| For |
| For |
| Management |
|
|
|
5 |
| Re-appoint KPMG Audit PLC as the Auditors of the Company until the next general meeting at which the accounts are laid before the Company and authorize the Directors to determine their renumeration |
| For |
| For |
| Management |
|
|
|
6 |
| Declare a final dividend of 0.2 pence net per ordinary share |
| For |
| For |
| Management |
|
|
|
7 |
| Authorize the Company to make donations to EU politcal organizations to incur EU political expenditure up to an aggregate nominal amount of GBP 50,000 |
| For |
| For |
| Management |
|
|
|
8 |
| Approve the rules of the Incepta Group PLC US Sharesave Scheme and authorize the Directors and /or their designee(s), if any, to do all such acts and things as they may consider necessary or expedient for implementing and giving effect to the US Scheme |
| For |
| For |
| Management |
|
|
|
9 |
| Authorize the Directors to allot, relevant securities Section 80 (2) up to an aggregate nominal amount of GBP 3,239,820 |
| For |
| For |
| Management |
|
|
|
S.10 |
| Authorize the Directors, to allot, relevant securities without preemptive rights up to an aggregate nominal amount of GBP293,008 |
| For |
| For |
| Management |
|
|
|
S.11 |
| Authorize repurchase of up to 87,896,829 ordinary shares in the capital of the Company |
| For |
| For |
| Management |
|
|
|
68
INTERMEDIATE CAPITAL GROUP PLC
Ticker: |
| Security ID: | G4807D101 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Approve Final Dividend of 28.2 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
|
|
3 |
| Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
|
|
4a |
| Re-elect Tom Bartlam as Director |
| For |
| For |
| Management |
|
|
|
4b |
| Elect Martin Kohlhaussen as Director |
| For |
| For |
| Management |
|
|
|
4c |
| Re-elect James Nelson as Director |
| For |
| For |
| Management |
|
|
|
4d |
| Re-elect Paul Piper as Director |
| For |
| For |
| Management |
|
|
|
5 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
|
|
6 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,031,205 |
| For |
| For |
| Management |
|
|
|
7 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 695,035 |
| For |
| For |
| Management |
|
|
|
8 |
| Authorise 10,418,578 Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
|
|
9 |
| Approve Key Executive Retention Share Plan |
| For |
| For |
| Management |
|
|
|
10 |
| Amend the Medium Term Incentive Scheme |
| For |
| For |
| Management |
|
|
|
69
INTERNATIONAL GREETING PLC
Ticker: |
| Security ID: | G4862T108 |
Meeting Date: | SEP 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Re-elect Mark Collini and Martin Hornung as Directors |
| For |
| For |
| Management |
|
|
|
3 |
| Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
|
|
4 |
| Approve Final Dividend of 5 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
|
|
5 |
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,613 |
| For |
| For |
| Management |
|
|
|
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: |
| Security ID: | X3968Y103 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve Financial Statements and Statutory Reports; Approve Allocation of Income |
| For |
| For |
| Management |
|
|
|
2 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
3 |
| Approve Discharge of Board and Auditors |
| For |
| For |
| Management |
|
|
|
4 |
| Approve One Principal and One Substitute Auditor for 2005 |
| For |
| For |
| Management |
|
|
|
5 |
| Approve Remuneration of Directors for 2004; Preapprove Directors’ Remuneration for 2005 |
| For |
| For |
| Management |
|
|
|
6 |
| Determine Maximum Remuneration Between Company and Board Members In Accordance With Greek Company Law |
| For |
| For |
| Management |
|
|
|
7 |
| Ratify Election of Director in Replacement of Resigned Board Member |
| For |
| For |
| Management |
|
|
|
8 |
| Authorize Board Members and Managers of the Company to Participate in Boards and Management of Similar Companies |
| For |
| For |
| Management |
|
|
|
9 |
| Approve Share Capital Increase Via Capitalization of Reserves |
| For |
| For |
| Management |
|
|
|
10 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| Management |
|
|
|
11 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
|
|
12 |
| Approve List of Shareholders From Whom Company Repurchased Shares |
| For |
| For |
| Management |
|
|
|
13 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
|
|
14 |
| Authorize Issuance of Common Bond Loan |
| For |
| Abstain |
| Management |
|
|
|
15 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
|
|
70
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: |
| Security ID: | X3968Y103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve Share Capital Increase Via Capitalization of Reserves |
| For |
| Did Not Vote |
| Management |
|
|
|
2 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| Did Not Vote |
| Management |
|
|
|
3 |
| Approve Stock Option Plan |
| For |
| Did Not Vote |
| Management |
|
|
|
4 |
| Authorize Issuance of Bonds |
| For |
| Did Not Vote |
| Management |
|
|
|
5 |
| Other Business (Non-Voting) |
| None |
| Did Not Vote |
| Management |
|
|
|
IVANHOE MINES LTD. (FORMERLY INDOCHINA GOLDFIELDS LTD)
Ticker: | IVN. | Security ID: | 46579N103 |
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 |
| For |
| 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 and Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
|
|
3 |
| Amend Equity Incentive Plan |
| For |
| For |
| Management |
|
|
|
71
JURYS DOYLE HOTEL GROUP PLC (FORMERLY JURYS HOTEL GROUP PLC)
Ticker: |
| Security ID: | G5203L100 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 17, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Declare Final Dividend |
| For |
| For |
| Management |
|
|
|
3i |
| Reelect B.C. Gallagher as Director |
| For |
| For |
| Management |
|
|
|
3ii |
| Reelect R. Hooper as Director |
| For |
| For |
| Management |
|
|
|
3iii |
| Reelect P. MacQuillan as Director |
| For |
| For |
| Management |
|
|
|
3iv |
| Reelect E.M. Monahan as Director |
| For |
| For |
| Management |
|
|
|
3v |
| Reelect R.I. Nelson as Director |
| For |
| For |
| Management |
|
|
|
3vi |
| Reelect D.M. Kennedy as Director |
| For |
| For |
| Management |
|
|
|
3vii |
| Reelect T.J. Roche as Director |
| For |
| For |
| Management |
|
|
|
4 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
|
|
5 |
| Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary Share Capital |
| For |
| For |
| Management |
|
|
|
6 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
|
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
|
|
8 |
| Amend Articles re: Re-election of Non-Executive Directors with Nine or More Years of Service |
| For |
| For |
| Management |
|
|
|
KAPPA CREATE CO. LTD.
Ticker: |
| Security ID: | J30675102 |
Meeting Date: | AUG 25, 2004 | Meeting Type: | Annual |
Record Date: | MAY 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 55 |
| For |
| For |
| Management |
|
|
|
2 |
| Amend Articles to: Increase Authorized Capital from 19 Million to 50 Million Shares - Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| 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 |
|
|
|
3.4 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
|
|
4 |
| Approve Retirement Bonuses for Statutory Auditors |
| For |
| Against |
| Management |
|
|
|
5 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
|
|
KENSINGTON GROUP PLC
Ticker: |
| Security ID: | G5235J107 |
Meeting Date: | MAR 22, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Approve Remuneration Policy |
| For |
| For |
| Management |
|
|
|
3 |
| Approve Final Dividend of 11 Pence Per Share |
| For |
| For |
| Management |
|
|
|
4 |
| Re-elect Peter Birch as Director |
| For |
| For |
| Management |
|
|
|
5 |
| Elect Steven Colsell as Director |
| For |
| For |
| Management |
|
|
|
6 |
| Re-appoint Deloitte and Touche LLP as Auditors |
| For |
| For |
| Management |
|
|
|
7 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
|
|
8 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,910,443.50 |
| For |
| For |
| Management |
|
|
|
9 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 254,477.80 |
| For |
| For |
| Management |
|
|
|
10 |
| Authorise 5,000,000 Shares for Market Purchase |
| For |
| For |
| Management |
|
|
|
72
KERRY GROUP PLC
Ticker: |
| Security ID: | G52416107 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Approve Dividends |
| For |
| For |
| Management |
|
|
|
3a1 |
| Re-elect Denis Buckley as a Director |
| For |
| For |
| Management |
|
|
|
3a2 |
| Re-elect Eugene McSweeney as a Director |
| For |
| For |
| Management |
|
|
|
3b1 |
| Re-elect Patrick Barrett as a Director |
| For |
| For |
| Management |
|
|
|
3b2 |
| Re-elect James Brosnan as a Director |
| For |
| For |
| Management |
|
|
|
3b3 |
| Re-elect Walter Costelloe as a Director |
| For |
| For |
| Management |
|
|
|
3b4 |
| Re-elect Patrick Minogue as a Director |
| For |
| For |
| Management |
|
|
|
3b5 |
| Re-elect Stan McCarthy as a Director |
| For |
| For |
| Management |
|
|
|
3c |
| Re-elect Denis Carroll as a Director |
| For |
| For |
| Management |
|
|
|
3d |
| Elect Donal O’Donoghue as a Director |
| For |
| For |
| Management |
|
|
|
4 |
| Approve Remuneration of Directors |
| For |
| For |
| Management |
|
|
|
5 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
|
|
6 |
| Approve Increase in Authorized Capital |
| For |
| For |
| Management |
|
|
|
7 |
| Amend Articles of Association re: Retirement by Rotation |
| For |
| For |
| Management |
|
|
|
8 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued A Ordinary Shares in the Capital |
| For |
| For |
| Management |
|
|
|
9 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued A Ordinary Share Capital |
| For |
| For |
| Management |
|
|
|
10 |
| Amend Articles of Association re: Definitions |
| For |
| For |
| Management |
|
|
|
11 |
| Amend Articles of Association re: Editoral Change |
| For |
| For |
| Management |
|
|
|
12 |
| Amend Articles of Association re: Share Repurchase Progam |
| For |
| For |
| Management |
|
|
|
73
KINROSS GOLD CORP.
Ticker: | K. | Security ID: | 496902206 |
Meeting Date: | NOV 26, 2004 | Meeting Type: | Special |
Record Date: | OCT 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve Stock Consolidation and Stock Split |
| For |
| Did Not Vote |
| Management |
|
|
|
KOMERCNI BANKA A.S.
Ticker: |
| Security ID: | X45471111 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
|
|
2 |
| Elect Chairman and Other Meeting Officials; Approve Procedural Rules |
| For |
| For |
| Management |
|
|
|
3 |
| Approve Management Board Report |
| For |
| For |
| Management |
|
|
|
4 |
| Discuss Financial Statements and Consolidated Financial Statements |
| None |
| None |
| Management |
|
|
|
5 |
| Receive Supervisory Board Report on Financial Statements, Allocation of Income, and Related Party Transactions |
| None |
| None |
| Management |
|
|
|
6 |
| Approve Financial Statements |
| For |
| For |
| Management |
|
|
|
7 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
|
|
8 |
| Approve Consolidated Financial Statements |
| For |
| For |
| Management |
|
|
|
9 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
|
|
10 |
| Elect Supervisory Board |
| For |
| For |
| Management |
|
|
|
11 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
|
|
12 |
| Approve Remuneration of Members of Management and Supervisory Boards |
| For |
| Abstain |
| Management |
|
|
|
13 |
| Close Meeting |
| None |
| None |
| Management |
|
|
|
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: |
| Security ID: | H4673L137 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Approve Allocation of Income and Dividends of CHF 4.50 per Share |
| For |
| For |
| Management |
|
|
|
3 |
| Approve Discharge of Board and Senior Management |
| For |
| For |
| Management |
|
|
|
4a |
| Elect Bruno Salzmann as Director |
| For |
| For |
| Management |
|
|
|
4b |
| Elect Bernd Wrede as Director |
| For |
| For |
| Management |
|
|
|
4c |
| Elect Hans Lerch as Director |
| For |
| For |
| Management |
|
|
|
5 |
| Approve Creation of CHF 12 Million Pool of Conditional Capital without Preemptive Rights |
| For |
| For |
| Management |
|
|
|
6 |
| Ratify KPMG Fides Peat as Auditors |
| For |
| For |
| Management |
|
|
|
74
LERADO GROUP HOLDINGS COMPANY
Ticker: |
| Security ID: | G5454H105 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | JUN 2, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
|
|
2 |
| Approve Dividend of HK$0.035 Per Share |
| For |
| For |
| Management |
|
|
|
3a |
| Reelect Huang Zhi Wei as Independent Non-Executive Director |
| For |
| For |
| Management |
|
|
|
3b |
| Reelect Yang Yu Fu as Independent Non-Executive Director |
| For |
| For |
| Management |
|
|
|
3c |
| Reelect Lim Pat Wah Patrick as Independent Non-Executive Director |
| For |
| For |
| Management |
|
|
|
3d |
| Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2005 |
| For |
| For |
| Management |
|
|
|
4 |
| Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
|
|
5a |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
|
|
5b |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
|
|
5c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
|
|
6 |
| Amend Bylaws of the Company |
| For |
| For |
| Management |
|
|
|
LINMARK GROUP LTD
Ticker: |
| Security ID: | G54960102 |
Meeting Date: | AUG 16, 2004 | Meeting Type: | Annual |
Record Date: | AUG 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports for the Year Ended Apr. 30, 2004 |
| For |
| For |
| Management |
|
|
|
2a1 |
| Reelect Fu Jin Ming, Patrick as Director |
| For |
| For |
| Management |
|
|
|
2a2 |
| Reelect Wang Arthur Minshiang as Director |
| For |
| For |
| Management |
|
|
|
2b |
| Authorize Board to Fix Directors’ Remuneration |
| For |
| For |
| Management |
|
|
|
3 |
| Approve PricewaterhouseCoopers as New Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
|
|
4 |
| Approve Final Dividend of HK$0.045 Per Share for the Year Ended Apr. 30, 2004 |
| For |
| For |
| Management |
|
|
|
5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
|
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
|
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
|
|
8 |
| Amend Share Option Scheme |
| For |
| For |
| Management |
|
|
|
9 |
| Amend Bylaws of the Company |
| For |
| For |
| Management |
|
|
|
75
LMA INTERNATIONAL N.V.
Ticker: |
| Security ID: | N2879J107 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports for the Year Ended December 31, 2004 |
| For |
| For |
| Management |
|
|
|
2 |
| Elect Robert Gaines-Cooper as a Director |
| For |
| For |
| Management |
|
|
|
3 |
| Elect Jane Gaines-Cooper as a Director |
| For |
| For |
| Management |
|
|
|
4 |
| Elect David Curtis-Bennett as a Director |
| For |
| For |
| Management |
|
|
|
5 |
| Elect Alberto d’Abreu de Paulo as a Director |
| For |
| For |
| Management |
|
|
|
6 |
| Approve Remuneration of Directors |
| For |
| For |
| Management |
|
|
|
7 |
| Approve PricewaterhouseCoopers CI LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
|
|
8 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
|
|
9 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
|
|
10 |
| Approve Grants of Stock to Jane Gaines-Cooper, an Associate of a Controlling Shareholder |
| For |
| For |
| Management |
|
|
|
11 |
| Approve Stock Option Plan Grants |
| For |
| For |
| Management |
|
|
|
12 |
| Approve Mandate for Transactions with Related Parties |
| For |
| For |
| Management |
|
|
|
MAJOR DRILLING GROUP INTL INC
Ticker: | MDI. | Security ID: | 560909103 |
Meeting Date: | SEP 9, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1.1 |
| Elect Director Collin K. Benner |
| For |
| For |
| Management |
|
|
|
1.2 |
| Elect Director H. Lawrence Doane |
| For |
| For |
| Management |
|
|
|
1.3 |
| Elect Director David A. Fennell |
| For |
| For |
| Management |
|
|
|
1.4 |
| Elect Director Jonathan Goodman |
| For |
| For |
| Management |
|
|
|
1.5 |
| Elect Director John D. Harvey |
| For |
| For |
| Management |
|
|
|
1.6 |
| Elect Director Terrance A. MacGibbon |
| For |
| For |
| Management |
|
|
|
1.7 |
| Elect Director Francis P. McGuire |
| For |
| For |
| Management |
|
|
|
1.8 |
| Elect Director Frank J. McKenna |
| For |
| For |
| Management |
|
|
|
1.9 |
| Elect Director John H. Schiavi |
| For |
| For |
| Management |
|
|
|
1.10 |
| Elect Director David B. Tennant |
| For |
| For |
| Management |
|
|
|
2 |
| Appoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
|
|
76
MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP
Ticker: | PI | Security ID: | 575384102 |
Meeting Date: | FEB 18, 2005 | Meeting Type: | Special |
Record Date: | JAN 17, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve Going Private Transaction |
| For |
| Against |
| Management |
|
|
|
MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP
Ticker: | PI | Security ID: | 575384102 |
Meeting Date: | MAR 31, 2005 | Meeting Type: | Special |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve Going Private Transaction |
| For |
| For |
| Management |
|
|
|
MECHEL STEEL GROUP OAO
Ticker: |
| Security ID: | 583840103 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAY 27, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| TO APPROVE THE ANNUAL REPORT OF MECHEL STEEL GROUP OPEN JOINT STOCK COMPANY FOR 2004. |
| For |
| For |
| Management |
|
|
|
2 |
| TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) FOR 2004. |
| For |
| For |
| Management |
|
|
|
3 |
| TO PAY OUT DIVIDENDS ON ORDINARY REGISTERED NON-DOCUMENTARY SHARES BASED ON THE COMPANY S OPERATIONAL RESULTS FOR 2004. |
| For |
| For |
| Management |
|
|
|
4 |
| ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. |
| For |
| For |
| Management |
|
|
|
5 |
| ELECTION OF DMITRIY B. KLETSKIY TO THE AUDIT COMMISSION. |
| For |
| For |
| Management |
|
|
|
6 |
| ELECTION OF LYUDMILA E. RADISHEVSKAYA TO THE AUDIT COMMISSION. |
| For |
| For |
| Management |
|
|
|
7 |
| ELECTION OF ELLEONORA V. ZOLOTAREVA TO THE AUDIT COMMISSION. |
| For |
| For |
| Management |
|
|
|
8 |
| ELECTION OF ELENA A. TUVAEVA TO THE AUDIT COMMISSION. |
| For |
| For |
| Management |
|
|
|
9 |
| TO APPROVE FINANCIAL AND ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY TO BE THE AUDITOR. |
| For |
| For |
| Management |
|
|
|
10 |
| TO APPROVE THE NEW VERSION OF THE CHARTER OF MECHEL STEEL GROUP OPEN JOINT STOCK COMPANY. |
| For |
| Against |
| Management |
|
|
|
11 |
| TO APPROVE THE NEW VERSION OF THE BY-LAW ON REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS. |
| For |
| For |
| Management |
|
|
|
12 |
| TO APPROVE CONCLUDING A LOAN AGREEMENT BY MECHEL OAO AS A TRANSACTION (SEVERAL INTERRELATED TRANSACTIONS) OF INTEREST. |
| For |
| For |
| Management |
|
|
|
77
MEITEC CORP.
Ticker: |
| Security ID: | J42067108 |
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 the Following Dividends: Interim JY 32, Final JY 32, Special JY 0 |
| For |
| For |
| Management |
|
|
|
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 |
|
|
|
NEOPOST SA, BAGNEUX ACT.
Ticker: | FR;NEO | Security ID: | FR0000120560 |
Meeting Date: | JUL 8, 2004 | Meeting Type: | Mixed |
Record Date: | JUN 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Approve the accounts and the balance sheet for the FY 2003 |
| For |
| Did Not Vote |
| Management |
|
|
|
2 |
| Approve FY profits EUR 37,974,362.33 retained earnings EUR 101,270,049.72 legal reserve EUR 2,410.00 global dividend EUR 37,911,673.75 balance carry forward EUR 101,330,328.30 net dividend per share EUR 1.25 with 50 pct or 10% tax credit, to be paid on 12 |
| For |
| Did Not Vote |
| Management |
|
|
|
3 |
| Approve the consolidated accounts |
| For |
| Did Not Vote |
| Management |
|
|
|
4 |
| Approve the Special Report of the Auditors on regulated agreements |
| For |
| Did Not Vote |
| Management |
|
|
|
5 |
| Approve the attendance fees allocated to the Board for the current FY will amount to EUR 250,000.00 |
| For |
| Did Not Vote |
| Management |
|
|
|
6 |
| Approve to renew the term of office for 3 years of Mr. Jean Paul Willot |
| For |
| Did Not Vote |
| Management |
|
|
|
7 |
| Approve to renew the term of office for 3 years of Mr. Michel Guillot |
| For |
| Did Not Vote |
| Management |
|
|
|
8 |
| Approve to renew the term of office for 3 years of Mr. Jacques Clay |
| For |
| Did Not Vote |
| Management |
|
|
|
9 |
| Appoint Peronnet Et Associes as the Statutory Auditor for 6 years |
| For |
| Did Not Vote |
| Management |
|
|
|
10 |
| Appoint Duvernois Et Associ as the Deputy Auditor Cabinet es for 6 years |
| For |
| Did Not Vote |
| Management |
|
|
|
11 |
| Authorize the Board to repurchase company shares: maximum purchase price EUR 60.00 minimum selling price EUR 18.00 maximum number of shares to be acquired : 10% of share capital. Delegation valid until meeting to deliberate 2005 accounts. |
| For |
| Did Not Vote |
| Management |
|
|
|
12 |
| Delegate powers to the Board to issue securities to be paid up in cash or by compensation of due debts. Shares and securities shall not exceed EUR 7,500,000.00 debt securities shall not exceed EUR 250,000,000.00 delegation given for 26 months. |
| For |
| Did Not Vote |
| Management |
|
|
|
13 |
| Delegate powers to the Board to issue securities. Shares and securities shall not exceed EUR 7,500,000.00 debt securities shall not exceed EUR 250,000,000.00 Delegation given for 26 months. |
| For |
| Did Not Vote |
| Management |
|
|
|
14 |
| Delegate powers to the Board to issue securities as remuneration of the securities brought to the Company in a public exchange offer launched on another Company. Securities issued shall not exceeed EUR 7,500,000.00 and debt securities EUR 250,000,000.00. |
| For |
| Did Not Vote |
| Management |
|
|
|
15 |
| Approve that the securities issued per Resolutions 12-13-14 shall not exceed (a) EUR 7,500,000.00 for shares and similar securities and (b) EUR 375,000,000.00 for debt securities |
| For |
| Did Not Vote |
| Management |
|
|
|
16 |
| Approve to increase share capital by a maximum amount of EUR 30,000,000.00 by incorporation of reserves & creation of free shares or increase of the par value and this decision is valid 26 months. |
| For |
| Did Not Vote |
| Management |
|
|
|
17 |
| Approve powers to the Board to increase share capital by a maximum nominal amount of EUR 600,000.00 by issuing shares reserved to employees or former employees who subscribed to one of the existing enterprise savings Plans. Delegation given for 5 years. |
| For |
| Did Not Vote |
| Management |
|
|
|
18 |
| Authorize the Board to cancel shares repurchased, not exceeding 10 pct of the share capital in 24 months, reduce the share capital and amend the Articles of Association. Delegation valid for 18 months. |
| For |
| Did Not Vote |
| Management |
|
|
|
19 |
| Approve to grant all the powers to the bearer of a copy or an extract of the minutes of the present to accomplish all deposits and publications prescribed by Law |
| For |
| Did Not Vote |
| Management |
|
|
|
78
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: |
| Security ID: | G6503D103 |
Meeting Date: | SEP 10, 2004 | Meeting Type: | Annual |
Record Date: | SEP 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
1 |
| Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 |
| For |
| For |
| Management |
|
|
|
2 |
| Approve Final Dividend for the Year Ended Mar. 31, 2004 |
| For |
| For |
| Management |
|
|
|
3a |
| Reelect Hari Naroomal Harilela as Director |
| For |
| For |
| Management |
|
|
|
3b |
| Reelect Ng Chi Yeung, Simon as Director |
| For |
| For |
| Management |
|
|
|
3c |
| Reelect Lam Ping Cheung, Andrew as Director |
| For |
| For |
| Management |
|
|
|
3d |
| Authorize Board to Fix Directors’ Remuneration |
| For |
| For |
| Management |
|
|
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
|
|
5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
|
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
|
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
|
|
8 |
| Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Electronic Communication |
| For |
| For |
| Management |
|
|
|
79
NIFCO INC.
Ticker: |
| Security ID: | J50022102 |
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 the Following Dividends: Interim JY 23, Final JY 23, Special JY 0 |
| For |
| For |
| Management |
|
|
|
2 |
| Amend Articles to: Delete Language Preventing Introduction of Classified Board - Authorize Board to Vary AGM Record Date |
| For |
| Against |
| Management |
|
|
|
3 |
| Elect Director |
| For |
| For |
| Management |
|
|
|
4 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
|
|
5 |
| Approve Retirement Bonuses for Director and Statutory Auditor |
| For |
| For |
| Management |
|
|
|
6 |
| Approve Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System |
| For |
| For |
| Management |
|
|
|
7 |
| Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
| For |
| For |
| Management |
|
|
|
8 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
|
|
80
NORTHERN ORION RESOURCES INC
Ticker: | NNO. | Security ID: | 665575106 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Fix Number of Directors at Five |
| For |
| For |
| Management |
|
2.1 |
| Elect Director David Cohen |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Robert Cross |
| For |
| For |
| Management |
|
2.3 |
| Elect Director John K. Burns |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Robert Gayton |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Michael Beckett |
| For |
| For |
| Management |
|
3 |
| Ratify Deloitte & Touche LLP as Auditors |
| For |
| For |
| Management |
|
4 |
| Authorize Board to Fix Remuneration of the Auditors |
| For |
| For |
| Management |
|
5 |
| Other Business |
| For |
| Against |
| Management |
|
NORTHGATE PLC (FORMERLY GOODE DURRANT)
Ticker: |
| Security ID: | G39788115 |
Meeting Date: | SEP 8, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of 10.6 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
3 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
4 |
| Re-appoint Deloitte and Touche LLP as Auditors of the Company |
| For |
| For |
| Management |
|
5 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| For |
| Management |
|
6 |
| Re-elect Jan Astrand as Director |
| For |
| For |
| Management |
|
7 |
| Elect Philip Rogerson as Director |
| For |
| For |
| Management |
|
8 |
| Re-elect Ronald Williams as Director |
| For |
| For |
| Management |
|
9 |
| Re-elect Michael Waring as Director |
| For |
| For |
| Management |
|
10 |
| Approve Increase in Authorised Capital from GBP 4,650,000 to GBP 4,900,000 |
| For |
| For |
| Management |
|
11 |
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,048,283 |
| For |
| For |
| Management |
|
12 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Pursuant to Any Employees’ Share Scheme or Otherwise up to Aggregate Nominal Amount of GBP 160,000 |
| For |
| For |
| Management |
|
13 |
| Authorise 6.4 Million Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
14 |
| Adopt New Articles of Association |
| For |
| For |
| Management |
|
15 |
| Amend the Rules of the All Employee Share Scheme |
| For |
| For |
| Management |
|
81
NOVATEK MICROELECT TWD10
Ticker: |
| Security ID: | Y64153102 |
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 Results |
| None |
| For |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| For |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 5.4 per Share and Stock Dividend of 135 Shares per 1000 Shares |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
4 |
| Other Business |
| None |
| Against |
| Management |
|
OMEGA PHARMA
Ticker: |
| Security ID: | B6385E125 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Directors’ and Auditors’ Reports |
| None |
| None |
| Management |
|
2 |
| Accept Financial Statements |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income and Dividends of EUR 0.24 per Share |
| For |
| For |
| Management |
|
4 |
| Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) |
| None |
| None |
| Management |
|
5 |
| Approve Discharge of Directors and Auditors |
| For |
| For |
| Management |
|
6 |
| Elect Sam Sabbe BVBA as Director |
| For |
| For |
| Management |
|
7 |
| Ratify PricewaterhouseCoopers as Auditors |
| For |
| For |
| Management |
|
8 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
9 |
| Adopt Changes of Control Clauses of Term Facility Agreements |
| For |
| Abstain |
| Management |
|
10 |
| Discuss Corporate Governance Code |
| None |
| None |
| Management |
|
11 |
| Transact Other Business |
| None |
| None |
| Management |
|
1 |
| Amend Articles Re: Board Internal Regulation |
| For |
| For |
| Management |
|
2 |
| Amend New Articles: Advisory Committees, Renumbering of the Articles of Association |
| For |
| For |
| Management |
|
3 |
| Amend Articles Re: Powers of The Management Committee |
| For |
| For |
| Management |
|
4 |
| Amend Articles Re: Change Date of the Annual Meeting |
| For |
| For |
| Management |
|
5 |
| Amend Articles to Reflect Share Repurchase Authority |
| For |
| For |
| Management |
|
6 |
| Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry |
| For |
| For |
| Management |
|
82
OMEGA PHARMA NV
Ticker: | BE;OME | Security ID: | BE0003785020 |
Meeting Date: | JUL 7, 2004 | Meeting Type: | Extraordinary |
Record Date: | JUN 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
I |
| Approve to renew the mandate of the Board of Directors to use the allowed capital in case of notification by the banking, finance and insurance commission of a public takeover bid on the shares of the Company |
| For |
| Abstain |
| Management |
|
II |
| Approve to renew the authorisation of the Board of Directors to acquire Company shares in line with the maximum number of shares allowed by Article 6201, 2 of the Company Code |
| For |
| For |
| Management |
|
III |
| Receive and approve the reading, discussing and commenting on the special report of the Board of Directors concerning the issue by the Company of 10,000 warrants in line with the Article 583 of the Company Code |
| For |
| Abstain |
| Management |
|
IV |
| Approve to grant a mandate to two Directors, acting jointly, to cause the exercise of the warrants and the resulting capital increase |
| For |
| Abstain |
| Management |
|
V |
| Approve: to request to the notary to coordinate the Articles of Association |
| For |
| Abstain |
| Management |
|
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: |
| Security ID: | N6699U101 |
Meeting Date: | APR 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
2 |
| Receive Report of Management Board |
| None |
| None |
| Management |
|
3 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Approve Dividend Distribution |
| For |
| For |
| Management |
|
5 |
| Approve Discharge of Management Board |
| For |
| For |
| Management |
|
6 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
7 |
| Discussion about Company’s Corporate Governance |
| None |
| None |
| Management |
|
8 |
| Ratify Pricewaterhouse Coopers as Auditors |
| For |
| For |
| Management |
|
9 |
| Profit Appropriation and Dividend Policy |
| None |
| None |
| Management |
|
10 |
| Approve Remuneration Report Containing Remuneration Policy for Management Board Members |
| For |
| For |
| Management |
|
11 |
| Approve Remuneration of Supervisory Board |
| For |
| For |
| Management |
|
12 |
| Receive Profile of Supervisory Board |
| None |
| None |
| Management |
|
13 |
| Reelect P. Swenker and S.C. Huibers to Supervisory Board |
| For |
| For |
| Management |
|
14 |
| Authorize Repurchase of Up to Ten Percent of Issued Ordinary A and B Shares |
| For |
| For |
| Management |
|
15 |
| Grant Board Authority to Issue 10 Percent of Authorized Yet Unissued Ordinary A Shares and Financing Preference Shares Restricting/Excluding Preemptive Rights (20 Percent in Connection with Merger or Acquisition) |
| For |
| For |
| Management |
|
16 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
17 |
| Close Meeting |
| None |
| None |
| Management |
|
83
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: |
| Security ID: | N6699U101 |
Meeting Date: | DEC 15, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
2 |
| Approve Remuneration Report Including Remuneration Policy for Management Board |
| For |
| For |
| Management |
|
3 |
| Elect M. van Gelder to Management Board |
| For |
| For |
| Management |
|
4 |
| Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tier Company Regime |
| For |
| Abstain |
| Management |
|
5 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
6 |
| Close Meeting |
| None |
| None |
| Management |
|
OTSUKA KAGU
Ticker: |
| Security ID: | J61632105 |
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 the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
PACIFIC BRANDS LTD
Ticker: |
| Security ID: | Q7161J100 |
Meeting Date: | OCT 26, 2004 | Meeting Type: | Annual |
Record Date: | OCT 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2a |
| Elect Maureen Plavsic as Director |
| For |
| For |
| Management |
|
2b |
| Elect Pat Handley as Director |
| For |
| For |
| Management |
|
84
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: |
| Security ID: | G68673105 |
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 Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of EUR 0.1252 per Share |
| For |
| For |
| Management |
|
3a |
| Relect Breon Corcoran as Director |
| For |
| For |
| Management |
|
3b |
| Relect Brody Sweeney as Director |
| For |
| For |
| Management |
|
4 |
| Relect Ross Ivers as Director |
| For |
| For |
| Management |
|
5 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
6 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued Share Capital |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital |
| For |
| For |
| Management |
|
8 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
PARK 24 CO.
Ticker: |
| Security ID: | J63581102 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | OCT 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 |
| For |
| For |
| Management |
|
2.1 |
| Elect Director |
| For |
| For |
| Management |
|
2.2 |
| Elect Director |
| For |
| For |
| Management |
|
2.3 |
| Elect Director |
| For |
| For |
| Management |
|
2.4 |
| Elect Director |
| For |
| For |
| Management |
|
2.5 |
| Elect Director |
| For |
| For |
| Management |
|
3.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| For |
| Management |
|
PERPETUAL TRUSTEES AUST
Ticker: | PPT | Security ID: | Q9239H108 |
Meeting Date: | OCT 19, 2004 | Meeting Type: | Annual |
Record Date: | OCT 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Sandra McPhee as Director |
| For |
| For |
| Management |
|
2 |
| Elect Paul McClintock as Director |
| For |
| For |
| Management |
|
3 |
| Elect Linda Nicholls as Director |
| For |
| For |
| Management |
|
4 |
| Elect Robert Savage as Director |
| For |
| For |
| Management |
|
5 |
| Elect Warwick Kent as Director |
| For |
| For |
| Management |
|
6 |
| Approve Increase in the Remuneration of Non-Executive Directors to a Maximum Aggregate of AUD1.75 Million |
| For |
| For |
| Management |
|
7 |
| Approve Grant of Shares and Options to David Deverall, the Company’s Managing Director Under the Company’s Executive Share Plan and Executive Option Plan |
| For |
| For |
| Management |
|
8 |
| Adopt New Constitution |
| For |
| For |
| Management |
|
85
PHOENIXTEC POWER
Ticker: |
| Security ID: | Y6973W102 |
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 Results |
| None |
| For |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| For |
| Management |
|
1.3 |
| Receive Report on the Status of the Indirect Investment of the Company |
| None |
| For |
| Management |
|
1.4 |
| Receive Report on Endorsement and Guarantees |
| None |
| For |
| Management |
|
1.5 |
| Receive Report on the Execution of Treasury Shares |
| None |
| For |
| Management |
|
1.6 |
| Receive Report on the Amendment of Board Meeting Procedures |
| None |
| For |
| Management |
|
1.7 |
| Receive Report on Purchase of Liability Insurance to Directors and Supervisors |
| None |
| For |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2.4 per Share |
| For |
| For |
| Management |
|
2.3 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
2.4 |
| Amend Procedures Governing Derivative Financial Instruments |
| For |
| Against |
| Management |
|
3 |
| Other Business |
| None |
| Against |
| Management |
|
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: |
| Security ID: | Y7136Y100 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | MAY 16, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Annual Report |
| For |
| For |
| Management |
|
2 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
4 |
| Approve Prasetio, Sarwoko & Sandjaja as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| Management |
|
86
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: |
| Security ID: | Y7136Y100 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Special |
Record Date: | MAY 16, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Stock Option Plan |
| For |
| Against |
| Management |
|
RATIONAL AG
Ticker: |
| Security ID: | D6349P107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 5.00 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal 2004 |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2004 |
| For |
| For |
| Management |
|
5 |
| Ratify Allrevision Dornhof Kloss und Partner GmbH as Auditors for Fiscal 2005 |
| For |
| For |
| Management |
|
6 |
| Amend Articles Re: Preparation and Submission of Report |
| For |
| For |
| Management |
|
7 |
| Approve Affiliation Agreements with Subsidiaries |
| For |
| For |
| Management |
|
RED ELECTRICA DE ESPANA
Ticker: |
| Security ID: | E42807102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 |
| For |
| For |
| Management |
|
2 |
| Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income and Dividends for Fiscal Year Ended 12-31-04 |
| For |
| For |
| Management |
|
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 Fiscal Year 2004 |
| For |
| For |
| Management |
|
9 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
10 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| Management |
|
87
RHOEN-KLINIKUM AG
Ticker: |
| Security ID: | D6530N101 |
Meeting Date: | JUL 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| Did Not Vote |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.70 per Preference Share and EUR 0.68 per Common Share |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Discharge of Management Board |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Discharge of Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
5 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
6 |
| Adopt New Articles of Association |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve Supervisory Board Liability and Indemnification |
| For |
| Did Not Vote |
| Management |
|
8 |
| Ratify PwC Deutsche Revision AG as Auditors |
| For |
| Did Not Vote |
| Management |
|
ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)
Ticker: |
| Security ID: | N5066Q107 |
Meeting Date: | MAR 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
2 |
| Discussion on Corporate Governance (Non-Voting) |
| None |
| None |
| Management |
|
3 |
| Receive Report of Management Board |
| None |
| None |
| Management |
|
4.a |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4.b |
| Explanation of Reserves and Dividend Policy |
| None |
| None |
| Management |
|
4.c |
| Approve Allocation of Income and Dividends of EUR 2.00 Per Share |
| For |
| For |
| Management |
|
5.a |
| Approve Remuneration Policy for Management Board Members |
| For |
| For |
| Management |
|
5.b |
| Approve Stock Option Grant to Managament Board Members |
| For |
| For |
| Management |
|
6.a |
| Approve Discharge of Management Board |
| For |
| For |
| Management |
|
6.b |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
7.a |
| Approve Resolution to Voluntarily Continue Adopting Mitigated Large Company Regime (Structuurregeling) |
| For |
| For |
| Management |
|
7.b |
| Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code |
| For |
| For |
| Management |
|
8 |
| Discussion on Profile of Supervisory Board |
| None |
| None |
| Management |
|
9 |
| Announce Retirement of Supervisory Board Member and Decrease Size of Supervisory Board |
| None |
| None |
| Management |
|
10 |
| Receive Report and Approve Resignation of Shareholders Committee (Non-Voting) |
| None |
| None |
| Management |
|
11 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
12.a |
| Grant Board Authority to Issue Authorized Yet Unissued Shares up to 25% of Issued Share Capital Shares |
| For |
| Abstain |
| Management |
|
12.b |
| Authorize Board to Exclude Preemptive Rights from Issuance Under Item 12.a |
| For |
| Abstain |
| Management |
|
13 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
14 |
| Close Meeting |
| None |
| None |
| Management |
|
88
RPS GROUP PLC
Ticker: |
| Security ID: | G7701P104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Re-elect Alan Hearne as Director |
| For |
| For |
| Management |
|
3 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
4 |
| Approve Final Dividend of 1.08 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
5 |
| Reappoint BDO Stoy Hayward as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,268,026 |
| For |
| For |
| Management |
|
7 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 296,599 |
| For |
| For |
| Management |
|
8 |
| Authorise 9,886,623 Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
SABAF SPA
Ticker: |
| Security ID: | T8117Q104 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
89
SAMYOUNG CORP. (FRMLY SAMYOUNG HEAT EXCH)
Ticker: |
| Security ID: | Y74995104 |
Meeting Date: | FEB 19, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Financial Statements and Dividends of KRW 250 |
| For |
| For |
| Management |
|
2 |
| Elect Director |
| For |
| For |
| Management |
|
3 |
| Approve Limit on Remuneration of Directors |
| For |
| For |
| Management |
|
4 |
| Approve Limit on Remuneration of Auditors |
| For |
| For |
| Management |
|
SATO CORPORATION
Ticker: |
| Security ID: | J69682102 |
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 the Following Dividends: Interim JY 14, Final JY 16, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Clarify Director Authorities |
| 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 |
|
4 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonus for Director |
| For |
| For |
| Management |
|
SES GLOBAL
Ticker: |
| Security ID: | L8300G135 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Review Attendance List, Establish Quorum and Adopt Agenda |
| None |
| None |
| Management |
|
2 |
| Nominate Secretary and Two Scrutineers |
| None |
| None |
| Management |
|
3 |
| Modify Article 20 of Articles of Association |
| For |
| For |
| Management |
|
4 |
| Other Business (Voting) |
| For |
| Abstain |
| Management |
|
90
SES GLOBAL
Ticker: |
| Security ID: | L8300G135 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Review Attendance List, Establish Quorum and Adopt Agenda |
| For |
| For |
| Management |
|
2 |
| Nominate Secretary and Two Scrutineers |
| For |
| For |
| Management |
|
3 |
| Receive Directors’ 2004 Activities Report |
| None |
| None |
| Management |
|
4 |
| Receive President and CEO’s Account of the Main Developments During 2004 and Perspectives |
| None |
| None |
| Management |
|
5 |
| Present CFO’s Account of the Main Developments During 2004 and Perspectives |
| None |
| None |
| Management |
|
6 |
| Present Audit Report |
| None |
| None |
| Management |
|
7 |
| Approve Balance Sheet and Profit and Loss Accounts |
| For |
| For |
| Management |
|
8 |
| Approve Allocation of Results |
| For |
| For |
| Management |
|
9 |
| Approve Transfers Between Reserve Accounts |
| For |
| For |
| Management |
|
10 |
| Approve Discharge of Board |
| For |
| For |
| Management |
|
11 |
| Approve Discharge of Auditors |
| For |
| For |
| Management |
|
12 |
| Approve Auditors and Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
13 |
| Authorize Repurchase of Fiduciary Depositary Receipts and/or A-Shares |
| For |
| For |
| Management |
|
14 |
| Fix Number of and Elect Directors; Fix Term of Directors; Approve Remuneration of Directors |
| For |
| For |
| Management |
|
15 |
| Other Business (Voting) |
| For |
| Against |
| Management |
|
SHAWCOR LTD.
Ticker: | SCL.A | Security ID: | 820904209 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect G.F. Hyland, M.K. Mullen, J.J. Murphy, J.F. Petch, R.J. Ritchie, P.G. Robinson, L.E. Shaw, V.L. Shaw, W.J.V. Sheridan, Z.D. Simo, E.C. Valiquette, D.C. Vaughn as Directors |
| For |
| For |
| Management |
|
2 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
91
SHIMANO INC.
Ticker: |
| Security ID: | J72262108 |
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 the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
3 |
| Approve Reduction in Legal Reserves |
| For |
| For |
| Management |
|
4 |
| Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase and Cancellation - Limit Outside Directors’ Legal Liability |
| For |
| For |
| Management |
|
5.1 |
| Elect Director |
| For |
| For |
| Management |
|
5.2 |
| Elect Director |
| For |
| For |
| Management |
|
5.3 |
| Elect Director |
| For |
| For |
| Management |
|
5.4 |
| Elect Director |
| For |
| For |
| Management |
|
5.5 |
| Elect Director |
| For |
| For |
| Management |
|
5.6 |
| Elect Director |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonus for Director |
| For |
| For |
| Management |
|
7 |
| Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
| For |
| For |
| Management |
|
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: |
| Security ID: | H7631K158 |
Meeting Date: | APR 12, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income and Omission of Dividends |
| For |
| For |
| Management |
|
3 |
| Approve CHF 42.7 Million Reduction in Share Capital via Repayment to Shareholders; Amend Articles to Reflect Changes in Capital |
| For |
| For |
| Management |
|
4 |
| Amend Articles to Reduce Threshold for Submitting Shareholder Proposals |
| For |
| For |
| Management |
|
5 |
| Approve Discharge of Board and Senior Management |
| For |
| For |
| Management |
|
6.1 |
| Reelect Urs Burkard as Director |
| For |
| For |
| Management |
|
6.2 |
| Elect Christoph Tobler as Director |
| For |
| For |
| Management |
|
6.3 |
| Ratify Ernst & Young AG as Auditors |
| For |
| For |
| Management |
|
7 |
| Transact Other Business (Non-Voting) |
| None |
| None |
| Management |
|
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: |
| Security ID: | Q8513Z115 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Annual |
Record Date: | OCT 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect R.H. McGeoch as Director |
| For |
| For |
| Management |
|
2 |
| Elect E. Toime as Director |
| For |
| For |
| Management |
|
3 |
| Elect D.T. Spring as Director |
| For |
| For |
| Management |
|
4 |
| Elect R.A McLeod as Director |
| For |
| For |
| Management |
|
5 |
| Authorize Board to Fix Remuneration of the Auditor |
| For |
| For |
| Management |
|
6 |
| Adopt New Constitution |
| For |
| For |
| Management |
|
92
SLIGRO FOOD GROUP NV(FORMERLY SLIGRO BEHEER NV)
Ticker: |
| Security ID: | N8084E106 |
Meeting Date: | MAR 30, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting and Announcements |
| None |
| None |
| Management |
|
2 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| Management |
|
3 |
| Receive Report of Management Board |
| None |
| None |
| Management |
|
4.a |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4.b |
| Approve Allocation of Income and Dividends of EUR 1.00 Per Share |
| For |
| For |
| Management |
|
4.c |
| Approve Discharge of Management Board |
| For |
| For |
| Management |
|
4.d |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
5 |
| Approve Deviations of Corporate Governance Code |
| For |
| Abstain |
| Management |
|
6 |
| Explanation of Dividend and Reserve Policy (Non-Voting) |
| None |
| None |
| Management |
|
7 |
| Approve Remuneration Policy for Management Board |
| For |
| For |
| Management |
|
8 |
| Reelect H. Hielkema and T. van Hedel to Supervisory Board |
| For |
| For |
| Management |
|
9 |
| Elect A. Voets to Management Board |
| For |
| Abstain |
| Management |
|
10 |
| Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code |
| For |
| For |
| Management |
|
11 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
12 |
| Grant Board Authority to Issue All Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights |
| For |
| Abstain |
| Management |
|
13 |
| Allow Questions and Close Meeting |
| None |
| None |
| Management |
|
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: | SQM | Security ID: | 833635105 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2004. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW NO 18,046 (LAW OF CORPORATIONS OF CHILE). |
| None |
| None |
| Management |
|
4 |
| INVESTMENT AND FINANCING POLICIES. |
| For |
| For |
| Management |
|
5 |
| NET INCOME FOR THE YEAR 2004, DEFINITIVE DIVIDEND DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS. |
| For |
| For |
| Management |
|
6 |
| EXPENSES OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2004. |
| For |
| For |
| Management |
|
7 |
| ELECTION OF AND COMPENSATION FOR THE MEMBERS OF THE BOARD. |
| For |
| For |
| Management |
|
8 |
| ISSUES RELATED TO THE DIRECTORS COMMITTEE. |
| For |
| Against |
| Management |
|
9 |
| Other Business |
| For |
| Against |
| Management |
|
93
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: | SQM | Security ID: | 833635105 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Proxy Contest |
Record Date: | MAY 5, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| MODIFY THE COMPANY S BY-LAWS AS STATED IN ITEM 1 OF THE ENCLOSED NOTICE. |
| Against |
| Did Not Vote |
| Shareholder |
|
2 |
| MODIFY THE COMPANY S BY-LAWS AS STATED IN ITEM 2 OF THE ENCLOSED NOTICE. |
| Against |
| Did Not Vote |
| Shareholder |
|
3 |
| ADOPT ALL THE ADDITIONAL NECESSARY AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS VOTED BY THE SHAREHOLDERS. |
| For |
| Did Not Vote |
| Management |
|
1 |
| MODIFY THE COMPANY S BY-LAWS AS STATED IN ITEM 1 OF THE ENCLOSED NOTICE. |
| For |
| Did Not Vote |
| Shareholder |
|
2 |
| MODIFY THE COMPANY S BY-LAWS AS STATED IN ITEM 2 OF THE ENCLOSED NOTICE. |
| For |
| Did Not Vote |
| Shareholder |
|
3 |
| ADOPT ALL THE ADDITIONAL NECESSARY AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS VOTED BY THE SHAREHOLDERS. |
| Against |
| Did Not Vote |
| Management |
|
SPECTRIS PLC. (FORMERLY FAIREY GROUP PLC)
Ticker: |
| Security ID: | G8338K104 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 10.25 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
4 |
| Re-elect Andrew Given as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Leo Murray as Director |
| For |
| For |
| Management |
|
6 |
| Re-elect Hans Nilsson as Director |
| For |
| For |
| Management |
|
7 |
| Elect Steve Hare as Director |
| For |
| For |
| Management |
|
8 |
| Reappoint KPMG Audit Plc as Auditors of the Company |
| For |
| For |
| Management |
|
9 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| For |
| Management |
|
10 |
| Approve Increase in Remuneration of Directors from GBP 200,000 to GBP 350,000 |
| For |
| For |
| Management |
|
11 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,070,000 |
| For |
| For |
| Management |
|
12 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 310,000 |
| For |
| For |
| Management |
|
13 |
| Authorise 12,400,000 Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
14 |
| Adopt New Articles of Association |
| For |
| For |
| Management |
|
94
SPRING SOFT SYSTEMS CO LTD
Ticker: |
| Security ID: | Y8131P102 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Report on 2004 Business Operation Results |
| None |
| For |
| Management |
|
2 |
| Receive Supervisors’ Report |
| None |
| For |
| Management |
|
3 |
| Receive Report on Treasury Shares |
| None |
| For |
| Management |
|
4 |
| Receive Report on the Issuance of Overseas Convertible Corporate Bonds |
| None |
| For |
| Management |
|
5 |
| Receive Report on the Revisions to the Employee Stock Options Plan |
| None |
| For |
| Management |
|
6 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
7 |
| Approve Allocation of Income and Cash Dividend of NTD 3 per Share and Stock Dividend of 50 Shares per 1000 Shares |
| For |
| For |
| Management |
|
8 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing of Ordinary Shares to Participate the Issuance of Global Depository Receipt or Domestic Right Issue |
| For |
| For |
| Management |
|
9 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
10 |
| Elect Directors and Supervisors |
| For |
| For |
| Management |
|
11 |
| Other Business |
| For |
| Against |
| Management |
|
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: |
| Security ID: | Y83011109 |
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 Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2 per Share and Stock Dividend of 50 Shares per 1000 Shares |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
3.3 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| Against |
| Management |
|
95
TAIWAN FU HSING IND CO LTD
Ticker: |
| Security ID: | Y8419B106 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on Business Operation Results for Fiscal Year 2004 |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on Indirect Investments in Mainland China |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on Status of Endorsements and Guarantees |
| None |
| None |
| Management |
|
1.5 |
| Receive Report on Loan of Funds to Other Parties |
| None |
| None |
| Management |
|
1.6 |
| Receive Report on Mergers and Acquisition |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 1.2 per Share and Stock Dividend of 10 Shares per 1000 Shares |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
3.3 |
| Amend Rules and Procedures Regarding Shareholder Meeting |
| For |
| Against |
| Management |
|
4.1 |
| Elect Lin Rui-Chang as Director with ID No. 6184 |
| For |
|
|
| Management |
|
4.2 |
| Elect Zhu Rong-He as Director with ID No. 6184 |
| For |
|
|
| Management |
|
4.3 |
| Elect Lin Jian-Hong as Director with ID No. 27731 |
| For |
|
|
| Management |
|
4.4 |
| Elect Chang Rui-Pi as Director with ID No. 6182 |
| For |
|
|
| Management |
|
4.5 |
| Elect Chen Jian-Kung as Director with ID No. 60 |
| For |
|
|
| Management |
|
4.6 |
| Elect Lin Wen-Xing as Supervisor with ID No. 6184 |
| For |
|
|
| Management |
|
4.7 |
| Elect Zheng Wen-Che as Supervisor with ID No. 27732 |
| For |
|
|
| Management |
|
5 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
6 |
| Other Business |
| For |
| Against |
| Management |
|
TAKKT AG
Ticker: |
| Security ID: | D82824109 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 0.15 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal 2004 |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2004 |
| For |
| For |
| Management |
|
5 |
| Ratify Dr. Ebner, Dr Stolz & Partner GmbH as Auditors for Fiscal 2005 |
| For |
| For |
| Management |
|
6 |
| Elect Klaus Truetzschler, Dieter Schadt, Walter Flammer, Dieter Kaemmerer, Michael Klein, Thomas Kniehl, Julian Matzke, Arnold Picot and Theo Siegert to the Supervisory Board |
| For |
| For |
| Management |
|
7 |
| Approve Creation of EUR 36.5 Million Pool of Conditional Capital with Preemptive Rights |
| For |
| For |
| Management |
|
8 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
96
TECHTRONIC INDUSTRIES
Ticker: |
| Security ID: | Y8563B159 |
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 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 |
| For |
| For |
| Management |
|
TECHTRONIC INDUSTRIES
Ticker: |
| Security ID: | Y8563B159 |
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 Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of HK$0.125 Per Share |
| For |
| For |
| Management |
|
3a |
| Reelect Horst Julius Pudwill as Group Executive Director |
| For |
| For |
| Management |
|
3b |
| Reelect Vincent Ting Kau Cheung as Non-Executive Director |
| For |
| For |
| Management |
|
3c |
| Reelect Christopher Patrick Langley as Independent Non-Executive Director |
| For |
| For |
| Management |
|
3d |
| Reelect Manfred Kuhlmann as Independent Non-Executive Director |
| For |
| For |
| Management |
|
3e |
| Authorize Board to Fix the Remuneration of Directors for 2005 |
| For |
| For |
| Management |
|
4 |
| Appoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
8 |
| Approve Issuance of Shares Pursuant to the Share Option Scheme |
| For |
| For |
| Management |
|
97
THE EXPRO INTERNATIONAL GROUP SHS
Ticker: | GB;EXR | Security ID: | GB0003119392 |
Meeting Date: | JUL 7, 2004 | Meeting Type: | Annual |
Record Date: | JUN 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive the Directors’ report and the Auditors’ report and the audited accounts for the YE 31 MAR 2004 |
| For |
| For |
| Management |
|
2 |
| Approve the Directors’ remuneration report for the YE 31 MAR 2004 |
| For |
| For |
| Management |
|
3 |
| Declare a final dividend for the YE 31 MAR 2004 of 7.1p net per share |
| For |
| For |
| Management |
|
4 |
| Re-elect Mr. C.E. Fay as a Director, who retires by rotation in accordance with the Company’s Articles of Association |
| For |
| For |
| Management |
|
5 |
| Re-elect Mr. G.F. Coutts as a Director, who retires by rotation in accordance with the Company’s Articles of Association |
| For |
| For |
| Management |
|
6 |
| Re-elect Mr. M.J. Speakman as a Director, who retires by rotation in accordance with the Company’s Articles of Association |
| For |
| For |
| Management |
|
7 |
| Re-elect Mr. T. Eggar as a Director, who retires by rotation in accordance with the Company’s Articles of Association |
| For |
| For |
| Management |
|
8 |
| Re-elect Mr. T.M. Lazenby as a Director, who retires by rotation in accordance with the Company’s Articles of Association |
| For |
| For |
| Management |
|
9 |
| Re-appoint Deloitte and Touche LLp as the Company’s Auditors until the conclusion of the next general meeting of the company at which accounts are laid |
| For |
| For |
| Management |
|
10 |
| Authorize the Audit Committee to determine the remuneration of the Auditors, who were initially appointed on 31 JUL 2002 |
| For |
| For |
| Management |
|
11 |
| Authorize the Directors, to allot relevant securities up to GBP 1,485,338; Authority expires at the conclusion of the AGM in 2005 or 31 DEC 2005 ; Directors may allot relevant securities after the expiry |
| For |
| For |
| Management |
|
S12 |
| Authorize the Directors to allot equity securities for cash in connection with a rights issue; up to GBP 330,733; Authority expires at the AGM in 2005 or 07 OCT 2005 ; Directors may allot equity securities after the expiry. |
| For |
| For |
| Management |
|
S13 |
| Authorize the Company to make market purchases up to 6,614,661 ordinary shares of 10 pence 10% of the issued share capital at 01 JUN 2004 , at a minimum price of 10 pence and up to 105% of the average market quotations; Authority expires at the next AGM. |
| For |
| For |
| Management |
|
98
TOYO CORP.
Ticker: |
| Security ID: | J91042101 |
Meeting Date: | DEC 21, 2004 | Meeting Type: | Annual |
Record Date: | SEP 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim Ordinary JY 6, Interim Special JY 5, Final Ordinary JY 18, Final Special JY 0 |
| For |
| For |
| Management |
|
2.1 |
| Elect Director |
| For |
| For |
| Management |
|
2.2 |
| Elect Director |
| For |
| For |
| Management |
|
2.3 |
| Elect Director |
| For |
| For |
| Management |
|
2.4 |
| Elect Director |
| For |
| For |
| Management |
|
3.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| Abstain |
| Management |
|
TULLOW OIL PLC
Ticker: |
| Security ID: | G91235104 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of 1.25 Pence Per Share |
| For |
| For |
| Management |
|
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 |
| For |
| Management |
|
10 |
| Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
11 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,232,410 |
| For |
| For |
| Management |
|
12 |
| Approve Increase in Remuneration of Non-Executive Directors from GBP 250,000 to GBP 400,000 |
| For |
| For |
| Management |
|
13 |
| Approve Tullow Oil 2005 Performance Share Plan |
| For |
| For |
| Management |
|
99
TULLOW OIL PLC. SHS
Ticker: | GB;TLW | Security ID: | GB0001500809 |
Meeting Date: | JUL 7, 2004 | Meeting Type: | Annual |
Record Date: | JUN 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
7 |
| Re-appoint Robert J. Kidney & Co. and Deloitte & Touche LLP as the Auditors and authorize the Directors to fix their remuneration |
| For |
| For |
| Management |
|
TULLOW OIL PLC. SHS
Ticker: | GB;TLW | Security ID: | GB0001500809 |
Meeting Date: | JUL 7, 2004 | Meeting Type: | Annual |
Record Date: | JUN 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive and adopt the accounts for the YE 31 DEC 2003 and the associated reports of the Directors and the Auditors |
| For |
| For |
| Management |
|
2 |
| Declare a dividend of 1p per share |
| For |
| For |
| Management |
|
3 |
| Receive and approve the Directors’ remuneration report for the YE 31 DEC 2003 |
| For |
| For |
| Management |
|
4 |
| Re-elect Mr. Aidan Heavey as a Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Mr. Patrick Plunkett as a Director |
| For |
| For |
| Management |
|
6 |
| Re-elect Mr. Rohan Courtney as a Director |
| For |
| For |
| Management |
|
7 |
| Re-appoint Robert J. Kidney & Co. and Deloitte & Touche LLP as the Auditors and authorize the Directors to fix their remuneration |
| For |
| For |
| Management |
|
ULSTER TELEVISION PLC
Ticker: |
| Security ID: | G91855117 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Acquisition of The Wireless Group Plc; Auth. Issue of Equity with Pre-emp. Rights up to GBP 905,642; Approve Increase in Borrowing Powers up to 4.5 Times the Aggregate of the Amount Paid on the Issued Share Cap. and Credit of All the Cap. Revenues |
| For |
| For |
| Management |
|
2 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 135,846 |
| For |
| For |
| Management |
|
100
ULSTER TELEVISION PLC
Ticker: |
| Security ID: | G91855117 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 7 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
4 |
| Re-elect John McGuckian as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Alan Bremner as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to 5 Percent of the Issued Share Capital |
| For |
| For |
| Management |
|
UNIT 4 AGRESSO NV (FORMERLY UNIT 4 NV)
Ticker: |
| Security ID: | N9028G116 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
2 |
| Receive Announcements |
| None |
| None |
| Management |
|
3 |
| Receive Report of Management Board |
| None |
| None |
| Management |
|
4 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
5 |
| Approve Allocation of Income; Receive Explanation on Reserves and Dividend Policy |
| For |
| For |
| Management |
|
6 |
| Approve Discharge of Management Board |
| For |
| For |
| Management |
|
7 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
8 |
| Elect Supervisory Board |
| For |
| For |
| Management |
|
9 |
| Discussion on Company’s Corporate Governance Report; Amend Articles; Approve Remuneration |
| For |
| Abstain |
| Management |
|
10 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| Management |
|
11 |
| Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights |
| For |
| Against |
| Management |
|
12 |
| Allow Questions |
| None |
| None |
| Management |
|
13 |
| Close Meeting |
| None |
| None |
| Management |
|
101
UNITED DRUG PLC
Ticker: |
| Security ID: | G9230Q157 |
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 Reports |
| For |
| For |
| Management |
|
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 to EUR 850,000 |
| For |
| For |
| Management |
|
5 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
6 |
| Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to an Aggregate Nomnial Value of EUR 558,220 |
| For |
| For |
| Management |
|
7 |
| Authorize Share Repurchase of up to 22,328,806 Shares |
| For |
| For |
| Management |
|
8 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL)
Ticker: |
| Security ID: | N9018Q116 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAY 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Open Meeting |
| None |
| None |
| Management |
|
2 |
| Receive Report of Executive Board |
| None |
| None |
| Management |
|
3 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Receive Explanation on Company’s Reserves and Dividend Policy |
| None |
| None |
| Management |
|
5 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
6 |
| Approve Discharge of Executive Board |
| For |
| For |
| Management |
|
7 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| Management |
|
8 |
| Reelect J.H. van Heijningen Nanniga to Supervisory Board |
| For |
| For |
| Management |
|
9 |
| Discussion on Company’s Corporate Governance |
| None |
| None |
| Management |
|
10 |
| Approve Remuneration Report Containing Remuneration Policy for Executive Board Members |
| For |
| For |
| Management |
|
11 |
| Approve Remuneration of Supervisory Board |
| For |
| For |
| Management |
|
12 |
| Discussion on Supervisory Board Profile |
| None |
| None |
| Management |
|
13 |
| Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime |
| For |
| For |
| Management |
|
14 |
| Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent of Issued Share Capital Restricting/Excluding Preemptive Rights |
| For |
| Against |
| Management |
|
15 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
16 |
| Other Business (Non-Voting) |
| None |
| None |
| Management |
|
17 |
| Close Meeting |
| None |
| None |
| Management |
|
102
URBI DESARROLLOS URBANOS S ADE C V
Ticker: |
| Security ID: | P9592Y111 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
3 |
| Elect Directors, Supervisory Board Members, and Respective Alternates; Approve Their Remuneration |
| For |
| For |
| Management |
|
4 |
| Set Aggregate Nominal Amount of Share Repurchase Reserve |
| For |
| For |
| Management |
|
5 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
|
USHIO INC.
Ticker: |
| Security ID: | J94456118 |
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 the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 |
| For |
| For |
| Management |
|
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 Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System |
| For |
| Against |
| Management |
|
VALLOUREC
Ticker: |
| Security ID: | F95922104 |
Meeting Date: | FEB 25, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million |
| For |
| For |
| Management |
|
2 |
| Approve Capital Increase up to Maximum Nominal Amount of EUR 3 Million Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
103
VALLOUREC
Ticker: |
| Security ID: | F95922104 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
3 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Allocation of Income and Dividends of EUR 3.20 per Share |
| For |
| Did Not Vote |
| Management |
|
5 |
| Approve Accounting Transfers |
| For |
| Did Not Vote |
| Management |
|
6 |
| Reelect Francois Henrot as Supervisory Board Member |
| For |
| Did Not Vote |
| Management |
|
7 |
| Ratify Wolfgang Eging as Supervisory Board Member |
| For |
| Did Not Vote |
| Management |
|
8 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For |
| Did Not Vote |
| Management |
|
9 |
| Authorize Up to Five Percent of Issued Capital for Use in Restricted Stock Plan |
| For |
| Did Not Vote |
| Management |
|
VITEC GROUP PLC (THE)
Ticker: |
| Security ID: | G93682105 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 8.9 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
4 |
| Elect Michael Harper as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect John Potter as Director |
| For |
| For |
| Management |
|
6 |
| Re-elect Gareth Rhys Williams as Director |
| For |
| For |
| Management |
|
7 |
| Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration |
| For |
| For |
| Management |
|
8 |
| Amend Articles of Association Re: Indemnification of Directors |
| For |
| For |
| Management |
|
9 |
| Approve The Vitec Group 2005 Deferred Bonus Plan |
| For |
| For |
| Management |
|
10 |
| Approve The Vitec Group 2005 Long Term Incentive Plan |
| For |
| For |
| Management |
|
11 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 410,819 |
| For |
| For |
| Management |
|
12 |
| Authorise 4,108,189 Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
104
VOSSLOH AG
Ticker: |
| Security ID: | D9494V101 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 1.30 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal 2004 |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2004 |
| For |
| For |
| Management |
|
5 |
| Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2005 |
| For |
| For |
| Management |
|
6 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
7 |
| Amend Articles Re:`Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) |
| For |
| For |
| Management |
|
WACOAL CORP.
Ticker: | WACLY | Security ID: | J94632114 |
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 the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Approve Adoption of Holding Company Structure and Transfer of Business to Wholly-Owned Subsidiary |
| For |
| For |
| Management |
|
3 |
| Amend Articles to: Increase Authorized Capital from 229.9 Million to 500 Million Shares - Reduce Maximum Board Size - Abolish Retirement Bonus System - Limit Outside Directors’ Legal Liability - Change Name to Wacoal Holdings Corp. |
| 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 |
|
5 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System |
| For |
| For |
| Management |
|
7 |
| Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors |
| For |
| For |
| Management |
|
105
WAH LEE INDUSTRIAL CORP
Ticker: |
| Security ID: | Y9435R109 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| For |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| For |
| Management |
|
1.3 |
| Receive Report on Status of Endorsements and Guarantees |
| None |
| For |
| Management |
|
1.4 |
| Receive Report on Indirect Investments in Mainland China |
| None |
| For |
| Management |
|
1.5 |
| Receive Report on Treasury Shares |
| None |
| For |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 3 per Share and Stock Dividend of 50 per 1000 Shares |
| For |
| For |
| Management |
|
2.3 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
2.4 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
3 |
| Elect Directors and Supervisors |
| For |
| For |
| Management |
|
4 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
5 |
| Other Business |
| For |
| Against |
| Management |
|
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: |
| Security ID: | A95384110 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Management and Supervisory Boards |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Elect Supervisory Board Members |
| For |
| For |
| Management |
|
6 |
| Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares |
| For |
| For |
| Management |
|
106
WINCOR NIXDORF AG
Ticker: |
| Security ID: | D9695J105 |
Meeting Date: | JAN 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Receive Financial Statements and Statutory Reports |
| None |
| None |
| Management |
|
2 |
| Approve Allocation of Income and Dividends of EUR 1.21 per Share |
| For |
| For |
| Management |
|
3 |
| Approve Discharge of Management Board for Fiscal 2003/2004 |
| For |
| For |
| Management |
|
4 |
| Approve Discharge of Supervisory Board for Fiscal 2003/2004 |
| For |
| For |
| Management |
|
5 |
| Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors |
| For |
| For |
| Management |
|
6 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
WORKSPACE GROUP (FRM.LONDON INDUSTRIAL)
Ticker: |
| Security ID: | G5595E102 |
Meeting Date: | MAR 16, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Increase Share Capital to GBP 24 Million; Issue Equity with Pre-emptive Rights to GBP 5,627,988; without Pre-emptive Rights to GBP 884,198; Authorise 16,883,966 Shares for Market Purchase; Capitalise Share Premium Account by 9X Amount of Capital |
| For |
| For |
| Management |
|
YUHAN CORP
Ticker: |
| Security ID: | Y9873D109 |
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 Dividends of KRW 1000 Per Common Share |
| For |
| For |
| Management |
|
2 |
| Elect Directors |
| For |
| For |
| Management |
|
3 |
| Approve Limit on Remuneration of Directors |
| For |
| For |
| Management |
|
4 |
| Approve Limit on Remuneration of Auditors |
| For |
| For |
| Management |
|
107
WANGER SELECT
ABERCROMBIE & FITCH CO.
Ticker: | ANF | Security ID: | 002896207 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 26, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Russell M. Gertmenian |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Archie M. Griffin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Allan A. Tuttle |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMERICAN TOWER CORP.
Ticker: | AMT | Security ID: | 029912201 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raymond P. Dolan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Carolyn F. Katz |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gustavo Lara Cantu |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Fred R. Lummis |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Pamela D. A. Reeve |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James D. Taiclet, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: | ANSR | Security ID: | 036916104 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edwin A. Huston |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffrey E. Keisling |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
ASPECT COMMUNICATIONS CORP.
Ticker: | ASPT | Security ID: | 04523Q102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Barry M. Ariko |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary E. Barnett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas Weatherford |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David B. Wright |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
108
ASSOCIATED BANC-CORP.
Ticker: | ASBC | Security ID: | 045487105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ruth M. Crowley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William R. Hutchinson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard T. Lommen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John C. Seramur |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Karen T. Beckwith |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jack C. Rusch |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
CDW CORP.
Ticker: | CDWC | Security ID: | 12512N105 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michelle L. Collins |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Casey G. Cowell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John A. Edwardson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Daniel S. Goldin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Donald P. Jacobs |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stephan A. James |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael P. Krasny |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Terry L. Lengfelder |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Susan D. Wellington |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Brian E. Williams |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
COACH, INC.
Ticker: | COH | Security ID: | 189754104 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph Ellis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lew Frankfort |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Sally Frame Kasaks |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gary Loveman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Irene Miller |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Keith Monda |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael Murphy |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
109
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard D. Dicerchio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard M. Libenson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Meisenbach |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles T. Munger |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Susan L. Decker |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Adopt Vendor Standards |
| Against |
| Against |
| Shareholder |
|
4 |
| Develop Land Procurement Policy |
| Against |
| Against |
| Shareholder |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COVENTRY HEALTH CARE INC.
Ticker: | CVH | Security ID: | 222862104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joel Ackerman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Emerson D. Farley, Jr., M.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lawrence N. Kugelman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dale B. Wolf |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ELECTRONIC ARTS INC.
Ticker: | ERTS | Security ID: | 285512109 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director M. Richard Asher |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William J. Byron |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leonard S. Coleman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gary M. Kusin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gregory B. Maffei |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Timothy Mott |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert W. Pittman |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Lawrence F. Probst III |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Linda J. Srere |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Articles to Consolidate Common Stock |
| For |
| For |
| Management |
|
5 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
6 |
| Ratify Auditors |
| For |
| For |
| Management |
|
110
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: | EXPD | Security ID: | 302130109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter J. Rose |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James L.K. Wang |
| For |
| For |
| Management |
|
1.3 |
| Elect Director R. Jordan Gates |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James J. Casey |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dan P. Kourkoumelis |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael J. Malone |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John W. Meisenbach |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratification of Auditors be Submitted to Shareholders |
| Against |
| Against |
| Shareholder |
|
FAIR ISAAC CORP.
Ticker: | FIC | Security ID: | 303250104 |
Meeting Date: | FEB 1, 2005 | Meeting Type: | Annual |
Record Date: | DEC 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. George Battle |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Andrew Cecere |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Tony J. Christianson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas G. Grudnowski |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alex W. Hart |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Philip G. Heasley |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Guy R. Henshaw |
| For |
| For |
| Management |
|
1.8 |
| Elect Director David S.P. Hopkins |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Margaret L. Taylor |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FIRST HEALTH GROUP CORP.
Ticker: |
| Security ID: | 320960107 |
Meeting Date: | JAN 28, 2005 | Meeting Type: | Special |
Record Date: | DEC 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
FMC TECHNOLOGIES, INC.
Ticker: | FTI | Security ID: | 30249U101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas M. Hamilton |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard A. Pattarozzi |
| For |
| For |
| Management |
|
111
FTI CONSULTING, INC.
Ticker: | FCN | Security ID: | 302941109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark H. Berey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jack B. Dunn, IV |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gerard E. Holthaus |
| For |
| For |
| Management |
|
2 |
| Amend Qualified Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HARLEY-DAVIDSON, INC.
Ticker: | HDI | Security ID: | 412822108 |
Meeting Date: | APR 30, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George H. Conrades |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Sara L. Levinson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George L. Miles, Jr. |
| For |
| For |
| Management |
|
2 |
| Approve/Amend Employee Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HERMAN MILLER, INC.
Ticker: | MLHR | Security ID: | 600544100 |
Meeting Date: | SEP 27, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E. David Crockett |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. William Pollard |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dorothy A. Terrell |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David O. Ulrich |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
112
ITT EDUCATIONAL SERVICES, INC.
Ticker: | ESI | Security ID: | 45068B109 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John E. Dean |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James D. Fowler, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Vin Weber |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
JANUS CAPITAL GROUP INC.
Ticker: | JNS | Security ID: | 47102X105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul F. Balser |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary D. Black |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert Skidelsky |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
LIBERTY GLOBAL INC.
Ticker: | LBTYA | Security ID: | 530719103 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | MAY 3, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Directors David E. Rapley |
| For |
| For |
| Management |
|
2.2 |
| Elect Directors Larry E. Romrell |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LINCARE HOLDINGS, INC.
Ticker: | LNCR | Security ID: | 532791100 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John P. Byrnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stuart H. Altman, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Chester B. Black |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Frank D. Byrne, M.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Frank T. Cary |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William F. Miller, III |
| For |
| For |
| Management |
|
113
MARKEL CORP.
Ticker: | MKL | Security ID: | 570535104 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Alfred Broaddus, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas C. Eby |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leslie A. Grandis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stewart M. Kasen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alan I. Kirshner |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Anthony F. Markel |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Steven A. Markel |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jay M. Weinberg |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
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 |
| Abstain |
| Management |
|
3 |
| Amend Qualified Employee Stock Purchase Plan |
| For |
| Abstain |
| Management |
|
4 |
| Ratify Auditors |
| For |
| Abstain |
| Management |
|
MOODY’S CORPORATION
Ticker: | MCO | Security ID: | 615369105 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert R. Glauber |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Connie Mack |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Nancy S. Newcomb |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NOVELL, INC.
Ticker: | NOVL | Security ID: | 670006105 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Albert Aiello |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Fred Corrado |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard L. Crandall |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Wayne Mackie |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Claudine B. Malone |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jack L. Messman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard L. Nolan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Thomas G. Plaskett |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John W. Poduska, Sr. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John D. Robinson, III |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Kathy Brittain White |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend By-Laws for Performance-Based Equity Compensation |
| Against |
| For |
| Shareholder |
|
114
PRIDE INTERNATIONAL, INC.
Ticker: | PDE | Security ID: | 74153Q102 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert L. Barbanell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul A. Bragg |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David A.B. Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J.C. Burton |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Archie W. Dunham |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ralph D. McBride |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David B. Robson |
| For |
| For |
| Management |
|
2 |
| Amend Qualified Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
QUANTA SERVICES, INC.
Ticker: | PWR | Security ID: | 74762E102 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Ball |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Colson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bernard Fried |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Louis C. Golm |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Worthing F. Jackman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bruce Ranck |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gary A. Tucci |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John R. Wilson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
115
SAFEWAY INC.
Ticker: | SWY | Security ID: | 786514208 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven A. Burd |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Janet E. Grove |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mohan Gyani |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul Hazen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert I. MacDonnell |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Douglas J. MacKenzie |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Rebecca A. Stirn |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William Y. Tauscher |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Raymond G. viault |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Provide for Cumulative Voting |
| Against |
| Against |
| Shareholder |
|
4 |
| Seek Sale of Company |
| Against |
| Against |
| Shareholder |
|
5 |
| Separate Chairman and CEO Positions |
| Against |
| Against |
| Shareholder |
|
6 |
| Prepare a Sustainability Report |
| Against |
| Against |
| Shareholder |
|
7 |
| Limit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
8 |
| Require a Majority Vote for the Election of Directors |
| Against |
| Against |
| Shareholder |
|
9 |
| Limit Composition of Committee(s) to Independent Directors |
| Against |
| Against |
| Shareholder |
|
10 |
| Proposal Regarding the Office of The Board of Directors |
| Against |
| Against |
| Shareholder |
|
SEI INVESTMENT COMPANY
Ticker: | SEIC | Security ID: | 784117103 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sarah W. Blumenstein |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kathryn M. McCarthy |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Henry H. Porter, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: | SKIL | Security ID: | 830928107 |
Meeting Date: | AUG 27, 2004 | Meeting Type: | Annual |
Record Date: | JUL 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2004 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. |
| For |
| For |
| Management |
|
2 |
| TO RE-ELECT AS DIRECTOR MR. JAMES KRZYWICKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. |
| For |
| For |
| Management |
|
3 |
| TO RE-ELECT AS DIRECTOR DR FERDINAND VON PRONDZYNSKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. |
| For |
| For |
| Management |
|
4 |
| TO ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH 2004. |
| For |
| For |
| Management |
|
5 |
| TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITOR AND ACCOUNTANTS. |
| For |
| For |
| Management |
|
6 |
| THAT THE COMPANY S 2004 EMPLOYEE SHARE PURCHASE PLAN (THE 2004 ESPP) BE AND IT IS HEREBY ADOPTED. |
| For |
| For |
| Management |
|
7 |
| THAT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE SAME HEREBY ARE APPROVED AND AUTHORIZED. |
| For |
| For |
| Management |
|
116
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: | SKIL | Security ID: | 830928107 |
Meeting Date: | SEP 24, 2004 | Meeting Type: | Special |
Record Date: | AUG 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON LLC. |
| For |
| For |
| Management |
|
SYNOPSYS, INC.
Ticker: | SNPS | Security ID: | 871607107 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Aart J. De Geus |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Chi-Foon Chan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bruce R. Chizen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Deborah A. Coleman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director A. Richard Newton |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Sasson Somekh |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Roy Vallee |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Steven C. Walske |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| Abstain |
| Management |
|
3 |
| Amend Qualified Employee Stock Purchase Plan |
| For |
| Abstain |
| Management |
|
4 |
| Amend Qualified Employee Stock Purchase Plan |
| For |
| Abstain |
| Management |
|
5 |
| Approve Option Exchange Progran |
| For |
| Abstain |
| Management |
|
6 |
| Ratify Auditors |
| For |
| Abstain |
| Management |
|
117
TCF FINANCIAL CORP.
Ticker: | TCB | Security ID: | 872275102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rodney P. Burwell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William A. Cooper |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas A. Cusick |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Peter L. Scherer |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Douglas A. Scovanner |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TEKTRONIX, INC.
Ticker: | TEK | Security ID: | 879131100 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | JUL 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David N. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Merrill A. Mcpeak |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard H. Wills |
| For |
| For |
| Management |
|
TELLABS, INC.
Ticker: | TLAB | Security ID: | 879664100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank Ianna |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephanie Pace Marshall |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William F. Sounders |
| For |
| For |
| Management |
|
2 |
| Approve Qualified Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
UNITEDGLOBAL.COM INC
Ticker: |
| Security ID: | 913247508 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Special |
Record Date: | MAY 3, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
118
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: | WTW | Security ID: | 948626106 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raymond Debbane |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jonas M. Fajgenbaum |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John F. Bard |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WANGER US SMALLER COMPANIES
3COM CORP.
Ticker: | COMS | Security ID: | 885535104 |
Meeting Date: | SEP 22, 2004 | Meeting Type: | Annual |
Record Date: | AUG 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eric A. Benhamou |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary T. Dicamillo |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James R. Long |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Raj Reddy |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David C. Wajsgras |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
A. SCHULMAN, INC.
Ticker: | SHLM | Security ID: | 808194104 |
Meeting Date: | DEC 9, 2004 | Meeting Type: | Annual |
Record Date: | OCT 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Terry L. Haines |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Paul Craig Roberts |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James A. Karman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joseph M. Gingo |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ABERCROMBIE & FITCH CO.
Ticker: | ANF | Security ID: | 002896207 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 26, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Russell M. Gertmenian |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Archie M. Griffin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Allan A. Tuttle |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
119
AEROPOSTALE, INC
Ticker: | ARO | Security ID: | 007865108 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 29, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Julian R. Geiger |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bodil Arlander |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ronald R. Beegle |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mary Elizabeth Burton |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert B. Chavez |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David H. Edwab |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John D. Howard |
| For |
| For |
| Management |
|
1.8 |
| Elect Director David B. Vermylen |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AIRGAS, INC.
Ticker: | ARG | Security ID: | 009363102 |
Meeting Date: | AUG 4, 2004 | Meeting Type: | Annual |
Record Date: | JUN 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. Thacher Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter Mccausland |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard C. Ill |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ALLIANCE GAMING CORP.
Ticker: | AGI | Security ID: | 01859P609 |
Meeting Date: | DEC 8, 2004 | Meeting Type: | Annual |
Record Date: | NOV 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jacques Andre |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard Haddrill |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMERICAN TOWER CORP.
Ticker: | AMT | Security ID: | 029912201 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raymond P. Dolan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Carolyn F. Katz |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gustavo Lara Cantu |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Fred R. Lummis |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Pamela D. A. Reeve |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James D. Taiclet, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
120
AMERICAN WOODMARK CORP.
Ticker: | AMWD | Security ID: | 030506109 |
Meeting Date: | AUG 26, 2004 | Meeting Type: | Annual |
Record Date: | JUN 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William F. Brandt, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Daniel T. Carroll |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Martha M. Dally |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James G. Davis |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Neil P. Defeo |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James J. Gosa |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kent B. Guichard |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Kent J. Hussey |
| For |
| For |
| Management |
|
1.9 |
| Elect Director G. Thomas Mckane |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
AMERICREDIT CORP.
Ticker: | ACF | Security ID: | 03060R101 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A.R. Dike |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas K. Higgins |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kenneth H. Jones, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMETEK, INC.
Ticker: | AME | Security ID: | 031100100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sheldon S. Gordon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Frank S. Hermance |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David P. Steinmann |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
121
ANALYSTS INTERNATIONAL CORP.
Ticker: | ANLY | Security ID: | 032681108 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Willard W. Brittain |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Krzysztof K. Burhardt |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael B. Esstman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Frederick W. Lang |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael J. LaVelle |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Margaret A. Loftus |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Edward M. Mahoney |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robb L. Prince |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ANCHOR BANCORP WISCONSIN, INC.
Ticker: | ABCW | Security ID: | 032839102 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: | JUN 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Greg M. Larson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas J. Timmerman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David L. Omachinski |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Pat Richter |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ANDREW CORP.
Ticker: | ANDW | Security ID: | 034425108 |
Meeting Date: | FEB 8, 2005 | Meeting Type: | Annual |
Record Date: | DEC 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director T.A. Donahoe |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R.E. Faison |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J.D. Fluno |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W.O. Hunt |
| For |
| For |
| Management |
|
1.5 |
| Elect Director C.R. Nicholas |
| For |
| For |
| Management |
|
1.6 |
| Elect Director R.G. Paul |
| For |
| For |
| Management |
|
1.7 |
| Elect Director G.A. Poch |
| For |
| For |
| Management |
|
1.8 |
| Elect Director A.F. Pollack |
| For |
| For |
| Management |
|
1.9 |
| Elect Director G.O. Toney |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Other Business |
| For |
| For |
| Management |
|
122
ANNTAYLOR STORES CORP.
Ticker: | ANN | Security ID: | 036115103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James J. Burke, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dale W. Hilpert |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ronald W. Hovsepian |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Linda A. Huett |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: | ANSR | Security ID: | 036916104 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edwin A. Huston |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffrey E. Keisling |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
APPLIED FILMS CORP.
Ticker: | AFCO | Security ID: | 038197109 |
Meeting Date: | OCT 21, 2004 | Meeting Type: | Annual |
Record Date: | AUG 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Allen H. Alley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gerald J. Laber |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John S. Chapin |
| For |
| For |
| Management |
|
1.4 |
| Elect Company Secretary |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ASPECT COMMUNICATIONS CORP.
Ticker: | ASPT | Security ID: | 04523Q102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Barry M. Ariko |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary E. Barnett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas Weatherford |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David B. Wright |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
123
ATHEROGENICS INC
Ticker: | AGIX | Security ID: | 047439104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Wayne Alexander |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William A. Scott |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ATMOS ENERGY CORP.
Ticker: | ATO | Security ID: | 049560105 |
Meeting Date: | FEB 9, 2005 | Meeting Type: | Annual |
Record Date: | DEC 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Travis W. Bain, III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dan Busbee |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard K. Gordon |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gene C. Koonce |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Nancy K. Quinn |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
AVIALL, INC.
Ticker: | AVL | Security ID: | 05366B102 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard J. Schnieders |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bruce N. Whitman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Allan M. Holt |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Chris A. Davis |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
AVOCENT CORPORATION
Ticker: | AVCT | Security ID: | 053893103 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 30, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John R. Cooper |
| For |
| For |
| Management |
|
1.2 |
| Elect Director H.D. ‘harry’ Copperman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edwin L. Harper |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
124
BIOVERIS CORP.
Ticker: | BIOV | Security ID: | 090676107 |
Meeting Date: | OCT 19, 2004 | Meeting Type: | Annual |
Record Date: | SEP 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard Massey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John Quinn |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CALLAWAY GOLF CO.
Ticker: | ELY | Security ID: | 131193104 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William C. Baker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Samuel H. Armacost |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ronald S. Beard |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John C. Cushman, III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Yotaro Kobayashi |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard L. Rosenfield |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Anthony S. Thornley |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CARBO CERAMICS INC.
Ticker: | CRR | Security ID: | 140781105 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Claude E. Cooke, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Chad C. Deaton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director H.E. Lentz, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William C. Morris |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John J. Murphy |
| For |
| For |
| Management |
|
1.6 |
| Elect Director C. Mark Pearson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert S. Rubin |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CDW CORP.
Ticker: | CDWC | Security ID: | 12512N105 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michelle L. Collins |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Casey G. Cowell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John A. Edwardson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Daniel S. Goldin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Donald P. Jacobs |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stephan A. James |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael P. Krasny |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Terry L. Lengfelder |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Susan D. Wellington |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Brian E. Williams |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
125
CENTRAL PARKING CORP.
Ticker: | CPC | Security ID: | 154785109 |
Meeting Date: | FEB 17, 2005 | Meeting Type: | Annual |
Record Date: | DEC 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Monroe J. Carell, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Raymond T. Baker |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kathryn Carell Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Cecil Conlee |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Lewis Katz |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Edward G. Nelson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Owen G. Shell, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William B. Smith |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| Against |
| Management |
|
CERIDIAN CORPORATION
Ticker: | CEN | Security ID: | 156779100 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Nicholas D. Chabraja |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ronald T. Lemay |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George R. Lewis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald L. Turner |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alan F. White |
| For |
| For |
| Management |
|
CHICAGO BRIDGE & IRON CO.
Ticker: | CBI | Security ID: | 167250109 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| FIRST POSITION: JENNETT |
| For |
| For |
| Management |
|
2 |
| FIRST POSITION: BORDAGES |
| Against |
| Against |
| Management |
|
3 |
| SECOND POSITION: NEALE |
| For |
| For |
| Management |
|
4 |
| SECOND POSITION: LEVENTRY |
| Against |
| Against |
| Management |
|
5 |
| THIRD POSITION: WILLIAMS |
| For |
| For |
| Management |
|
6 |
| THIRD POSITION: BYERS |
| For |
| Against |
| Management |
|
7 |
| TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. |
| For |
| For |
| Management |
|
8 |
| TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY. |
| For |
| For |
| Management |
|
9 |
| TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. |
| For |
| For |
| Management |
|
10 |
| TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. |
| For |
| For |
| Management |
|
11 |
| TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY. |
| For |
| For |
| Management |
|
12 |
| TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. |
| For |
| For |
| Management |
|
13 |
| TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. |
| For |
| For |
| Management |
|
14 |
| TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. |
| For |
| For |
| Management |
|
15 |
| TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. |
| For |
| For |
| Management |
|
16 |
| TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN. |
| For |
| For |
| Management |
|
17 |
| TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN. |
| For |
| For |
| Management |
|
18 |
| TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. |
| For |
| For |
| Management |
|
126
CHICO
Ticker: | CHS | Security ID: | 168615102 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Marvin J. Gralnick |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John W. Burden, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stewart P. Mitchell |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David F. Walker |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CHITTENDEN CORP.
Ticker: | CHZ | Security ID: | 170228100 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sally W. Crawford |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip M. Drumheller |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James C. Pizzagalli |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ernest A. Pomerleau |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
CHRISTOPHER & BANKS CORP
Ticker: | CBK | Security ID: | 171046105 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | MAY 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anne L. Jones |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert Ezrilov |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
127
CLARCOR, INC.
Ticker: | CLC | Security ID: | 179895107 |
Meeting Date: | MAR 21, 2005 | Meeting Type: | Annual |
Record Date: | JAN 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mr. Robert H. Jenkins |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mr Philip R. Lochner Jr |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
CLARK, INC.
Ticker: | CLK | Security ID: | 181457102 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George D. Dalton |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth A. Guenther |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard C. Lappin |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
COACH, INC.
Ticker: | COH | Security ID: | 189754104 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph Ellis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lew Frankfort |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Sally Frame Kasaks |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gary Loveman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Irene Miller |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Keith Monda |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael Murphy |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
128
COINSTAR, INC.
Ticker: | CSTR | Security ID: | 19259P300 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Deborah L. Bevier |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David M. Eskenazy |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert D. Sznewajs |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: | CTCO | Security ID: | 203349105 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James Q. Crowe |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard R. Jaros |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Eugene Roth |
| For |
| For |
| Management |
|
COVENTRY HEALTH CARE INC.
Ticker: | CVH | Security ID: | 222862104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joel Ackerman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Emerson D. Farley, Jr., M.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lawrence N. Kugelman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dale B. Wolf |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: | CEI | Security ID: | 225756105 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Annual |
Record Date: | APR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John C. Goff |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul E. Rowsey, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert W. Stallings |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
129
CROWN CASTLE INTERNATIONAL CORP.
Ticker: | CCI | Security ID: | 228227104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dale N. Hatfield |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lee W. Hogan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert F. McKenzie |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert E. Garrison, II |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CTS CORP.
Ticker: | CTS | Security ID: | 126501105 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Walter S. Catlow |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lawrence J. Ciancia |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas G. Cody |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gerald H. Frieling, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Roger R. Hemminghaus |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael A. Henning |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert A. Profusek |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Donald K. Schwanz |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Patricia K. Vincent |
| For |
| For |
| Management |
|
CUMULUS MEDIA INC.
Ticker: | CMLS | Security ID: | 231082108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lewis W. Dickey, Jr. |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CUNO INC.
Ticker: | CUNO | Security ID: | 126583103 |
Meeting Date: | MAR 3, 2005 | Meeting Type: | Annual |
Record Date: | JAN 20, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director C. Edward Midgley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Frederick C. Flynn, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
130
DONALDSON CO., INC.
Ticker: | DCI | Security ID: | 257651109 |
Meeting Date: | NOV 19, 2004 | Meeting Type: | Annual |
Record Date: | SEP 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William Cook |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kendrick Melrose |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John Wiehoff |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
E.PIPHANY, INC.
Ticker: | EPNY | Security ID: | 26881V100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert L. Joss |
| For |
| For |
| Management |
|
2 |
| 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 |
|
ENTRAVISION COMMUNICATION
Ticker: | EVC | Security ID: | 29382R107 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Walter F. Ulloa |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip C. Wilkinson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul A. Zevnik |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Darryl B. Thompson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael S. Rosen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Esteban E. Torres |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Patricia Diaz Dennis |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jesse Casso, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
131
EQUITABLE RESOURCES, INC.
Ticker: | EQT | Security ID: | 294549100 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director Vicky A. Bailey |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Phyllis A Domm, Ed.D |
| For |
| For |
| Management |
|
2.2 |
| Elect Director David L. Porges |
| For |
| For |
| Management |
|
2.3 |
| Elect Director James E. Rohr |
| For |
| For |
| Management |
|
2.4 |
| Elect Director David S. Shapira |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ESCO TECHNOLOGIES INC.
Ticker: | ESE | Security ID: | 296315104 |
Meeting Date: | FEB 3, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W.S. Antle III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director L.W. Solley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J.D. Woods |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: | FFIN | Security ID: | 32020R109 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph E. Canon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mac A. Coalson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David Copeland |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F. Scott Dueser |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Derrell E. Johnson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kade L. Matthews |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Raymond A McDaniel, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Bynum Miers |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Kenneth T. Murphy |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Dian Graves Stai |
| For |
| For |
| Management |
|
1.11 |
| Elect Director James M. Parker |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Jack D. Ramsey, M.D. |
| For |
| For |
| Management |
|
1.13 |
| Elect Director F.L. Stephens |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Johnny E. Trotter |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
132
FIRST HEALTH GROUP CORP.
Ticker: |
| Security ID: | 320960107 |
Meeting Date: | JAN 28, 2005 | Meeting Type: | Special |
Record Date: | DEC 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
FLORIDA ROCK INDUSTRIES, INC.
Ticker: | FRK | Security ID: | 341140101 |
Meeting Date: | JAN 26, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A.R. Carpenter |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John D. Baker Ii |
| For |
| For |
| Management |
|
1.3 |
| Elect Director G. Kennedy Thompson |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
FMC TECHNOLOGIES, INC.
Ticker: | FTI | Security ID: | 30249U101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas M. Hamilton |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard A. Pattarozzi |
| For |
| For |
| Management |
|
FORWARD AIR CORPORATION
Ticker: | FWRD | Security ID: | 349853101 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bruce A. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Andrew C. Clarke |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard W. Hanselman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director C. John Langley, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ray A. Mundy |
| For |
| For |
| Management |
|
1.6 |
| Elect Director B. Clyde Preslar |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Qualified Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
133
GAIAM INC.
Ticker: | GAIA | Security ID: | 36268Q103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jirka Rysavy |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lynn Powers |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James Argyropoulos |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Barnet M. Feinblum |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Barbara Mowry |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ted C. Nark |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Paul H. Ray |
| For |
| For |
| Management |
|
GENESCO INC.
Ticker: | GCO | Security ID: | 371532102 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Leonard L. Berry |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William F. Blaufuss, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert V. Dale |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Matthew C. Diamond |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Marty G. Dickens |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ben T. Harris |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kathleen Mason |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Hal N. Pennington |
| For |
| For |
| Management |
|
1.9 |
| Elect Director William A. Williamson, Jr. |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GENLYTE GROUP, INC. (THE)
Ticker: | GLYT | Security ID: | 372302109 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert D. Nixon |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
GETTY IMAGES, INC.
Ticker: | GYI | Security ID: | 374276103 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Christopher H. Sporborg |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mark H. Getty |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
134
GIBRALTAR INDUSTRIES INC
Ticker: | ROCK | Security ID: | 374689107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Brian J. Lipke |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Arthur A. Russ, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William P. Montague |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
GIBRALTAR INDUSTRIES INC
Ticker: | ROCK | Security ID: | 37476F103 |
Meeting Date: | OCT 26, 2004 | Meeting Type: | Special |
Record Date: | SEP 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Change Company Name |
| For |
| For |
| Management |
|
GLOBAL PAYMENTS, INC.
Ticker: | GPN | Security ID: | 37940X102 |
Meeting Date: | SEP 21, 2004 | Meeting Type: | Annual |
Record Date: | AUG 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles G. Betty |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Edwin H. Burba, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Raymond L. Killian |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
GRAY TELEVISION, INC.
Ticker: | GTN.A | Security ID: | 389375106 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard L. Boger |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ray M. Deaver |
| For |
| For |
| Management |
|
1.3 |
| Elect Director T.L. Elder |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hilton H. Howell, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William E. Mayher, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Zell B. Miller |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Howell W. Newton |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Hugh E. Norton |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Robert S. Prather, Jr. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Harriett J. Robinson |
| For |
| For |
| Management |
|
1.11 |
| Elect Director J. Mack Robinson |
| For |
| For |
| Management |
|
135
GROUP 1 SOFTWARE, INC.
Ticker: | GSOF | Security ID: | 39943Y103 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Special |
Record Date: | MAY 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
HANOVER COMPRESSOR CO.
Ticker: | HC | Security ID: | 410768105 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director I. Jon Brumley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ted Collins, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Margaret K. Dorman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert R. Furgason |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Victor E. Grijalva |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gordan T. Hall |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John E. Jackson |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Stephen M. Pazuk |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Alvin V. Shoemaker |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HCC INSURANCE HOLDINGS, INC.
Ticker: | HCC | Security ID: | 404132102 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank J. Bramanti |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Patrick B. Collins |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James R. Crane |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J. Robert Dickerson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Walter M. Duer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Edward H. Ellis, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James C. Flagg |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Allan W. Fulkerson |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Walter J. Lack |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John N. Molbeck, Jr. |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Michael A. F. Roberts |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Stephen L. Way |
| For |
| For |
| Management |
|
136
HERMAN MILLER, INC.
Ticker: | MLHR | Security ID: | 600544100 |
Meeting Date: | SEP 27, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E. David Crockett |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. William Pollard |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dorothy A. Terrell |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David O. Ulrich |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HIGHLAND HOSPITALITY CORP
Ticker: | HIH | Security ID: | 430141101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bruce D. Wardinski |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James L. Francis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Francisco L. Borges |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W. Reeder Glass |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas A. Natelli |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Margaret A. Sheehan |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William L. Wilson |
| For |
| For |
| Management |
|
HNI CORP
Ticker: | HNI | Security ID: | 404251100 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Miguel M. Calado |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cheryl A. Francis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Larry B. Porcellato |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Brian E. Stern |
| For |
| For |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
HOT TOPIC, INC.
Ticker: | HOTT | Security ID: | 441339108 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cynthia Cohen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Corrado Federico |
| For |
| For |
| Management |
|
1.3 |
| Elect Director W. Scott Hedrick |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Kathleen Mason |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Elizabeth McLaughlin |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bruce Quinnell |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Andrew Schuon |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
137
HUB GROUP, INC.
Ticker: | HUBG | Security ID: | 443320106 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Phillip C. Yeager |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David P.Yeager |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mark A. Yeager |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gary D. Eppen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles R.Reaves |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Martin P. Slark |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
ICU MEDICAL, INC.
Ticker: | ICUI | Security ID: | 44930G107 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John J. Connors, Esquire |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael T. Kovalchik, III, M.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joseph R. Saucedo |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INFOUSA INC.
Ticker: | IUSA | Security ID: | 456818301 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Martin F. Kahn |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Charles W. Stryker |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dennis P. Walker |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
138
INSURANCE AUTO AUCTIONS, INC.
Ticker: | IAAI | Security ID: | 457875102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Special |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: | ICST | Security ID: | 45811K208 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lewis C. Eggebrecht |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Henry I. Boreen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David Dominik |
| For |
| For |
| Management |
|
INTERMAGNETICS GENERAL CORP.
Ticker: | IMGC | Security ID: | 458771102 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Annual |
Record Date: | SEP 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John M. Albertine |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Glenn H. Epstein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Larry G. Garberding |
| For |
| For |
| Management |
|
2 |
| Change State of Incorporation from New York to Delaware |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Eliminate Cumulative Voting |
| For |
| For |
| Management |
|
5 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
ITT EDUCATIONAL SERVICES, INC.
Ticker: | ESI | Security ID: | 45068B109 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John E. Dean |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James D. Fowler, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Vin Weber |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
139
IXYS CORP
Ticker: | SYXI | Security ID: | 46600W106 |
Meeting Date: | MAR 31, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald Feucht |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth D. Wong |
| For |
| For |
| Management |
|
1.3 |
| Elect Director S. Joon Lee |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Nathan Zommer |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Samuel Kory |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
JDA SOFTWARE GROUP, INC.
Ticker: | JDAS | Security ID: | 46612K108 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director James D. Armstrong |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
KAYDON CORP.
Ticker: | KDN | Security ID: | 486587108 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David A. Brandon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Brian P. Campbell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James O’Leary |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas C. Sullivan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director B. Joseph White |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| 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 |
|
140
LEUCADIA NATIONAL CORP.
Ticker: | LUK | Security ID: | 527288104 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | APR 12, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ian M. Cumming |
| For |
| For |
| Management |
|
1.2 |
| Elect Directors Paul M. Dougan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lawrence D. Glaubinger |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Alan J. Hirschfield |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James E. Jordan |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jeffrey C. Keil |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Jesse Clyde Nichols, III |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Joseph S. Steinberg |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LEXICON GENETICS, INC.
Ticker: | LEXG | Security ID: | 528872104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Samuel L. Barker, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Patricia M. Cloherty |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LINCARE HOLDINGS, INC.
Ticker: | LNCR | Security ID: | 532791100 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John P. Byrnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stuart H. Altman, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Chester B. Black |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Frank D. Byrne, M.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Frank T. Cary |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William F. Miller, III |
| For |
| For |
| Management |
|
LITTELFUSE, INC.
Ticker: | LFUS | Security ID: | 537008104 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Howard B. Witt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John P. Driscoll |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anthony Grillo |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gordon Hunter |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Bruce A. Karsh |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John E. Major |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ronald L. Schubel |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Outside Director Stock Awards/Options in Lieu of Cash |
| For |
| For |
| Management |
|
141
MAPICS, INC.
Ticker: | MAPX | Security ID: | 564910107 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Special |
Record Date: | MAR 8, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
MARKEL CORP.
Ticker: | MKL | Security ID: | 570535104 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Alfred Broaddus, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas C. Eby |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leslie A. Grandis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stewart M. Kasen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alan I. Kirshner |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Anthony F. Markel |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Steven A. Markel |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jay M. Weinberg |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
MAXIMUS INC.
Ticker: | MMS | Security ID: | 577933104 |
Meeting Date: | MAR 22, 2005 | Meeting Type: | Annual |
Record Date: | JAN 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Russell A. Beliveau |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John J. Haley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Marilyn R. Seymann |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Raymond B. Ruddy |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MCMORAN EXPLORATION CO.
Ticker: | MMR | Security ID: | 582411104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard C. Adkerson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gerald J. Ford |
| For |
| For |
| Management |
|
1.3 |
| Elect Director H. Devon Graham, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James R. Moffett |
| For |
| For |
| Management |
|
1.5 |
| Elect Director B.M. Rankin, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
142
MEDIACOM COMMUNICATIONS CORP.
Ticker: | MCCC | Security ID: | 58446K105 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rocco B. Commisso |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Craig S. Mitchell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William S. Morris III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas V. Reifenheiser |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Natale S. Ricciardi |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mark E. Stephan |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert L. Winikoff |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: | MTD | Security ID: | 592688105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert F. Spoerry |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Francis A. Contino |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John T. Dickson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Philip H. Geier |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John D. Macomber |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Hans Ulrich Maerki |
| For |
| For |
| Management |
|
1.7 |
| Elect Director George M. Milne, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Thomas P. Salice |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MICHAELS STORES, INC.
Ticker: | MIK | Security ID: | 594087108 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles J. Wyly, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Sam Wyly |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard E. Hanlon |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard C. Marcus |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Liz Minyard |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Cece Smith |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
143
MICROS SYSTEMS, INC.
Ticker: | MCRS | Security ID: | 594901100 |
Meeting Date: | NOV 19, 2004 | Meeting Type: | Annual |
Record Date: | OCT 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A.L. Giannopoulos |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Louis M. Brown, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director B. Gary Dando |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John G. Puente |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dwight S. Taylor |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William S. Watson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
MINE SAFETY APPLIANCES CO.
Ticker: | MSA | Security ID: | 602720104 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Diane M. Pearse |
| For |
| For |
| Management |
|
1.2 |
| Elect Director L. Edward Shaw, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas H. Witmer |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MOHAWK INDUSTRIES, INC.
Ticker: | MHK | Security ID: | 608190104 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John F. Fiedler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffrey S. Lorberbaum |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert N. Pokelwaldt |
| For |
| For |
| Management |
|
MRO SOFTWARE, INC.
Ticker: | MROI | Security ID: | 55347W105 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 20, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Norman E. Drapeau, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard P. Fishman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David N. Campbell |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
144
NAVIGANT CONSULTING INC.
Ticker: | NCI | Security ID: | 63935N107 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William M. Goodyear |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Valerie B. Jarrett |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NBTY, INC.
Ticker: | NTY | Security ID: | 628782104 |
Meeting Date: | FEB 7, 2005 | Meeting Type: | Annual |
Record Date: | JAN 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Scott Rudolph |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter J. White |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Murray Daly |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NDCHEALTH CORP.
Ticker: | NDC | Security ID: | 639480102 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Proxy Contest |
Record Date: | SEP 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Veronica Biggins |
| For |
| None |
| Management |
|
1.2 |
| Elect Director Terri A. Dial |
| For |
| None |
| Management |
|
1.3 |
| Elect Director Kurt M. Landgraf |
| For |
| None |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| None |
| Management |
|
3 |
| Hire Advisor/Maximize Shareholder Value |
| None |
| None |
| Shareholder |
|
1 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
2 |
| Hire Advisor/Maximize Shareholder Value |
| For |
| For |
| Shareholder |
|
NEKTAR THERAPEUTICS
Ticker: | NKTR | Security ID: | 640268108 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael A. Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ajit S. Gill |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joseph J. Krivulka |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
145
NEUROCRINE BIOSCIENCES, INC.
Ticker: | NBIX | Security ID: | 64125C109 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director Gary A. Lyons |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
NEWPARK RESOURCES, INC.
Ticker: | NR | Security ID: | 651718504 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry W. Box |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William Thomas Ballantine |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James D. Cole |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David P. Hunt |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alan J. Kaufman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James H. Stone |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Roger C. Stull |
| For |
| For |
| Management |
|
1.8 |
| Elect Director F. Walker Tucei, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NORTHEAST UTILITIES
Ticker: | NU | Security ID: | 664397106 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Richard H. Booth |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee Cotton Mather Cleveland |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee Sanford Cloud, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Trustee James F. Cordes |
| For |
| For |
| Management |
|
1.5 |
| Elect Trustee E. Gail de Planque |
| For |
| For |
| Management |
|
1.6 |
| Elect Trustee John G. Graham |
| For |
| For |
| Management |
|
1.7 |
| Elect Trustee Elizabeth T. Kennan |
| For |
| For |
| Management |
|
1.8 |
| Elect Trustee Robert E. Patricelli |
| For |
| For |
| Management |
|
1.9 |
| Elect Trustee Charles W. Shivery |
| For |
| For |
| Management |
|
1.10 |
| Elect Trustee John F. Swope |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Articles |
| For |
| For |
| Management |
|
146
NOVELL, INC.
Ticker: | NOVL | Security ID: | 670006105 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Albert Aiello |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Fred Corrado |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard L. Crandall |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Wayne Mackie |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Claudine B. Malone |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jack L. Messman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard L. Nolan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Thomas G. Plaskett |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John W. Poduska, Sr. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John D. Robinson, III |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Kathy Brittain White |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend By-Laws for Performance-Based Equity Compensation |
| Against |
| For |
| Shareholder |
|
NUCO2, INC.
Ticker: | NUCO | Security ID: | 629428103 |
Meeting Date: | DEC 9, 2004 | Meeting Type: | Annual |
Record Date: | OCT 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert L. Frome |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Grants to Certain Directors |
| For |
| For |
| Management |
|
ONEOK, INC.
Ticker: | OKE | Security ID: | 682680103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James C. Day |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David L. Kyle |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bert H. Mackie |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mollie B. Williford |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Eduardo A. Rodriguez |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Qualified Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
147
ORTHOFIX INTERNATIONAL
Ticker: | OFIX | Security ID: | N6748L102 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | MAY 2, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles W. Federico |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James F. Gero |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert Gaines-Cooper |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jerry C. Benjamin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Peter J. Hewett |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Walter P. Von Wartburg |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas J. Kester |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Kenneth R. Weisshaar |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Guy J. Jordan |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Stefan Widensohler |
| For |
| For |
| Management |
|
2 |
| PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (ARTICLE 10 AND ARTICLE 11). |
| For |
| For |
| Management |
|
3 |
| PROPOSAL TO APPROVE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2004. |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OXFORD INDUSTRIES, INC.
Ticker: | OXM | Security ID: | 691497309 |
Meeting Date: | OCT 4, 2004 | Meeting Type: | Annual |
Record Date: | AUG 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E. Jenner Wood III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Helen B. Weeks |
| For |
| For |
| Management |
|
1.3 |
| Elect Director S. Anthony Margolis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James A. Rubright |
| For |
| For |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PAR PHARMACEUTICAL COS INC
Ticker: | PRX | Security ID: | 69888P106 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald M. Nordmann |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Arie Gutman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joseph E. Smith |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
148
PEGASUS SOLUTIONS
Ticker: | PEGS | Security ID: | 705906105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert B. Collier |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Pamela H. Patsley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bruce W. Wolff |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PENTAIR, INC.
Ticker: | PNR | Security ID: | 709631105 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard J. Cathcart |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Barbara B. Grogan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Augusto Meozzi |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald L. Merriman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PERICOM SEMICONDUCTOR CORP.
Ticker: | PSEM | Security ID: | 713831105 |
Meeting Date: | DEC 15, 2004 | Meeting Type: | Annual |
Record Date: | OCT 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alex Chi-Ming Hui |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Chi-Hung (John) Hui, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Hau L. Lee, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Millard (Mel) Phelps |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Tay Thiam Song |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: | PHLY | Security ID: | 717528103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Cascio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Elizabeth H. Gemmill |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James J. Maguire |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James J. Maguire, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Margaret M. Mattix |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael J. Morris |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Donald A. Pizer |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Dirk A. Stuurop |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Sean S. Sweeney |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
149
PLEXUS CORP.
Ticker: | PLXS | Security ID: | 729132100 |
Meeting Date: | FEB 9, 2005 | Meeting Type: | Annual |
Record Date: | DEC 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ralf R. Boer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen P. Cortinovis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David J. Drury |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dean A. Foate |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John L. Nussbaum |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas J. Prosser |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Charles M. Strother |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PRIDE INTERNATIONAL, INC.
Ticker: | PDE | Security ID: | 74153Q102 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert L. Barbanell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul A. Bragg |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David A.B. Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J.C. Burton |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Archie W. Dunham |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ralph D. McBride |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David B. Robson |
| For |
| For |
| Management |
|
2 |
| Amend Qualified Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
QUANTA SERVICES, INC.
Ticker: | PWR | Security ID: | 74762E102 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Ball |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Colson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bernard Fried |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Louis C. Golm |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Worthing F. Jackman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bruce Ranck |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gary A. Tucci |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John R. Wilson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
150
QUICKSILVER RESOURCES INC.
Ticker: | KWK | Security ID: | 74837R104 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas F. Darden |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mark J. Warner |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
RANGE RESOURCES CORPORATION
Ticker: | RRC | Security ID: | 75281A109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Aikman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles L. Blackburn |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anthony V. Dub |
| For |
| For |
| Management |
|
1.4 |
| Elect Director V. Richard Eales |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Allen Finkelson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jonathan S. Linker |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kevin S. McCarthy |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John H. Pinkerton |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Jeffrey L. Ventura |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Director & Officer Indemnification/Liability Provisions |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
6 |
| Ratify Auditors |
| For |
| For |
| Management |
|
RCM TECHNOLOGIES, INC.
Ticker: | RCMT | Security ID: | 749360400 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Leon Kopyt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stanton Remer |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
151
ROGERS CORP.
Ticker: | ROG | Security ID: | 775133101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Leonard M. Baker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Walter E. Boomer |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward L. Diefenthal |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gregory B. Howey |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Leonard R. Jaskol |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Eileen S. Kraus |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William E. Mitchell |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert G. Paul |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Robert D. Wachob |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ROUSE CO., THE
Ticker: | RSE | Security ID: | 779273101 |
Meeting Date: | NOV 9, 2004 | Meeting Type: | Special |
Record Date: | OCT 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
SAGA COMMUNICATIONS, INC.
Ticker: | SGA | Security ID: | 786598102 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jonathan Firestone |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Brian W. Brady |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward K. Christian |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Donald J. Alt |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Clarke Brown |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert J. Maccini |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gary Stevens |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SALEM COMMUNICATIONS CORP. (CA)
Ticker: | SALM | Security ID: | 794093104 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stuart W. Epperson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul Pressler |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward G. Atsinger III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David Davenport |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Eric H. Halvorson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard A. Riddle |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Roland S. Hinz |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
152
SCOTTS MIRACLE-GRO CO., THE
Ticker: | SMG | Security ID: | 810186106 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James Hagedorn |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Karen G. Mills |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephanie M. Shern |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John Walker, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Approve Formation of Holding Company |
| For |
| For |
| Management |
|
SEACHANGE INTERNATIONAL INC.
Ticker: | SEAC | Security ID: | 811699107 |
Meeting Date: | JUL 14, 2004 | Meeting Type: | Annual |
Record Date: | MAY 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Martin R. Hoffmann |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas F. Olson |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
SEI INVESTMENT COMPANY
Ticker: | SEIC | Security ID: | 784117103 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sarah W. Blumenstein |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kathryn M. McCarthy |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Henry H. Porter, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
153
SOUTHWESTERN ENERGY CO.
Ticker: | SWN | Security ID: | 845467109 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lewis E. Epley, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John Paul Hammerschmidt |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert L. Howard |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Harold M. Korell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Vello A. Kuuskraa |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kenneth R. Mourton |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Charles E. Scharlau |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Approve Increase Bond Indebtedness |
| For |
| For |
| Management |
|
SPANISH BROADCASTING SYSTEM, INC.
Ticker: | SBSA | Security ID: | 846425882 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAY 16, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raul Alarcon, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Pablo Raul Alarcon, Sr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dan Mason |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Antonio S. Fernandez |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jose A. Villamil |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jason L. Shrinsky |
| For |
| For |
| Management |
|
SPARTECH CORP.
Ticker: | SEH | Security ID: | 847220209 |
Meeting Date: | MAR 9, 2005 | Meeting Type: | Annual |
Record Date: | JAN 10, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ralph B. Andy |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lloyd E. Campbell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jackson W. Robinson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SPEEDWAY MOTORSPORTS, INC.
Ticker: | TRK | Security ID: | 847788106 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mr. William R. Brooks |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mr. Mark M. Gambill |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mr. James P. Holden |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
154
SPORTS AUTHORITY, INC., THE
Ticker: | TSA | Security ID: | 84917U109 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 26, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gordon D. Barker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mary Elizabeth Burton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Cynthia R. Cohen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Peter R. Formanek |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Martin E. Hanaka |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard L. Markee |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kevin M. Mcgovern |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John Douglas Morton |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Jonathan D. Sokoloff |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SPSS INC.
Ticker: | SPSS | Security ID: | 78462K102 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kenneth Holec |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Merritt Lutz |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STEVEN MADDEN, LTD.
Ticker: | SHOO | Security ID: | 556269108 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jamieson A. Karson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffrey Birnbaum |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Marc Cooper |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Harold Kahn |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John L. Madden |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Peter Migliorini |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas H. Schwartz |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Awadhesh Sinha |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Walter Yetnikoff |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Issuance of Shares to Mr. Schmertz and Mr. Chen |
| For |
| Against |
| Management |
|
4 |
| Issuance of Shares to Mr. Schwartz and Mr. Chen |
| For |
| Against |
| Management |
|
155
SYMBOL TECHNOLOGIES, INC.
Ticker: | SBL | Security ID: | 871508107 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert J. Chrenc |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Salvatore Iannuzzi |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward R. Kozel |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William R. Nuti |
| For |
| For |
| Management |
|
1.5 |
| Elect Director George Samenuk |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Melvin A. Yellin |
| For |
| For |
| Management |
|
2 |
| 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 |
| For |
| Management |
|
1.3 |
| Elect Director Alfred Boschulte |
| For |
| For |
| 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 |
| For |
| Management |
|
1.7 |
| Elect Director Richard N. Snyder |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| Against |
| Management |
|
TCF FINANCIAL CORP.
Ticker: | TCB | Security ID: | 872275102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rodney P. Burwell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William A. Cooper |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas A. Cusick |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Peter L. Scherer |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Douglas A. Scovanner |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TECHNE CORP.
Ticker: | TECH | Security ID: | 878377100 |
Meeting Date: | OCT 21, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Fix Number of Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Thomas E. Oland |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Roger C. Lucas, Ph.D |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Howard V. O’Connell |
| For |
| For |
| Management |
|
2.4 |
| Elect Director G. Arthur Herbert |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Randolph C Steer M.D. Ph.D |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Robert V. Baumgartner |
| For |
| For |
| Management |
|
156
TEKTRONIX, INC.
Ticker: | TEK | Security ID: | 879131100 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | JUL 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David N. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Merrill A. Mcpeak |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard H. Wills |
| For |
| For |
| Management |
|
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: | TDS | Security ID: | 879433100 |
Meeting Date: | APR 11, 2005 | Meeting Type: | Special |
Record Date: | FEB 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Qualified Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Outside Director Stock in Lieu of Cash |
| For |
| For |
| Management |
|
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: | TDS | Security ID: | 879433100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director K.A. Mundt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M.H. Saranow |
| For |
| For |
| Management |
|
1.3 |
| Elect Director M.L. Solomon |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H.S. Wander |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TELLABS, INC.
Ticker: | TLAB | Security ID: | 879664100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank Ianna |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephanie Pace Marshall |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William F. Sounders |
| For |
| For |
| Management |
|
2 |
| Approve Qualified Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
157
TEXAS REGIONAL BANKSHARES, INC.
Ticker: | TRBS | Security ID: | 882673106 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Morris Atlas |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert F. Boggus |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert R. Farris |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hill A. Feinberg |
| For |
| For |
| Management |
|
1.5 |
| Elect Director C. Kenneth Landrum, M.D. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David L. Lane |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Jack H. Mayfield, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Joe Penland, Sr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Joseph E. Reid |
| For |
| For |
| Management |
|
1.10 |
| Elect Director G.E. Roney |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Tudor G. Uhlhorn |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Walter Umphrey |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Mario Max Yzaguirre |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
THQ INC.
Ticker: | THQI | Security ID: | 872443403 |
Meeting Date: | AUG 6, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Brian J. Farrell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lawrence Burstein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Henry T. Denero |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Brian Dougherty |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James L. Whims |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
158
TRIMBLE NAVIGATION LTD.
Ticker: | TRMB | Security ID: | 896239100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven W. Berglund |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert S. Cooper |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John B. Goodrich |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William Hart |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ulf J. Johansson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bradford W. Parkinson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Nickolas W. Vande Steeg |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ULTRA PETROLEUM CORP.
Ticker: | UPL | Security ID: | 903914109 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual/Special |
Record Date: | MAR 14, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director Michael D. Watford |
| For |
| For |
| Management |
|
2 |
| Elect Director William C. Helton |
| For |
| For |
| Management |
|
3 |
| Elect Director James E. Nielson |
| For |
| For |
| Management |
|
4 |
| Elect Director Robert E. Rigney |
| For |
| For |
| Management |
|
5 |
| Elect Director James C. Roe |
| For |
| For |
| Management |
|
6 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
7 |
| Approve 2:1 Stock Split |
| For |
| For |
| Management |
|
8 |
| Approve 2005 Stock Incentive Plan |
| For |
| Against |
| Management |
|
9 |
| Other Business |
| For |
| For |
| Management |
|
UNITED AMERICA INDEMNITY LTD
Ticker: | INDM | Security ID: | 91103X102 |
Meeting Date: | JAN 24, 2005 | Meeting Type: | Special |
Record Date: | DEC 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| TO APPROVE THE ISSUANCE OF UNITED NATIONAL GROUP CLASS A COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND AMONG UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC., CHELTENHAM ACQUISITION CORP. AND PENN-AME |
| For |
| For |
| Management |
|
2 |
| TO APPROVE BY SPECIAL RESOLUTION A CHANGE OF THE NAME OF UNITED NATIONAL GROUP TO UNITED AMERICA INDEMNITY, LTD. CORRESPONDING AND A AMENDEMNT TO UNITED NATIONAL GROUP S MEMORANDUM AND ARTICLES OF ASSOCIATION. |
| For |
| For |
| Management |
|
3 |
| TO APPROVE BY SPECIAL RESOLUTION AMENDMENTS TO ARTICLES 135 AND 136 OF UNITED NATIONAL GROUP S ARTICLES OF ASSOCIATION. |
| For |
| For |
| Management |
|
4 |
| WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. - TO APPROVE AMENDMENTS TO PARAGRAPH 19 OF THE BY-LAWS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. |
| For |
| For |
| Management |
|
5 |
| WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. |
| For |
| For |
| Management |
|
6 |
| WIND RIVER SERVICES, LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER SERVICES, LTD. |
| For |
| For |
| Management |
|
7 |
| TO ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS 1, 2, 3, 4A, 4B AND 4C. |
| For |
| For |
| Management |
|
159
UNITED AMERICA INDEMNITY LTD
Ticker: | INDM | Security ID: | 90933T109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTOR: SAUL A. FOX |
| For |
| For |
| Management |
|
2 |
| ELECTION OF DIRECTOR: EDWARD J. NOONAN |
| For |
| For |
| Management |
|
3 |
| ELECTION OF DIRECTOR: TROY W. THACKER |
| For |
| For |
| Management |
|
4 |
| ELECTION OF DIRECTOR: W. DEXTER PAINE, III |
| For |
| For |
| Management |
|
5 |
| ELECTION OF DIRECTOR: RUSSELL C. BALL, III |
| For |
| For |
| Management |
|
6 |
| ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH |
| For |
| For |
| Management |
|
7 |
| ELECTION OF DIRECTOR: JOHN J. HENDRICKSON |
| For |
| For |
| Management |
|
8 |
| ELECTION OF DIRECTOR: KENNETH J. SINGLETON |
| For |
| For |
| Management |
|
9 |
| ELECTION OF DIRECTOR: STEPHEN A. COZEN |
| For |
| For |
| Management |
|
10 |
| ELECTION OF DIRECTOR: RICHARD L. DUSZAK |
| For |
| For |
| Management |
|
11 |
| ELECTION OF DIRECTOR: ROBERT A. LEAR |
| For |
| For |
| Management |
|
12 |
| ELECTION OF DIRECTOR: M. MOSHE PORAT |
| For |
| For |
| Management |
|
13 |
| TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. |
| For |
| Against |
| Management |
|
14 |
| TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. |
| For |
| For |
| Management |
|
15 |
| TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN. |
| For |
| For |
| Management |
|
16 |
| Ratify Auditors |
| For |
| For |
| Management |
|
UNOVA, INC.
Ticker: | UNA | Security ID: | 91529B106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen E. Frank |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Claire W. Gargalli |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lydia H. Kennard |
| For |
| For |
| Management |
|
2 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
160
URBAN OUTFITTERS, INC.
Ticker: | URBN | Security ID: | 917047102 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard A. Hayne |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Scott A. Belair |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Harry S. Cherken, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joel S. Lawson III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Glen T. Senk |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert H. Strouse |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
VAALCO ENERGY, INC.
Ticker: | EGY | Security ID: | 91851C201 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. Russell Scheirman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William S. Farish |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Arne R. Nielson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Luigi Caflisch |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
VALUECLICK, INC.
Ticker: | VCLK | Security ID: | 92046N102 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Zarley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David S. Buzby |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Martin T. Hart |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Tom A. Vadnais |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jeffrey F. Rayport |
| For |
| For |
| Management |
|
VISX, INC.
Ticker: | EYE. | Security ID: | 92844S105 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Special |
Record Date: | APR 14, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
161
WASTE CONNECTIONS, INC.
Ticker: | WCN | Security ID: | 941053100 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eugene V. Dupreau |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert H. Davis |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: | WTW | Security ID: | 948626106 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raymond Debbane |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jonas M. Fajgenbaum |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John F. Bard |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WEST BANCORPORATION
Ticker: | WTBA | Security ID: | 95123P106 |
Meeting Date: | APR 12, 2005 | Meeting Type: | Annual |
Record Date: | FEB 7, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank W. Berlin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven G. Chapman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael A. Coppola |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Orville E. Crowley |
| For |
| For |
| Management |
|
1.5 |
| Elect Director George D. Milligan |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert G. Pulver |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas E. Stanberry |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jack G. Wahlig |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Connie Wimer |
| For |
| For |
| Management |
|
2 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
WEST MARINE, INC.
Ticker: | WMAR | Security ID: | 954235107 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Randolph K. Repass |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter L. Harris |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard E. Everett |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Geoffrey A. Eisenberg |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Diane Greene |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David McComas |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Alice M. Richter |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Peter Roy |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Daniel J. Sweeney |
| For |
| For |
| Management |
|
1.10 |
| Elect Director William U. Westerfield |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
162
WESTERN GAS RESOURCES, INC.
Ticker: | WGR | Security ID: | 958259103 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard B. Robinson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Brion G. Wise |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Peter A. Dea |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
WINN-DIXIE STORES, INC.
Ticker: | WNDXQ | Security ID: | 974280109 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Annual |
Record Date: | AUG 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director T. Wayne Davis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Carleton T. Rider |
| For |
| For |
| Management |
|
1.3 |
| Elect Director H. Jay Skelton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles P. Stephens |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
WORLD ACCEPTANCE CORP.
Ticker: | WRLD | Security ID: | 981419104 |
Meeting Date: | AUG 4, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles D. Walters |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas R. Jones |
| For |
| For |
| Management |
|
1.3 |
| Elect Director A. Alexander Mclean III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James R. Gilreath |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William S. Hummers III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles D. Way |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ken R. Bramlett, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
163
ZALE CORP.
Ticker: | ZLC | Security ID: | 988858106 |
Meeting Date: | NOV 12, 2004 | Meeting Type: | Annual |
Record Date: | SEP 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard C. Marcus |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mary L. Forte |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Glen Adams |
| For |
| For |
| Management |
|
1.4 |
| Elect Director A. David Brown |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mary E. Burton |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Sue E. Gove |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John B. Lowe, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Thomas C. Shull |
| For |
| For |
| Management |
|
1.9 |
| Elect Director David M. Szymanski |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
END NPX REPORT
164
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) | Wanger Advisors Trust | ||
| |||
By (Signature and Title)* | /s/ Charles P. McQuaid | ||
|
| ||
| Charles P. McQuaid, President | ||
| |||
Date | August 31, 2005 | ||
* Print the name and title of each signing officer under his or her signature.
164