FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811- 09102
iShares, Inc.
(Exact name of registrant as specified in charter)
Investors Bank & Trust Company
200 Clarendon Street
Boston, MA 02116
(Address of principal executive offices) (Zip Code)
Corporation Trust Incorporated
300 East Lombard Street
Baltimore, MD 21202
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-474-2737
Date of fiscal year-end:
MSCI Series – August 31
Date of reporting period:
July 1, 2004 – June 30, 2005
Item 1. | Proxy Voting Record |
ISHARES MSCI AUSTRALIA INDEX FUND
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: | Security ID: AU000000AWC3 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect Ronald J. McNeilly as Director | For | For | Management | ||||
3 | Elect Mark R. Rayner as Director | For | For | Management | ||||
4 | Renew Partial Takeover Provision | For | For | Management |
AMCOR LTD.
Ticker: AMCR | Security ID: AU000000AMC4 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Chris Roberts as Director | For | For | Management | ||||
2b | Elect Geoff Tomlinson as Director | For | For | Management | ||||
3 | Amend Constitution RE: Sale of Unmarketable Parcels | For | For | Management |
AMP LIMITED
Ticker: | Security ID: AU000000AMP6 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect John Frederick Astbury as Director | For | For | Management | ||||
2b | Elect Richard John Grellman as Director | For | For | Management | ||||
3 | Approve Reduction in Stated Capital | For | For | Management | ||||
4 | Amend Constitution Re: Closing Dates, Methods for Payments of Dividends, Electronic Media for Serving Notices, and Certain Terminology | For | For | Management |
Page 1 of 1384
ARISTOCRAT LEISURE LTD.
Ticker: | Security ID: AU000000ALL7 | |
Meeting Date: DEC 21, 2004 | Meeting Type: Special | |
Record Date: DEC 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Grant of 380,000 Performance Share Rights to Paul Onelie, Managing Director and CEO, Under the Aristocrat’s Long Term Performance Share Plan | For | For | Management |
ARISTOCRAT LEISURE LTD.
Ticker: | Security ID: AU000000ALL7 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: MAY 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect A. W. Steelman as Director | For | For | Management | ||||
3 | Approve Grant of 68,343 Share Rights Pursuant to the Company’s Long Term Performance Share Plan | For | For | Management | ||||
4 | Approve Long Term Performance Option Plan | For | Against | Management | ||||
5 | Adopt New Constitution | For | For | Management | ||||
6 | Approve Reduction in Stated Capital | For | For | Management |
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ | Security ID: AU000000ANZ3 | |
Meeting Date: DEC 17, 2004 | Meeting Type: Annual | |
Record Date: DEC 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect J. K. Ellis as Director | For | For | Management | ||||
2b | Elect M. A. Jackson as Director | For | For | Management | ||||
2c | Elect G. J. Clark as Director | For | For | Management | ||||
2d | Elect D. E. Meiklejohn as Director | For | For | Management | ||||
2e | Elect J. P. Morschel as Director | For | For | Management | ||||
3 | Approve Grant of 175,000 Performance Shares to John McFarlane, Managing Director and CEO | For | Against | Management |
Page 2 of 1384
AUSTRALIAN GAS LIGHT (AGL)
Ticker: | Security ID: AU000000AGL7 | |
Meeting Date: APR 6, 2005 | Meeting Type: Special | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Company to Reduce Its Share Capital By Returning AUD0.50 Per Share to Shareholders | For | For | Management |
AUSTRALIAN GAS LIGHT (AGL)
Ticker: | Security ID: AU000000AGL7 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: OCT 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect R. G. Johnson as Director | For | For | Management | ||||
2b | Elect C. J. Hewson as Director | For | For | Management | ||||
2c | Elect M. G. Ould as Director | For | For | Management | ||||
3 | Approve Grant of Up to 65,223 Shares to G. J. W. Martin, Managing Director, Pursuant to The Australian Gas Light Company’s Long-Term Incentive Plan | For | Against | Management |
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: | Security ID: AU000000ASX7 | |
Meeting Date: SEP 28, 2004 | Meeting Type: Annual | |
Record Date: SEP 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for ASX | None | Abstain | Management | ||||
2 | Receive Financial Statements and Statutory Reports for the National Guarantee Fund | None | Abstain | Management | ||||
3 | Approve Award of Conditional Entitlements and the Subsequent Issue or Transfer of Shares to Anthony D’Aloisio Under the Executive Share Plan for All Purposes Under the Listing Rules Including Listing Rule 10.14 | For | For | Management | ||||
4 | Approve Award of Conditional Entitlements and the Subsequent Issue or Transfer of Shares to Anthony D’Aloisio Under the Executive Share Plan for All Purposes Under the Corporations Act Including Section 208 | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Amount of A$ 2 Million | None | For | Management | ||||
6 | Elect Michael H. Shepherd as Director | For | For | Management | ||||
7 | Elect James J. Kennedy as Director | For | For | Management |
Page 3 of 1384
AXA ASIA PACIFIC HOLD. (FRMRL. NATL. MUTUAL HOLDINGS)
Ticker: | Security ID: AU000000AXA5 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
2a | Elect Paul Ashley Cooper as Director | For | For | Management | ||||
2b | Elect Michael Butler as Director | For | For | Management | ||||
3 | Approve Grant of Up to One Million Allocation Rights, of Up to One Million Ordinary Shares, of 80,000 Performance Rights, and Up to 80,000 Ordinary Shares in AXA APH to A. L. Owen, CEO, Under the Executive Performance Share Plan | For | Against | Management |
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP | Security ID: AU000000BHP4 | |
Meeting Date: OCT 22, 2004 | Meeting Type: Annual | |
Record Date: OCT 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Elect D.R. Argus as Director of BHP Billiton Ltd. | For | For | Management | ||||
4 | Elect D.R. Argus as Director of BHP Billiton PLc. | For | For | Management | ||||
5 | Elect D.A. Crawford as Director of BHP Billiton Ltd. | For | For | Management | ||||
6 | Elect D.A. Crawford as Director of BHP Billiton PLc. | For | For | Management | ||||
7 | Elect C.W. Goodyear as Director of BHP Billiton Ltd. | For | For | Management | ||||
8 | Elect C.W. Goodyear as Director of BHP Billiton PLc. | For | For | Management | ||||
9 | Elect J.M. Schubert as Director of BHP Billiton Ltd. | For | For | Management | ||||
10 | Elect J.M. Schubert as Director of BHP Billiton PLc. | For | For | Management | ||||
11 | Approve KPMG Audit Plc as Auditors of BHP Billiton PLc. and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 | For | For | Management | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 | For | For | Management | ||||
14 | Authorise 246,814,700 BHP Billiton Plc Ordinary Shares for Market Purchase | For | For | Management | ||||
15 | Approve Remuneration Report For the Year Ended June 30, 2003 | For | For | Management | ||||
16 | Amend BHP Billiton Ltd. and BHP Billiton Plc Group Incentive Scheme | For | For | Management | ||||
17 | Approve BHP Billiton Ltd. and BHP Billiton Plc Long Term Incentive Plan | For | For | Management | ||||
18 | Approve Grant of Deferred Shares and Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear | For | For | Management | ||||
19 | Approve Grant of Deferred Shares and Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon | For | For | Management |
Page 4 of 1384
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: | Security ID: AU000000BSL0 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: OCT 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
2a | Elect Ron McNeilly as Director | For | For | Management | ||||
2b | Elect Diane Grady as Director | For | For | Management | ||||
3 | Approve Grant of Share Rights to Kirby Adams, Managing Director and Chief Executive Officer, Pursuant to the Long Term Incentive Plan | For | For | Management | ||||
4 | Amend Constitution Re: Maximum Term of 10 Years for Non-Executive Directors | Against | Against | Shareholder | ||||
5 | Amend Constitution Re: Restriction on Retirement Benefits for Directors | Against | Against | Shareholder | ||||
6 | Amend Constitution Re: Restriction on the Number of Directorships of Other Listed Companies Held by Directors | Against | Against | Shareholder | ||||
7 | Amend Constitution Re: Cap on Remuneration of Managing Director or an Executive Director | Against | Against | Shareholder | ||||
8 | Amend Constitution Re: Cap on Executive and Employee Remuneration | Against | Against | Shareholder |
BORAL LIMITED
Ticker: | Security ID: AU000000BLD2 | |
Meeting Date: OCT 21, 2004 | Meeting Type: Annual | |
Record Date: OCT 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | None | Abstain | Management | ||||
2 | Elect Ken Moss as Director | For | For | Management | ||||
3 | Elect Mark Rayner as Director | For | For | Management | ||||
4 | Elect Richard Longes as Director | For | For | Management | ||||
5 | Approve Grant of Options and Offer of Rights to Shares to Rod Pearse, Chief Executive Officer and Managing Director Under the Boral Senior Executive Option Plan | For | For | Management | ||||
6 | Approval of Termination Payments Payable to Rod Pearse, Chief Executive Officer and Managing Director of the Company, Under the New Executive Service Contract | For | For | Management | ||||
7 | Approve Grant of Options and Offers of Rights to Shares to Rod Pearse, Chief Executive Officer and Managing Director of the Company, Under the New Executive Service Contract | For | For | Management |
Page 5 of 1384
BRAMBLES INDUSTRIES LTD.
Ticker: | Security ID: AU000000BIL1 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Annual | |
Record Date: NOV 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Brambles Industries Ltd | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports for Brambles Industries Plc | For | Abstain | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Remuneration of Directors of Brambles Industries Ltd in the Amount of AUD 3,000,000 | For | For | Management | ||||
5 | Approve Remuneration of Directors of Brambles Industries Plc in the Amount of GBP 1,200,000 | For | For | Management | ||||
6 | Elect M.F. Ihlein as Director of Brambles Industries Ltd | For | For | Management | ||||
7 | Elect M.F. Ihlein as Director of Brambles Industries Plc | For | For | Management | ||||
8 | Elect S.P Johns as Director of Brambles Industries Ltd | For | For | Management | ||||
9 | Elect S.P Johns as Director of Brambles Industries Plc | For | For | Management | ||||
10 | Elect J. Nasser as Director of Brambles Industries Ltd | For | For | Management | ||||
11 | Elect J. Nasser as Director of Brambles Industries Plc | For | For | Management | ||||
12 | Elect M.D.I. Burrows as Director of Brambles Industries Ltd | For | For | Management | ||||
13 | Elect M.D.I. Burrows as Director of Brambles Industries Plc | For | For | Management | ||||
14 | Elect D.J. Turner as Director of Brambles Industries Ltd | For | For | Management | ||||
15 | Elect D.J. Turner as Director of Brambles Industries Plc | For | For | Management | ||||
16 | Appoint PricewaterhouseCoopers as Auditors of Brambles Industries Plc | For | For | Management | ||||
17 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
18 | Approve Issuance of 176,204,380 Shares with Preemptive Rights in Brambles Industries Plc | For | For | Management | ||||
19 | Approve Issuance of 36,189,700 Shares without Preemptive Rights in Brambles Industries Plc | For | For | Management | ||||
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital Brambles Industries Plc | For | For | Management | ||||
21 | Approve Brambles Industries Ltd 2004 Performance Share Plan | For | For | Management | ||||
22 | Approve Brambles Industries Plc 2004 Performance Share Plan | For | For | Management | ||||
23 | Approve Further Stock Option Plans Based on the Brambles Industries Ltd 2004 Performance Share Plan | For | For | Management | ||||
24 | Approve Participation of M.F. Ihlein in Brambles Industries Ltd 2004 Performance Share Plan | For | For | Management | ||||
25 | Approve Participation of D.J. Turner in Brambles Industries Ltd 2004 Performance Share Plan | For | For | Management |
Page 6 of 1384
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: | Security ID: AU000000CNP0 | |
Meeting Date: DEC 8, 2004 | Meeting Type: Special | |
Record Date: DEC 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify Past Issuance of 43.10 Million Stapled Securities at AUD4.64 Per Stapled Security on Oct. 21, 2004 | For | For | Management |
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: | Security ID: AU000000CEP9 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Special | |
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Trust Deed-Trust Scheme | For | For | Management | ||||
2 | Approve Acquisition of Units in the Trust by CPT Manager Ltd as Responsible Entity of the Prime Retail Property Trust | For | For | Management | ||||
3 | Amend Articles Re: Insertion of New Rule 5.6 Immediately Following Rule 5.5 | For | For | Management | ||||
4 | Change Company Name to Centro (CPL) Limited | For | For | Management | ||||
5 | Approve Capital Return/Distribution Pursuant to Section 256C (1) of the Corporations Act | For | For | Management |
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: | Security ID: AU000000CEP9 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Court | |
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Share Scheme Resolution | For | For | Management |
Page 7 of 1384
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: | Security ID: AU000000CEP9 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Annual | |
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Samuel Kavourakis as Director | For | For | Management | ||||
2 | Elect Louis Peter Wilkinson as Director | For | For | Management | ||||
3 | Elect Lawrence Albert Wilson as Director | For | For | Management | ||||
4 | Elect David Douglas Heydon Graham as Director | For | For | Management | ||||
1a | Approve Increase Remuneration of Directors to AUD1.25 Million | For | For | Management | ||||
1b | Amend Articles Replacing Clause 15.3(a) Re: Each Non-Executive Director is Entitled to Such Remuneration from the Company Provided that the Total Amount Paid to All Directors Should Not Exceed the Amount Fixed by the Company in a General Meeting | For | For | Management |
COCA-COLA AMATIL LTD.
Ticker: | Security ID: AU000000CCL2 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect W.M. King as Director | For | For | Management | ||||
2b | Elect H.A. Schimberg as Director | For | For | Management | ||||
2c | Elect D.E. Meiklejohn as Director | For | For | Management | ||||
3 | Adopt New Constitution | For | For | Management | ||||
4 | Approve Variation of Rights of Nonparticipating Shares | For | For | Management | ||||
5 | Approve Reduction in Capital by AUD 43,650 and that the Reduction be Effected and Satisfied by the Cancellation of 43.65 Million Non-Participating Shares | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Amount of AUD 1.50 Million Per Annum | For | For | Management | ||||
7 | Approve Participation of T.J. Davis in the Coca-Cola Amatil Limited Long Term Incentive Share Plan by Offering Him Rights to Acquire Up to 324,750 Fully Paid Ordinary Shares in the Company | For | Against | Management |
Page 8 of 1384
COCHLEAR LTD
Ticker: | Security ID: AU000000COH5 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: OCT 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Remuneration Report | For | For | Management | ||||
3 | Elect Justus Veeneklaas as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors in the Amount of AUD 1,000,000 | None | For | Management | ||||
5 | Approve Stock Option Plan Grants to Christopher Roberts of 46,681 Options and 3,010 Performance Shares for FY 2004, and 117,642 Options and 7,586 Performance Shares for FY 2005, under the Cochlear Executive Long Term Incentive Plan | For | For | Management | ||||
6 | Approve Stock Option Plan Grants to John Parker of 42,149 Options and 2,718 Performance Shares under the Cochlear Executive Long Term Incentive Plan | For | For | Management |
COLES MYER LTD.
Ticker: CM | Security ID: AU000000CML1 | |
Meeting Date: NOV 18, 2004 | Meeting Type: Annual | |
Record Date: NOV 16, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Presentations by Chairman and CEO | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports | None | None | Management | ||||
3a | Elect Martyn K. Myer as Director | For | For | Management | ||||
3b | Elect Patty E. Akopiantz as Director | For | For | Management | ||||
3c | Elect Ange T. Kenos as Director | Against | Against | Shareholder | ||||
4 | Approve Senior Executive Performance Share Plan | For | For | Management |
COMMONWEALTH BANK OF AUSTRALIA
Ticker: | Security ID: AU000000CBA7 | |
Meeting Date: NOV 5, 2004 | Meeting Type: Annual | |
Record Date: NOV 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect R J Clairs as Director | For | For | Management | ||||
2b | Elect B K Ward as Director | For | For | Management | ||||
3 | Approve Increase in the Remuneration of Non-Executive Directors to AUD 3 Million | For | For | Management | ||||
4 | Approve the Grant of 250,000 Shares to DV Murray, the Chief Executive Officer Under the Bank’s Equity Reward Plan | For | Against | Management | ||||
5 | Amend the Constitution of Commonwealth Bank of Australia | For | For | Management | ||||
6 | Amend Constitution Re: Require the Board to Appoint an Independent Expert to Conduct an Annual Review on the Impact of Each Major Change Program on Each Business Unit of the Bank | Against | Against | Shareholder |
Page 9 of 1384
COMPUTERSHARE LIMITED
Ticker: | Security ID: AU000000CPU5 | |
Meeting Date: NOV 10, 2004 | Meeting Type: Annual | |
Record Date: NOV 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Chairman’s Address and the Presentation by the Chief Executive Officer | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | None | Abstain | Management | ||||
3a | Elect A S Murdoch as Director | For | For | Management | ||||
3b | Elect P D Defeo as Director | For | For | Management | ||||
3c | Elect M Kerber as Director | For | For | Management | ||||
4 | Adopt New Constitution | For | For | Management | ||||
5 | Approve Increase in the Remuneration of Non-Executive Directors to AUD 1 Million | None | For | Management |
CSL LTD
Ticker: | Security ID: AU000000CSL8 | |
Meeting Date: OCT 14, 2004 | Meeting Type: Annual | |
Record Date: OCT 12, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect John Akehurst as Director | For | For | Management | ||||
2b | Elect Maurice A. Renshaw as Director | For | For | Management | ||||
2c | Elect Elizabeth A. Alexander as Director | For | For | Management | ||||
2d | Elect Antoni Cipa as Director | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of A$ 1.5 Million | For | For | Management | ||||
4 | Amend Constitution Re: Retirement of Directors by Rotation | For | Against | Management | ||||
5 | Amend Constitution Re: Electronic Communications | For | For | Management |
CSR LTD.
Ticker: | Security ID: AU000000CSR5 | |
Meeting Date: JUL 15, 2004 | Meeting Type: Annual | |
Record Date: JUL 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Ian Blackburne as Director | For | For | Management |
Page 10 of 1384
DEUTSCHE OFFICE TRUST (FRMLY COMMERCIAL INVESTM
Ticker: | Security ID: AU000000DOT8 | |
Meeting Date: SEP 27, 2004 | Meeting Type: Special | |
Record Date: SEP 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt New Constitution | For | For | Management | ||||
2 | Replace Responsible Entity | For | For | Management | ||||
3 | Approve Stapling Proposal | For | For | Management | ||||
4 | Approve Underwriting of the Distribution Reinvestment Plan by a Related Party of the Responsible Entity | For | For | Management | ||||
5 | Approve Acquisition of Relevant Interests in the Company by Deutsche Bank up to 35 Percent | For | For | Management |
FOSTER’S GROUP LTD (FORMERLY FOSTER’S BREWING GROUP LTD)
Ticker: FBRWY | Security ID: AU000000FGL6 | |
Meeting Date: OCT 25, 2004 | Meeting Type: Annual | |
Record Date: OCT 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Mr. D A Crawford as Director | For | For | Management | ||||
2 | Elect Mr. B Healey as Director | For | For | Management | ||||
3 | Approve Increase in the Remuneration of Directors to the Amount of AUD1.20 Million | None | For | Management | ||||
4 | Approval of Foster’s Employee Share Grant Plan, Foster’s Employee Share Grant Replica Plan and Issue of Shares Under the Share Grant Plan as an Exception to ASL Listing Rule 7.1 | For | For | Management | ||||
5 | Approve the Participation of Trevor L O’Hoy, President and Chief Executive Officer of the Company in the Foster’s Long Term Incentive Plan | For | For | Management |
FUTURIS CORPORATION LTD.
Ticker: | Security ID: AU000000FCL5 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | None | Abstain | Management | ||||
2.1 | Elect R G Grigg as Director | For | For | Management | ||||
2.2 | Elect W H Johnson as Director | For | For | Management | ||||
2.3 | Elect G D Walters as Director | For | For | Management | ||||
3 | Approve Increase in the Maximum Aggregate Directors Remuneration to AUD1.30 Million | For | For | Management |
Page 11 of 1384
GENERAL PROPERTY TRUST
Ticker: | Security ID: AU000000GPT8 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Special | |
Record Date: MAY 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appointment of Australian Diversified Funds Management Limited as the New Responsible Entity of General Property Trust | For | Against | Management | ||||
2 | Authorize Australian Diversified Funds Management Limited to Take Steps to Give Effect to the Internalization by Establishment which Includes Making an Interest Free Loan of Up to AUD 300 Million to PT Limited | For | Against | Management | ||||
3 | Amend Constitution to Permit Stapling | For | Against | Management | ||||
4 | Amend Constitution for Accounting Purposes | For | For | Management |
GENERAL PROPERTY TRUST
Ticker: | Security ID: AU000000GPT8 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Special | |
Record Date: NOV 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Constitution Re: Merger with Lend Lease Corporation Ltd. | For | For | Management | ||||
2 | Approve Merger with Lend Lease Corporation Ltd. | For | For | Management | ||||
3 | Approve Lend Lease Corporation Ltd. Subscription | For | For | Management | ||||
4 | Approve 3 Percent Creep by Lend Lease Corporation Ltd. | For | For | Management |
HARVEY NORMAN HOLDINGS LTD.
Ticker: | Security ID: AU000000HVN7 | |
Meeting Date: NOV 23, 2004 | Meeting Type: Annual | |
Record Date: NOV 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Dividends as Specified by the Board | For | For | Management | ||||
3.1 | Elect Kay Lesley Page as Director | For | For | Management | ||||
3.2 | Elect Arthur Bayly Brew as Director | For | For | Management | ||||
3.3 | Elect Christopher Herbert Brown as Director | For | For | Management |
Page 12 of 1384
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: | Security ID: AU000000ILU1 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Grahame D. Campbell as Director | For | For | Management | ||||
1.2 | Elect Valerie A. Davies as Director | For | For | Management | ||||
2 | Amend Constitution Re: Definiton of Terms and Interpretation, Lien for Calls, and Retirement of Directors at Annual General Meetings | For | For | Management |
INSURANCE AUSTRALIA GROUP LTD (FORMERLY NRMA INSURANCE GROUP
Ticker: | Security ID: AU000000IAG3 | |
Meeting Date: NOV 10, 2004 | Meeting Type: Annual | |
Record Date: NOV 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Yasmin Allen as Director | For | For | Management | ||||
2 | Elect Brian Schwartz as Director | For | For | Management |
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: | Security ID: AU000000IPG1 | |
Meeting Date: OCT 7, 2004 | Meeting Type: Annual | |
Record Date: OCT 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect John Arthur as Director | For | For | Management | ||||
2 | Approve Issuance of 26.04 Million Stapled Securities at a Price of A$ 1.92 Per Security | For | For | Management |
JAMES HARDIE INDUSTRIES NV
Ticker: | Security ID: AU000000JHX1 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect J.D. Barr to Supervisory Board | For | For | Management | ||||
2 | Authorize Barr to Participate in Supervisory Board Stock Purchase Plan | For | For | Management | ||||
3 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 13 of 1384
JOHN FAIRFAX HOLDINGS LTD.
Ticker: | Security ID: AU000000FXJ5 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | |
Record Date: OCT 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Joan Withers as Director | For | For | Management | ||||
2 | Elect Dean Willis as Director | For | For | Management | ||||
3 | Elect Julia King as Director | For | For | Management | ||||
4 | Approve Aggregate Remuneration of Directors in the Amount of AUD 1,500,000 | For | For | Management |
LEIGHTON HOLDINGS LTD.
Ticker: | Security ID: AU000000LEI5 | |
Meeting Date: NOV 11, 2004 | Meeting Type: Annual | |
Record Date: NOV 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.1 | Elect H.P. Keitel as Director | For | Against | Management | ||||
2.2 | Elect D.P. Robinson as Director | For | Against | Management | ||||
2.3 | Elect P.M. Noe as Director | For | Against | Management | ||||
2.4 | Elect T.C. Leppert as Director | For | For | Management | ||||
2.5 | Elect R.D. Humphris as Director | For | For | Management |
LEND LEASE CORPORATION LTD.
Ticker: | Security ID: AU000000LLC3 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Annual | |
Record Date: NOV 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect D.A. Crawford as Director | For | For | Management | ||||
2b | Elect G.G. Edington as Director | For | For | Management | ||||
3 | Amend Constitution Re: Reflect Changes to Corporations Act and ASX Listing Rules | For | For | Management | ||||
4 | Amend Constitution Re: Merger with General Property Trust | For | For | Management | ||||
5 | Approve Stapling Deed | For | For | Management | ||||
6 | Approval of Off-Market Buy-Back | For | For | Management | ||||
7 | Approve Non-Executive Directors’ Retirement Benefit Plan | For | Against | Management |
Page 14 of 1384
LEND LEASE CORPORATION LTD.
Ticker: | Security ID: AU000000LLC3 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Court | |
Record Date: NOV 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement | For | For | Management |
LION NATHAN LTD.
Ticker: | Security ID: AU000000LNN6 | |
Meeting Date: DEC 15, 2004 | Meeting Type: Annual | |
Record Date: DEC 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Naomichi Asano as Director | For | For | Management | ||||
2b | Elect Andrew Maxwell Reeves as Director | For | For | Management | ||||
2c | Elect Geoffrey Thomas Ricketts as Director | For | For | Management | ||||
2d | Elect Gavin Ronald Walker as Director | For | For | Management | ||||
3 | Approve Grant of Achievement Rights to Robert Andrew Murray Under the Company’s Achievement Rights Plan | For | For | Management | ||||
4 | Approve Grant of Achievement Rights to Andrew Maxwell Reeves Under the Company’s Achievement Rights Plan | For | For | Management |
Page 15 of 1384
MACQUARIE BANK LTD
Ticker: | Security ID: AU000000MBL3 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: JUL 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect David S. Clarke as Director | For | Against | Management | ||||
3 | Elect Mark R. G. Johnson as Director | For | For | Management | ||||
4 | Elect John J. Allpass as Director | For | For | Management | ||||
5 | Elect Catherine B. Livingstone as Director | For | For | Management | ||||
6 | Approve Grant of Up to 165,600 Options to Allan E. Moss, Managing Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | For | Management | ||||
7 | Approve Grant of Up to 20,900 Options to Mark R. G. Johnson, Executive Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | For | Management | ||||
8 | Approve Grant of Up to 8,4000 Options to Laurie G. Cox, Executive Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | For | Management | ||||
9 | Approve Grant of Up to 82,800 Options to David S. Clarke, Executive Chairman, Pursuant to the macquarie Bank Employee Share Option Plan | For | For | Management | ||||
10 | Amend Articles Re: Corporations Act References, the Cancellation, Postponement and Change of Venue of General Meetings, Retirement of Voting Directors and the Rights and Responsibilities of Alternate Voting Directors | For | For | Management |
MACQUARIE GOODMAN INDUSTRIAL TRUST (FORMERLY GOODMAN HARDIE I
Ticker: | Security ID: AU000000MGI8 | |
Meeting Date: JAN 25, 2005 | Meeting Type: Special | |
Record Date: JAN 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Constitution | For | For | Management | ||||
2 | Approve Merger | For | For | Management |
Page 16 of 1384
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: | Security ID: AU000000MIG8 | |
Meeting Date: NOV 30, 2004 | Meeting Type: Annual | |
Record Date: NOV 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Constitution to Facilitate the Scheme of Arrangement | For | For | Management | ||||
2 | Amend Constitution Re: Options | For | For | Management | ||||
3 | Share Stapling to Cease in Relation to Macquarie European Infrastructure Plc | For | For | Management | ||||
1 | Amend Constitution to Facilitate the Scheme of Arrangement | For | For | Management | ||||
2 | Amend Constitution Re: Options | For | For | Management | ||||
3 | Share Stapling to Cease in Relation to Macquarie European Infrastructure Plc | For | For | Management | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect John Poulter as Director | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve De-Stapling | For | For | Management | ||||
5 | Approve Implementation of a Scheme of | For | For | Management | ||||
Arrangement | ||||||||
6 | Approve Capital Reduction | For | For | Management | ||||
7 | Approve Conversion of Ordinary Shares of 10 Pence Each in the Present Capital of the Company Into One Deferred Share of 10 Pence Each | For | For | Management | ||||
8 | Amend Articles of Association re: Deferred Shares | For | For | Management | ||||
1 | Approve Scheme of Arrangement | For | For | Management |
Page 17 of 1384
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY | Security ID: AU000000MAY8 | |
Meeting Date: NOV 9, 2004 | Meeting Type: Annual | |
Record Date: NOV 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect I.D. Blackburne as Director | For | For | Management | ||||
3 | Elect S.C.H. Kay as Director | For | For | Management | ||||
4 | Approve Remuneration of Non-Executive Directors in the Amount of AUD 1.5 Million Per Annum | For | For | Management | ||||
5 | Amend Consitution Re: Reflect Changes to Corporations Act 2001 and ASX Listing Rules | For | For | Management |
MIRVAC GROUP
Ticker: | Security ID: AU000000MGR9 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: NOV 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Dennis Broit as Director of Mirvac Ltd. | For | For | Management | ||||
2 | Elect Geoffrey Levy as Director of Mirvac Ltd. | For | For | Management | ||||
3 | Elect Paul Biancardi as Director of Mirvac Ltd. | For | For | Management | ||||
4 | Ratify Past Issuance of 6,460,111 Fully Paid Ordinary Shares At AUD 4.2244 Per Share on January 30 2004 to Underwriter Merrill Lynch International Ltd. | For | For | Management | ||||
5 | Ratify Past Issuance of 4,325,048 Fully Paid Ordinary Shares At AUD 4.5886 Per Share on April 30 2004, to Underwriter JP Morgan Australia Ltd. | For | For | Management | ||||
6 | Approve Remuneration of Non-Executive Directors in the Amount of AUD 1 Million | For | For | Management | ||||
7 | Approve Employee Incentive Scheme | For | Against | Management | ||||
8 | Approve New Constitution | For | For | Management |
Page 18 of 1384
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB | Security ID: AU000000NAB4 | |
Meeting Date: JAN 31, 2005 | Meeting Type: Annual | |
Record Date: JAN 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Chairman’s Address, Presentation by the Managing Director and Chief Executive Officer, and an Address by the Chairman of the Human Resources Committee | None | None | Management | ||||
2 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
3.1 | Elect Graham Kraehe as Director | For | For | Management | ||||
3.2a | Elect Michael A. Chaney as Director | For | For | Management | ||||
3.2b | Elect Robert G. Elstone as Director | For | For | Management | ||||
3.2c | Elect Ahmed Fahour as Director | For | For | Management | ||||
3.2d | Elect Daniel T. Gilbert as Director | For | For | Management | ||||
3.2e | Elect Paul J. Rizzo as Director | For | For | Management | ||||
3.2f | Elect Jillian S. Segal as Director | For | For | Management | ||||
3.2g | Elect Michael J. Ullmer as Director | For | For | Management | ||||
3.2h | Elect G. Malcolm Williamson as Director | For | For | Management | ||||
4 | Remove Geoffrey Tomlinson as a Director | Against | Against | Shareholder | ||||
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Grant of Options, Performance Rights and Shares to John Stewart, Managing Director and Chief Executive Officer | For | For | Management | ||||
7 | Authorize Share Repurchase Program | For | For | Management |
NEWCREST MINING LTD.
Ticker: | Security ID: AU000000NCM7 | |
Meeting Date: OCT 27, 2004 | Meeting Type: Annual | |
Record Date: OCT 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Ian A. Renard as Director | For | For | Management | ||||
2b | Elect Ronald C. Milne as Director | For | For | Management | ||||
3 | Approve Grant of Employee Performance Rights to Managing Director Palmer | For | For | Management | ||||
4 | Amend Constitution Re: Retirement of Directors | For | Against | Management |
Page 19 of 1384
NEWS CORPORATION
Ticker: NWS | Security ID: AU000000NCP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Reduction of the Capital of the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme | For | For | Management |
NEWS CORPORATION
Ticker: NWS | Security ID: AU000000NCP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Court | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1. | Approve Share Scheme | For | For | Management |
NEWS CORPORATION
Ticker: NWS | Security ID: AU000000NCP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect KE Cowley as Director | For | For | Management | ||||
2 | Elect DF DeVoe as Director | For | For | Management | ||||
3 | Elect V Dinh as Director | For | For | Management | ||||
4 | Elect PL Barnes as Director | For | For | Management | ||||
5 | Elect JL Thornton as Director | For | For | Management |
NEWS CORPORATION
Ticker: NWS | Security ID: AU0000NCPDP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Court | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Share Scheme | For | For | Management |
Page 20 of 1384
ONESTEEL
Ticker: | Security ID: AU000000OST6 | |
Meeting Date: NOV 15, 2004 | Meeting Type: Annual | |
Record Date: NOV 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect E.J. Doyle as Director | For | For | Management | ||||
2b | Elect D.E. Meiklejohn as Director | For | For | Management |
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: | Security ID: AU000000ORI1 | |
Meeting Date: DEC 15, 2004 | Meeting Type: Annual | |
Record Date: DEC 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2.1 | Elect Donald Mercer as Director | For | For | Management | ||||
2.2 | Elect Peter Duncan as Director | For | For | Management | ||||
2.3 | Elect Garry Hounsell as Director | For | For | Management | ||||
3.1 | Renew Proportional Takeover Provision | For | For | Management | ||||
3.2 | Amend Constitution | For | For | Management | ||||
4 | Approve Release of Shares held by M. Broomhead Under the Senior Executive Share Loan Plan | For | For | Management |
ORIGIN ENERGY LIMITED
Ticker: | Security ID: AU000000ORG5 | |
Meeting Date: OCT 20, 2004 | Meeting Type: Annual | |
Record Date: OCT 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect J. Roland Williams as Director | For | For | Management | ||||
2b | Elect Trevor Bourne as Director | For | For | Management | ||||
3 | Approve Grant of Up to One Million Options to Grant A. King, Managing Director | For | For | Management | ||||
4 | Approve Remuneration of Directors in the Amount of A$ 1.4 Million | For | For | Management |
Page 21 of 1384
PACIFIC BRANDS LTD
Ticker: | Security ID: AU000000PBG6 | |
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 | Abstain | Management | ||||
2a | Elect Maureen Plavsic as Director | For | For | Management | ||||
2b | Elect Pat Handley as Director | For | For | Management |
PAPERLINX LIMITED
Ticker: | Security ID: AU000000PPX1 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.a | Elect DE Meiklejohn as Director | For | For | Management | ||||
2.b | Elect TP Park as Director | For | For | Management | ||||
2.c | Elect NL Scheinkestel as Director | For | For | Management | ||||
3 | Approve Stock Option Grants to TP Park and DG Abotomey | For | For | Management |
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: | Security ID: AU000000PRK4 | |
Meeting Date: FEB 3, 2005 | Meeting Type: Annual | |
Record Date: FEB 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Edwin John Cloney as Director | For | For | Management | ||||
2b | Elect Maurice James as Director | For | For | Management |
Page 22 of 1384
PERPETUAL TRUSTEES AUST
Ticker: | Security ID: AU000000PPT9 | |
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 |
PUBLISHING AND BROADCASTING LTD.
Ticker: | Security ID: AU000000PBL6 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Special | |
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by the Company of 50 Percent of Hoyts | For | For | Management |
PUBLISHING AND BROADCASTING LTD.
Ticker: | Security ID: AU000000PBL6 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Christopher Anderson as Director | For | For | Management | ||||
2b | Elect Samuel Chisholm as Director | For | For | Management | ||||
2c | Elect Rowen Craigie as Director | For | For | Management | ||||
2d | Elect James Packer as Director | For | For | Management | ||||
2e | Elect Kerry Packer as Director | For | Against | Management | ||||
2f | Approve the Giving of Financial Assistance by Burswood Limited and Its Subsidiaries | For | For | Management |
Page 23 of 1384
QBE INSURANCE GROUP LTD.
Ticker: | Security ID: AU000000QBE9 | |
Meeting Date: APR 8, 2005 | Meeting Type: Annual | |
Record Date: APR 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect C. L. A. Irby as Director | For | For | Management | ||||
3 | Approve Grant of a Maximum of 46,000 Conditional Rights and a Maximum of 122,000 Options to F. M. O’Halloran, Chief Executive Officer | For | For | Management |
RINKER GROUP LTD
Ticker: | Security ID: AU000000RIN3 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: JUL 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Adopt Remuneration Report for the Financial Year Ended March 31, 2004 | For | For | Management | ||||
3a | Elect John Morschel as Director | For | For | Management | ||||
3b | Elect John Ingram as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors in the Amount of AUD 1.25 Million | For | For | Management |
Page 24 of 1384
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: | Security ID: AU000000RIO1 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: APR 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Off-Market Tender Buy-Backs of Ordinary Shares and Tinto Holdings Australia Pty Limited Matching Buy-Backs | For | For | Management | ||||
2 | Approve Amendments to Rule 7(a)(iii) of the Company’s Constitution and Article 33(A)(iii)of Rio Tinto plc’s Articles of Association to Facilitate Share Buy-Backs | For | For | Management | ||||
3 | Amend the DLC Merger Sharing Agreement to Facilitate Share Buy-Backs | For | For | Management | ||||
4 | Authorize Share Buy-Back Program | For | For | Management | ||||
5 | Elect Richard Goodmanson as Director | For | For | Management | ||||
6 | Elect Ashton Calvert as Director | For | For | Management | ||||
7 | Elect Vivienne Cox as Director | For | For | Management | ||||
8 | Elect Paul Skinner as Director | For | For | Management | ||||
9 | Approve Remuneration Report | For | For | Management | ||||
10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Accept Financial Statements and Statutory Reports | For | Abstain | Management |
SANTOS LTD.
Ticker: STOSY | Security ID: AU000000STO6 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Kenneth A. Dean as Director | For | For | Management | ||||
2b | Elect Christopher J. Recny as Director | For | For | Management | ||||
2c | Elect Peter C. Barnett as Director | For | Against | Management | ||||
2d | Elect Michael A. O’Leary as Director | For | For | Management |
Page 25 of 1384
SONIC HEALTHCARE LIMITED
Ticker: | Security ID: AU000000SHL7 | |
Meeting Date: NOV 25, 2004 | Meeting Type: Annual | |
Record Date: NOV 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Philip Dubois as Director | For | For | Management | ||||
2 | Elect Hugh Scotton as Director | For | For | Management | ||||
3 | Approve Executive Incentive Plan for Colin Goldschmidt | For | For | Management | ||||
4 | Approve Executive Incentive Plan for Chris Wilks | For | For | Management |
SOUTHCORP LIMITED (FORMERLY SOUTHCORP HOLDINGS LTD.)
Ticker: | Security ID: AU000000SRP7 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Amend Constitution Re: Proxies | For | For | Management | ||||
3 | Amend Constitution Re: Directors Retirement | For | Against | Management | ||||
4(a) | Elect M.A. Jackson as Director | For | For | Management | ||||
4(b) | Elect T.B. Finn as Director | For | For | Management | ||||
4(c) | Elect A.G. Oatley as Director | For | For | Management | ||||
4(d) | Elect R.I. Oatley as Director | For | For | Management |
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: | Security ID: AU000000SGP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | None | Management | ||||
2 | Elect G.J. Bradley as Director | For | For | Management | ||||
3 | Elect H.C. Thorburn as Director | For | For | Management | ||||
4 | Elect N.F. Greiner as Director | For | For | Management | ||||
5 | Approve Stockland Incentive Share Plan | For | For | Management | ||||
6 | Adopt New Constitution | For | For | Management | ||||
7 | Approve Grant of 160,000 Stapled Securities to Matthew Quinn, Managing Director Pursuant to Stockland Incentive Share Plan | For | For | Management | ||||
8 | Approve Grant of 90,000 Stapled Securities to Hugh Thorburn, Finance Director Pursuant to Stockland Incentive Share Plan | For | For | Management | ||||
9 | Ratify Past Issuance of 39 Million Stapled Securities on Feb. 27, 2004 at AUD 5.20 per Stapled Security | For | For | Management |
Page 26 of 1384
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: | Security ID: AU000000SUN6 | |
Meeting Date: OCT 27, 2004 | Meeting Type: Annual | |
Record Date: OCT 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect J.D. Story as Director | For | For | Management | ||||
2b | Elect M.D.E. Kriewaldt as Director | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of AUD 2,500,000 | For | For | Management |
TABCORP HOLDINGS LTD
Ticker: | Security ID: AU000000TAH8 | |
Meeting Date: NOV 29, 2004 | Meeting Type: Annual | |
Record Date: NOV 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Reelect M.B. Robinson as Director | For | For | Management | ||||
2b | Reelect P.G. Satre as Director | For | For | Management | ||||
3a | Elect J.D. Story as Director | For | For | Management | ||||
3b | Elect L.J. Willett as Director | For | For | Management | ||||
4 | Adopt New Constitution | For | For | Management | ||||
5 | Approve Financial Assistance from TAB Ltd to Tabcorp Investments to Acquire Shares in TAB Ltd | For | For | Management | ||||
6 | Approve Financial Assistance from Jupiters Ltd to Tabcorp Investments to Acquire Shares in Jupiters Ltd | For | For | Management |
TELSTRA CORP.
Ticker: | Security ID: AU000000TLS2 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Chairman and CEO Presentations | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
3a | Elect Charles Macek as Director | For | For | Management | ||||
3b | Elect Leonard Cooper as Director | Against | Against | Shareholder | ||||
3c | Elect Paul Higgins as Director | Against | Against | Shareholder | ||||
3d | Elect Mervyn Vogt as Director | Against | Against | Shareholder | ||||
3e | Elect Megan Cornelius as Director | Against | Against | Shareholder | ||||
3f | Elect Ange Kenos as Director | Against | Against | Shareholder | ||||
3g | Elect Belinda Hutchinson as Director | For | For | Management |
Page 27 of 1384
TOLL HOLDINGS LIMITED
Ticker: | Security ID: AU000000TOL1 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect Neil Chatfield as Director | For | For | Management | ||||
3 | Elect Ross Dunning as Director | For | For | Management | ||||
4 | Ratify Past Issuance of Two Million Ordinary Shares at AUD9.45 Per Share Last Mar. 18, 2004 | For | For | Management | ||||
5 | Approve Amendments to Company’s Constitution | For | For | Management | ||||
6 | Approve Grant of Options to Paul Little Under the Senior Executive Option Plan | For | Against | Management | ||||
7 | Approve Grant of Options to Mark Rowsthorn Under the Senior Executive Option Plan | For | Against | Management | ||||
8 | Approve Grant of Options to Neil Chatfield Under the Senior Executive Option Plan | For | Against | Management | ||||
9 | Approve Benefits Payable on Termination Under a New Executive Service Deed for Paul Little | For | Against | Management |
TRANSURBAN GROUP
Ticker: | Security ID: AU000000TCL6 | |
Meeting Date: NOV 10, 2004 | Meeting Type: Annual | |
Record Date: NOV 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Geoffrey Owen Cosgriff as Director | For | For | Management | ||||
2b | Elect Jeremy Davis as Director | For | For | Management | ||||
3 | Approve Renaming Company to ‘Transburban Limited’ | For | For | Management |
Page 28 of 1384
WESFARMERS LTD.
Ticker: | Security ID: AU000000WES1 | |
Meeting Date: FEB 18, 2005 | Meeting Type: Special | |
Record Date: FEB 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Stated Capital | For | For | Management | ||||
2 | Amend Constitution Re: Specified Relevant Period of Accepting Director Nominations | For | For | Management |
WESFARMERS LTD.
Ticker: | Security ID: AU000000WES1 | |
Meeting Date: NOV 8, 2004 | Meeting Type: Annual | |
Record Date: NOV 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect C.B. Carter as Director | For | For | Management | ||||
1b | Elect J.P. Graham as Director | For | For | Management | ||||
1c | Elect D.C. White as Director | For | For | Management | ||||
1d | Elect D.A. Robb as Director | For | For | Management | ||||
2 | Approve Remuneration of Directors in the Amount of AUD 2,250,000 | For | For | Management |
WESTFIELD GROUP
Ticker: | Security ID: AU000000WDC7 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Remuneration Report for the Year Ended DEc. 31, 2004 | For | For | Management | ||||
3 | Elect Frederick G. Hilmer as Director | For | Against | Management | ||||
4 | Elect Dean R. Wills as Director | For | For | Management | ||||
5 | Elect David H. Lowy as Director | For | For | Management | ||||
6 | Elect Frank P. Lowy as Director | For | For | Management | ||||
7 | Amend Constitution of Westfield America Trust | For | For | Management | ||||
8 | Amend Constitution of Westfield Trust | For | For | Management |
Page 29 of 1384
WESTFIELD GROUP
Ticker: | Security ID: AU000000WDC7 | |
Meeting Date: NOV 12, 2004 | Meeting Type: Annual | |
Record Date: NOV 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect David Gonski as Director | For | For | Management | ||||
3 | Elect Stephen Johns as Director | For | For | Management | ||||
4 | Elect Steven Lowy as Director | For | For | Management | ||||
5 | Elect Roy Furman as Director | For | For | Management | ||||
6 | Elect John Studdy as Director | For | For | Management | ||||
7 | Elect Gary Weiss as Director | For | For | Management | ||||
8 | Elect Francis Vincent as Director | For | For | Management | ||||
9 | Amend Articles RE: Increase Maximum Board Size from Twelve to Sixteen Directors | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Amount of AUD 1.8 Million | For | For | Management |
WESTPAC BANKING CORP. (WBC)
Ticker: WBK | Security ID: AU000000WBC1 | |
Meeting Date: DEC 16, 2004 | Meeting Type: Annual | |
Record Date: DEC 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Edward Alfred Evans as Director | For | For | Management | ||||
2b | Elect Gordon McKellar Cairns as Director | For | For | Management |
Page 30 of 1384
WMC RESOURCES LTD
Ticker: WMC | Security ID: AU000000WMR6 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: MAY 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect T C E Bergman as Director | For | For | Management | ||||
2b | Elect A E Clarke as Director | For | For | Management | ||||
2c | Elect D E Meiklejohn as Director | For | For | Management |
WOODSIDE PETROLEUM LTD.
Ticker: | Security ID: AU000000WPL2 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: APR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect Andrew Jamieson as Director | For | For | Management | ||||
3 | Approve the Woodside Petroleum Ltd Executive Incentive Plan | For | Against | Management |
WOOLWORTHS LTD.
Ticker: | Security ID: AU000000WOW2 | |
Meeting Date: NOV 26, 2004 | Meeting Type: Annual | |
Record Date: NOV 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Adrienne Elizabeth Clarke as Director | For | For | Management | ||||
2b | Elect Diane Jennifer Grady as Director | For | For | Management | ||||
2c | Elect John Frederick Astbury as Director | For | For | Management | ||||
3 | Approve Long Term Incentive Plan | For | For | Management | ||||
4 | Approve Grant of up to Two Million Options to Roger Campbell Corbett, Managing Director and CEO, Pursuant to Woolworths Executive Option Plan | For | For | Management |
Page 31 of 1384
ISHARES MSCI AUSTRIA INDEX FUND
AUSTRIAN AIRLINES
Ticker: | Security ID: AT0000620158 | |
Meeting Date: MAR 15, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
3 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Establish Recommended Retirement Policy for Management Board Members at 63 and Supervisory Board Members at Age 65 | For | Against | Management | ||||
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||
7 | Elect Supervisory Board Members | For | For | Management |
BANK AUSTRIA CREDITANSTALT
Ticker: | Security ID: AT0000995006 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Creation of EUR 534.5 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
5 | Authorize Repurchase of Share Capital for Trading Purposes | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Elect Supervisory Board Members | For | For | Management |
Page 32 of 1384
BOEHLER-UDDEHOLM AG
Ticker: | Security ID: AT0000903851 | |
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 | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6a | Approve Creation of EUR 18.2 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
6b | Amend Articles to Reflect Changes in Capital | For | Against | Management |
BWT AG
Ticker: | Security ID: AT0000737705 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 33 of 1384
CA IMMOBILIEN ANLAGEN
Ticker: | Security ID: AT0000641352 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Amend Articles Re: Adopt Retirement Age for Management and Supervisory Board Members | For | Against | Management |
ERSTE BANK DER OESTER SPARK
Ticker: | Security ID: AT0000652011 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | Against | Management | ||||
3a | Approve Discharge of Management Board | For | For | Management | ||||
3b | Approve Discharge of Supervisory Board | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Elect Supervisory Board Members | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | For | For | Management | ||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Approve Stock Option Plan for Key Employees | For | Against | Management | ||||
10 | Adopt New Articles of Association | For | For | Management |
Page 34 of 1384
FLUGHAFEN WIEN AG
Ticker: | Security ID: AT0000911805 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management |
GENERALI HOLDING VIENNA AG
Ticker: | Security ID: AT0000661350 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Elect Supervisory Board Members | For | For | Management |
Page 35 of 1384
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: | Security ID: AT0000809058 | |
Meeting Date: SEP 30, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 | Approve Cancellation of EUR 87 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
6 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
7 | Approve Cancellation of 2003 AGM Share Repurchase Program | For | For | Management | ||||
8 | Amend Articles | For | Against | Management |
LENZING AG
Ticker: | Security ID: AT0000644505 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 |
Page 36 of 1384
MAYR MELNHOF KARTON AG
Ticker: | Security ID: AT0000938204 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
6 | Elect Supervisory Board Members | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
8 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
9 | Amend Articles Re: Elections to Supervisory Board | For | For | Management |
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: | Security ID: AT0000746409 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 |
Page 37 of 1384
OMV AG
Ticker: OMVZY | Security ID: AT0000743059 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve EUR 81.9 Million Capitalization of Reserves Issue | For | For | Management | ||||
4 | Approve 10:1 Stock Split | For | For | Management | ||||
5 | Amend Articles Re: Supervisory Board Resolutions | For | For | Management | ||||
6 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
8 | Approve Stock Option Plan for Key Employees | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management |
PALFINGER AG
Ticker: | Security ID: AT0000758305 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Amend Existing Pool of Capital by Extending Expiry Date | For | For | Management | ||||
7 | Approve Stock Option Plan for Key Employees | For | For | Management | ||||
8 | Elect Supervisory Board Members | For | For | Management |
Page 38 of 1384
TELEKOM AUSTRIA
Ticker: | Security ID: AT0000720008 | |
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 | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Amend Articles to Change Size of Supervisory Board and Establish Mandatory Retirement Age of 65 Years | For | Against | Management | ||||
7 | Elect Supervisory Board Members | For | For | Management | ||||
8 | Receive Report Regarding Share Repurchase Scheme | None | None | Management | ||||
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
VA TECHNOLOGIE
Ticker: | Security ID: AT0000937453 | |
Meeting Date: JAN 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Eliminate Control Share Acquisition Provision | None | For | Shareholder |
VA TECHNOLOGIE
Ticker: | Security ID: AT0000937453 | |
Meeting Date: SEP 21, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Creation of EUR 27.8 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
2 | Confirm 2004 AGM Resolution to Ratify Auditors for Fiscal 2004 | For | For | Management |
Page 39 of 1384
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: | Security ID: AT0000937503 | |
Meeting Date: JUL 1, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Elect Supervisory Board Members | For | For | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Amend 2001 Stock Option Plan | For | For | Management | ||||
10 | Amend Articles Re: Supervisory Board Size | For | For | Management |
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: | Security ID: AT0000937503 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached | For | For | Management | ||||
8 | Approve Creation of EUR 28.8 Million Pool of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights for Convertible Bonds Issuance | For | For | Management | ||||
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
10 | Amend Articles Re: Voting at Supervisory Board Meetings | For | For | Management |
Page 40 of 1384
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: | Security ID: AT0000908520 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Convert Preferred Shares Without Voting Rights into Common Shares With Voting Rights; Amend Article to Reflect Change | For | For | Management |
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: | Security ID: AT0000831706 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 |
Page 41 of 1384
ISHARES MSCI BELGIUM INDEX FUND
AGFA GEVAERT NV
Ticker: | Security ID: BE0003755692 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Management | ||||
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | Abstain | Management | ||||
5 | Approve Discharge of Directors and Auditors | For | For | Management | ||||
6 | Elect Chaffart, Olivie, Oosterlink, Van Miert and Verhoeven as Directors | For | For | Management | ||||
7 | Receive Information Regarding the Remuneration of Directors | None | None | Management | ||||
8 | Receive Statement on the Belgian Code on Corporate Governance Compliance (Non-Voting) | None | None | Management | ||||
9 | Others (Non-Voting) | None | Against | Management |
Page 42 of 1384
AGFA GEVAERT NV
Ticker: | Security ID: BE0003755692 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Special | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Amend Articles Accordingly | For | For | Management | ||||
2 | Amend Articles to Reduce Terms of Directors from Six to Three Years | For | For | Management | ||||
3 | Amend Articles to Fix Retirement Age of Directors to 70 Years | For | Against | Management | ||||
4 | Amend Articles to Draw Governing Rules for the Board in Accordance with Belgian Code on Corporate Governance | For | For | Management | ||||
5 | Amend Articles Regarding Convening of Board Meetings | For | For | Management | ||||
6 | Amend Articles Regarding Representation of Board Members at Board Meetings | For | For | Management | ||||
7 | Amend Articles to Allow Vote Deliberations at Board Meetings by Conference Call or Video Conferencing | For | For | Management | ||||
8 | Amend Articles to Set Up Advisory Board Committees According to Belgian Code of Corporate Governance | For | For | Management | ||||
9 | Amend Articles Re: Renumeration of Directors | For | For | Management | ||||
10 | Amend Articles Re: Internal Rules of the Management Board According to Belgian Code on Corporate Governance | For | For | Management | ||||
11 | Amend Articles Re: Representation of the Company | For | For | Management | ||||
12 | Amend Articles Re: Share Blocking Requirements | For | For | Management | ||||
13 | Amend Articles Re: Shareholder Proposals | For | For | Management | ||||
14 | Amend Articles Re: Convening of Shareholder Meetings | For | For | Management | ||||
15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 43 of 1384
BARCO NV
Ticker: | Security ID: BE0003790079 | |
Meeting Date: FEB 25, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Special Board Report Re: Renewal of Authorization to Act on Authorized Capital in Event of Public Takeover Bid | None | Abstain | Management | ||||
2 | Renew Authorization to Increase Capital up to EUR 26.6 Million over Five Years; Amend Article 6 Accordingly | For | Against | Management | ||||
3 | Authorize Board to use Authorized Capital to Increase Capital by Contributions in Cash or in Kind in the Event of a Public Tender Offer or Share Exchange Offer; Amend Article 6 Accordingly | For | Against | Management | ||||
4 | Renew Authorization to Repurchase up to 10 Percent of Shares and Alienation by Sale, Exchange, or Trading of Repurchased Shares | For | For | Management | ||||
5 | Renew Authorization to Acquire or Transfer Shares by Sale, Acquisition, or Exchange by Direct Affiliate Companies in Which ‘Barco’ Owns Majority of Voting Rights | For | For | Management | ||||
6 | Amend Articles Re: Required Number of Independent Directors, Registration Date, and Deposit of Shares | For | For | Management |
BARCO NV
Ticker: | Security ID: BE0003790079 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Receive Consolidated Financial Statements (Non-Voting) | None | Abstain | Management | ||||
4 | Approve Discharge of Directors | For | For | Management | ||||
5 | Approve Discharge of Auditors | For | For | Management | ||||
6a | Acknowledge Resignation of Baron Hugo Vandamme | For | For | Management | ||||
6b | Reduce Board from 10 to 9 Members | For | For | Management | ||||
6c | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.87 Million | For | For | Management | ||||
7 | Discuss Corporate Governance | None | None | Management |
Page 44 of 1384
BEKAERT S.A.
Ticker: | Security ID: BE0003780948 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Amend Article 12 Accordingly | For | For | Management | ||||
2 | Amend Articles Re: Editorial Changes | For | For | Management | ||||
3 | Authorize Merger by Absorption Immobilien Munkendoorn and Imaware; Authorize Board to Fulfill Publication Formalities Relating to Merger | For | For | Management | ||||
4 | Amend Articles to Allow the Board to Replace Interim Provisions Regarding Share Repurchases | For | For | Management |
BEKAERT S.A.
Ticker: | Security ID: BE0003780948 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’Report | None | Abstain | Management | ||||
2 | Receive Auditors’ Report | None | Abstain | Management | ||||
3 | Approve Financial Statements, Allocation of Income and Dividends of EUR 1.50 per Share | For | Abstain | Management | ||||
4a | Approve Discharge of Directors | For | For | Management | ||||
4b | Approve Discharge of Auditors | For | For | Management | ||||
5 | Reappoint Gary Allen and Baron Georges Jacobs as Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors and Auditors | For | For | Management | ||||
7 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | Abstain | Management | ||||
8 | Receive Information on Corporate Governance | None | None | Management | ||||
9 | Transact Other Business | None | Against | Management |
Page 45 of 1384
CMB (COMPAGNIE MARITIME BELGE)
Ticker: | Security ID: BE0003817344 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends in the Aggregate Amount of EUR 126 million | For | For | Management | ||||
4 | Approve Discharge of Directors | For | For | Management | ||||
5 | Approve Discharge of Auditors | For | For | Management | ||||
6a | Reelect Etienne Davignon as Director | For | For | Management | ||||
6b | Reelect Jean Peterbroeck as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Approve Remuneration of Auditors | For | For | Management | ||||
9 | Receive Information on Corporate Governance | None | None | Management | ||||
10 | Transact Other Business | None | Against | Management |
Page 46 of 1384
CMB (COMPAGNIE MARITIME BELGE)
Ticker: | Security ID: BE0003648590 | |
Meeting Date: NOV 30, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve One-for-Five Stock Split | For | For | Management | ||||
2 | Receive Interim Accounts and Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
3 | Accept Interim Financial Statements | For | Abstain | Management | ||||
4 | Receive Annual Accounts and Auditors’ Reports as of Dec. 31, 2003, 2002, and 2001; Documents Related to Spin-Off | None | Abstain | Management | ||||
5 | Notification By CMB’s Board of Possible Changes in CMB’s Financial Position Since Date of Proposal of Spin-Off | None | None | Management | ||||
6 | Notification by Euronav’s Board of Possible Changes in Euronav’s Financial Position Since Date of Proposal of Spin-Off | None | None | Management | ||||
7 | Approve Spin-Off of Part of CMB’s Assets to Euronav | For | For | Management | ||||
8 | Approve Transfer of CMB’s Crude Oil Shipping Activity (Rights and Obligations) to Euronav | For | For | Management | ||||
9 | Confirm Completion of Spin-Off and Legal Consequences | For | For | Management | ||||
10.1 | Authorize Capitalization of Reserves for Increase in Aggregate Par Value in the Amount of EUR 3.77 Million | For | For | Management | ||||
10.2 | Confirm Capital Equaling EUR 25 Million Pursuant to Item 10.1 | For | For | Management | ||||
11.1 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
11.2 | Proceed to the Coordination of the Articles of Association | For | For | Management | ||||
12 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Elect Benoit Timmermans as Director | For | For | Management | ||||
14 | Ratify Helga Platteau BEDRIJFSREVISOR BVBA as Auditors | For | For | Management | ||||
15 | Set Director Annual Fees at EUR 50,000; Chairman’s Annual Remuneration at EUR 100,000; Audit Committee Members Fees at EUR 12,500; Audit Committee Chairman Remuneration at EUR 25,000; and Remuneration and Nomination Committee Members Fees at EUR 3,000 | For | For | Management | ||||
16 | Authorize Board to Proceed with Coordination of Articles of Association; Implementation of Approved Resolutions and Filing of Required Documents | For | For | Management | ||||
17 | Mandate Sabine Cerneels to Fulfill Necessary Formalities Arising from Decisions Taken by General Meeting | For | For | Management |
Page 47 of 1384
COFINIMMO
Ticker: | Security ID: BE0003593044 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Report | None | Abstain | Management | ||||
2 | Receive Auditors’ Report | None | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 7.30 per Share | For | For | Management | ||||
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | Abstain | Management | ||||
5 | Approve Discharge of Directors | For | For | Management | ||||
6 | Approve Discharge of Auditors | For | For | Management | ||||
7 | Receive Directors’ Report of Belgian Office Properties | None | Abstain | Management | ||||
8 | Accept Financial Statements of Belgian Office Properties | For | Abstain | Management | ||||
9 | Approve Discharge of Directors of Belgian Office Properties | For | For | Management | ||||
10 | Approve Discharge of Auditors for Belgian Office Properties | For | For | Management | ||||
11 | Reelect Robert Franssen, Jean Edouard Carbonnelle, Serge Fautre, Jean Franken, Alain Siaens, and Bernard Snoy as Directors | For | For | Management | ||||
12 | Approve Remuneration of Directors | For | For | Management | ||||
13 | Ratify SCRL Deloitte and Partners as Auditors | For | For | Management | ||||
14 | Receive Corporate Governance Report | None | None | Management | ||||
15 | Transact Other Business | None | Against | Management |
Page 48 of 1384
COFINIMMO
Ticker: | Security ID: BE0003593044 | |
Meeting Date: MAR 15, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Merger Agreement Re: Merger with Immobiliers de Location du Quartier Leopold | None | None | Management | ||||
1.2 | Receive Board Report on Merger | None | None | Management | ||||
1.3 | Receive Auditor Report on Merger | None | None | Management | ||||
1.4 | Receive Communication Re: Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company | None | None | Management | ||||
1.5 | Receive Communication Re: Cofinimmo Group Real Estate Investment Trust | None | None | Management | ||||
2.1 | Approve by Absorption of Immobiliere de Location du Quartier Leopold | For | For | Management | ||||
2.2 | Issue Shares in Connection with Acquisition | For | For | Management | ||||
2.3 | Amend Articles/Charter to Reflect Changes in Capital | For | For | Management | ||||
2.4 | Confirm Approval of Previous Resolutions Upon Approval of Merger by Immobiliers de Location du Quartier Leopold Shareholders | For | For | Management | ||||
2.5 | Approve Definitive Merger and Capital Increase | For | For | Management | ||||
3.1 | Receive Merger Agreement Re: Merger Agreement with BETA Invest | None | None | Management | ||||
3.2 | Receive Board Report on Merger | None | None | Management | ||||
3.3 | Receive Auditor Report on Merger | None | None | Management | ||||
3.4 | Receive Communication Re: Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company | None | None | Management | ||||
3.5 | Receive Communication Re: Cofinimmo Group | None | None | Management | ||||
Real Estate Investment Trust | ||||||||
4.1 | Approve Merger by Absorption of BETA Invest | For | For | Management | ||||
4.2 | Issue Shares in Connection with Acquisition | For | For | Management | ||||
4.3 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
4.4 | Confirm Approval of Previous Resolutions Upon Approval of Merger by BETA Invest Shareholders | For | For | Management | ||||
4.5 | Approve Definitive Merger and Capital Increase | For | For | Management | ||||
5.1 | Receive Merger Agreement Re: Merger Agreement with North Galaxy | None | None | Management | ||||
5.2 | Receive Board Report on Merger | None | None | Management | ||||
5.3 | Receive Auditor Report on Merger | None | None | Management | ||||
5.4 | Receive Communication Re: Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company | None | None | Management | ||||
5.5 | Receive Communication Re: Cofinimmo Group Real Estate Investment Trust | None | None | Management | ||||
6.1 | Approve Merger by Absorption of North Galaxy | For | For | Management | ||||
6.2 | Issue Shares in Connection with Acquisition | For | For | Management | ||||
6.3 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
6.4 | Confirm Approval of Previous Resolutions Upon Approval of Merger by North Galaxy Shareholders | For | For | Management | ||||
7.1 | Receive Board Report Re: Authorized Capital | None | None | Management | ||||
7.2 | Authorize Board to Increase Capital Up to EUR 600 Million | For | For | Management | ||||
7.3 | Amend Articles Re: Increase in Authorized Capital | For | For | Management | ||||
8.1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer; Authorize Share Repurchase of Up to Ten Percent of Issued Capital | For | Against | Management | ||||
8.2 | Amend Articles Re: Share Repurchase | For | Against | Management | ||||
9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 49 of 1384
COLRUYT SA
Ticker: | Security ID: BE0003775898 | |
Meeting Date: OCT 15, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Report of Board of Directors on Issuance of Shares Pursuant to Employee Stock Purchase Plan | For | Abstain | Management | ||||
1.2 | Approve Report of Auditor on Issuance of Shares Pursuant to Employee Stock Purchase Plan in Accordance with Article 596 of the Companies Act | For | Abstain | Management | ||||
1.3 | Approve Issuance of 200,000 New Shares (See Agenda Item 1.1) | For | For | Management | ||||
1.4 | Approve Issue Price | For | For | Management | ||||
1.5 | Approve Proposal to Waive Preemptive Subscription Rights in Accordance with Article 595 and Onwards of the Companies Code, in Favor of Employees (See Agenda Item 1.1) | For | For | Management | ||||
1.6 | Approve Issuance of Shares Pursuant to Employee Stock Purchase Plan (See Previous Items) | For | For | Management | ||||
1.7 | Approve Subscription Period | For | For | Management | ||||
1.8 | Authorize Board of Directors to Ratify and Execute Approved Resolutions | For | For | Management | ||||
2.1 | Approve Report of Board of Directors on Repurchase of Own Shares by the Company and Subsidiaries | For | Abstain | Management | ||||
2.2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
3.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
3.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
3.3.1 | Authorize Board of Directors to Extend the Ability to Dispose of Acquired Company Shares (See Item 3.2) With Three More Years Without Prior Approval of General Meeting | For | Against | Management | ||||
3.3.2 | Authorize Board of Directors to Extend the Ability to Dispose of Acquired Company Shares (See Item 3.2) With Three More Years in Order to Prevent the Company from Suffering Imminent and Serious Prejudice | For | Against | Management |
Page 50 of 1384
COLRUYT SA
Ticker: | Security ID: BE0003775898 | |
Meeting Date: SEP 15, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ and Auditors’ Reports; Approve Report of Business Council | For | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1.A | Approve June 28, 2004, Directors’ Report on Allocation of Dividends in the Form of S.A. Dolmen Computer Applications Stock | For | Abstain | Management | ||||
3.1.B | Approve Allocation of One Share of S.A. Dolmen Computer Applications Against Nine Coupons Held | For | For | Management | ||||
3.2 | Approve Dividends in the Amount of EUR 2 per Ordinary Share | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt | For | Against | Management | ||||
6 | Approve Discharge of Directors | For | For | Management | ||||
7 | Approve Discharge of Auditors | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Approve Remuneration of Auditors | For | For | Management | ||||
10 | Reelect Jef Colruyt as Director | For | For | Management | ||||
11 | Allow Questions | None | None | Management |
Page 51 of 1384
D’IETEREN
Ticker: | Security ID: BE0003669802 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports Re: Annual and Consolidated Accounts for Fiscal Year 2004; Receive Consolidated Accounts for Fiscal Year 2004 | None | Did Not Vote | Management | ||||
2 | Accept Financial Statements and Allocation of Income | For | Did Not Vote | Management | ||||
3.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
3.2 | Authorize S.A. D’IETEREN N.V. Subsidiaries to Repurchase Up to Ten Percent of Issued Share Capital and to Reissue Repurchased Shares | For | Did Not Vote | Management | ||||
4.1 | Receive Board Communication Re: Belgium Corporate Governance Code | None | Did Not Vote | Management | ||||
4.2 | Approve Stock Option Grants | For | Did Not Vote | Management | ||||
5.1 | Increase Board Size to 12 Directors | For | Did Not Vote | Management | ||||
5.2 | Elect Jean-Pierre Bizet, Nicolas D’Ieteren, and Olivier Perier as Directors | For | Did Not Vote | Management | ||||
5.3 | Reelect Maurice Perier and Gilbert van Marcke de Lummen as Directors | For | Did Not Vote | Management | ||||
5.4 | Ratify Delvaux, Fronville, Servais et Associes as Auditors and Authorize Renumeration in the Aggregate Amount of EUR 144,000 | For | Did Not Vote | Management | ||||
6 | Approve Discharge of Directors and Auditors | For | Did Not Vote | Management |
Page 52 of 1384
D’IETEREN
Ticker: | Security ID: BE0003669802 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
1.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer According to Article 9bis | For | Against | Management | ||||
2.1 | Receive and Discuss Merger Agreement, Along with Directors’ and Auditors’ Reports Re: Proposed Merger Agreement | None | None | Management | ||||
2.2 | Receive Communication Concerning Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company | None | None | Management | ||||
2.3 | Approve Merger by Absorption of S.A. Leeuwenveld | For | For | Management | ||||
2.4 | Issue Shares Pursuant to Merger by Absorption, at EUR 25,23 Per Share With No Right to Distribution of Dividends; Approve Proposals in Items 2.3 and 2.4 | For | For | Management | ||||
3.1 | Amend Articles Pursuant to Approval of Merger Agreement | For | For | Management | ||||
3.2 | Amend Articles Re: Implementing Dec. 27, 2004 Belgian Corporate Governance Code | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
5 | Designate Berquin, Ockerman, Deckers, Spruyt, van der Vorst & Dekegel, Notaires Associes, to Adopt New Articles of Association and Deposit New Articles at Commercial Court | For | For | Management |
Page 53 of 1384
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: | Security ID: BE0003562700 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Directors’ Report Re: Authorization to Increase Capital in the Event of a Public Tender Offer or Share Exchange Offer | None | Abstain | Management | ||||
1.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
2.1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
2.2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 54 of 1384
DEXIA
Ticker: | Security ID: BE0003796134 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | For | For | Management | ||||
3 | Approve Discharge of Directors | For | For | Management | ||||
4 | Approve Discharge of Auditors | For | For | Management | ||||
5 | Reelect Elio Di Rupo as Director | For | For | Management | ||||
6 | Reelect Francis Vermeiren as Director | For | For | Management | ||||
7 | Elect Director to Replace Thierry Breton Who Resigned | For | For | Management | ||||
8 | Ratify Gilles Benoist, Anne-Marie Idrac, Denis Kessler, Andre Levy-Lang, Roberto Mazzotta, Gaston Schwerter, Anne-Claire Taittinger, and Sir Brian Unwin as Independent Directors in Accordance with the Requirements of the Belgian Companies Code | For | For | Management | ||||
9 | Ratify PricewaterhouseCoopers, represented by Robert Pierce, as Auditors | For | For | Management | ||||
10 | Approve Remuneration of Auditors in the Amount of EUR 200,000 | For | For | Management | ||||
11 | Approve Employee Stock Purchase Plan for Employees of U.S. Subsidiaries | For | For | Management |
DEXIA
Ticker: | Security ID: BE0003796134 | |
Meeting Date: MAY 11, 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 | Approve Cancellation of Repurchased Shares; Amend Articles Accordingly | For | For | Management | ||||
3 | Authorize Issuance of Up to One Million Warrants to Participants in Company’s 2005 Employee Shareholding Plan | For | For | Management | ||||
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 55 of 1384
ELECTRABEL
Ticker: | Security ID: BE0003637486 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports on Annual Accounts and Consolidated Accounts | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 15.76 per Share | For | For | Management | ||||
3 | Approve Discharge of Directors | For | For | Management | ||||
4 | Approve Discharge of Auditors | For | For | Management | ||||
5.1 | Confirm Non-Reelection of Jacques Laurent | For | For | Management | ||||
5.2 | Elect Yves de Gaulle as Director | For | For | Management | ||||
5.3 | Elect Robert-Olivier Leyssens as Director | For | For | Management | ||||
5.4 | Approve Resignation of Klynveld Peat Marwick Goerdeler Reviseurs d’Entreprises/Bedrijfsrevisoren as Auditors | For | For | Management | ||||
5.5 | Ratify Ernst & Young, Represented by Pierre Anciaux and Vincent Etienne, as Auditors | For | For | Management | ||||
5.6 | Reappoint Deloitte & Touche, Represented by Philip Maeyaert and Josephus Vlaminckx as Auditors | For | For | Management | ||||
5.7 | Approve Annual Remuneration of Auditors of EUR 1.38 Million | For | For | Management | ||||
6 | Discuss Information on the Implementation of Belgian Corporate Governance Code | None | None | Management |
EURONAV NV, ANTWERPEN
Ticker: | Security ID: BE0003816338 | |
Meeting Date: APR 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Report on Use of Authorized Capital | None | Abstain | Management | ||||
2 | Authorize Capital Increase in the Maximum Amount of $21 Million | For | Against | Management | ||||
3 | Amend Articles to Reflect Above Issue Authority and Changes in Capital | For | Against | Management |
Page 56 of 1384
EURONAV NV, ANTWERPEN
Ticker: | Security ID: BE0003816338 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Approve Financial Statements | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4.1 | Approve Discharge of Directors | For | For | Management | ||||
4.2 | Approve Discharge of Auditors | For | For | Management | ||||
5 | Elect Peter Livanos and Nicolas Kairis as Directors | For | For | Management | ||||
6 | Approve Renumeration of Directors | For | For | Management | ||||
7 | Approve Remuneration of Auditors | For | For | Management | ||||
8 | Receive Update on Compliance with Belgium Corporate Governance Code | None | None | Management | ||||
9 | Transact Other Business | None | Against | Management |
Page 57 of 1384
FORTIS SA/NV
Ticker: | Security ID: BE0003801181 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2.1 | Discuss Statutory Reports (Non-Voting) | None | Abstain | Management | ||||
2.2 | Discuss Consolidated Financial Statements | None | Abstain | Management | ||||
2.3 | Accept Financial Statements | For | Abstain | Management | ||||
2.4 | Adopt Allocation of Income For Fiscal Year 2003 | For | For | Management | ||||
2.5 | Discuss Dividend Policy | None | None | Management | ||||
2.6 | Approve Dividends of EUR 1.04 Per Fortis Unit | For | For | Management | ||||
2.7 | Approve Discharge of Directors | For | For | Management | ||||
2.8 | Approve Discharge of Auditors | For | For | Management | ||||
3 | Discuss Implementation of Belgian Corporate Governance Code | None | None | Management | ||||
4.1 | Reelect Maurice Lippens as Director | For | For | Management | ||||
4.2 | Reelect Baron Daniel Janssen as Director | For | For | Management | ||||
4.3 | Elect Jean-Paul Votron as Director | For | For | Management | ||||
5 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Management | ||||
6 | Close Meeting | None | None | Management |
Page 58 of 1384
FORTIS SA/NV
Ticker: | Security ID: BE0003801181 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Management | ||||
3 | Close Meeting | None | None | Management |
FORTIS SA/NV
Ticker: | Security ID: BE0003801181 | |
Meeting Date: OCT 11, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Jean-Paul Votron to Board of Directors | For | For | Management | ||||
3.1 | Approve Remuneration Report | For | Against | Management | ||||
3.2 | Approve Stock Option Plan and Restricted Share Plan for Executive Members of the Board | For | Against | Management | ||||
4 | Close Meeting | None | None | Management |
Page 59 of 1384
GROUPE BELGACOM (FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: | Security ID: BE0003810273 | |
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 |
GROUPE BRUXELLES LAMBERT
Ticker: | Security ID: BE0003797140 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Approve Discharge of Directors | For | For | Management | ||||
4 | Approve Discharge of Auditors | For | For | Management | ||||
5 | Reelect Albert Frere, Paul Desmarais, Gerald Frere, Paul Desmarais Jr. and Gilles Samyn as Directors | For | For | Management | ||||
6 | Discuss Corporate Governance | None | None | Management | ||||
7 | Authorize Repurchase of Up to 13.8 Million Shares | For | For | Management | ||||
8 | Transact Other Business | None | Against | Management |
Page 60 of 1384
INBEV (FRMLY INTERBREW)
Ticker: | Security ID: BE0003793107 | |
Meeting Date: APR 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Directors’ Report Re: Use and Purpose of Authorized Capital | None | Abstain | Management | ||||
1.2 | Renew Authorization to Increase Share Capital; Amend Articles Accordingly | For | For | Management | ||||
2.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
2.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
3 | Authorize Benoit Loore and Jos Leysen to Implement Approved Resolutions and to File Required Documents/Formalities at Commercial Court of Brussels | For | For | Management | ||||
4.1 | Receive Directors’ Report Re: Issuance of Warrants | None | Abstain | Management | ||||
4.2 | Receive Directors’ and Auditors’ Reports Re: Cancelation of Preemptive Rights | None | Abstain | Management | ||||
4.3 | Cancel Preemptive Rights in Favor of Employees | For | For | Management | ||||
4.4 | Authorize Issuance of 3.5 Million Warrants Without Preemptive Rights | For | For | Management | ||||
4.5 | Authorize Capital Increase to Satisfy the Conversion of Warrants | For | For | Management | ||||
5.1 | Grant Compensation and Nominating Committee Power to Determine Recipients of Warrants | For | For | Management | ||||
5.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 61 of 1384
INBEV (FRMLY INTERBREW)
Ticker: | Security ID: BE0003793107 | |
Meeting Date: AUG 27, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Board’s Special Report Re: Share Issuance in the Event of a Public Tender Offer or Share Exchange Offer | None | Abstain | Management | ||||
1.2.A | Renew Authorization to Issue Shares to Increase Share Capital within the Framework of Authorized Capital up to EUR 495.8 Million for Period of Five Years | For | For | Management | ||||
1.2.B | Amend Articles to Reflect Changes in Capital (Item 1.2.A) | For | For | Management | ||||
1.2.C | Renew Authorization to Issue Shares in the Event of a Public Tender Offer | For | Against | Management | ||||
1.2.D | Amend Articles to Reflect Changes in Capital (Item 1.2.C) | For | Against | Management | ||||
2.1 | Ratify Pierre-Jean Everaert as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | For | Management | ||||
2.2 | Ratify Peter Harf as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | For | Management | ||||
2.3 | Ratify Kees Storm as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | For | Management | ||||
3.1 | Receive Board’s Special Report Re: Increase of Capital Through Issuance of 142 Million New Ordinary Shares to BRC S.A.R.L | None | Abstain | Management | ||||
3.2.A | Approve Contribution in Kind by BRC of 100 Percent of Tinsel Investments to Interbrew | For | For | Management | ||||
3.2.B | Authorize Increase in Share Capital from EUR 334 Million to EUR 443 Million as a Result of Contribution of Kind | For | For | Management | ||||
3.2.C | Authorize Allocation of the Remaining Value of the Contribution in Kind in the Amount of EUR 3.2 Billion to Issuance Premium of Interbrew | For | For | Management | ||||
3.2.D | Increase of Authorized Ordinary Share Capital from 433 Million to 575 Million Shares | For | For | Management | ||||
3.2.E | Subject Closing of Contribution in Kind to the Satisfaction of Article 11 of the Contribution and Subscription Agreement | For | For | Management | ||||
3.2.F | Subject Closing of Capital Increase to the Satisfaction of Article 11 of the Contribution and Subscription Agreement and the Closing of the Contribution in Kind | For | For | Management | ||||
3.2.G | Amend Articles 5 and 37 Re: Closing of the Capital Increase in Order to Reflect Increases in Issued Capital | For | For | Management | ||||
4.1 | Change Company Name | For | For | Management | ||||
4.2 | Amend Articles Re: Closing of Capital Increase | For | For | Management | ||||
5.1 | Amend Articles Re: Closing of Share Capital Increase; Limit Capital Increase to 3 Percent of Outstanding Capital | For | For | Management | ||||
5.2 | Amend Articles Re: Closing of Share Capital Increase | For | For | Management | ||||
5.3 | Amend Articles Re: Closing of Share Capital Increase; Approve Number of Directors; Approve Representatives of the Board in the Absence of Board Chairman | For | For | Management | ||||
5.4 | Amend Articles Re: Closing of Share Capital Increase; Procedure Surrounding Board Meetings | For | For | Management | ||||
5.5 | Amend Articles Re: Closing of Share Capital Increase; Board of Directors | For | For | Management | ||||
5.6 | Amend Articles Re: Closing of Share Capital Increase; Matters Under Exclusive Authority of Shareholders’ Meeting and Needing a Positive Vote of 75 or 50 Percent of the Shares Present | For | For | Management | ||||
6.1.A | Acknowledge Resignation of Charles Adriaenssen as Director Subject to Closing of Capital Increase | None | None | Management | ||||
6.1.B | Acknowledge Resignation of Frederic de Mevius as Director Subject to Closing of Capital Increase | None | None | Management | ||||
6.2.A | Elect Jorge Paulo Lemann as Director Subject to Closing of Capital Increase | For | For | Management | ||||
6.2.B | Elect Carlos Alberto da Veiga Sicupira as Director Subject to Closing of Capital Increase | For | For | Management | ||||
6.2.C | Elect Marcel Herrmann Telles as Director Subject to Closing of Capital Increase | For | For | Management | ||||
6.2.D | Elect Roberto Moses Thompson Motta as Director Subject to Closing of Capital Increase | For | For | Management | ||||
7 | Approve Remuneration of Directors in the Amount of EUR 67,000 for Ten Meetings Per Year, and EUR 1,500 Per Each Additional Meeting | For | For | Management | ||||
8.1 | Delegate to Two Directors the Acknowledging of the Satisfaction or Waiver of the Conditions Precedent (Items 3.2. e and 3.2.f, Respectively) | For | For | Management | ||||
8.2 | Authorize Board to Manage Legal Notifications and Legal Records With Regards to Share Capital Increase | For | For | Management | ||||
8.3 | Authorize Restatement of the Articles of Association and Filing of Required Documents/Formalities at Trade Registry by Benoit Loore | For | For | Management | ||||
8.4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry by Benoit Loore | For | For | Management |
Page 62 of 1384
INBEV (FRMLY INTERBREW)
Ticker: | Security ID: BE0003793107 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Acknowledge Resignation of Bernard Hanon | For | For | Management | ||||
1.2 | Elect Mark Winkelman as Director to Replace Bernard Hanon, Who is Resigning | For | For | Management | ||||
1.3 | Acknwledge Independence of Mark Winkelman in Accordance with Independence Criteria Set Forth by Belgian Companies Code | For | For | Management | ||||
2 | Amend Article of Association to Allow Non-Employees to Attend Board Meetings in an Advisory and Non-Voting Capacity | For | For | Management | ||||
3.1 | Receive Report Regarding Acquisition of AmBev and Issuance of 49.5 Million Shares in Connection with the Acquisition | None | Abstain | Management | ||||
3.2a | Authorize Contribution in Kind by AmBev Shareholders | For | For | Management | ||||
3.2b | Approve Capital Increase of Up to EUR 38.1 Million in Connection with InBev Warrants Plan | For | For | Management | ||||
3.2c | Approve Accounting Transfer of EUR 1.3 Billion to the Issue Premium Account Pursuant to Contribution in Kind | For | For | Management | ||||
3.2d | Issue 49.5 Million Shares in Connection with Acquisition of AmBev; Approve Terms of Issuance | For | For | Management | ||||
3.2e | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
4.1a | Authorize Board of Directors to Fix Exchange Rate Regarding Acquisition of AmBev and Related Formalities | For | For | Management | ||||
4.1b | Authorize Two Directors to Complete Formalities Regarding the Issuance of Shares Pursuant to AmBev Acquisition | For | For | Management | ||||
4.2 | Authorize Benoit Loore and Jos Leysen to Amend Articles of Association Pursuant to Above Resolutions; Authorize Filing of Required Documents/Formalities at Trade Registry | For | For | Management | ||||
4.3 | Authorize Benoit Loore and Jos Leysen to Amend Records of the Company Held with the Register of Legal Entities and Administration of Value Added Tax | For | For | Management |
Page 63 of 1384
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: | Security ID: BE0003565737 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Discuss Consolidated Financial Statements Received by Almanij SA Board | None | Abstain | Management | ||||
2 | Discuss Auditor Reports on Almanij SA Consolidated and Non-Consolidated Financial Statements | None | Abstain | Management | ||||
3 | Accept Almanij SA Consolidated Financial Statements | None | Abstain | Management | ||||
4 | Accept Almanij SA Financial Statements | For | Abstain | Management | ||||
5 | Discuss Consolidated Financial Statements Received by KBC Bancassurance Holding SA Board | None | Abstain | Management | ||||
6 | Discuss Auditor Reports on KBC Bancassurance Holding SA Consolidated and Non-Consolidated Financial Statements | None | Abstain | Management | ||||
7 | Receive KBC Bancassurance Holding SA. Consolidated Financial Statements | None | Abstain | Management | ||||
8 | Accept KBC Bancassurance Holding SA Financial Statements | For | Abstain | Management | ||||
9 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | For | For | Management | ||||
10 | Approve Discharge of Almanaji SA Directors | For | For | Management | ||||
11 | Approve Discharge of KBC Bancassurance Holding SA Directors | For | For | Management | ||||
12 | Approve Discharge of Almanaji SA Auditors | For | For | Management | ||||
13 | Approve Discharge of KBC Bancassurance Holding SA Auditors | For | For | Management | ||||
14 | Reelect Luc Philips as Director | For | For | Management | ||||
15 | Approve Renumeration of Auditors of EUR 60,000 | For | For | Management | ||||
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
17 | Discuss Corporate Governance | None | None | Management | ||||
18 | Transact Other Business | None | Against | Management |
Page 64 of 1384
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: | Security ID: BE0003565737 | |
Meeting Date: MAR 2, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements, Annual Reports, and Auditors’ Reports For Past Three Fiscal Years for Almanij and KBC Bancassurance Holding S.A.; Receive Directors’ and Auditors’ Reports on Merger Agreement between Almanij and KBC Bancassurance Holding S.A. | None | None | Management | ||||
2 | Receive Communication Concerning Significant Changes to the Situation of the Assets and Liabilities of each Merging Company | None | None | Management | ||||
3 | Approve Merger By Absorption of Almanij by KBC Bancassurance Holding S.A. | For | For | Management | ||||
4 | Issue 264.4 Million Shares in Connection with Acquisition | For | For | Management | ||||
5 | Authorize Cancellation of Shares Repurchased Pursuant to the Merger | For | For | Management | ||||
6 | Amend Articles/Charter to Reflect Changes in Capital | For | For | Management | ||||
7 | Change Company Name to KBC Group | For | For | Management | ||||
8 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
9 | Amend Articles Re: Composition of Executive Committee, Interest of Executive Committee Members in Transactions, Representation of Executive Committee and Board of Directors, and Procedure for Shareholder Proposals | For | For | Management | ||||
10 | Approve Changes in Board Re: Confirm Resignations and Approve Election of Directors | For | For | Management | ||||
11 | Authorize the Board to Implement Approved Resolutions | For | For | Management | ||||
12 | Authorize Christel Haverans to File Amended Articles of Association | For | For | Management | ||||
13 | Authorize Peggy De Bock and Christel Haverans to File Required Documents/Formalities at Relevant Authorities | For | For | Management |
Page 65 of 1384
MOBISTAR SA
Ticker: | Security ID: BE0003735496 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual/Special | |
Record Date: | APR 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Reports | None | Abstain | Management | ||||
2 | Receive Auditors’ Reports | None | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | For | Management | ||||
4 | Approve Discharge of Directors and Auditors | For | For | Management | ||||
5 | Elect Brigitte Bourgoin-Castagnet, Jan Steyaert, Sanjiv Ahuja, Bernard Ghillebaert, Tim Lowry, Aldo Cardoso, Annemie Neytsuyttebroeck, Eric Bauche, Michel Poirier, Bernard Moscheni, and Eric Dekeuleneer as Directors | For | For | Management | ||||
6 | Ratify Ernst & Young SCC as Auditors and Approve Renumeration EUR 225,000 | For | For | Management | ||||
7 | Amend Article Re: Convening of Shareholder Meetings | For | For | Management | ||||
8 | Amend Article Regarding Audit Committee Functions | For | For | Management | ||||
9 | Amend Article Regarding Compensation and Nomination Committee Functions | For | For | Management | ||||
10 | Amend Article Regarding Notification to Shareholders, Warrantholders, and Bondholders | For | For | Management | ||||
11 | Amend Articles to Remove Article 48 | For | For | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13 | Authorize Johan Van den Cruijce to Implement Changes of Articles; and Filing of Required Documents/Formalities at Trade Registry | For | For | Management | ||||
14 | Approve Merger by Absorption of Mobistar Affiliate SA | For | For | Management | ||||
15 | Approve Mobistar 2005 Discounted Employee Stock Purchase Plan | For | Against | Management | ||||
16 | Receive Information on Corporate Governance | None | None | Management |
Page 66 of 1384
OMEGA PHARMA
Ticker: | Security ID: BE0003785020 | |
Meeting Date: JUN 6, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | 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 | Abstain | 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 | Against | Management | ||||
10 | Discuss Corporate Governance Code | None | None | Management | ||||
11 | Transact Other Business | None | Against | 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 |
Page 67 of 1384
SOLVAY S.A.
Ticker: | Security ID: BE0003470755 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Report | None | Abstain | Management | ||||
2.1 | Authorize Capital Increase Up to EUR 25 Million | For | For | Management | ||||
2.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
2.3 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
2.4 | Reduce Directors’ Terms from Six to Four Years | For | For | Management | ||||
2.5 | Amend Articles to Authorize the Creation of an Audit Committee | For | For | Management | ||||
2.6 | Amend Article to Set Date of the Annual Shareholder Meeting on the 2nd Tuesday in May at 14:30 | For | For | Management | ||||
2.7 | Amend Article Re: Convening General Meeting | For | For | Management |
SOLVAY S.A.
Ticker: | Security ID: BE0003470755 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | None | Management | ||||
2 | Receive Corporate Governance Report | None | None | Management | ||||
3 | Approve Financial Statements, Allocation of Income, and Dividends in the Amount of EUR 2.35 Per Share | For | Abstain | Management | ||||
4 | Approve Discharge of Directors and Auditors | For | For | Management | ||||
5.1 | Elect Christian Jourquin as Director | For | For | Management | ||||
5.2 | Elect Bernard de Laguiche as Director | For | For | Management | ||||
5.3 | Reelect Hubert de Wagen, Guy de Selliers de Moranville and Uwe-Ernst Bufe as Directors | For | For | Management | ||||
5.4 | Confirm Hubert de Wagen, Guy de Selliers de Moranville and Uwe-Ernst Bufe as Independent Directors | For | For | Management | ||||
5.5 | Confirm Whiston Sadler as Independent Director | For | Against | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management | ||||
7 | Transact Other Business | None | Against | Management |
Page 68 of 1384
UCB
Ticker: | Security ID: BE0003739530 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Report Re: Fiscal Year 2004 | None | Did Not Vote | Management | ||||
2 | Receive Auditors’ Report Re: Fiscal Year 2004 | None | Did Not Vote | Management | ||||
3 | Discuss Consolidated Financial Statements, Approve Financial Statements, and Approve Allocation of Income | For | Did Not Vote | Management | ||||
4 | Approve Discharge of Directors | For | Did Not Vote | Management | ||||
5 | Approve Discharge of Auditors | For | Did Not Vote | Management | ||||
6 | Receive Information Re: Company’s Application of Corporate Governance Guidelines and Belgian Corporate Governance Code | None | Did Not Vote | Management | ||||
7.1 | Reelect Baron Jacobs as Director | For | Did Not Vote | Management | ||||
7.2 | Reelect Comtesse Diego du Monceau de Bergendal as Director | For | Did Not Vote | Management | ||||
7.3 | Reelect Jean van Rijckevorsel as Director | For | Did Not Vote | Management | ||||
7.4 | Reelect Guy Keutgen as Director | For | Did Not Vote | Management | ||||
7.5 | Ratify Guy Keutgen as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | Did Not Vote | Management | ||||
7.6 | Reelect Dr. Jean-Louis Vanherweghem as Director | For | Did Not Vote | Management | ||||
7.7 | Ratify Dr. Jean-Louis Vanherweghem as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | Did Not Vote | Management | ||||
7.8 | Elect Comte Arnould de Pret as Director | For | Did Not Vote | Management | ||||
7.9 | Elect Docteur Peter Fellner as Director | For | Did Not Vote | Management | ||||
7.10 | Elect Gerhard Mayr as Director | For | Did Not Vote | Management | ||||
7.11 | Ratify Gerhard Mayr as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | Did Not Vote | Management | ||||
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 39,000; Approve Remuneration of Chairman in the Amount of EUR 78,000; Approve Attendance Fees for Board and Committee Meetings | For | Did Not Vote | Management | ||||
9 | Approve Change in Control Provision Contained in Credit Agreement | For | Did Not Vote | Management | ||||
10.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
10.2 | Authorize Board to Cancel Shares Repurchased Under Item 10.1 | For | Did Not Vote | Management | ||||
10.3 | Suspend Rights of Repurchased Shares While Held by Company and Divide Ensuing Dividends to Remaining Shares | For | Did Not Vote | Management | ||||
10.4 | Authorize Subsidiaries to Utilize Authorities Proposed in Items 10.1 and 10.2 | For | Did Not Vote | Management | ||||
11 | Authorize up to 120,000 Shares for Use in Restricted Stock Plan Reserved to UCB Leadership Team | For | Did Not Vote | Management |
Page 69 of 1384
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: | Security ID: BE0003626372 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Reports | None | Abstain | Management | ||||
2 | Receive Auditors’ Reports | None | Abstain | Management | ||||
3.1 | Accept Financial Statements | For | Abstain | Management | ||||
3.2 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | For | For | Management | ||||
4.1 | Approve Discharge of Directors | For | For | Management | ||||
4.2 | Approve Discharge of Auditors | For | For | Management | ||||
5.1 | Confirm Appointment of Uwe-Ernst Bufe as Director | For | For | Management | ||||
5.2 | Reelect Uwe-Ernst Bufe as Director | For | For | Management | ||||
5.3 | Reelect Arnoud de Pret as Director | For | For | Management | ||||
5.4 | Reelect Jonathan Oppenheimer as Director | For | For | Management | ||||
5.5 | Elect Guy Paquot as Director | For | For | Management | ||||
5.6 | Confirm End of Term of Directors Etienne Davignon, Philippe Delaunois, Etienne Denis, and Robert F.W. van Oordt | For | For | Management | ||||
5.7 | Approve Remuneration of Director for Fiscal Year 2005 in the Aggregate Amount of EUR 300,000 | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers, Represented by Raf Vander as Auditor and Authorize Board to Fix Remuneration of Auditor in the Amount of EUR 345,000 | For | For | Management | ||||
7 | Receive Directors’ Report Regarding Cancelled Umicore Options Granted to Employees of Umicore French Subsidiaries | None | None | Management | ||||
8 | Receive Corporate Governance Report | None | None | Management |
Page 70 of 1384
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: | Security ID: BE0003626372 | |
Meeting Date: APR 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Discuss Relevant Documents Regarding Spin-Off and Creation of Cumerio | None | None | Management | ||||
1.2 | Receive Information Regarding Financial Situation of Umicore Prior to Spin-Off Proposal | None | None | Management | ||||
1.3 | Approve Spin-Off of Umicore Copper NV/SA | For | For | Management | ||||
1.4 | Approve Transfer of Umicore Copper NV/SA Assets and Liabilities to Cumerio | For | For | Management | ||||
1.5 | Approve Articles of Association of Cumerio, Fix Issued Capital at EUR 181.1 Million, Approve Composition of Board of Directors, and Approve Other Formalities With Respect to Incorporation of Cumerio | For | For | Management | ||||
1.6 | Acknowledge Legal Consequences of Spin-Off for Umicore | For | For | Management | ||||
1.7 | Amend Articles to Reflect Changes in Capital Pursuant to Spin-Off | For | For | Management | ||||
2.1 | Approve Capitalization of Issue Premium | For | For | Management | ||||
2.2 | Amend Articles to Reflect Changes in Capital Pursuant to Capitalization of Issue Premium | For | For | Management | ||||
3.1 | Amend Articles of Association to Reduce Director Term Limit to No More Than Four Years, Down From Six Years Previously | For | For | Management | ||||
3.2 | Amend Articles of Association to Authorize the Use of Conference Calling and Video Conferencing at Board Meetings | For | For | Management | ||||
3.3 | Amend Articles of Association to Set Date of Annual Shareholder Meeting On the Last Wednesday in April at 17:00 | For | For | Management | ||||
3.4 | Amend Articles of Association Regarding the Participation at Shareholder Meetings | For | For | Management | ||||
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 71 of 1384
ISHARES MSCI BRAZIL INDEX FUND
ARACRUZ CELULOSE
Ticker: | Security ID: BRARCZACNPB3 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Capital Budget | For | For | Management | ||||
4 | Elect Supervisory Board Members | For | For | Management | ||||
5 | Elect Members to the Board of Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors and Members of the Supervisory Board | For | For | Management | ||||
7 | Amend Arts. 15, 17 and 19 of the Bylaws | For | Against | Management |
BANCO BRADESCO S.A.
Ticker: | Security ID: BRBBDCACNPR8 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2004 | For | Did Not Vote | Management | ||||
2 | Elect Directors to the Board of Directors | For | Did Not Vote | Management | ||||
3 | Elect Directors to the Supervisory Board | For | Did Not Vote | Management | ||||
4 | Approve Remuneration of Directors | For | Did Not Vote | Management | ||||
5 | Ratify an Increase in Capital, Approved at the EGM Held on Dec. 9, 2004, by BRL 700 Million Through the Subscription of 17.5 Million Shares, of Which, 8.8 Million are Common Shares and 8.7 Million are Preferred Shares | For | Did Not Vote | Management |
Page 72 of 1384
BANCO ITAU HOLDING FINANCEIRA (FRMLY BANCO ITAU S.A.)
Ticker: | Security ID: BRITAUACNPR3 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Members to the Board of Directors | For | For | Management | ||||
4 | Elect Supervisory Board Members | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Authorize Increase in Capital to BRL 8.3 Billion from BRL 8.1 Billion Through Capitalization of Reserves, Without Issuance of Shares | For | For | Management | ||||
7 | Cancel 88,803 Common Shares Held in Treasury, Without Reduction in the Company’s Capital | For | For | Management | ||||
8 | Transform the Current Itau Holdings Options Committee into a Remuneration Committee | For | For | Management | ||||
9 | Account for the Disclosure Committee and the Securities Transaction Commmittee in the Bylaws | For | For | Management | ||||
10 | Increase Size of the Executive Officer Board to 12 Members from 10; Create the Positions of Managing Director and Deputy Managing Director; Modify Directors Responsibilities and; Increase the Term for the Board to Elect the Executive Officer Board | For | For | Management | ||||
11 | Amend Bylaws in Light of the Modifications in the Previous Items As Well As Register the Financial Institution Providing Services for Registered Shares and Make Available the Auditor’s Report to the Private Insurance Superintendency | For | For | Management | ||||
12 | Amend Stock Option Plan Re: Transformation of the Itau Holding Options Committee into the Remuneration Committee | For | Against | Management |
Page 73 of 1384
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: | Security ID: BRBRTPACNOR5 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Elect Supervisory Board Members and Alternates | For | For | Management | ||||
4 | Approve Aggregate Remuneration of Members of the Board of Directors and the Executive Officer Board; Approve Individual Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Amend Art.5 of the Bylaws | For | Against | Management |
BRASKEM S A (FORMERLY COPENE-PETROQUIMICA DO NORDESTE SA CPN
Ticker: PNE | Security ID: BRBRKMACNPA4 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors in Light of Resignations and Vacancy | For | Did Not Vote | Management |
Page 74 of 1384
CAEMI MINERACAO E METALURGIA S.A.
Ticker: | Security ID: BRCMETACNPR5 | |
Meeting Date: APR 15, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
3 | Elect Members and Alternates to the Board of Directors; Designate Chairman | For | Did Not Vote | Management | ||||
4 | Approve Annual Remuneration of Directors | For | Did Not Vote | Management | ||||
5 | Approve Increase in Capital Through Capitalization of Reserves Without Issuance of Shares; Amend Art. 5 | For | Did Not Vote | Management |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 | Security ID: BRCMIGACNPR3 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Payment of Interest Over Capital and Dividends | For | For | Management | ||||
4 | Elect Supervisory Board Members, Their Alternates and Fix their Remuneration | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 | Security ID: BRCMIGACNPR3 | |
Meeting Date: AUG 20, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Shareholder Proposal: Remove Existing Director; Elect New Management Board Members and Alternates by Cumulative Voting | None | Against | Shareholder |
Page 75 of 1384
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG | Security ID: BRCMIGACNPR3 | |
Meeting Date: JAN 18, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Modification of Board Composition and Subsequent Election of Directors and Alternates Through Cumulative Voting in Light of Resignation of Board Member | None | For | Shareholder |
COMPANHIA SIDERURGICA DE TUBARAO
Ticker: | Security ID: BRCSTBACNPR8 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Elect Board of Directors | For | For | Management | ||||
4 | Approve Aggregate Remuneration of Directors | For | For | Management | ||||
5 | Elect Supervisory Board | For | For | Management |
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID | Security ID: BRCSNAACNOR6 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Ratify Interim Dividends | For | For | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Elect Board of Directors | For | For | Management | ||||
5 | Approve Aggregate Annual Remuneration of Directors | For | For | Management |
Page 76 of 1384
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID | Security ID: BRCSNAACNOR6 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Bylaws to Create an Audit Committee | For | Against | Management |
COMPANHIA SOUZA CRUZ
Ticker: | Security ID: BRCRUZACNOR0 | |
Meeting Date: MAR 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Management Report and Independent Auditor’s Opinion for Fiscal Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Allocation of Net Income, Including Dividend Distribution for a Value of BRL 0.824364 Per Share, to be Paid After 03-29-2005 | For | For | Management | ||||
3 | Approve Annual Aggregate Remuneration of Directors | For | For | Management |
COMPANHIA VALE DO RIO DOCE
Ticker: RIO | Security ID: 204412209 | |
Meeting Date: APR 27, 2005 | Meeting Type: ANNUAL | |
Record Date: | MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Election of the Directors | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Approve remuneration of directors and supervisory board. | FOR | FOR | Management | ||||
6 | Increase the Authorized Common Stock | FOR | FOR | Management | ||||
7 | Amend shareholder remuneration policy. | FOR | FOR | Management |
Page 77 of 1384
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR | Security ID: BRVALEACNPA3 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Capital Budget | For | For | Management | ||||
3 | Elect Members to the Board of Directors | For | For | Management | ||||
4 | Elect Supervisory Board Members | For | For | Management | ||||
5 | Approve Remuneration of Directors and Supervisory Board | For | For | Management | ||||
6 | Authorize Increase in Capital, Through Capitalization of Reserves, Without Issuance of Shares; Amend Art. 5 | For | For | Management | ||||
7 | Amend Shareholder Remuneration Policy | For | For | Management |
COMPANHIA VALE DO RIO DOCE
Ticker: RIO | Security ID: 204412209 | |
Meeting Date: AUG 18, 2004 | Meeting Type: SPECIAL | |
Record Date: JUL 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Stock Split | FOR | DID NOT VOTE | Management | ||||
2 | Elect preference A share supervisory member (and alternate) and elect one alternate member representative of ordinary shares. | FOR | DID NOT VOTE | Management | ||||
3 | Ratify remuneration of directors approved at 4/28/04 agm. | FOR | DID NOT VOTE | Management |
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: | Security ID: BRCPLEACNPB9 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Arts. 11, 15, and 21 of the Bylaws Re: Compliance with Sarbanes-Oxley Act | For | For | Management | ||||
2 | Amend Art. 4 Re: Conversion of Preferred A Shares into Preferred B Shares | For | For | Management | ||||
3 | Elect Alternate Supervisory Board Member | For | For | Management |
Page 78 of 1384
DURATEX S.A.
Ticker: | Security ID: BRDURAACNPR8 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income, Distribution of Dividends and Ratification of Reserve Transfers | For | For | Management | ||||
3 | Elect Directors to the Board and Fix Aggregate Annual Director Remuneration | For | For | Management | ||||
4 | Elect Supervisory Board Members and Fix their Remuneration | For | For | Management | ||||
5 | Cancel Company Treasury Shares; Approve 200:1 Reverse Stock Split; Adjust Authorized Capital Limit Up to 100 Million Shares; Amend Stock Option Plan and; Amend Art. 4 | For | For | Management |
DURATEX S.A.
Ticker: | Security ID: BRDURAACNPR8 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Article 5 to Eliminate Priority Dividend to Preference Shareholders | For | For | Management | ||||
2 | Amend Article 5 to Grant Priority in Return of Capital to Preference Shareholders | For | For | Management | ||||
3 | Eliminate Par Value of Preference Stock; Amend Article 4 Accordingly | For | For | Management | ||||
4 | Amend Article 4 Re: Decision to Maintain Proportion of Two-Thirds of Share Capital in Non-Voting Preference Shares | For | For | Management |
Page 79 of 1384
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: | Security ID: BRELETACNOR6 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Elect Supervisory Board | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Approve Conversion of Credits of Compulsory Loans for an Amount Equal to BRL 3.54 Billion into Preference Class B Shares; Amend Art. 6 | For | For | Management | ||||
6 | Authorize Increase in Capital Through Capitalization of Reserves; Amend Art. 6 | For | For | Management | ||||
7 | Amend Art. 17 of the Bylaws Re: Decreasing the Terms of Members of the Board to One Year from Three Years | For | For | Management |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: | Security ID: BRELETACNOR6 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify Conversion of Credits of Compulsory Loans for an Amount Equal to BRL 3.54 Billion into Preference Class B Shares | For | For | Management | ||||
2 | Elect Two Directors to Complete the Remaining Term of those Substituted, One of Which Will Be the Minority Shareholder Representative | For | For | Management |
Page 80 of 1384
ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO)
Ticker: | Security ID: BRELPLACNPR6 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors | For | For | Management |
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: | Security ID: BREMBRACNPR1 | |
Meeting Date: APR 18, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
3 | Elect Supervisory Board Members | For | Did Not Vote | Management | ||||
4 | Elect Members to the Board of Directors | For | Did Not Vote | Management | ||||
5 | Approve Remuneration of Supervisory Board Members and Aggregate Annual Remuneration for Directors | For | Did Not Vote | Management | ||||
6 | Authorize Capitalization of Reserves, Without Issuance of Shares; Amend Art. 5 in Light of Capitalization of Reserve and of the Ratification of the New Capital Arising from the Exercise of Options to Purchase Preferred Shares | For | Did Not Vote | Management | ||||
7 | Amend Arts. 12, 15, 19, 20 and Art. 25 | For | Did Not Vote | Management | ||||
8 | Consolidate Bylaws | For | Did Not Vote | Management |
Page 81 of 1384
EMBRATEL PARTICIPACOES SA
Ticker: EMT | Security ID: BREBTPACNPR0 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Director to the Board | For | For | Management | ||||
4 | Approve Aggregate Annual Remuneration of Directors | For | For | Management | ||||
5 | Elect Supervisory Board Members and Fix their Remuneration | For | For | Management |
EMBRATEL PARTICIPACOES SA
Ticker: EMT | Security ID: BREBTPACNPR0 | |
Meeting Date: JUL 23, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Management Board Members | For | Did Not Vote | Management |
Page 82 of 1384
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: | Security ID: BRKLBNACNPR9 | |
Meeting Date: MAR 21, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Cancel 221,829 Common Shares and 895,216 Preferred Shares Held in Treasury Without Reduction in Capital | For | Did Not Vote | Management | ||||
2 | Authorize Increase in Capital through Capitalization of Reserves for a Value of BRL 300 Million Without New Issuance | For | Did Not Vote | Management | ||||
3 | Amend Art. 5 of Bylaws to Reflect Changes in Capital | For | Did Not Vote | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
5 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
6 | Elect Directors to the Board | For | Did Not Vote | Management | ||||
7 | Ratify and Fix Remuneration of Directors | For | Did Not Vote | Management | ||||
8 | Elect Supervisory Board and Fix their Remuneration | For | Did Not Vote | Management | ||||
9 | Transact Other Business (Voting) | For | Did Not Vote | Management |
PETROLEO BRASILEIRO
Ticker: PBR/A | Security ID: BRPETRACNOR9 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve 2005 Capital Budget | For | For | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Elect Board of Directors, Supervisory Board and their Alternates | For | For | Management | ||||
5 | Elect Chairman of the Board of Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors and Supervisory Board; Approve Profit Sharing Plan | For | Against | Management |
Page 83 of 1384
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: | Security ID: BRSBSPACNOR5 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Board of Directors, the Supervisory Board and their Respective Alternates | For | For | Management | ||||
4 | Ratify the New Criteria for the Remuneration of the Board of Directors | For | Against | Management | ||||
5 | Amend Art. 15 of Bylaws in Light of Item 4 | For | Against | Management |
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: | Security ID: BRSBSPACNOR5 | |
Meeting Date: MAR 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director to the Board of Directors | For | For | Management | ||||
2 | Transact Other Business (Voting) | For | Against | Management |
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: | Security ID: BRSBSPACNOR5 | |
Meeting Date: NOV 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles 5 and 7 Re: Share Capital, Number of Shares, and Increase in Authorized Capital | For | Did Not Vote | Management | ||||
2 | Transact Other Business (Voting) | For | Did Not Vote | Management |
Page 84 of 1384
TELE CENTRO OESTE CELULAR PARTICIPACOES SA
Ticker: | Security ID: BRTCOCACNPR5 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Capitalization Against the Income Reserve for Expansion Account; Amend Art. 5 Accordingly | For | For | Management | ||||
4 | Approve 2005 Capital Budget | For | For | Management | ||||
5 | Elect Supervisory Board | For | For | Management | ||||
6 | Approve Aggregate Remuneration for Directors and Individual Remuneration for Supervisory Board Members | For | For | Management | ||||
7 | Approve Terms and Conditions for the Cancelling of 5.78 Billion Common Shares Without a Capital Reduction; Reissue 1.527 Million Common Shares and 2.087 Million Preferred Shares, Remaining from the Company’s Restructure Approved at the 06-30-2004 EGM | For | For | Management | ||||
8 | Approve 3000:1 Reverse Stock Split Resulting in 129 Million Shares of Which, 43.15 Million Correspond to Common Shares and 85.735 Correspond to Preferred Shares; Amend Art. 5 Accordingly | For | For | Management | ||||
9 | Amend Art.6 in Light of the Reverse Stock Split | For | For | Management | ||||
10 | Amend Corporate Purpose | For | For | Management | ||||
11 | Amend and Renumber Bylaws Without Modifying the Rights and/or Advantages Guaranteed to Preferred Shareholders | For | For | Management | ||||
12 | Consolidate Bylaws | For | For | Management |
Page 85 of 1384
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: | Security ID: BRTNLPACNOR3 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends and Approve the Capital Budget | For | For | Management | ||||
3 | Elect Supervisory Board Members and their Alternates | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management |
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: | Security ID: BRTNLPACNOR3 | |
Meeting Date: APR 19, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Interest Over Capital Up to the Limit of BRL 400 Million for Fiscal Year 2005 | For | For | Management | ||||
1 | Approve Allocation of Interest Over Capital Up to the Limit of BRL 400 Million for Fiscal Year 2005 | For | Did Not Vote | Management |
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: | Security ID: BRTNLPACNPR0 | |
Meeting Date: APR 19, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Interest Over Capital Up to the Limit of BRL 400 Million for Fiscal Year 2005 | For | For | Management | ||||
1 | Approve Allocation of Interest Over Capital Up to the Limit of BRL 400 Million for Fiscal Year 2005 | For | Did Not Vote | Management |
Page 86 of 1384
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: | Security ID: BRTNLPACNOR3 | |
Meeting Date: DEC 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Evaluate Contract Agreements to Provide (a) Call Center Services by TNL Contax SA to Telemar and Tele Norete Leste Participacoes SA, and (b) Telecommunications Services by Telemar to Contax | For | For | Management | ||||
2 | Approve Reduction in Capital Corresponding to the Investment Held by Tele Norte Leste in Contax Participacoes SA With Subsequent Distribution of Contax’s Shares in Proportion to Shareholder’s Participation in Tele Norte | For | For | Management | ||||
3 | Amend Articles 5 and 6 of the Bylaws to Reflect Reduction in Capital Proposed in Item 2 and Grouping of Shares Approved at the EGM Held on 05-24-04 | For | For | Management | ||||
4 | Elect One Member to Fill Vacancy on the Board | For | For | Management |
TELESP CELULAR PARTICIPACOES S/A
Ticker: | Security ID: BRTSPPACNPR0 | |
Meeting Date: APR 1, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Elect Supervisory Board Members | For | Did Not Vote | Management | ||||
3 | Approve Aggregate Remuneration for Directors and Individual Remuneration for Supervisory Board Members | For | Did Not Vote | Management | ||||
4 | Ratify the Amendment to Art. 5 of the Bylaws to Reflect Increase in Capital | For | Did Not Vote | Management | ||||
5 | Approve 2500:1 Reverse Stock Split Resulting in 633 Million Shares, of Which 221 Million Correspond to Common Shares and 412 Million Correspond to Preferred Shares; Consequent Amendment to Art. 5 | For | Did Not Vote | Management | ||||
6 | Amend Art. 4 Re: Authorized Capital Limit in Light of the Proposal in Item 5 | For | Did Not Vote | Management |
Page 87 of 1384
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES
Ticker: TSU | Security ID: BRTCSLACNPR7 | |
Meeting Date: MAR 9, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Capital Budget for Fiscal Year Ending Dec. 31, 2005 and Review Capital Budget for Fiscal Year Ended, Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Supervisory Board and Fix their Remuneration | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Authorize BRL 55 Million Increase in Capital Via Capitalization of Benefits | For | For | Management | ||||
7 | Approve Increase in Capital for a Value of BRL 116 Million Without New Issuance | For | For | Management | ||||
8 | Amend Article 5 to Reflect Increase in Capital | For | For | Management | ||||
9 | Amend Article 11 | For | For | Management | ||||
10 | Amend Article 23 | For | For | Management | ||||
11 | Approve Supervisory Board Internal Guidelines for Fiscal Year Ending Dec. 31, 2005 | For | For | Management |
Page 88 of 1384
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES
Ticker: TSU | Security ID: BRTCSLACNPR7 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Instrument of Justification and Protocol for the Incorporation of All of Tim Sul S.A. and Tim Nordeste Telecomunicacoes S.A.’s Shares | For | For | Management | ||||
2 | Approve and Ratify Risk Assessment Companies | For | For | Management | ||||
3 | Approve the Appraisal Report | For | For | Management | ||||
4 | Make Effective the Incorporation of All of Tim Sul and Tim Nordeste’s Shares, Within the Terms of the Justification and Protocol Instrument | For | For | Management | ||||
5 | Amend Art. 5 to Reflect Increase in Capital in Light of the Incorporation of Tim Sul and Tim Nordeste’s Shares | For | For | Management | ||||
6 | Authorize Publication of Relevant Fact Notice | For | For | Management | ||||
7 | Amend Arts. 28, 29, 30 and 31 Re: Composition of the Executive Officer Board | For | For | Management | ||||
8 | Approve Service Contract of Blah! Sociedade Anonima de Servicos e Comercio and Tim Sul and Tim Nordeste | For | For | Management |
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCP | Security ID: BRVCPAACNPR2 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Elect Members to the Board of Directors and the Supervisory Board; Fix Aggregate Annual Remuneration for Corporate Bodies | For | For | Management | ||||
4 | Designate Newspaper to Publish Meeting Announcements | For | For | Management | ||||
5 | Approve Controlling Stake in Ripasa S.A. Celulose e Papel | For | Against | Management | ||||
6 | Amend Bylaws Re: Making Permanent the Supervisory Board, As Well As Modifying Its Competencies, Structure and Composition | For | For | Management | ||||
7 | Approve Internal Policy Re: Auto-Regulation, Approved at the Board Meeting Held on Nov. 9, 2001 | For | For | Management |
Page 89 of 1384
ISHARES MSCI CANADA INDEX FUND
***HUSKY ENERGY INC COMMON
Ticker: HSE | Security ID: 448055103 | |
Meeting Date: APR 21, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | FOR | Management | ||||
2 | Appointment of the Auditors | FOR | FOR | Management |
ABER DIAMOND CORP. (FORMERLY ABER RESOURCES LTD. )
Ticker: ABZ | Security ID: CA0028931057 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Robert A. Gannicott, Lars-Eric Johansson, Lyndon Lea, Laurent E. Mommeja, Thomas J. O’Neill, J. Roger B. Phillimore, D. Grenville Thomas, Eira M. Thomas, John M. Willson as Directors | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
ABITIBI CONSOLIDATED INC.
Ticker: A. | Security ID: CA0039241074 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Hans Black, Jacques Bougie, Marlene Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, John A. Tory, David A. Ward, John W. Weaver as Directors | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
Page 90 of 1384
AGNICO-EAGLE MINES LTD.
Ticker: AGE. | Security ID: CA0084741085 | |
Meeting Date: MAY 6, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leanne M. Baker | For | For | Management | ||||
1.2 | Elect Director Douglas R. Beaumont | For | For | Management | ||||
1.3 | Elect Director Sean Boyd | For | For | Management | ||||
1.4 | Elect Director Bernard Kraft | For | For | Management | ||||
1.5 | Elect Director Mel Leiderman | For | For | Management | ||||
1.6 | Elect Director James D. Nasso | For | For | Management | ||||
1.7 | Elect Director Ebe Scherkus | For | For | Management | ||||
1.8 | Elect Director Howard R. Stockford | For | For | Management | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Reconfirm Shareholder Rights Plan (Poison Pill) | For | Against | Management |
AGRIUM INC.
Ticker: AGU. | Security ID: CA0089161081 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Neil Carragher | For | For | Management | ||||
1.2 | Elect Director Ralph S. Cunningham | For | For | Management | ||||
1.3 | Elect Director D. Grant Devine | For | For | Management | ||||
1.4 | Elect Director Germaine Gibara | For | For | Management | ||||
1.5 | Elect Director Susan A. Henry | For | For | Management | ||||
1.6 | Elect Director Russell J. Horner | For | For | Management | ||||
1.7 | Elect Director Frank W. King | For | For | Management | ||||
1.8 | Elect Director Frank W. Proto | For | For | Management | ||||
1.9 | Elect Director Harry G. Schaefer | For | For | Management | ||||
1.10 | Elect Director Michael M. Wilson | For | For | Management | ||||
1.11 | Elect Director Victor J. Zaleschuk | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Amend Stock Option and Tandem SAR Plan | For | For | Management |
Page 91 of 1384
ALCAN INC.
Ticker: AL. | Security ID: CA0137161059 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director R. Berger | For | For | Management | ||||
1.2 | Elect Director L.D. Desautels | For | For | Management | ||||
1.3 | Elect Director T. Engen | For | For | Management | ||||
1.4 | Elect Director L.Y. Fortier | For | For | Management | ||||
1.5 | Elect Director J.-P. Jacamon | For | For | Management | ||||
1.6 | Elect Director W.R. Loomis | For | For | Management | ||||
1.7 | Elect Director Y. Mansion | For | For | Management | ||||
1.8 | Elect Director C. Morin-Postel | For | For | Management | ||||
1.9 | Elect Director H. Onno Ruding | For | For | Management | ||||
1.10 | Elect Director G. Sainte-Pierre | For | For | Management | ||||
1.11 | Elect Director G. Schulmeyer | For | For | Management | ||||
1.12 | Elect Director P.M. Tellier | For | For | Management | ||||
1.13 | Elect Director M.K. Wong | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Reconfirm Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||
4 | Amend Executive Share Option Plan | For | For | Management |
ALCAN INC.
Ticker: AL. | Security ID: CA0137161059 | |
Meeting Date: DEC 22, 2004 | Meeting Type: Special | |
Record Date: NOV 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Arrangement Resolution for the Reoganisation. | For | For | Management |
Page 92 of 1384
\ALIANT INC
Ticker: AIT. | Security ID: CA01609F1099 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Miller H. Ayre | For | For | Management | ||||
1.2 | Elect Director Charles Caty | For | For | Management | ||||
1.3 | Elect Director Robert P. Dexter | For | For | Management | ||||
1.4 | Elect Director Jay Forbes | For | For | Management | ||||
1.5 | Elect Director Lawson Hunter | For | For | Management | ||||
1.6 | Elect Director Terry Mosey | For | For | Management | ||||
1.7 | Elect Director Edward Reevey | For | For | Management | ||||
1.8 | Elect Director Karen H. Sheriff | For | For | Management | ||||
1.9 | Elect Director Catherine Tait | For | For | Management | ||||
1.10 | Elect Director Stephen G. Wetmore | For | Withhold | Management | ||||
1.11 | Elect Director Charles W. White | For | For | Management | ||||
1.12 | Elect Director Victor L. Young | For | For | Management | ||||
2 | Appoint Ernst & Young LLP as Auditors and Auditors | For | For | Management | ||||
3 | Other Business (Voting) | For | Against | Management |
Page 93 of 1384
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. | Security ID: CA0349181028 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Annual/Special | |
Record Date: MAY 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect William L. Hunter as Director | For | Did Not Vote | Management | ||||
1.2 | Elect David T. Howard as Director | For | Did Not Vote | Management | ||||
1.3 | Elect Hartley T. Richardson as Director | For | Did Not Vote | Management | ||||
1.4 | Elect Edward M. Brown as Director | For | Did Not Vote | Management | ||||
1.5 | Elect Glen D. Nelson as Director | For | Did Not Vote | Management | ||||
1.6 | Elect Arthur H. Willms as Director | For | Did Not Vote | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Did Not Vote | Management | ||||
3 | Authorize Board to Fix Remuneration of the Auditors | For | Did Not Vote | Management | ||||
4 | Re-adopt Shareholder Rights Plan (Poison Pill) | For | Did Not Vote | Management | ||||
5 | Other Business (Voting) | For | Did Not Vote | Management |
ATI TECHNOLOGIES INC.
Ticker: ATY. | Security ID: CA0019411036 | |
Meeting Date: JAN 25, 2005 | Meeting Type: Annual/Special | |
Record Date: DEC 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect John E. Caldwell, Ronald Chwang, James D. Fleck, K.Y. Ho, Alan D. Horn, Paul Russo and Robert A. Young as Directors | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Approve Continuation of Company Under Canadian Business Corporation Act | For | For | Management | ||||
4 | Confirmation of CBCA By-Law | For | For | Management | ||||
5 | Amend Stock Option Plan | For | For | Management | ||||
6 | Amend Stock Option Plan : Tandem SAR | For | For | Management |
Page 94 of 1384
BALLARD POWER SYSTEMS INC.
Ticker: BLD. | Security ID: CA05858H1047 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAY 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Ian Bourne as Director | For | For | Management | ||||
1.2 | Elect Ed Kilroy as Director | For | For | Management | ||||
1.3 | Elect John Sheridan as Director | For | For | Management | ||||
1.4 | Elect Mark Suwyn as Director | For | Withhold | Management | ||||
1.5 | Elect Dennis Campbell as Director | For | For | Management | ||||
1.6 | Elect Denise Morrison as Director | For | For | Management | ||||
1.7 | Elect David B. Sutcliffe as Director | For | For | Management | ||||
1.8 | Elect Douglas W.G. Whitehead as Director | For | For | Management | ||||
2 | Appoint KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
Page 95 of 1384
BANK OF MONTREAL
Ticker: BMO. | Security ID: CA0636711016 | |
Meeting Date: FEB 22, 2005 | Meeting Type: Annual | |
Record Date: JAN 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert M. Astley | For | For | Management | ||||
1.2 | Elect Director Stephen E. Bachand | For | For | Management | ||||
1.3 | Elect Director David R. Beatty | For | For | Management | ||||
1.4 | Elect Director Robert Chevrier | For | For | Management | ||||
1.5 | Elect Director F. Anthony Comper | For | For | Management | ||||
1.6 | Elect Director Ronald H. Farmer | For | For | Management | ||||
1.7 | Elect Director David A. Galloway | For | For | Management | ||||
1.8 | Elect Director Harold N. Kvisle | For | For | Management | ||||
1.9 | Elect Director Eva Lee Kwok | For | For | Management | ||||
1.10 | Elect Director Bruce H. Mitchell | For | For | Management | ||||
1.11 | Elect Director Philip S. Orsino | For | For | Management | ||||
1.12 | Elect Director J. Robert S. Prichard | For | For | Management | ||||
1.13 | Elect Director Jeremy H. Reitman | For | For | Management | ||||
1.14 | Elect Director Guylaine Saucier | For | For | Management | ||||
1.15 | Elect Director Nancy C. Southern | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
5 | Replace Executive Stock Option Plan With Restricted Share Plan | Against | Against | Shareholder | ||||
6 | Close Subsidiaries in Tax Havens | Against | Against | Shareholder | ||||
7 | Fix a Maximum Wage Ceiling for Senior Executives | Against | Against | Shareholder | ||||
8 | Require At Least 75 Percent Support For Director Candidates To Be Elected | Against | Against | Shareholder | ||||
9 | Require the Resignation of Directors Who Change Their Principal Occupation | Against | Against | Shareholder | ||||
10 | Provide Fairness in Credit-Card Operating Policies | Against | Against | Shareholder |
Page 96 of 1384
BANK OF NOVA SCOTIA
Ticker: BNS. | Security ID: CA0641491075 | |
Meeting Date: MAR 1, 2005 | Meeting Type: Annual | |
Record Date: JAN 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ronald A. Brenneman | For | For | Management | ||||
1.2 | Elect Director C.J. Chen | For | For | Management | ||||
1.3 | Elect Director N. Ashleigh Everett | For | For | Management | ||||
1.4 | Elect Director John C. Kerr | For | For | Management | ||||
1.5 | Elect Director Michael J.L. Kirby | For | For | Management | ||||
1.6 | Elect Director Laurent Lemaire | For | For | Management | ||||
1.7 | Elect Director John T. Mayberry | For | For | Management | ||||
1.8 | Elect Director Barbara J.Mcdougall | For | For | Management | ||||
1.9 | Elect Director Elizabeth Parr-Johnston | For | For | Management | ||||
1.10 | Elect Director Arthur R.A. Scace | For | For | Management | ||||
1.11 | Elect Director Gerald W. Schwartz | For | For | Management | ||||
1.12 | Elect Director Allan C. Shaw | For | For | Management | ||||
1.13 | Elect Director Paul D. Sobey | For | For | Management | ||||
1.14 | Elect Director Barbara S. Thomas | For | For | Management | ||||
1.15 | Elect Director Richard E. Waugh | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP and KPMG LLP as Auditors | For | For | Management | ||||
3 | Close Bank Subsidiaries in Tax Havens | Against | Against | Shareholder | ||||
4 | Fix a Maximum Wage Ceiling for Senior Officers | Against | Against | Shareholder | ||||
5 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
7 | Replace Executive Stock Option Plan With Restricted Share Program | Against | Against | Shareholder | ||||
8 | Report on Efforts to Reduce Risk Impacts of Climate Change | Against | Against | Shareholder | ||||
9 | Require At Least 75 Percent Support for Director Candidates | Against | Against | Shareholder | ||||
10 | Require the Resignation of Directors Who Change Their Principal Occupation | Against | Against | Shareholder | ||||
11 | Provide Fairness in Credit-Card Operating Policies | Against | Against | Shareholder |
Page 97 of 1384
BARRICK GOLD CORP.
Ticker: ABX. | Security ID: CA0679011084 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director H.L. Beck | For | For | Management | ||||
1.2 | Elect Director C.W.D. Birchall | For | For | Management | ||||
1.3 | Elect Director G. Cisneros | For | For | Management | ||||
1.4 | Elect Director M.A. Cohen | For | For | Management | ||||
1.5 | Elect Director P.A. Crossgrove | For | For | Management | ||||
1.6 | Elect Director P.C. Godsoe | For | For | Management | ||||
1.7 | Elect Director A.A. MacNaughton | For | For | Management | ||||
1.8 | Elect Director B. Mulroney | For | For | Management | ||||
1.9 | Elect Director A. Munk | For | For | Management | ||||
1.10 | Elect Director P. Munk | For | For | Management | ||||
1.11 | Elect Director J.L. Rotman | For | For | Management | ||||
1.12 | Elect Director S.J. Shapiro | For | For | Management | ||||
1.13 | Elect Director G.C. Wilkins | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
Page 98 of 1384
BCE INC.
Ticker: BCE. | Security ID: CA05534B1094 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAR 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director A. Berard | For | For | Management | ||||
1.2 | Elect Director R.A. Brenneman | For | For | Management | ||||
1.3 | Elect Director R.J. Currie | For | For | Management | ||||
1.4 | Elect Director A.S. Fell | For | For | Management | ||||
1.5 | Elect Director D. Soble Kaufman | For | For | Management | ||||
1.6 | Elect Director B.M. Levitt | For | For | Management | ||||
1.7 | Elect Director E.C. Lumley | For | For | Management | ||||
1.8 | Elect Director J. Maxwell | For | For | Management | ||||
1.9 | Elect Director J.H. McArthur | For | For | Management | ||||
1.10 | Elect Director T.C. O’Neill | For | For | Management | ||||
1.11 | Elect Director J.A. Pattison | For | For | Management | ||||
1.12 | Elect Director R.C. Pozen | For | For | Management | ||||
1.13 | Elect Director M.J. Sabia | For | For | Management | ||||
1.14 | Elect Director P.M. Tellier | For | For | Management | ||||
1.15 | Elect Director V.L. Young | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder | ||||
4 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||
5 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
6 | Replace Executive Stock Option Plan With Restricted Share Plan | Against | Against | Shareholder |
Page 99 of 1384
BIOVAIL CORPORATION (FORMERLY BIOVAIL CORP. INTERNATIONAL )
Ticker: BVF. | Security ID: CA09067J1093 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual/Special | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Continuation of Company Under Canadian Business Corporation Act | For | Did Not Vote | Management | ||||
2 | Adopt New By-Laws | For | Did Not Vote | Management | ||||
3 | Fix Number of Directors to be Elected at Shareholders’ Meeting at Seven and Empower Directors from Time to Time to Determine Number of Directors within a Range Provided in the Company Articles | For | Did Not Vote | Management | ||||
4.1 | Elect Eugene N. Melnyk as Director | For | Did Not Vote | Management | ||||
4.2 | Elect Wilfred G. Bristow as Director | For | Did Not Vote | Management | ||||
4.3 | Elect Laurence E. Paul as Director | For | Did Not Vote | Management | ||||
4.4 | Elect Sheldon Plener as Director | For | Did Not Vote | Management | ||||
4.5 | Elect Michael R. Van Every as Director | For | Did Not Vote | Management | ||||
4.6 | Elect Jamie C. Sokalsky as Director | For | Did Not Vote | Management | ||||
4.7 | Elect William M. Wells as Director | For | Did Not Vote | Management | ||||
4.8 | Elect Douglas J.P. Squires as Director | For | Did Not Vote | Management | ||||
5 | Appoint Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | Did Not Vote | Management |
Page 100 of 1384
BOMBARDIER INC.
Ticker: BBD.SV.B | Security ID: CA0977512007 | |
Meeting Date: JUN 7, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Laurent Beaudoin as Director | For | For | Management | ||||
1.2 | Elect Pierre Beaudoin as Director | For | For | Management | ||||
1.3 | Elect Andre Berard as Director | For | For | Management | ||||
1.4 | Elect J.R. Andre Bombardier as Director | For | For | Management | ||||
1.5 | Elect Janine Bombardier as Director | For | For | Management | ||||
1.6 | Elect L. Denis Desautels as Director | For | For | Management | ||||
1.7 | Elect Michael J. Durham as Director | For | For | Management | ||||
1.8 | Elect Jean-Louis Fontaine as Director | For | For | Management | ||||
1.9 | Elect Daniel Johnson as Director | For | For | Management | ||||
1.10 | Elect Jean C. Monty as Director | For | For | Management | ||||
1.11 | Elect Andre Navarri as Directors | For | For | Management | ||||
1.12 | Elect James E. Perrella as Director | For | For | Management | ||||
1.13 | Elect Carlos E. Represas as Director | For | For | Management | ||||
1.14 | Elect Federico Sada G. as Director | For | Withhold | Management | ||||
1.15 | Elect Heinrich Weiss as Director | For | For | Management | ||||
2 | Appoint Ernst & Young LLP as Auditor | For | For | Management | ||||
3 | Establish a Supplemental Executive Retirement Plan Disclosure Policy | Against | For | Shareholder |
Page 101 of 1384
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A | Security ID: CA10549P6066 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Decrease in Size of Board | For | For | Management | ||||
2.1 | Elect Director William A. Dimma | For | For | Management | ||||
2.2 | Elect Director Lance Liebman | For | For | Management | ||||
2.3 | Elect Director Philip B. Lind | For | For | Management | ||||
2.4 | Elect Director Roy MacLaren | For | For | Management | ||||
2.5 | Elect Director G. Wallace F. McCain | For | For | Management | ||||
2.6 | Elect Director Jack M. Mintz | For | For | Management | ||||
2.7 | Elect Director George S. Taylor | For | For | Management | ||||
3 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
Page 102 of 1384
CAE INC.
Ticker: CAE. | Security ID: CA1247651088 | |
Meeting Date: JUN 22, 2005 | Meeting Type: Annual/Special | |
Record Date: MAY 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brian E. Barents | For | For | Management | ||||
1.2 | Elect Director Robert E. Brown | For | For | Management | ||||
1.3 | Elect Director John A. Craig | For | For | Management | ||||
1.4 | Elect Director Richard J. Currie | For | For | Management | ||||
1.5 | Elect Director H. Garfield Emerson | For | For | Management | ||||
1.6 | Elect Director Anthony S. Fells | For | For | Management | ||||
1.7 | Elect Director Paul Gagne | For | For | Management | ||||
1.8 | Elect Director James A. Grant | For | For | Management | ||||
1.9 | Elect Director James F. Hankinson | For | For | Management | ||||
1.10 | Elect Director E. Randolph Jayne II | For | For | Management | ||||
1.11 | Elect Director James W. McCutcheon | For | For | Management | ||||
1.12 | Elect Director Lawrence N. Stevenson | For | For | Management | ||||
1.13 | Elect Director Lynton R. Wilson | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Change Location of Registered Head Office | For | For | Management |
Page 103 of 1384
CAMECO CORP.
Ticker: CCO. | Security ID: CA13321L1085 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John S. Auston | For | Did Not Vote | Management | ||||
1.2 | Elect Director Joe F. Colvin | For | Did Not Vote | Management | ||||
1.3 | Elect Director Harry D. Cook | For | Did Not Vote | Management | ||||
1.4 | Elect Director James R. Curtiss | For | Did Not Vote | Management | ||||
1.5 | Elect Director George S. Dembroski | For | Did Not Vote | Management | ||||
1.6 | Elect Director Gerald W. Grandey | For | Did Not Vote | Management | ||||
1.7 | Elect Director Nancy E. Hopkins | For | Did Not Vote | Management | ||||
1.8 | Elect Director Oyvind Hushovd | For | Did Not Vote | Management | ||||
1.9 | Elect Director J.W. George Ivany | For | Did Not Vote | Management | ||||
1.10 | Elect Director A. Neil McMillan | For | Did Not Vote | Management | ||||
1.11 | Elect Director Robert W. Peterson | For | Did Not Vote | Management | ||||
1.12 | Elect Director Victor J. Zaleschuk | For | Did Not Vote | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | Did Not Vote | Management | ||||
3 | The Undersigned Holder of Record of Shares Declares that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) | None | Did Not Vote | Management | ||||
4 | The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) | None | Did Not Vote | Management |
Page 104 of 1384
CANADIAN IMPERIAL BANK OF COMMERCE (CIBC)
Ticker: CM. | Security ID: CA1360691010 | |
Meeting Date: FEB 24, 2005 | Meeting Type: Annual | |
Record Date: JAN 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
2.1 | Elect Director J.H. Bennett | For | For | Management | ||||
2.2 | Elect Director G.F. Colter | For | For | Management | ||||
2.3 | Elect Director P.M. Delbridge | For | For | Management | ||||
2.4 | Elect Director W.L. Duke | For | For | Management | ||||
2.5 | Elect Director I.E.H. Duvar | For | For | Management | ||||
2.6 | Elect Director W.A. Etherington | For | For | Management | ||||
2.7 | Elect Director A.L. Flood | For | For | Management | ||||
2.8 | Elect Director M.A. Franssen | For | For | Management | ||||
2.9 | Elect Director G.D. Giffin | For | For | Management | ||||
2.10 | Elect Director J.A. Grant | For | For | Management | ||||
2.11 | Elect Director L.S. Hasenfratz | For | For | Management | ||||
2.12 | Elect Director J.S. Hunkin | For | For | Management | ||||
2.13 | Elect Director J.S. Lacey | For | For | Management | ||||
2.14 | Elect Director J. Manley | For | For | Management | ||||
2.15 | Elect Director C. Sirois | For | For | Management | ||||
2.16 | Elect Director S.G. Snyder | For | For | Management | ||||
2.17 | Elect Director C. Trudell | For | For | Management | ||||
2.18 | Elect Director R.W. Tysoe | For | For | Management | ||||
3 | Close Bank Branches in Tax Havens | Against | Against | Shareholder | ||||
4 | Fix a Maximum Wage Ceiling for Senior Executives | Against | Against | Shareholder | ||||
5 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
7 | Replace Executive Stock Option Plan With Restricted Share Plan | Against | Against | Shareholder | ||||
8 | Require At Least 75 Percent Support For Director Candidates To Be Elected | Against | Against | Shareholder | ||||
9 | Require the Resignation of Directors Who Change Their Principal Occupation | Against | Against | Shareholder |
Page 105 of 1384
CANADIAN NATIONAL RAILWAY CO.
Ticker: CNR. | Security ID: CA1363751027 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael R. Armellino | For | For | Management | ||||
1.2 | Elect Director A. Charles Baillie | For | For | Management | ||||
1.3 | Elect Director Hugh J. Bolton | For | For | Management | ||||
1.4 | Elect Director Purdy Crawford | For | For | Management | ||||
1.5 | Elect Director J.V. Raymond Cyr | For | For | Management | ||||
1.6 | Elect Director Gordon D. Giffin | For | For | Management | ||||
1.7 | Elect Director James K. Gray | For | For | Management | ||||
1.8 | Elect Director E. Hunter Harrison | For | For | Management | ||||
1.9 | Elect Director Edith E. Holiday | For | For | Management | ||||
1.10 | Elect Director V. Maureen Kempston Darkes | For | For | Management | ||||
1.11 | Elect Director Gilbert H. Lamphere | For | For | Management | ||||
1.12 | Elect Director Denis Losier | For | For | Management | ||||
1.13 | Elect Director Edward C. Lumley | For | For | Management | ||||
1.14 | Elect Director David G.A. McLean | For | For | Management | ||||
1.15 | Elect Director Robert Pace | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Amend Management Long-Term Incentive Plan | For | For | Management |
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. | Security ID: CA1363851017 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Catherine M. Best, N. Murray Edwards, Gordon D. Giffin, John G. Langille, Keith A.J MacPhail, Allan B. Markin, James S. Palmer, Eldon R. Smith and David A. Tuer as Directors | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Approve 2:1 Stock Split | For | For | Management |
Page 106 of 1384
CANADIAN PACIFIC RAILWAY LTD (FORMERLY CANADIAN PACIFIC LTD.
Ticker: CP. | Security ID: CA13645T1003 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen E. Bachand | For | For | Management | ||||
1.2 | Elect Director John E. Cleghorn | For | For | Management | ||||
1.3 | Elect Director Tim W. Faithfull | For | For | Management | ||||
1.4 | Elect Director James E. Newall | For | For | Management | ||||
1.5 | Elect Director James R. Nininger | For | For | Management | ||||
1.6 | Elect Director Madeleine Paquin | For | For | Management | ||||
1.7 | Elect Director Michael E.J. Phelps | For | For | Management | ||||
1.8 | Elect Director Roger Phillips | For | For | Management | ||||
1.9 | Elect Director Robert J. Ritchie | For | For | Management | ||||
1.10 | Elect Director Michael W. Wright | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Approve Shareholder Rights Plan (Poison Pill) | For | For | Management |
CANADIAN TIRE CORP, LTD.
Ticker: CTR/A | Security ID: 136681202 | |
Meeting Date: MAY 12, 2005 | Meeting Type: SPECIAL | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | DID NOT VOTE | Management |
CANADIAN TIRE CORP.
Ticker: CTR.A | Security ID: CA1366812024 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect John S. Lacey, Frank Potter, and Stephen G. Wetmore as Directors | For | For | Management |
Page 107 of 1384
CELESTICA INC.
Ticker: CLS. | Security ID: CA15101Q1081 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert L. Crandall | For | For | Management | ||||
1.2 | Elect Director William Etherington | For | For | Management | ||||
1.3 | Elect Director Richard S. Love | For | For | Management | ||||
1.4 | Elect Director Anthony R. Melman | For | For | Management | ||||
1.5 | Elect Director Gerald W. Schwartz | For | For | Management | ||||
1.6 | Elect Director Charles W. Szuluk | For | For | Management | ||||
1.7 | Elect Director Don Tapscott | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Amend the Long-Term Incentive Plan | For | For | Management |
CGI GROUP INC
Ticker: GIB.SV.A | Security ID: CA39945C1095 | |
Meeting Date: FEB 1, 2005 | Meeting Type: Annual | |
Record Date: DEC 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Claude Boivin | For | For | Management | ||||
1.2 | Elect Director Jean Brassard | For | For | Management | ||||
1.3 | Elect Director Claude Chamberland | For | For | Management | ||||
1.4 | Elect Director Robert Chevrier | For | For | Management | ||||
1.5 | Elect Director Paule Dore | For | For | Management | ||||
1.6 | Elect Director Serge Godin | For | For | Management | ||||
1.7 | Elect Director Lawson Hunter | For | For | Management | ||||
1.8 | Elect Director Andre Imbeau | For | For | Management | ||||
1.9 | Elect Director David L. Johnston | For | For | Management | ||||
1.10 | Elect Director Eileen A. Mercier | For | For | Management | ||||
1.11 | Elect Director Michael J. Sabia | For | For | Management | ||||
1.12 | Elect Director C. Wesley M. Scott | For | For | Management | ||||
1.13 | Elect Director Gerald T. Squire | For | For | Management | ||||
1.14 | Elect Director Robert Tessier | For | For | Management | ||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
Page 108 of 1384
CI FUND MANAGEMENT INC.
Ticker: CIX. | Security ID: CA12549K1084 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Annual/Special | |
Record Date: OCT 12, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Ronald D. Besse as a Director | For | For | Management | ||||
1.2 | Elect G. Raymond Chang as a Director | For | For | Management | ||||
1.3 | Elect Paul W. Dersken as a Director | For | For | Management | ||||
1.4 | Elect William T. Holland as a Director | For | For | Management | ||||
1.5 | Elect A. Winn Oughtred as a Director | For | For | Management | ||||
1.6 | Elect George W. Oughtred as a Director | For | For | Management | ||||
1.7 | Elect C. James Prieur as a Director | For | For | Management | ||||
1.8 | Elect David J. Riddle as a Director | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Reserve 40,000 Common Shares for Remuneration of Directors | For | For | Management |
COGNOS INC.
Ticker: CSN. | Security ID: CA19244C1095 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert G. Ashe | For | For | Management | ||||
1.2 | Elect Director John E. Caldwell | For | For | Management | ||||
1.3 | Elect Director Paul D. Damp | For | For | Management | ||||
1.4 | Elect Director Pierre Y. Ducros | For | For | Management | ||||
1.5 | Elect Director Robert W. Korthals | For | For | Management | ||||
1.6 | Elect Director John J. Rando | For | For | Management | ||||
1.7 | Elect Director Bill V. Russell | For | For | Management | ||||
1.8 | Elect Director James M. Tory | For | For | Management | ||||
1.9 | Elect Director Renato Zambonini | For | For | Management | ||||
2 | Approve Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Amend 2003 Stock Option Plan | For | For | Management | ||||
4 | Amend Restricted Share Unit Plan | For | For | Management | ||||
5 | Amend Employee Stock Purchase Plan | For | For | Management |
Page 109 of 1384
COMMON *FALCONBRIDGE LIMITED*
Ticker: FL | Security ID: 305915100 | |
Meeting Date: APR 21, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
2 | Appointment of the Auditors | FOR | DID NOT VOTE | Management |
COMMON***SHOPPERS DRUG MART***
Ticker: SC | Security ID: 82509W103 | |
Meeting Date: MAY 11, 2005 | Meeting Type: SPECIAL | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
2 | Appointment of the Auditors | FOR | DID NOT VOTE | Management | ||||
3 | Poison Pill | FOR | DID NOT VOTE | Management | ||||
4 | Amend the Bylaws of Corporation | FOR | DID NOT VOTE | Management |
COMMON-IPO***TSX GROUP INC
Ticker: X | Security ID: 873028104 | |
Meeting Date: APR 26, 2005 | Meeting Type: SPECIAL | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
2 | Appointment of the Auditors | FOR | DID NOT VOTE | Management | ||||
3 | Amend the Articles of Incorporation | FOR | DID NOT VOTE | Management |
Page 110 of 1384
COTT CORP.
Ticker: BCB | Security ID: CA22163N1069 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Colin J. Adair as Director | For | For | Management | ||||
1.2 | Elect W. John Bennett as Director | For | For | Management | ||||
1.3 | Elect Serge Gouin as Director | For | For | Management | ||||
1.4 | Elect Stephen H. Halperin as Director | For | For | Management | ||||
1.5 | Elect Betty Jane Hess as Director | For | For | Management | ||||
1.6 | Elect Philip B. Livingston as Director | For | For | Management | ||||
1.7 | Elect Christine A. Magee as Director | For | For | Management | ||||
1.8 | Elect Andrew Prozes as Director | For | For | Management | ||||
1.9 | Elect John K. Sheppard as Director | For | For | Management | ||||
1.10 | Elect Donald G. Watt as Director | For | For | Management | ||||
1.11 | Elect Frank E. Weise III as Director | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
CP SHIPS LTD
Ticker: TEU | Security ID: CA22409V1022 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Viscount Weir as Director | For | For | Management | ||||
1.2 | Elect John Bowmer as Director | For | For | Management | ||||
1.3 | Elect Robert Clanin as Director | For | For | Management | ||||
1.4 | Elect Peter Dey as Director | For | For | Management | ||||
1.5 | Elect John McNeil as Director | For | For | Management | ||||
1.6 | Elect Ray Miles as Director | For | For | Management | ||||
1.7 | Elect Nigel Rich as Director | For | For | Management | ||||
1.8 | Elect Ian Webber as Director | For | For | Management | ||||
2 | Appoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Reconfirm Shareholder Rights Plan (Poison Pill) | For | For | Management |
Page 111 of 1384
DOFASCO INC.
Ticker: DFS. | Security ID: CA2569007057 | |
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Sylvia D. Chrominska | For | For | Management | ||||
1.2 | Elect Director William E. Coyne | For | For | Management | ||||
1.3 | Elect Director Roger G. Doe, Q.C. | For | For | Management | ||||
1.4 | Elect Director William A. Etherington | For | For | Management | ||||
1.5 | Elect Director Dezso J. Horvath | For | For | Management | ||||
1.6 | Elect Director Frank H. Logan | For | For | Management | ||||
1.7 | Elect Director Brian F. MacNeill | For | For | Management | ||||
1.8 | Elect Director Peter C. Maurice | For | For | Management | ||||
1.9 | Elect Director Thomas C. O’Neill | For | For | Management | ||||
1.10 | Elect Director Donald A. Pether | For | For | Management | ||||
1.11 | Elect Director Brian A. Robbins | For | For | Management | ||||
2 | Approve Ernst & Young LLP Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
DOMTAR INC.
Ticker: DTC. | Security ID: CA2575611009 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Jack Bingleman as Director | For | For | Management | ||||
1.2 | Elect Raymond Chretien as Director | For | For | Management | ||||
1.3 | Elect Paul Henri-Couture as Director | For | For | Management | ||||
1.4 | Elect Louis P. Gignac as Director | For | For | Management | ||||
1.5 | Elect Claude R. Lamoureaux as Director | For | For | Management | ||||
1.6 | Elect Jacques Laurent as Director | For | For | Management | ||||
1.7 | Elect Brian M. Levitt as Director | For | For | Management | ||||
1.8 | Elect Gilles Ouimet as Director | For | For | Management | ||||
1.9 | Elect Louise Roy as Director | For | For | Management | ||||
1.10 | Elect Raymond Royer as Director | For | For | Management | ||||
1.11 | Elect Robert J. Steacy as Director | For | For | Management | ||||
1.12 | Elect Gene R. Tyndall as Director | For | For | Management | ||||
1.13 | Elect Edward J. Waters as Director | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
Page 112 of 1384
ENBRIDGE INC. (FORMERLY IPL ENERGY INC.)
Ticker: ENB. | Security ID: CA29250N1050 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David A. Arledge | For | For | Management | ||||
1.2 | Elect Director J. Lorne Braithwaite | For | For | Management | ||||
1.3 | Elect Director E. Susan Evans | For | For | Management | ||||
1.4 | Elect Director Louis D. Hyndman | For | For | Management | ||||
1.5 | Elect Director George K. Petty | For | For | Management | ||||
1.6 | Elect Director James J. Blanchard | For | For | Management | ||||
1.7 | Elect Director Patrick D. Daniel | For | For | Management | ||||
1.8 | Elect Director William R. Fatt | For | For | Management | ||||
1.9 | Elect Director Robert W. Martin | For | For | Management | ||||
1.10 | Elect Director Charles E. Shultz | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Approve 2:1 Stock Split | For | For | Management | ||||
4 | Amend Shareholder Rights Plan (Poison Pill) | For | For | Management |
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. | Security ID: CA2925051047 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael N. Chernoff | For | For | Management | ||||
1.2 | Elect Director Ralph S. Cunningham | For | For | Management | ||||
1.3 | Elect Director Patrick D. Daniel | For | For | Management | ||||
1.4 | Elect Director Ian W. Delaney | For | For | Management | ||||
1.5 | Elect Director William R. Fatt | For | For | Management | ||||
1.6 | Elect Director Michael A. Grandin | For | For | Management | ||||
1.7 | Elect Director Barry W. Harrison | For | For | Management | ||||
1.8 | Elect Director Dale A. Lucas | For | For | Management | ||||
1.9 | Elect Director Ken F. McCready | For | For | Management | ||||
1.10 | Elect Director Gwyn Morgan | For | For | Management | ||||
1.11 | Elect Director Valerie A.A. Nielsen | For | For | Management | ||||
1.12 | Elect Director David P. O’Brien | For | For | Management | ||||
1.13 | Elect Director Jane L. Peverett | For | For | Management | ||||
1.14 | Elect Director Dennis A. Sharp | For | For | Management | ||||
1.15 | Elect Director James M. Stanford | For | For | Management | ||||
2 | Approve Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Amend Employee Stock Option Plan | For | For | Management | ||||
4 | Approve 2:1 Stock Split | For | For | Management |
Page 113 of 1384
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH.SV | Security ID: CA3039011026 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Frank B. Bennett, Anthony F. Griffiths, Robbert Hartog, Paul Murray, Brandon W. Sweitzer, V. Prem Watsa as Directors | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
FAIRMONT HOTELS & RESORTS
Ticker: FHR. | Security ID: CA3052041090 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Stephen E. Bachand, Terence P. Badour, William R. Fatt, Peter C. Godsoe, Michael J. Kowalski, David P. O’Brien, Karen M. Rose, John L. Sharpe, L. Peter Sharpe, and Robert S. Singer as Directors | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Approve the Amended and Restated Rights Plan (Poison Pill) | For | For | Management |
Page 114 of 1384
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV | Security ID: CA3059151009 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect as Director Alex G. Balogh | For | For | Management | ||||
1.2 | Elect as Director Jack L. Cockwell | For | For | Management | ||||
1.3 | Elect as Director Robert J. Harding | For | For | Management | ||||
1.4 | Elect as Director David W. Kerr | For | For | Management | ||||
1.5 | Elect as Director G. Edmund King | For | For | Management | ||||
1.6 | Elect as Director Neville W. Kirchmann | For | For | Management | ||||
1.7 | Elect as Director Mary A. Mogford | For | For | Management | ||||
1.8 | Elect as Director Derek G. Pannell | For | For | Management | ||||
1.9 | Elect as Director David H. Race | For | For | Management | ||||
1.10 | Elect as Director Aaron W. Regent | For | For | Management | ||||
1.11 | Elect as Director James D. Wallace | For | For | Management | ||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
Page 115 of 1384
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV | Security ID: CA6554221037 | |
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 | Against | Shareholder | ||||
7 | Proposal 2 - Directors Subject of Proposal 1 to be Appointed to Independent Board Committee. | Against | Against | Shareholder |
Page 116 of 1384
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV | Security ID: CA6554221037 | |
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 |
FINNING INTER, INC.
Ticker: FTT | Security ID: 318071404 | |
Meeting Date: MAY 11, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
2 | Appointment of the Auditors | FOR | DID NOT VOTE | Management | ||||
3 | Poison Pill | FOR | DID NOT VOTE | Management | ||||
4 | Stock Option Plan | FOR | DID NOT VOTE | Management |
Page 117 of 1384
FINNING INTERNATIONAL INC. (FORMERLYFINNING LTD. )
Ticker: FTT | Security ID: CA3180714048 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Ricardo Bacarreza as Director | For | For | Management | ||||
1.2 | Elect James F. Dinning as Director | For | For | Management | ||||
1.3 | Elect Timothy S. Howden Marlow as Director | For | For | Management | ||||
1.4 | Elect Jefferson J. Mooney as Director | For | For | Management | ||||
1.5 | Elect Donald S. O’Sullivan as Director | For | For | Management | ||||
1.6 | Elect Conrad A. Pinette as Director | For | For | Management | ||||
1.7 | Elect Andrew H. Simon as Director | For | For | Management | ||||
1.8 | Elect Michael T. Waites as Director | For | For | Management | ||||
1.9 | Elect Douglas W.G. Whitehead as Director | For | For | Management | ||||
1.10 | Elect John M. Willson as Director | For | For | Management | ||||
2 | Appoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Amend and Extend Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||
4 | Approve Stock Option Plan | For | For | Management |
FOUR SEASONS HOTELS INC.
Ticker: FSH.SV | Security ID: CA35100E1043 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Nan-b de Gaspe Beaubien and J. Robert S. Prichard as Directors | For | For | Management | ||||
2 | Elect William D. Anderson, Brent Belzberg, H. Roger Garland, Charles S. Henry, Heather Munroe-Blum, Ronald W. Osborne, Lionel H. Schipper, Isadore Sharp, Anthony Sharp, and Simon M. Turner as Directors | For | For | Management | ||||
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
Page 118 of 1384
GLAMIS GOLD LTD.
Ticker: GLG. | Security ID: CA3767751025 | |
Meeting Date: FEB 9, 2005 | Meeting Type: Special | |
Record Date: JAN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Unlimited Capital Authorization and Amend Notice of Articles Accordingly | For | Against | Management |
GLAMIS GOLD LTD.
Ticker: GLG. | Security ID: CA3767751025 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Fix Number of Directors at Six | For | For | Management | ||||
2.1 | Elect as Director A. Dan Rovig | For | For | Management | ||||
2.2 | Elect as Director C. Kevin McArthur | For | For | Management | ||||
2.3 | Elect as Director Kenneth F. Williamson | For | For | Management | ||||
2.4 | Elect as Director Jean Depatie | For | For | Management | ||||
2.5 | Elect as Director A. Ian S. Davidson | For | For | Management | ||||
2.6 | Elect as Director P. Randy Reifel | For | For | Management | ||||
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
4 | Approve Removing Pre-Existing Company Provisions | For | For | Management | ||||
5 | Attach New Special Rights and Restrictions to Preferred Stock | For | For | Management | ||||
6 | Adopt New Articles | For | For | Management | ||||
7 | Authorise any Officer or Director to Take any Action to Implement Special Resolutions | For | For | Management | ||||
8 | Other Business | For | Against | Management |
Page 119 of 1384
GOLDCORP INC.
Ticker: G. | Security ID: CA3809564097 | |
Meeting Date: FEB 10, 2005 | Meeting Type: Proxy Contest | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Shares in Connection with the Acquisition of Wheaton River Minerals Ltd up to an Aggregate of 200 Million Common Shares of Goldcorp Inc. | For | For | Management | ||||
1 | Approve Issuance of Shares in Connection with the Acquisition of Wheaton River Minerals Ltd up to an Aggregate of 200 Million Common Shares of Goldcorp Inc. | Against | Did Not Vote | Management |
GOLDCORP INC.
Ticker: G. | Security ID: CA3809564097 | |
Meeting Date: MAY 16, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect David Beatty, John P. Bell, Lawrence I. Bell, Douglas Holtby, Brian W. Jones, Antonio Madero, Robert McEwen, Donald R.M Quick, Michael L. Stein and Ian W. Telfer as Directors | For | For | Management | ||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Approve Stock Option Plan | For | For | Management | ||||
4 | Approve Restricted Share Plan | For | For | Management |
Page 120 of 1384
GREAT-WEST LIFECO INC.
Ticker: GWO. | Security ID: CA39138C1068 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gail S. Asper | For | Withhold | Management | ||||
1.2 | Elect Director James W. Burns | For | For | Management | ||||
1.3 | Elect Director Orest T. Dackow | For | For | Management | ||||
1.4 | Elect Director Andre Desmarais | For | Withhold | Management | ||||
1.5 | Elect Director Paul Desmarais Jr. | For | Withhold | Management | ||||
1.6 | Elect Director Robert Gratton | For | For | Management | ||||
1.7 | Elect Director Daniel Johnson | For | For | Management | ||||
1.8 | Elect Director Kevin P. Kavanagh | For | For | Management | ||||
1.9 | Elect Director Peter Kruyt | For | For | Management | ||||
1.10 | Elect Director J. Blair MacAulay | For | For | Management | ||||
1.11 | Elect Director Doanld F. Mazankowski | For | For | Management | ||||
1.12 | Elect Director William T. McCallum | For | For | Management | ||||
1.13 | Elect Director Raymond L. McFeetors | For | For | Management | ||||
1.14 | Elect Director Randall L. Moffat | For | For | Management | ||||
1.15 | Elect Director Jerry E.A. Nickerson | For | For | Management | ||||
1.16 | Elect Director David A. Nield | For | For | Management | ||||
1.17 | Elect Director R. Jeffery Orr | For | For | Management | ||||
1.18 | Elect Director Gordon F. Osbaldeston | For | For | Management | ||||
1.19 | Elect Director Michel Plessis-Belair | For | For | Management | ||||
1.20 | Elect Director Guy St-Germain | For | For | Management | ||||
1.21 | Elect Director Gerard Veilleux | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
GREAT-WEST LIFECO INC.
Ticker: GWO. | Security ID: CA39138C1068 | |
Meeting Date: SEP 24, 2004 | Meeting Type: Special | |
Record Date: AUG 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2:1 Stock Split | For | For | Management |
Page 121 of 1384
HUDSON’S BAY CO.
Ticker: HBC. | Security ID: CA4442041014 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect David W. Colcleugh as Director | For | For | Management | ||||
1.2 | Elect L. Yves Fortier as Director | For | For | Management | ||||
1.3 | Elect David A. Galloway as Director | For | For | Management | ||||
1.4 | Elect Paul Gobeil as Director | For | For | Management | ||||
1.5 | Elect Kerry L. Hawkins as Director | For | For | Management | ||||
1.6 | Elect George J. Heller as Director | For | For | Management | ||||
1.7 | Elect Barbara R. Hislop as Director | For | For | Management | ||||
1.8 | Elect James B. Hume as Director | For | For | Management | ||||
1.9 | Elect Donna Soble Kaufman as Director | For | For | Management | ||||
1.10 | Elect Peter T. Kaursland as Director | For | For | Management | ||||
1.11 | Elect Thomas A. Knowlton as Director | For | For | Management | ||||
1.12 | Elect Peter W. Mills as Director | For | For | Management | ||||
2 | Appoint KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
HUSKY ENERGY INC
Ticker: HSE. | Security ID: CA4480551031 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Victor T.K. Li, Canning K.N. Fok, Donald R. Fullerton, Martin J.G. Glynn, Terence C.Y. Hui, Brent D. Kinney, Holger Kluge, Poh Chan Koh, Eva L. Kwok, Stanley T.L. Kwok, John C.S. Lau, Wayne E. Shaw, William Surniak, Frank J. Sixt as Directors | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management |
Page 122 of 1384
IGM FINANCIAL INC
Ticker: IGM. | Security ID: CA4495861060 | |
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect J. Burns, A. Desmarais, P. Desmarais Jr, A. Dilworth, R. Gratton, D. Johnson, D. Mazankowski, J. McCallum, R. McFeetors, J. Orr, R. Piper, M. Plessis-Belair, S. Sherk, C. Sims, M. Taylor, G. Veilleux as Directors | For | Withhold | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
IMPERIAL OIL LTD.
Ticker: IMO. | Security ID: CA4530384086 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
2.1 | Elect Director B.J. (Brian) Fischer | For | For | Management | ||||
2.2 | Elect Director T.J. (Tim) Hearn | For | For | Management | ||||
2.3 | Elect Director J.M. (Jack) Mintz | For | For | Management | ||||
2.4 | Elect Director R. (Roger) Phillips | For | For | Management | ||||
2.5 | Elect Director J.F. (Jim) Shepard | For | For | Management | ||||
2.6 | Elect Director P.A. (Paul) Smith | For | For | Management | ||||
2.7 | Elect Director S.D. (Sheelagh) Whittaker | For | For | Management | ||||
2.8 | Elect Director J.M. (Michael) Yeager | For | For | Management | ||||
2.9 | Elect Director V.L. (Victor) Young | For | For | Management | ||||
3 | Report on Risks and Liabilities Arising From Climate Changes and Their Effects | Against | Against | Shareholder | ||||
4 | Report on Opportunities in Wind, Solar and Other Renewable Sources of Energy | Against | Against | Shareholder |
Page 123 of 1384
INCO LTD.
Ticker: N. | Security ID: CA4532584022 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Glen A. Barton | For | For | Management | ||||
1.2 | Elect Director Angus A. Bruneau | For | For | Management | ||||
1.3 | Elect Director Ronald C. Cambre | For | For | Management | ||||
1.4 | Elect Director Scott M. Hand | For | For | Management | ||||
1.5 | Elect Director Janice K. Henry | For | For | Management | ||||
1.6 | Elect Director Chaviva M. Hosek | For | For | Management | ||||
1.7 | Elect Director Peter C. Jones | For | For | Management | ||||
1.8 | Elect Director John T. Mayberry | For | For | Management | ||||
1.9 | Elect Director David P. O’Brien | For | For | Management | ||||
1.10 | Elect Director Roger Phillips | For | For | Management | ||||
1.11 | Elect Director James M. Stanford | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Reconfirm Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||
4 | Approve 2005 Key Employee Incentive Plan | For | For | Management | ||||
5 | Other Business (Voting) | For | Against | Management |
INTRAWEST CORP.
Ticker: ITW. | Security ID: CA4609152000 | |
Meeting Date: NOV 8, 2004 | Meeting Type: Annual | |
Record Date: SEP 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joe S. Houssian | For | For | Management | ||||
1.2 | Elect Director Daniel O. Jarvis | For | For | Management | ||||
1.3 | Elect Director David A. King | For | For | Management | ||||
1.4 | Elect Director Gordon H. MacDougall | For | For | Management | ||||
1.5 | Elect Director Paul M. Manheim | For | For | Management | ||||
1.6 | Elect Director Paul A. Novelly | For | For | Management | ||||
1.7 | Elect Director Bernard A. Roy | For | For | Management | ||||
1.8 | Elect Director Khaled C. Sifri | For | For | Management | ||||
1.9 | Elect Director Nicholas C.H. Villiers | For | Withhold | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management |
Page 124 of 1384
KINROSS GOLD CORP.
Ticker: K. | Security ID: CA4969022066 | |
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 | For | Management |
LOBLAW COMPANIES LTD.
Ticker: L. | Security ID: CA5394811015 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Paul Beeston, Camilla Dalglish, Robert J. Dart, Anthony S. Fell, Anthony R. Graham, John A. Lederer, Nancy Lockhart, Pierre Michaud, Thomas C. O’Neill, G. Joseph Reddington, T. Iain Ronald, W. Galen Weston, and Joseph H. Wright as Directors | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management |
Page 125 of 1384
MAGNA INTERNATIONAL INC.
Ticker: MG.SV.A | Security ID: CA5592224011 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William H. Fike | For | Withhold | Management | ||||
1.2 | Elect Director Manfred Gingl | For | Withhold | Management | ||||
1.3 | Elect Director Michael D. Harris | For | Withhold | Management | ||||
1.4 | Elect Director Edward C. Lumley | For | Withhold | Management | ||||
1.5 | Elect Director Klaus Mangold | For | Withhold | Management | ||||
1.6 | Elect Director Donald Resnick | For | Withhold | Management | ||||
1.7 | Elect Director Royden R. Richardson | For | Withhold | Management | ||||
1.8 | Elect Director Frank Stronach | For | Withhold | Management | ||||
1.9 | Elect Director Franz Vranitzky | For | Withhold | Management | ||||
1.10 | Elect Director Siegfried Wolf | For | Withhold | Management | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration | For | For | Management |
Page 126 of 1384
MANULIFE FINANCIAL CORPORATION
Ticker: MFC. | Security ID: CA56501R1064 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kevin E. Benson | For | For | Management | ||||
1.2 | Elect Director John M. Cassaday | For | For | Management | ||||
1.3 | Elect Director Lino J. Celeste | For | For | Management | ||||
1.4 | Elect Director Gail C. A. Cook-Bennett | For | For | Management | ||||
1.5 | Elect Director Dominic D’Alessandro | For | For | Management | ||||
1.6 | Elect Director Thomas P. d’Aquino | For | For | Management | ||||
1.7 | Elect Director Richard B. DeWolfe | For | For | Management | ||||
1.8 | Elect Director Robert E. Dineen, Jr. | For | For | Management | ||||
1.9 | Elect Director Pierre Y. Ducros | For | For | Management | ||||
1.10 | Elect Director Allister P. Graham | For | For | Management | ||||
1.11 | Elect Director Thomas E. Kierans | For | For | Management | ||||
1.12 | Elect Director Lorna R. Marsden | For | For | Management | ||||
1.13 | Elect Director Arthur R. Sawchuk | For | For | Management | ||||
1.14 | Elect Director Hugh W. Sloan, Jr. | For | For | Management | ||||
1.15 | Elect Director Gordon G. Thiessen | For | For | Management | ||||
1.16 | Elect Director Michael H. Wilson | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Establish Term Limit For Independent Directors to 10 Years | Against | Against | Shareholder | ||||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
5 | Replace Share Option Plan for Officers with Restricted Share Units | Against | Against | Shareholder | ||||
6 | Require 75% Vote for the Election of Directors | Against | Against | Shareholder | ||||
7 | Require Directors who change principal occupation to resign | Against | Against | Shareholder | ||||
8 | Amend Quorum Requirement to 50% | Against | Against | Shareholder |
Page 127 of 1384
MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP
Ticker: PI | Security ID: CA5753841025 | |
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: MHM | Security ID: CA5753841025 | |
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 |
MDS INC.
Ticker: MDS. | Security ID: CA55269P3025 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |
Record Date: JAN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Paul Anderson, Clarence Chandran, William Etherington, John Evans, Robert Luba, John Mayberry, Mary Mogford, Kathleen O’Neill, John A. Rogers, Nelson Sims as Directors | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
Page 128 of 1384
MERIDIAN GOLD INC.
Ticker: MNG. | Security ID: CA5899751013 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect J.A. Eckersley, R.A. Horn, B.J. Kennedy, C.R. Lattanzi, M.W. MacNaught, G.E. Munera, C.L. Renzoni as Directors | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Amend Shareholder Rights Plan (Poison Pill) | For | For | Management |
METHANEX CORP.
Ticker: MX. | Security ID: CA59151K1084 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce Aitken | For | For | Management | ||||
1.2 | Elect Director Howard Balloch | For | For | Management | ||||
1.3 | Elect Director Pierre Choquette | For | For | Management | ||||
1.4 | Elect Director Robert Findlay | For | For | Management | ||||
1.5 | Elect Director Brian Gregson | For | For | Management | ||||
1.6 | Elect Director A. Terence Poole | For | For | Management | ||||
1.7 | Elect Director John Reid | For | For | Management | ||||
1.8 | Elect Director Monica Sloan | For | For | Management | ||||
1.9 | Elect Director Graham Sweeney | For | For | Management | ||||
1.10 | Elect Director Anne Wexler | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management |
Page 129 of 1384
MI DEVELOPMENTS INC
Ticker: MIM.SV.A | Security ID: CA55304X1042 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Barry Byrd, Neil Davis, Philip Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors | For | Did Not Vote | Management | ||||
2 | Appoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
3 | Spin Off or Sell Interest in Magna Entertainment Corp. | Against | Did Not Vote | Shareholder | ||||
4 | Convert to an Income-Oriented Real Estate Investment Vehicle Such as REIT | Against | Did Not Vote | Shareholder | ||||
1 | Elect Barry Byrd, Neil Davis, Philip Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors | None | Did Not Vote | Management | ||||
2 | Appoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | None | Did Not Vote | Management | ||||
3 | Spin Off or Sell Interest in Magna Entertainment Corp. | �� | For | Did Not Vote | Shareholder | |||
4 | Convert to an Income-Oriented Real Estate Investment Vehicle Such as REIT | For | Did Not Vote | Shareholder |
Page 130 of 1384
MI DEVELOPMENTS INC
Ticker: MIM.SV.A | Security ID: CA55304X1042 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Proxy Contest | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Barry Byrd, Neil Davis, Philip Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors | For | Did Not Vote | Management | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | Did Not Vote | Management | ||||
3 | Spin Off or Sell Interest in Magna Entertainment Corp. | Against | Did Not Vote | Shareholder | ||||
4 | Convert to an Income-Oriented Real Estate Investment Vehicle Such as REIT | Against | Did Not Vote | Shareholder | ||||
1.1 | Elect Director Barry Byrd | None | Did Not Vote | Management | ||||
1.2 | Elect Director Neil Davis | None | Did Not Vote | Management | ||||
1.3 | Elect Director Philip Fricke | None | Did Not Vote | Management | ||||
1.4 | Elect Director Manfred Jakszus | None | Did Not Vote | Management | ||||
1.5 | Elect Director Dennis Mills | None | Did Not Vote | Management | ||||
1.6 | Elect Director John Simonetti | None | Did Not Vote | Management | ||||
1.7 | Elect Director Frank Stronach | None | Did Not Vote | Management | ||||
1.8 | Elect Director Judson Whiteside | None | Did Not Vote | Management | ||||
1.9 | Elect Director Douglas Young | None | Did Not Vote | Management | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | None | Did Not Vote | Management | ||||
4 | Spin Off or Sell Interest in Magna Entertainment Corp. | For | Did Not Vote | Shareholder | ||||
5 | Convert to an Income-Oriented Real Estate Investment Vehicle Such as REIT | For | Did Not Vote | Shareholder |
MOLSON INC.
Ticker: | Security ID: CA6087103074 | |
Meeting Date: JAN 28, 2005 | Meeting Type: Special | |
Record Date: NOV 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Arrangement with Adolph Coors Company | For | For | Management |
Page 131 of 1384
NATIONAL BANK OF CANADA
Ticker: NA. | Security ID: CA6330671034 | |
Meeting Date: MAR 2, 2005 | Meeting Type: Annual | |
Record Date: JAN 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lawrence S. Bloomberg | For | For | Management | ||||
1.2 | Elect Director Pierre Bourgie | For | For | Management | ||||
1.3 | Elect Director Gerard Coulombe | For | For | Management | ||||
1.4 | Elect Director Bernard Cyr | For | For | Management | ||||
1.5 | Elect Director Shirley A. Dawe | For | For | Management | ||||
1.6 | Elect Director Nicole Diamond-Gelinas | For | For | Management | ||||
1.7 | Elect Director Jean Douville | For | For | Management | ||||
1.8 | Elect Director Marcel Dutil | For | For | Management | ||||
1.9 | Elect Director Jean Gaulin | For | For | Management | ||||
1.10 | Elect Director Paul Gobeil | For | For | Management | ||||
1.11 | Elect Director Real Raymond | For | For | Management | ||||
1.12 | Elect Director Roseann Runte | For | For | Management | ||||
1.13 | Elect Director Marc P. Tellier | For | For | Management | ||||
2 | Ratify Samson Belair/Deloitte & Touche as Auditors | For | For | Management | ||||
3 | Close Subsidiaries in Tax Havens | Against | Against | Shareholder | ||||
4 | Fix a Maximum Wage Ceiling for Executive Officers | Against | Against | Shareholder | ||||
5 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
7 | Replace Executive Stock Option Plan With Restricted Share Plan | Against | Against | Shareholder |
Page 132 of 1384
NEXEN (FORMERLY CANADIAN OCCIDENTAL PETROLEUM LTD.)
Ticker: NXY. | Security ID: CA65334H1029 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles W. Fisher | For | For | Management | ||||
1.2 | Elect Director Dennis G. Flanagan | For | For | Management | ||||
1.3 | Elect Director David A. Hentschel | For | For | Management | ||||
1.4 | Elect Director S. Barry Jackson | For | For | Management | ||||
1.5 | Elect Director Kevin J. Jenkins | For | For | Management | ||||
1.6 | Elect Director Thomas C. O’Neill | For | For | Management | ||||
1.7 | Elect Director Eric P. Newell | For | For | Management | ||||
1.8 | Elect Director Francis M. Saville | For | For | Management | ||||
1.9 | Elect Director Richard M. Thomson | For | For | Management | ||||
1.10 | Elect Director John M. Willson | For | For | Management | ||||
1.11 | Elect Director Victor J. Zaleschuk | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||
4 | Approve 2:1 Stock Split | For | For | Management |
Page 133 of 1384
NORTEL NETWORKS CORP.
Ticker: NT. | Security ID: CA6565681021 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAY 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Jalynn H. Bennett as Director | For | For | Management | ||||
1.2 | Elect Manfred Bischoff as Director | For | For | Management | ||||
1.3 | Elect Robert E. Brown as Director | For | For | Management | ||||
1.4 | Elect John E. Cleghorn as Director | For | For | Management | ||||
1.5 | Elect James B. Hunt, Jr. as Director | For | For | Management | ||||
1.6 | Elect Robert A. Ingram as Director | For | For | Management | ||||
1.7 | Elect John A. MacNaughton as Director | For | For | Management | ||||
1.8 | Elect John P. Manley as Director | For | For | Management | ||||
1.9 | Elect Richard D. McCormick as Director | For | For | Management | ||||
1.10 | Elect Ronald W. Osborne as Director | For | For | Management | ||||
1.11 | Elect William A. Owens as Director | For | For | Management | ||||
1.12 | Elect Harry J. Pearce as Director | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Approve Adoption of the Nortel U.S. Stock Purchase Plan, the Nortel Global Stock Purchase Plan, and the Nortel Stock Purchase Plan for Members of the Nortel Savings and Retirement Program | For | For | Management | ||||
4 | Approve Adoption of Nortel 2005 Stock Incentive Plan | For | For | Management | ||||
5 | Require Shareholder Approval of the Compensation of the Ten Highest Paid Executives | Against | Against | Shareholder | ||||
6 | Exclude Senior Executive’s Bonuses From Calculation of Pensions | Against | Against | Shareholder | ||||
7 | Require List of Nominees for Board of Directors To Have a Minimum of 25% More Candidates Than There Are Spaces to Fill | Against | Against | Shareholder | ||||
8 | Roll Back the Salary Level of All Senior Executives to Their Salary Level on Jan. 1, 1998 | Against | Against | Shareholder | ||||
9 | Take Legal or other Appropriate Action to Get Back Bonus and Salary Increases Given to Senior Executives (Past and Present) From 1998 through 2004 | Against | Against | Shareholder | ||||
10 | Take Legal or other Appropriate Action to Exclude Executives (Past and Present) Bonuses and Salary Increases from 1998 through 2004 from Their Pensions Calculation | Against | Against | Shareholder | ||||
11 | Take Legal or other Appropriate Action to Get Back Compensation and Perks Paid to Board of Directors (former and present) From 1998 through 2004 | Against | Against | Shareholder | ||||
12 | Require Economy Class for All Business Travel of All Senior Executives, Company Employees, and Board of Directors | Against | Against | Shareholder | ||||
13 | Allow Shareholders in Attendance at AGM to Elect Two Additional Directors to the Board in Addition to the Slate of Candidates Proposed by the Existing Board of Director’s Nominating Committee at the AGM | Against | �� | Against | Shareholder | |||
14 | Take Legal or other Appropriate Actions to Get Back Fees Paid to External Auditors From 1998 through 2004; Require Future Auditor’s Fees To Be Approved by Shareholders at AGM | Against | Against | Shareholder | ||||
15 | Require Nortel To Provide Letter to Regulatory Agencies With Information The Agencies Should Have Been Looking For to Protect Shareholders of Publicly Traded Companies | Against | Against | Shareholder |
Page 134 of 1384
NOVA CHEMICALS CORP. (FORMERLY NOVA CORP.)
Ticker: NCX. | Security ID: CA66977W1095 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual/Special | |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J.A. Blumberg | For | For | Management | ||||
1.2 | Elect Director F.P. Boer | For | For | Management | ||||
1.3 | Elect Director J. Bougie | For | For | Management | ||||
1.4 | Elect Director J.V. Creighton | For | For | Management | ||||
1.5 | Elect Director R.E. Dineen, Jr. | For | For | Management | ||||
1.6 | Elect Director L.Y. Fortier | For | For | Management | ||||
1.7 | Elect Director K.L. Hawkins | For | For | Management | ||||
1.8 | Elect Director J.M. Lipton | For | For | Management | ||||
1.9 | Elect Director A.M. Ludwick | For | For | Management | ||||
1.10 | Elect Director J.E. Newall | For | For | Management | ||||
1.11 | Elect Director J.M. Stanford | For | For | Management | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Amend Shareholder Rights Plan (Poison Pill) | For | For | Management |
Page 135 of 1384
ONEX CORP.
Ticker: OCX | Security ID: CA68272K1030 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Appoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
2 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
3 | Elect Peter C. Godsoe, Serge Gouin, Brian M. King, and Arni C. Thorsteinson as Directors | For | For | Management |
ONEX CORPORATION
Ticker: OCX | Security ID: 68272K103 | |
Meeting Date: MAY 12, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Appointment of the Auditors | FOR | DID NOT VOTE | Management | ||||
2 | Appointment of the Auditors | FOR | DID NOT VOTE | Management | ||||
3 | Election of the Directors | FOR | DID NOT VOTE | Management |
OPEN TEXT CORP.
Ticker: OTC | Security ID: CA6837151068 | |
Meeting Date: DEC 9, 2004 | Meeting Type: Annual/Special | |
Record Date: NOV 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect P. Thomas Jenkins, John Shackleton, Randy Fowlie, Carol Coghlan Gavin, Peter J. Hoult, Brian Jackman, Ken Olisa, Stephen Sadler, Michael Slaunwhite as Directors | For | For | Management | ||||
2 | Appoint KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Approve Stock Option Plan | For | For | Management | ||||
4 | Approve 2004 Employee Stock Purchase Plan | For | For | Management | ||||
5 | Adopt or Amend Shareholder Rights Plan (Poison Pill) | For | For | Management |
Page 136 of 1384
PENN WEST PETROLEUM LTD.
Ticker: | Security ID: CA7078866026 | |
Meeting Date: AUG 20, 2004 | Meeting Type: Annual/Special | |
Record Date: JUL 16, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Fix Number of Directors at Six | For | For | Management | ||||
2 | Elect N. Murray Edwards, William E. Andrew, John A. Brussa, Nabih A. Faris, Thomas E. Phillips and Denis L. Russell as Directors | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors and Authorise Directors to Fix Remmuneration | For | For | Management | ||||
4 | Amend Stock Option Plan | For | Against | Management | ||||
5 | Proposal Instructing Board to Examine and Report on the Merits of Conversion of Penn West into An Income/Royalty Trust | Against | Against | Management |
PENN WEST PETROLEUM LTD.
Ticker: | Security ID: CA7078866026 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Conversion to an Income Trust | For | Did Not Vote | Management | ||||
2 | Approve Trust Unit Rights Incentive Plan | For | Did Not Vote | Management | ||||
3 | Approve Employee Trust Unit Savings Plan | For | Did Not Vote | Management | ||||
4.1 | Elect Willian E. Andrew as a Director | For | Did Not Vote | Management | ||||
4.2 | Elect John A. Brussa as a Director | For | Did Not Vote | Management | ||||
4.3 | Elect Murray Nunns as a Director | For | Did Not Vote | Management | ||||
4.4 | Elect Thomas E. Phillips as a Director | For | Did Not Vote | Management | ||||
4.5 | Elect James C. Smith as a Director | For | Did Not Vote | Management | ||||
5 | Ratify KPMG LLP as Auditors | For | Did Not Vote | Management |
Page 137 of 1384
PETRO-CANADA
Ticker: PCA. | Security ID: CA71644E1025 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ron A. Brenneman | For | For | Management | ||||
1.2 | Elect Director Angus A. Bruneau | For | For | Management | ||||
1.3 | Elect Director Gail Cook-Bennett | For | For | Management | ||||
1.4 | Elect Director Richard J. Currie | For | For | Management | ||||
1.5 | Elect Director Claude Fontaine | For | For | Management | ||||
1.6 | Elect Director Paul Haseldonckx | For | For | Management | ||||
1.7 | Elect Director Thomas E. Kierans | For | For | Management | ||||
1.8 | Elect Director Brian F. MacNeill | For | For | Management | ||||
1.9 | Elect Director Maureen McCaw | For | For | Management | ||||
1.10 | Elect Director Paul D. Melnuk | For | For | Management | ||||
1.11 | Elect Director Guylaine Saucier | For | For | Management | ||||
1.12 | Elect Director James W. Simpson | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Stock Option Plan | For | For | Management | ||||
4 | Repeal By-Law No. 2 | For | For | Management |
Page 138 of 1384
PLACER DOME INC.
Ticker: PDG. | Security ID: CA7259061017 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director D.J. Carty | For | For | Management | ||||
1.2 | Elect Director G.B. Coulombe | For | For | Management | ||||
1.3 | Elect Director J.W. Crow | For | For | Management | ||||
1.4 | Elect Director G. Farquharson | For | For | Management | ||||
1.5 | Elect Director R.M. Franklin | For | For | Management | ||||
1.6 | Elect Director D.S. Karpin | For | For | Management | ||||
1.7 | Elect Director A.R. McFarland | For | For | Management | ||||
1.8 | Elect Director H.C. Mather | For | For | Management | ||||
1.9 | Elect Director E.A. Parkinson-Marcoux | For | For | Management | ||||
1.10 | Elect Director V.F. Taylor III | For | For | Management | ||||
1.11 | Elect Director P.W. Tomsett | For | For | Management | ||||
1.12 | Elect Director W.G. Wilson | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
POTASH CORP. SASKATCHEWAN INC.
Ticker: POT. | Security ID: CA73755L1076 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director F.J. Blesi | For | For | Management | ||||
1.2 | Elect Director W.J. Doyle | For | For | Management | ||||
1.3 | Elect Director J.W. Estey | For | For | Management | ||||
1.4 | Elect Director W. Fetzer III | For | For | Management | ||||
1.5 | Elect Director D.J. Howe | For | For | Management | ||||
1.6 | Elect Director A.D. Laberge | For | For | Management | ||||
1.7 | Elect Director J.J. McCaig | For | For | Management | ||||
1.8 | Elect Director M. Mogford | For | For | Management | ||||
1.9 | Elect Director P.J. Schoenhals | For | For | Management | ||||
1.10 | Elect Director E.R. Stromberg | For | For | Management | ||||
1.11 | Elect Director J.G. Vicq | For | For | Management | ||||
1.12 | Elect Director E. Viyella De Paliza | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Approve New Stock Option Plan | For | For | Management |
Page 139 of 1384
POWER CORP. OF CANADA
Ticker: POW.SV | Security ID: CA7392391016 | |
Meeting Date: JUL 13, 2004 | Meeting Type: Special | |
Record Date: JUN 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2:1 Stock Split | For | For | Management |
POWER CORP. OF CANADA
Ticker: POW.SV | Security ID: CA7392391016 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect P. Beaudoin, L. Dassault, A. Desmarais, P. Desmarais, P. Desmarais, Jr., P. Fribourg, A.R. Graham, R. Gratton, D.F. Mazankowski, J.E.A. Nickerson, J.R. Nininger, R. Parizeau, M. Plessis-Belair, J. A. Rae, A. de Seze, E.J.E. Szathmary as Directors | For | For | Management | ||||
2 | Appoint Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Executive Stock Option Plan | For | For | Management | ||||
4 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder | ||||
5 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
7 | Replace Stock Option Plan for Officers by Restricted Share Plan | Against | Against | Shareholder |
Page 140 of 1384
POWER FINANCIAL CORP.
Ticker: PWF | Security ID: CA73927C1005 | |
Meeting Date: JUL 13, 2004 | Meeting Type: Special | |
Record Date: JUN 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2:1 Stock Split | For | For | Management |
POWER FINANCIAL CORP.
Ticker: PWF | Security ID: CA73927C1005 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Andre Desmarais, Paul Desmarais, Paul Desmarais, JR., Gerald Frere, Anthony R. Graham, Robert Gratton, Donald F. Mazankowski, Jerry E.A. Nickerson, Michel Plessis-Belair, Raymond Royer, Guy St-Germain, Emoke J.E. Szathmary as Directors | For | For | Management | ||||
2 | Appoint Deloitte & Touche LLP as Auditors | For | For | Management |
PRECISION DRILLING CORPORATION
Ticker: PD. | Security ID: CA74022D1006 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect W.C. Dunn, R.J.S. Gibson, P.M. Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Approve 2:1 Stock Split | For | For | Management | ||||
4 | Approve 2005 Stock Option Plan | For | Against | Management |
Page 141 of 1384
QLT INC.
Ticker: QLT | Security ID: CA7469271026 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
2 | Fix Number of Directors at Ten | For | For | Management | ||||
3.1 | Elect Director E. Duff Scott | For | For | Management | ||||
3.2 | Elect Director Paul J. Hastings | For | For | Management | ||||
3.3 | Elect Director Julia G. Levy | For | For | Management | ||||
3.4 | Elect Director C. Boyd Clarke | For | For | Management | ||||
3.5 | Elect Director Peter A. Crossgrove | For | For | Management | ||||
3.6 | Elect Director Ronald D. Henriksen | For | For | Management | ||||
3.7 | Elect Director Alan C. Mendelson | For | For | Management | ||||
3.8 | Elect Director Richard R. Vietor | For | For | Management | ||||
3.9 | Elect Director George J. Vuturo | For | For | Management | ||||
3.10 | Elect Director L. Jack Wood | For | For | Management | ||||
4 | Amend Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||
5 | Amend Notice of Articles Re:Pre-existing Company Provisions | For | For | Management | ||||
6 | Eliminate Class of First Preferred Stock, Series A-D | For | For | Management | ||||
7 | Adopt New Articles | For | For | Management | ||||
8 | Amend Articles Re: Reduce Special Resolution Voting Thresholds | For | For | Management |
Page 142 of 1384
QLT INC.
Ticker: QLT | Security ID: CA7469271026 | |
Meeting Date: NOV 19, 2004 | Meeting Type: Special | |
Record Date: OCT 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management |
QUEBECOR WORLD INC
Ticker: IQW.SV | Security ID: CA7482031068 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect R. Brack, D. Burney, R. Coallier, J. Doughan, R. Holbrooke, M. Leroux, B. Mulroney, J. Neveu, R. Normand, E. Peladeau, P.K. Peladeau, A. Rheaume as Directors | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Requesting Subordinate Voting Shareholder Approval to Continue the Dual-Class Share Capital Structure | None | For | Shareholder |
Page 143 of 1384
ROGERS COMMUNICATIONS INC.
Ticker: RCI.B | Security ID: CA7751092007 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Special | |
Record Date: MAY 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Restricted Share Unit Plan | For | For | Management |
ROYAL BANK OF CANADA
Ticker: RY. | Security ID: CA7800871021 | |
Meeting Date: FEB 25, 2005 | Meeting Type: Annual | |
Record Date: JAN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director W.G. Beattie | For | For | Management | ||||
1.2 | Elect Director G.A. Cohon | For | For | Management | ||||
1.3 | Elect Director D.T. Elix | For | For | Management | ||||
1.4 | Elect Director J.T. Ferguson | For | For | Management | ||||
1.5 | Elect Director P. Gauthier | For | For | Management | ||||
1.6 | Elect Director J. Lamarre | For | For | Management | ||||
1.7 | Elect Director B.C. Louie | For | For | Management | ||||
1.8 | Elect Director G.M. Nixon | For | For | Management | ||||
1.9 | Elect Director D.P. O’Brien | For | For | Management | ||||
1.10 | Elect Director R.B. Peterson | For | For | Management | ||||
1.11 | Elect Director J.P. Reinhard | For | For | Management | ||||
1.12 | Elect Director C.W. Sewell, Jr. | For | For | Management | ||||
1.13 | Elect Director K.P. Taylor | For | For | Management | ||||
1.14 | Elect Director V.L. Young | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Close Bank Subsidiaries in Tax Havens | Against | Against | Shareholder | ||||
4 | Fix a Maximum Wage Ceiling for Executives Officers | Against | Against | Shareholder | ||||
5 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
7 | Replace Executive Stock Option Plan With Restricted Share Plan | Against | Against | Shareholder | ||||
8 | Require At Least 75 Percent Support for Director Candidates | Against | Against | Shareholder | ||||
9 | Require the Resignation of Directors Who Change Their Principal Occupation | Against | Against | Shareholder |
Page 144 of 1384
SHELL CANADA LTD.
Ticker: SHC. | Security ID: CA8225671038 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director D.H. Burney | For | For | Management | ||||
1.2 | Elect Director I.J. Goodreau | For | For | Management | ||||
1.3 | Elect Director K.L. Hawkins | For | For | Management | ||||
1.4 | Elect Director D.W. Kerr | For | For | Management | ||||
1.5 | Elect Director W.A. Loader | For | For | Management | ||||
1.6 | Elect Director C. Mather | For | For | Management | ||||
1.7 | Elect Director R.W. Osborne | For | For | Management | ||||
1.8 | Elect Director R.J. Routs | For | For | Management | ||||
1.9 | Elect Director R. Royer | For | For | Management | ||||
1.10 | Elect Director N.C. Southern | For | Withhold | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Approve 3:1 Stock Split | For | For | Management | ||||
4 | Establish a Supplemental Executive Retirement Plan Disclosure Policy | Against | For | Shareholder |
SHOPPERS DRUG MART CORP
Ticker: SC. | Security ID: CA82509W1032 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Glenn K. Murphy | For | For | Management | ||||
1.2 | Elect Director Joshua Bekenstein | For | For | Management | ||||
1.3 | Elect Director Kim Davis | For | For | Management | ||||
1.4 | Elect Director James H. Greene, Jr. | For | For | Management | ||||
1.5 | Elect Director Eva L. Kwok | For | For | Management | ||||
1.6 | Elect Director Dean Metcalf | For | For | Management | ||||
1.7 | Elect Director Paul E. Raether | For | For | Management | ||||
1.8 | Elect Director Leslee J. Thompson | For | For | Management | ||||
1.9 | Elect Director David M. Williams | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Adopt Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||
4 | Amend Bylaw No. 2B Re: Executive Committee | For | For | Management |
Page 145 of 1384
SNC-LAVALIN GROUP INC.
Ticker: SNC. | Security ID: CA78460T1057 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director A.A. Bruneau | For | For | Management | ||||
1.2 | Elect Director J.E. Cleghorn | For | For | Management | ||||
1.3 | Elect Director J.A. Drouin | For | For | Management | ||||
1.4 | Elect Director D. Goldman | For | For | Management | ||||
1.5 | Elect Director J. Lamarre | For | For | Management | ||||
1.6 | Elect Director A.F. Leach | For | For | Management | ||||
1.7 | Elect Director P.H. Lessard | For | For | Management | ||||
1.8 | Elect Director C. Mongeau | For | For | Management | ||||
1.9 | Elect Director G. Morgan | For | For | Management | ||||
1.10 | Elect Director E.A. Parkinson-Marcoux | For | For | Management | ||||
1.11 | Elect Director H.D. Segal | For | For | Management | ||||
1.12 | Elect Director L.N. Stevenson | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Bylaws Re: Housekeeping Amendments | For | For | Management | ||||
4 | Reconfirm Shareholder Rights Plan (Poison Pill) | For | For | Management |
Page 146 of 1384
SUN LIFE FINANCIAL INC.
Ticker: SLF. | Security ID: CA8667961053 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James C. Baillie | For | For | Management | ||||
1.2 | Elect Director George W. Carmany, III | For | For | Management | ||||
1.3 | Elect Director William R. Fatt | For | For | Management | ||||
1.4 | Elect Director David A. Ganong | For | For | Management | ||||
1.5 | Elect Director Germaine Gibara | For | For | Management | ||||
1.6 | Elect Director Krystyna T. Hoeg | For | For | Management | ||||
1.7 | Elect Director David W. Kerr | For | For | Management | ||||
1.8 | Elect Director Idalene F. Kesner | For | For | Management | ||||
1.9 | Elect Director Bertin F. Nadeau | For | For | Management | ||||
1.10 | Elect Director Ronald W. Osborne | For | For | Management | ||||
1.11 | Elect Director C. James Prieur | For | For | Management | ||||
1.12 | Elect Director Donald A. Stewart | For | For | Management | ||||
1.13 | Elect Director W. Vickery Stoughton | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Candidates for Director Must Receive At Least 75% Support | Against | Against | Shareholder | ||||
4 | Directors Who Change Principle Occupation Shall Resign | Against | Against | Shareholder | ||||
5 | Disclosure of Voting by the Company’s Mutual Funds | Against | Against | Shareholder | ||||
6 | Amend Quorum Requirements | Against | Against | Shareholder | ||||
7 | Disclose Ratio of Executive Compensation to Net Revenue | Against | Against | Shareholder | ||||
8 | Disclose Ratio of Directors’ Compensation to Net Revenue | Against | Against | Shareholder | ||||
9 | Disclose Potential Liability to Participating Policyholders | Against | Against | Shareholder | ||||
10 | No Conflict of Interest for Policyholders’ Directors | Against | Against | Shareholder | ||||
11 | All Elections Shall Be Truly Democratic | Against | Against | Shareholder | ||||
12 | The Company Shall Make Amends For Participation in MFP Leasing Deals | Against | Against | Shareholder |
Page 147 of 1384
SUNCOR ENERGY INC
Ticker: SU. | Security ID: CA8672291066 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mel E. Benson | For | For | Management | ||||
1.2 | Elect Director Brian A. Canfield | For | For | Management | ||||
1.3 | Elect Director Bryan P. Davies | For | For | Management | ||||
1.4 | Elect Director Brian A. Felesky | For | For | Management | ||||
1.5 | Elect Director John T. Ferguson | For | For | Management | ||||
1.6 | Elect Director W. Douglas Ford | For | For | Management | ||||
1.7 | Elect Director Richard L. George | For | For | Management | ||||
1.8 | Elect Director John R. Huff | For | For | Management | ||||
1.9 | Elect Director Robert W. Korthals | For | For | Management | ||||
1.10 | Elect Director M. Ann McCaig | For | For | Management | ||||
1.11 | Elect Director Michael W. O’Brien | For | For | Management | ||||
1.12 | Elect Director JR Shaw | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Amend Shareholder Rights Plan (Poison Pill) | For | For | Management |
Page 148 of 1384
TALISMAN ENERGY INC.
Ticker: TLM. | Security ID: CA87425E1034 | |
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 |
TECK COMINCO LTD.
Ticker: TEK.SV.B | Security ID: CA8787422044 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect J.B. Aune, L.I. Barber, J.H. Bennett, H.J. Bolton, M. Hisatsune, N.B. Keevil, N.B. Keevil III, D.R. Lindsay, T. Mochihara, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson, D.A. Thompson, and R.J. Wright as Directors | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management |
Page 149 of 1384
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. | Security ID: CA87971M1032 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Minimum Number of Directors | For | For | Management | ||||
2 | Amend Notice of Articles Re: Pre-Existing Company Provisions | For | For | Management | ||||
3 | Eliminate Cumulative Voting | For | For | Management | ||||
4 | Amend Rights of Common and Non-Voting Shares Re: Foreign Ownership Requirements | For | For | Management | ||||
5.1 | Elect Director R.H. Auchinleck | For | For | Management | ||||
5.2 | Elect Director A. Charles Baillie | For | For | Management | ||||
5.3 | Elect Director Micheline Bouchard | For | For | Management | ||||
5.4 | Elect Director R. John Butler | For | For | Management | ||||
5.5 | Elect Director Brian A. Canfield | For | For | Management | ||||
5.6 | Elect Director Darren Entwistle | For | For | Management | ||||
5.7 | Elect Director Ruston E.T. Goepel | For | For | Management | ||||
5.8 | Elect Director John S. Lacey | For | For | Management | ||||
5.9 | Elect Director Brian F. MacNeill | For | For | Management | ||||
5.10 | Elect Director Ronald P. Triffo | For | For | Management | ||||
5.11 | Elect Director Donald P. Woodley | For | For | Management | ||||
6 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
7 | Amend Management Share Option Plan Re: Increase the Size | For | For | Management | ||||
8 | Amend Management Share Option Plan Re: Stock Settlement Feature | For | For | Management | ||||
9 | Reconfirm Shareholder Rights Plan (Poison Pill) | For | For | Management |
Page 150 of 1384
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. | Security ID: CA87971M2022 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Special | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles Re: 2/3 Majority Vote Requirement | For | For | Management | ||||
2 | Amend Rights of Common and Non-Voting Shares Re: Foreign Ownership Requirements | For | For | Management | ||||
3 | Reconfirm Shareholder Rights Plan (Poison Pill) | For | For | Management |
THOMSON CORP.
Ticker: TOC. | Security ID: CA8849031056 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David K.R. Thomson | For | For | Management | ||||
1.2 | Elect Director W. Geoffrey Beattie | For | For | Management | ||||
1.3 | Elect Director Richard J. Harrington | For | For | Management | ||||
1.4 | Elect Director Ron D. Barbaro | For | For | Management | ||||
1.5 | Elect Director Mary A. Cirillo | For | For | Management | ||||
1.6 | Elect Director Robert D. Daleo | For | For | Management | ||||
1.7 | Elect Director Steven A. Denning | For | For | Management | ||||
1.8 | Elect Director V.M. Kempston Darkes | For | For | Management | ||||
1.9 | Elect Director Roger L. Martin | For | For | Management | ||||
1.10 | Elect Director Vance K. Opperman | For | For | Management | ||||
1.11 | Elect Director David H. Shaffer | For | For | Management | ||||
1.12 | Elect Director John M. Thompson | For | For | Management | ||||
1.13 | Elect Director Kenneth R. Thomson | For | For | Management | ||||
1.14 | Elect Director Peter J. Thomson | For | For | Management | ||||
1.15 | Elect Director Richard M. Thomson | For | For | Management | ||||
1.16 | Elect Director John A. Tory | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve 2005 Employee Stock Purchase Plan | For | For | Management | ||||
4 | Amend 2000 Stock Incentive Plan | For | For | Management |
Page 151 of 1384
TRANSALTA CORP.
Ticker: TA. | Security ID: CA89346D1078 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director W.D. Anderson | For | For | Management | ||||
1.2 | Elect Director S.J. Bright | For | For | Management | ||||
1.3 | Elect Director T.W. Faithfull | For | For | Management | ||||
1.4 | Elect Director G.D. Giffin | For | For | Management | ||||
1.5 | Elect Director L.D. Hyndman | For | For | Management | ||||
1.6 | Elect Director C.K. Jespersen | For | For | Management | ||||
1.7 | Elect Director M.M. Kanovsky | For | For | Management | ||||
1.8 | Elect Director D.S. Kaufman | For | For | Management | ||||
1.9 | Elect Director L. Vazquez Senties | For | For | Management | ||||
1.10 | Elect Director S.G. Snyder | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
TRANSCANADA CORP
Ticker: TRP. | Security ID: CA89353D1078 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director D.D. Baldwin | For | For | Management | ||||
1.2 | Elect Director K.E. Benson | For | For | Management | ||||
1.3 | Elect Director W.K. Dobson | For | For | Management | ||||
1.4 | Elect Director P. Gauthier | For | For | Management | ||||
1.5 | Elect Director K.L. Hawkins | For | For | Management | ||||
1.6 | Elect Director S.B. Jackson | For | For | Management | ||||
1.7 | Elect Director P.L. Joskow | For | For | Management | ||||
1.8 | Elect Director H.N. Kvisle | For | For | Management | ||||
1.9 | Elect Director D.P. O’Brien | For | For | Management | ||||
1.10 | Elect Director H.G. Schaefer | For | For | Management | ||||
1.11 | Elect Director W.T. Stephens | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
Page 152 of 1384
TSX GROUP INC
Ticker: X. | Security ID: CA8730281042 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect as Director Wayne C. Fox | For | For | Management | ||||
1.2 | Elect as Director Ian S. Brown | For | For | Management | ||||
1.3 | Elect as Director Tullio Cedraschi | For | For | Management | ||||
1.4 | Elect as Director Raymond Garneau | For | For | Management | ||||
1.5 | Elect as Director John A. Hagg | For | For | Management | ||||
1.6 | Elect as Director Harry A. Jaako | For | For | Management | ||||
1.7 | Elect as Director J. Spencer Lanthier | For | For | Management | ||||
1.8 | Elect as Director Jean Martel | For | For | Management | ||||
1.9 | Elect as Director Owen Mccreery | For | For | Management | ||||
1.10 | Elect as Director John P. Mulvihill | For | For | Management | ||||
1.11 | Elect as Director Richard W. Nesbitt | For | For | Management | ||||
1.12 | Elect as Director Kathleen M. O’Neill | For | For | Management | ||||
1.13 | Elect as Director Geraldine B. Sinclair | For | For | Management | ||||
1.14 | Elect as Director Eric C. Tripp | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Approve Proposed Amendments to the Articles | For | For | Management |
Page 153 of 1384
WESTON (GEORGE) LTD. (CANADA)
Ticker: WN. | Security ID: CA9611485090 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect A. Charles Baillie, Robert J. Dart, Peter B.M. Eby, Phillip W. Farmer, Anne L. Fraser, Anthony R. Graham, Mark Hoffman, Allan L. Leighton, John C. Makinson, J. Robert S. Prichard, M.D. Wendy Rebanks, Galen G. Weston, and W. Galen Weston as Directors | For | For | Management | ||||
2 | Appoint KPMG LLP as Auditors | For | For | Management | ||||
3 | Reporting on Market Risks and Opportunities Arising From Changes in Consumer Attitudes | Against | Against | Shareholder |
Page 154 of 1384
ISHARES MSCI EMERGING MARKETS INDEX FUND
***COMPANIA DE TELECOMUNICACI-
Ticker: CTC | Security ID: 204449300 | |
Meeting Date: APR 14, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Appointment of the Auditors | FOR | FOR | Management | ||||
5 | Approval to appoint the domestic credit rating agencies and to determine their compensation. | FOR | FOR | Management | ||||
6 | Approval to the compensation for the directors committee members and of the directors committee budget. | FOR | FOR | Management | ||||
7 | Approval of the investment and financing strategy proposed by management. | FOR | FOR | Management | ||||
8 | Approval of a Santiago newspaper in which to publish the notices for future shareholders meetings and dividend payments. | FOR | FOR | Management | ||||
9 | Provide information on all issues reltaing to the management and administration of the business. | FOR | FOR | Management |
***COMPANIA DE TELECOMUNICACI-
Ticker: CTC | Security ID: 204449300 | |
Meeting Date: JUL 15, 2004 | Meeting Type: SPECIAL | |
Record Date: JUN 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reorganization Plan | FOR | FOR | Management | ||||
2 | Reorganization Plan | FOR | FOR | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management |
Page 155 of 1384
***ENERSIS SA-SPONSORED ADR
Ticker: ENI | Security ID: 29274F104 | |
Meeting Date: APR 8, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Appointment of the Auditors | FOR | FOR | Management | ||||
4 | Approve investment and financing policy. | FOR | FOR | Management |
***LIPMAN ELECTRONIC
Ticker: | Security ID: M6772H101 | |
Meeting Date: JUL 22, 2004 | Meeting Type: ANNUAL | |
Record Date: JUN 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | FOR | Management | ||||
2 | Appointment of the Auditors | FOR | FOR | Management | ||||
3 | Non-Employee Director Stock Option Plan | FOR | AGAINST | Management | ||||
4 | Increase the Authorized Common Stock | FOR | FOR | Management |
***LIPMAN ELECTRONIC
Ticker: | Security ID: M6772H101 | |
Meeting Date: NOV 16, 2004 | Meeting Type: ANNUAL | |
Record Date: NOV 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Stock Option Plan | FOR | AGAINST | Management | ||||
2 | Employees’ Stock Purchase Plan | FOR | FOR | Management |
Page 156 of 1384
***M-SYSTEMS/FLASH DISK
Ticker: FLSH | Security ID: M7061C100 | |
Meeting Date: NOV 4, 2004 | Meeting Type: ANNUAL | |
Record Date: SEP 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | FOR | Management | ||||
2 | Appointment of the Auditors | FOR | FOR | Management | ||||
3 | Stock Option Plan | FOR | AGAINST | Management | ||||
4 | Stock Option Plan | FOR | AGAINST | Management |
***TAIWAN SEMICONDUCTOR MFG CO
Ticker: TSM | Security ID: 874039100 | |
Meeting Date: DEC 21, 2004 | Meeting Type: SPECIAL | |
Record Date: NOV 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend the Articles of Incorporation | FOR | FOR | Management |
***TAIWAN SEMICONDUCTOR MFG CO
Ticker: TSM | Security ID: 874039100 | |
Meeting Date: MAY 10, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Amend the Articles of Incorporation | FOR | FOR | Management |
Page 157 of 1384
ABS-CBN BROADCASTING CORP (FORMERLY ABS-CBN HLDGS CORP)
Ticker: | Security ID: PHY000271056 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Call to Order | For | Did Not Vote | Management | ||||
2 | Proof of Service of Notice | For | Did Not Vote | Management | ||||
3 | Certification of Presence of Quorum | For | Did Not Vote | Management | ||||
4 | Approve Minutes of Previous Shareholder Meeting | For | Did Not Vote | Management | ||||
5 | Approve Annual Report of Management | For | Did Not Vote | Management | ||||
6 | Approve Audited Financial Statements | For | Did Not Vote | Management | ||||
7 | Elect Directors | For | Did Not Vote | Management | ||||
8 | Ratify All Acts of the Board of Directors, Executive Committee and Management for the Period Covering Jan. 1, 2004 Through Dec. 31, 2004 Adopted in the Ordinary Course of Business | For | Did Not Vote | Management | ||||
9 | Appoint Auditors | For | Did Not Vote | Management | ||||
10 | Other Business | For | Did Not Vote | Management | ||||
11 | Adjournment | For | Did Not Vote | Management |
ADANA CIMENTO
Ticker: | Security ID: TRAADANA91F0 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
4 | Accept Independent External Auditor’s Report | For | Abstain | Management | ||||
5 | Accept Financial Statements | For | Abstain | Management | ||||
6 | Ratify Directors and Internal Auditors Appointed During the Year | For | For | Management | ||||
7 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
8 | Approve Allocation of Income | For | For | Management | ||||
9 | Elect Directors and Determine Remuneration | For | For | Management | ||||
10 | Elect Internal Auditors and Determine Remuneration | For | For | Management | ||||
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management | ||||
12 | Ratify Independent External Auditors | For | For | Management | ||||
13 | Amend Articles Re: Capital | For | For | Management | ||||
14 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
15 | Wishes | None | None | Management |
Page 158 of 1384
ADVANCED INFO SERVICE PCL
Ticker: AVIFY | Security ID: TH0268010Z11 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: MAR 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Minutes of Previous AGM | For | For | Management | ||||
3 | Accept Directors’ Report | For | Abstain | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Allocation of Income and Final Dividend of Baht 2.60 per Share | For | For | Management | ||||
7 | Elect Directors and Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of 9.79 Million Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management | ||||
9 | Approve the Issuance of 9.79 Million Shares Reserved Exclusively for the Conversion of Warrants | For | For | Management | ||||
10 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | For | For | Management | ||||
11 | Approve the Issuance of 620,000 Shares Reserved Exclusively for the Conversion of the ESOP Warrants Grant 1, 2, and 3 | For | For | Management | ||||
12 | Other Business | For | Against | Management |
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: | Security ID: ZAE000030060 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Reelect A.S. Mabogoane as Director | For | For | Management | ||||
1.2 | Reelect L. Kirkinis as Director | For | For | Management | ||||
1.3 | Reelect G. Schachat as Director | For | For | Management | ||||
1.4 | Reelect D.F.G. Tembe as Director | For | For | Management | ||||
1.5 | Reelect J.A. de Ridder as Director | For | For | Management | ||||
1.6 | Reelect D.F. Woollam as Director | For | For | Management | ||||
1.7 | Reelect M.L.D. Marole as Director | For | For | Management | ||||
2 | Place Authorized But Unissued Shares under Control of Directors for Use Pursuant to ABIL Employee Share Participation Scheme | For | Against | Management | ||||
3 | Approve Deloitte and Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Authorize New Class of Preferred Stock Re: 5 Million Nonredeemable, Noncumulative, Nonparticipating Preference Shares | For | For | Management | ||||
5 | Amend Articles Re: Terms and Conditions of Nonredeemable, Noncumulative, Nonparticipating Preference Shares | For | For | Management | ||||
6 | Amend Article 3.2 | For | For | Management | ||||
7 | Place Authorized But Unissued Preference Shares under Control of Directors | For | For | Management | ||||
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 159 of 1384
AIR CHINA LTD
Ticker: | Security ID: CN000A0DNWD6 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Did Not Vote | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Profit Distribution Proposal for the Year 2004 | For | Did Not Vote | Management | ||||
5 | Approve Budget for the Year 2005 | For | Did Not Vote | Management | ||||
6 | Elect David Muir Turnbull as Director | For | Did Not Vote | Management | ||||
7 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
8 | Approve the Rules of Procedures for Shareholders General Meeting of the Company | For | Did Not Vote | Management | ||||
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
9b | Authorize Board of Directors to Increase Registered Capital and Amend Articles of Association to Reflect Such Increase in the Registered Capital in Connection with the Mandate to Issuance Shares without Preemptive Rights | For | Did Not Vote | Management | ||||
9c | Amend Articles Re: Recent Initial Public Offering | For | Did Not Vote | Management | ||||
9d | Approve Issuance of Corporate Bonds in the Total Amount of RMB 3.0 Billion and Authorize the Board of Directors to Deal with All Related Matters | For | Did Not Vote | Management | ||||
9e | Approve Conversion of the Company into a Foreign Invested Company Limited by Shares and Authorize Board to Deal with or to Appoint a Person to Deal with the Relevant Application Procedures | For | Did Not Vote | Management | ||||
9f | Approve Short-Term Commercial Paper Issuing Program With a Total Amount Capped to RMB 5.0 Billion and First Tranche of Issue Will Be No More than RMB 2.0 Billion; and Authorize Board and Management to Determine Matters in Relation to the Program | For | Did Not Vote | Management |
Page 160 of 1384
AKBANK
Ticker: AKBNY | Security ID: TRAAKBNK91N6 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting and Authorize Council to Sign Minutes of Meeting | For | For | Management | ||||
2 | Authorize Repurchase of Founders and Usufruct Shares | For | For | Management | ||||
3 | Amend Articles to Reflect Changes in Capital | For | For | Management |
AKBANK
Ticker: AKBNY | Security ID: TRAAKBNK91N6 | |
Meeting Date: MAR 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Elect Mevlut Aydemir Internal Auditors to Replace Resigning Auditor Yalcin Kucukertunc | For | For | Management | ||||
6 | Approve Basaran Nas as Independent External Auditors | For | For | Management | ||||
7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management |
AKBANK
Ticker: AKBNY | Security ID: TRAAKBNK91N6 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting and Authorize Council to Sign Minutes of Meeting | For | Did Not Vote | Management | ||||
2 | Approve Financial Statements Re: Merger by Absorption of Ak Uluslararasi Bankasi A.S. | For | Did Not Vote | Management | ||||
3 | Approve Draft Merger by Absorption Agreement | For | Did Not Vote | Management | ||||
4 | Amend Articles Re: New Currency of the Republic of Turkey | For | Did Not Vote | Management |
Page 161 of 1384
AKCANSA CIMENTO SA
Ticker: | Security ID: TRAAKCNS91F3 | |
Meeting Date: MAR 23, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Accept Board and Statutory Reports | For | For | Management | ||||
4 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
5 | Accept Financial Statements and Allocation of Income | For | Abstain | Management | ||||
6 | Elect Directors Appointed During the Year | For | For | Management | ||||
7 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
8 | Approve Remuneration of Directors and Internal Auditors | For | For | Management | ||||
9 | Elect Internal Auditors and Determine Their Terms of Office | For | For | Management | ||||
10 | Ratify Independent External Auditors | For | For | Management | ||||
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management |
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: | Security ID: ZAE000018230 | |
Meeting Date: JUL 30, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31. 2004 | For | Abstain | Management | ||||
2.1 | Reelect T.R.T Bohlmann as Director | For | For | Management | ||||
2.2 | Reelect M.G. Ilsley as Director | For | For | Management | ||||
2.3 | Reelect M.P. Nicholls as Director | For | For | Management | ||||
2.4 | Reelect J. Percy-Davis as Director | For | For | Management | ||||
3 | Ratify Reappointment of PricewaterhouseCoopers as Auditors | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 162 of 1384
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: | Security ID: ZAE000018230 | |
Meeting Date: JUL 30, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2004 Company’s Employee Share Trust | For | Against | Management |
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: | Security ID: ZAE000018230 | |
Meeting Date: SEP 6, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of 114.8 Million Shares to VenFin Ltd. | For | For | Management |
ALFA S.A.
Ticker: | Security ID: MXP000511016 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends; Set Maximum Limit of Share Repurchase Reserve | For | Did Not Vote | Management | ||||
3 | Elect Members to Management and Supervisory Board; Determine Their Respective Remuneration | For | Did Not Vote | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
5 | Approve Minutes of Meeting | For | Did Not Vote | Management |
ALFA S.A.
Ticker: | Security ID: MXP000511016 | |
Meeting Date: MAY 6, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amnedments to Resolution 6 Approved at the EGM Held on 2-4-04 Re: Authority to Convene an EGM in First Quarter of 2005 to Approve Reduction in Capital | For | Did Not Vote | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
3 | Approve Minutes of Meeting | For | Did Not Vote | Management |
Page 163 of 1384
ALUMINUM CORPORATION OF CHINA LTD
Ticker: | Security ID: CN0007659070 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Directors | For | Did Not Vote | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Profit Distribution Plan and Final Dividend Distribution Plan and Authorize Board to Distribute Such Dividend to its Shareholders | For | Did Not Vote | Management | ||||
5 | Elect Shi Chungui as Non-Executive Director | For | Did Not Vote | Management | ||||
6 | Approve Remuneration and Relevant Subsidies of Directors and Supervisors for the Year Ending December 31, 2005 and the Discretionary Bonus for 2004 | For | Did Not Vote | Management | ||||
7 | Appoint PricewaterhouseCoopers, Hong Kong Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
8 | Approve Proposed Change to the Company’s Business Scope and Proposed Associated Amendments to the Articles of Association | For | Did Not Vote | Management | ||||
9a1 | Approve Issue of a Maximum of 1.5 Billion Domestic Listed RMB Denominated Ordinary Shares (A Shares) | For | Did Not Vote | Management | ||||
9a2 | Approve Nominal Value of RMB 1.0 Per A Share | For | Did Not Vote | Management | ||||
9a3 | Approve Listing of A Shares on the Shanghai Stock Exchange | For | Did Not Vote | Management | ||||
9a4 | Approve Target Subscribers of the A Shares | For | Did Not Vote | Management | ||||
9a5 | Approve Issue Price of the A Shares | For | Did Not Vote | Management | ||||
9a6 | Approve Equal Rank of New A Shares in Respect of All Undistributed Retained Profits of the Company at the Time the Proposed A Share Issue Takes Place | For | Did Not Vote | Management | ||||
9a7 | Authorize Board to Deal with All Matters in Relation to the Proposed A Share Issue | For | Did Not Vote | Management | ||||
9a8 | Approve That Resolutions Relating to the Proposed A Share Issue be Effective for a Period of 12 Months from the Date the Relevant Resolutions are Passed | For | Did Not Vote | Management | ||||
9b | Approve Intended Use of Proceeds from the Proposed Issue of A Shares | For | Did Not Vote | Management | ||||
9c | Amend Articles Re: Proposed Issue of A Shares | For | Did Not Vote | Management | ||||
10 | Approve Issuance H Shares without Preemptive Rights | For | Did Not Vote | Management | ||||
11 | Approve Issue of Short-Term Debenture in the Principal Amount of Up to RMB 5.0 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms and Conditions of and All Matters Relating to the Proposed Issue of Short-Term Debenture | For | Did Not Vote | Shareholder |
Page 164 of 1384
ALUMINUM CORPORATION OF CHINA LTD
Ticker: | Security ID: CN0007659070 | |
Meeting Date: SEP 28, 2004 | Meeting Type: Special | |
Record Date: AUG 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Kang Yi as an Independent Non-Executive Director | For | For | Management |
AMERICA MOVIL SA DE CV MEXICO
Ticker: | Security ID: MXP001691213 | |
Meeting Date: APR 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Representative of Series L to the Management Board | For | For | Management | ||||
2 | Approve Swap of Company’s Shares | For | For | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 165 of 1384
ANGANG NEW STEEL COMPANY
Ticker: | Security ID: CN0009082362 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Special | |
Record Date: JAN 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by Angang New Steel Co. Ltd. (the Company) from Anshan Iron & Steel Grp. Complex of the Entire Equity Interest of Angang New Steel & Iron Co. Ltd. at An Initial Cash Consideration of RMB18.02 Billion | For | For | Management | ||||
2 | Approve Issue of New Shares Pursuant to the Rights Issue and the Domestic Share Placing | For | For | Management | ||||
3 | Approve the Feasibility Study Report on the Use of Funds Raised from the Rights Issue and Domestic Share Placing | For | For | Management | ||||
4 | Approve Report on the Use of Funds Raised in Previous Fund Raising Exercises Prepared by the Board | For | For | Management | ||||
5a | Approve Issue of Domestic Shares, PRC-Listed Domestic Shares and Listed Foreign Shares Under the Rights Issue and Issue of Domestic Shares Under the Domestic Share Placing | For | For | Management | ||||
5b | Approve Par Value of RMB1.0 of Each Domestic Share and H Share | For | For | Management | ||||
5c | Approve All Existing Shareholders of the Company and Anshan Iron & Steel Group Complex (Angang Hldg.) as the Target Subscribers Under the Rights Issue and Domestic Share Placing, Respectively | For | For | Management | ||||
5d | Approve Offer of Rights Shares (Rights Shares) on the Basis of Eight Rights Shares for Every 10 Existing Shares to Shareholders and Placing of Additional State-Owned Shares of Not More Than 3 Billion Shares to Angang Hldg. | For | For | Management | ||||
5e | Approve Number of Shares to be Issued Under the Rights Issue and the Domestic Share Placing | For | For | Management | ||||
5f | Approve Subscription Price for the Rights Shares and the Shares Placed Under the Domestic Share Placing | For | For | Management | ||||
5g | Approve Use of Proceeds Resulting from the Rights Issue and Domestic Share Placing to Finance the Acquisition | For | For | Management | ||||
5h | Approve Validity Period of 12 Months from the Date of Approval for the Special Resolutions Approving the Proposal for the Rights Issue and Domestic Share Placing | For | For | Management | ||||
5i | Waive Requirement for Mandatory Offer to All Shareholders | For | For | Management | ||||
6 | Approve Connected Transaction with a Related Party and Annual Caps | For | For | Management | ||||
7 | Approve Proposal that Existing and New Shareholders of the Company Will Be Entitled to Sharing the Undistributed Retained Profits Before Completion of the Rights Issue and Domestic Share Placing | For | For | Management | ||||
8 | Authorize Board to Handle All Matters and Do All Acts Necessary in Implementing the Acquisition, Rights Issue, Domestic Share Placing, Whitewash Waiver and the Supply of Materials and Services Agreement for a Period of 12 Months | For | For | Management | ||||
9 | Approve Proposal to Construct a 2130mm Cold Rolling Line | For | Against | Management |
Page 166 of 1384
ANGANG NEW STEEL COMPANY
Ticker: | Security ID: CN0009082362 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Special | |
Record Date: JAN 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Approve Issue of Domestic Shares, PRC-Listed Domestic Shares and Listed Foreign Shares Under the Rights Issue and Issue of Domestic Shares Under the Domestic Share Placing | For | For | Management | ||||
1b | Approve Par Value of RMB1.0 of Each Domestic Share and H Share | For | For | Management | ||||
1c | Approve All Existing Shareholders of the Company and Anshan Iron & Steel Group Complex (Angang Hldg.) as the Target Subscribers Under the Rights Issue and Domestic Share Placing, Respectively | For | For | Management | ||||
1d | Approve Offer of Rights Shares (Rights Shares) on the Basis of Eight Rights Shares for Every 10 Existing Shares to Shareholders and Placing of Additional State-Owned Shares of Not More Than 3 Billion Shares to Angang Hldg. | For | For | Management | ||||
1e | Approve Number of Shares to be Issued Under the Rights Issue and the Domestic Share Placing | For | For | Management | ||||
1f | Approve Subscription Price for the Rights Shares and the Shares Placed Under the Domestic Share Placing | For | For | Management | ||||
1g | Approve Use of Proceeds Resulting from the Rights Issue and Domestic Share Placing to Finance the Acquisition | For | For | Management | ||||
1h | Approve Validity Period of 12 Months from the Date of Approval for the Special Resolutions Approving the Proposal for the Rights Issue and Domestic Share Placing | For | For | Management | ||||
1i | Waive Requirement for Mandatory Offer to All Shareholders | For | For | Management |
Page 167 of 1384
ANGANG NEW STEEL COMPANY
Ticker: | Security ID: CN0009082362 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Did Not Vote | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Profit Distribution Plan for 2004 | For | Did Not Vote | Management | ||||
5 | Approve Remuneration of Directors and Supervisors for 2004 | For | Did Not Vote | Management | ||||
6 | Apppoint Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
7 | Approve Estimate of the Continuing Connected Transactions for 2005 | For | Did Not Vote | Management | ||||
8 | Elect Wang Xiaobin as Independent Director | For | Did Not Vote | Management | ||||
9 | Approve Board of Directors Report on Use of Funds Raised in Previous Fund Raising Exercise | For | Did Not Vote | Management | ||||
10 | Amend Articles of Association | For | Did Not Vote | Management | ||||
11 | Authorize Board to Approve and Execute All Documents and Things Necessary to Amend the Articles of Association | For | Did Not Vote | Management |
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: | Security ID: ZAE000013181 | |
Meeting Date: MAR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Reelect D.D. Barber as Director Appointed During the Year | For | For | Management | ||||
3 | Reelect C.B. Brayshaw as Director | For | For | Management | ||||
4 | Reelect J.M. Halhead as Director Appointed During the Year | For | For | Management | ||||
5 | Reelect S.E. Jonah as Director Appointed During the Year | For | For | Management | ||||
6 | Reelect A.E. Redman as Director Appointed During the Year | For | For | Management | ||||
7 | Reelect A.J. Trahar as Director | For | Against | Management | ||||
8 | Reelect D.G. Wanbladas Director Appointed During the Year | For | For | Management | ||||
9 | Reelect A.I. Wood as Director | For | For | Management | ||||
10 | Ratify Deloitte and Touche as Auditors | For | For | Management | ||||
11 | Amend Articles of Association Re: Unclaimed Dividends | For | For | Management | ||||
12 | Change the Name of the Company to Anglo Platinum Ltd. | For | For | Management | ||||
13 | Amend Articles of Association Re: Authorizing Communication by Electronic Medium | For | For | Management | ||||
14 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
15 | Approve Remuneration of Directors | For | For | Management | ||||
16 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 168 of 1384
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY | Security ID: ZAE000043485 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2005 | For | Abstain | Management | ||||
2 | Reelect C.B. Brayshaw as Director | For | For | Management | ||||
3 | Reelect A.W. Lea as Director | For | For | Management | ||||
4 | Reelect W.A. Nairn as Director | For | For | Management | ||||
5 | Reelect K.H. Williams as Director | For | For | Management | ||||
6 | Reelect S.E. Jonah as Director | For | For | Management | ||||
7 | Reelect S.R. Thompson as Director | For | For | Management | ||||
8 | Reelect P.L. Zim as Director | For | For | Management | ||||
9 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
10 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Long-Term Incentive Plan | For | Against | Management | ||||
13 | Approve Bonus Share Plan | For | Against | Management |
AO TATNEFT
Ticker: TNT | Security ID: 03737P306 | |
Meeting Date: JUN 30, 2005 | Meeting Type: ANNUAL | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management | ||||
6 | Appointment of the Auditors | FOR | FOR | Management | ||||
7 | Amend the Charter of Corporation | FOR | AGAINST | Management | ||||
8 | Amend the Articles of Incorporation | FOR | AGAINST | Management | ||||
9 | Amend the Articles of Incorporation | FOR | AGAINST | Management |
AO TATNEFT
Ticker: TNT | Security ID: 03737P306 | |
Meeting Date: NOV 6, 2004 | Meeting Type: SPECIAL | |
Record Date: OCT 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Dividend/Income Allocation Proposals | FOR | FOR | Management |
Page 169 of 1384
ARCELIK
Ticker: | Security ID: TRAARCLK91H5 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Fix Number of and Elect Directors | For | For | Management | ||||
6 | Elect Internal Auditors | For | For | Management | ||||
7 | Approve Remuneration of Directors and Internal Auditors | For | For | Management | ||||
8 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
9 | Amend Articles Re: Corporate Purpose, Authorized Capital, Number of Votes, and Allocation of Capital | For | For | Management | ||||
10 | Authorize Board to Distribute Dividend Advances in 2005 | For | For | Management | ||||
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management | ||||
12 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
13 | Wishes | None | None | Management |
Page 170 of 1384
AU OPTRONICS CORP.
Ticker: AUO | Security ID: 002255107 | |
Meeting Date: JUN 14, 2005 | Meeting Type: ANNUAL | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
5 | Increase the Authorized Common Stock | FOR | FOR | Management | ||||
6 | Approve 5-yr income tax exemption re: rights offering in 2003 under statute for upgrading industry. | FOR | FOR | Management |
AUDIOCODES LTD.
Ticker: AUDC | Security ID: M15342104 | |
Meeting Date: SEP 23, 2004 | Meeting Type: ANNUAL | |
Record Date: AUG 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | FOR | Management | ||||
2 | Appointment of the Auditors | FOR | FOR | Management | ||||
3 | Stock Option Plan | FOR | AGAINST | Management |
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: | Security ID: ZAE000049433 | |
Meeting Date: FEB 7, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Concersion of 20,000 Variable Rate Cumulative Redeemable Preference Shares into Ordinary Shares in the Authorized Capital of Company | For | For | Management | ||||
2 | Authorize Specific Repurchase of 27.4 Million Shares from Wholly Owned Subsidiary Anglovaal Industries Investments (Pty) Ltd. | For | For | Management | ||||
3 | Approve Cash Distribution to Shareholders via Reduction of Share Premium Account | For | For | Management | ||||
4 | Approve Unbundling of Interest in Consol Ltd. to Shareholders | For | For | Management | ||||
5 | Amend Anglovaal Industries Ltd. Share Incentive Scheme | For | Against | Management | ||||
6 | Amend Anglovaal Industries Ltd. Executive Share Incentive Scheme | For | Against | Management | ||||
7 | Amend Anglovaal Industries Ltd. Equity Participation Plan | For | For | Management | ||||
8 | Amend Articles of Association Re: Anglovaal Industries Ltd. Equity Participation Plan | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 171 of 1384
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: | Security ID: ZAE000049433 | |
Meeting Date: OCT 20, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Reappoint KPMG Inc. as Auditors | For | For | Management | ||||
3 | Reelect P.M. Bester as Director | For | Against | Management | ||||
4 | Reelect R.C. Gordon as Director | For | Against | Management | ||||
5 | Reelect S.D. Jagoe as Director | For | Against | Management | ||||
6 | Reelect R.S. Katzen as Director | For | Against | Management | ||||
7 | Reelect M.H. Buthelezi as Director | For | Against | Management | ||||
8 | Reelect J. Canca as Director | For | Against | Management | ||||
9 | Reelect A. Fihla as Director | For | Against | Management | ||||
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
11 | Approve Remuneration of Directors | For | For | Management |
Page 172 of 1384
AVICHINA INDUSTRY & TECHNOLOGY
Ticker: | Security ID: CN0005926851 | |
Meeting Date: JUN 16, 2005 | Meeting Type: Annual | |
Record Date: JUN 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2004 | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Resignation of Hu Jiarui as Non-Executive Director | For | For | Management | ||||
7 | Approve Resignation of Xu Tongxing as Non-Executive Director | For | For | Management | ||||
8 | Approve Resignation of Cui Xuewen as Non-Executive Director | For | For | Management | ||||
9 | Approve Resignation of Yang Jinhuai as Non-Executive Director | For | For | Management | ||||
10 | Elect Wang Yong as Non-Executive Director, Authorize Any Executive Director to Sign the Service Contract and Authorize Remuneration Committee to Determine His Remuneration | For | For | Management | ||||
11 | Elect Tan Ruisong as Non-Executive Director, Authorize Any Executive Director to Sign the Service Contract and Authorize Remuneration Committee to Determine His Remuneration | For | Against | Management | ||||
12 | Elect Wang Bin as Non-Executive Director, Authorize Any Executive Director to Sign the Service Contract and Authorize Remuneration Committee to Determine His Remuneration | For | For | Management | ||||
13 | Authorize the Remuneration Committee to Determine the Remuneration of the Directors and Supervisors for the Year 2005 | For | For | Management | ||||
14 | Other Business (Voting) | For | Against | Management | ||||
1 | Other Business (Voting) | For | Against | Management |
Page 173 of 1384
AYALA CORPORATION
Ticker: AYYLY | Security ID: PHY0486V1071 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Determination of Quorum | For | For | Management | ||||
2 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
3 | Approve Annual Report of Management | For | Abstain | Management | ||||
4.1 | Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year in the Ordinary Course of Business | For | For | Management | ||||
4.2 | Ratify the Resolution of the Board Adopted on Dec. 9, 2004 on the Reverse Stock Split of Common Shares By Changing the Par Value from PHP1.00/Share to PHP50.00/Share & the Corresponding Amendment to Article Seven of the Amended Articles of Incorporation | For | For | Management | ||||
4.3 | Amendment to the Company’s Stock Option Plan | For | Against | Management | ||||
5 | Elect Directors (Including Independent Director) | For | For | Management | ||||
6 | Appoint Auditors and Fix Their Remuneration | For | For | Management | ||||
7 | Other Business | For | Against | Management | ||||
8 | Adjournment | For | For | Management |
AYALA LAND INC.
Ticker: | Security ID: PHY0488F1004 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |
Record Date: FEB 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Proof of Notice and Determination of Quorum | None | None | Management | ||||
2 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
3 | Approve Annual Report of Management | For | Abstain | Management | ||||
4.1 | Ratify Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year | For | For | Management | ||||
5 | Elect Directors (Including Independent Directors) | For | For | Management | ||||
6 | Elect Auditors and Fixing of Their Remuneration | For | For | Management | ||||
7 | Other Business | For | Against | Management |
Page 174 of 1384
BANGKOK BANK
Ticker: | Security ID: TH0001010014 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Report of the Audit Committee | For | Abstain | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Allocation of Income and Final Dividend of Baht 1.00 per Share | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Approve Deloitte Touche Tohmatsu Jaiyos as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Amend Memorandum of Association Re: Conversion of 213,345 of Class A Preferred Shares | For | For | Management | ||||
9 | Approve the Reconsideration of Resolutions Regarding the Allocation of Shares and Issuance of Various Types of the Bank’s Securities | For | Against | Management | ||||
10 | Other Business | For | Against | Management |
BANGKOK EXPRESSWAY PCL
Ticker: | Security ID: TH0483010011 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Final Dividend of Baht 1 per Share | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Approve Names and Number of Directors Who Have Signing Authority | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Approve Ernst & Young Office Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Amend Articles of Association | For | For | Management | ||||
10 | Other Business | For | Against | Management |
Page 175 of 1384
BANK HAPOALIM B.M.
Ticker: | Security ID: IL0006625771 | |
Meeting Date: SEP 13, 2004 | Meeting Type: Annual | |
Record Date: SEP 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2A | Approve Compensation of Directors for 2004 | For | For | Management | ||||
2B | Approve Compensation of Board Chairman for 2004 | For | For | Management | ||||
3 | Approve Terms of Service Between Director Dan Dankner and Subsidiaries Isracard Ltd. and Poalim Capital Markets Group | For | For | Management | ||||
4A | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4B | Accept Report on Auditors’ Fees for 2003 | For | For | Management | ||||
5 | Renew Director/Officer Liability and Indemnification Insurance | For | Against | Management | ||||
6A | Amend Article 19c of Articles of Association | For | Against | Management | ||||
6B | Approve Addition of Article 33 to Articles of Association | For | Against | Management | ||||
7 | Approve Director/Officer Indemnification Agreement with Director Joseph Dauber | For | Against | Management |
BANK LEUMI LE-ISRAEL
Ticker: | Security ID: IL0006046119 | |
Meeting Date: FEB 1, 2005 | Meeting Type: Special | |
Record Date: JAN 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Dividend of 65.6 Percent of Net Profit for Nine Month Period Ending Sep. 30, 2004 | For | For | Management | ||||
2 | Approve Director/Officer Liability and Indemnification Insurance | For | Against | Management | ||||
3 | Elect Israel Gilad as External Director | For | For | Management |
Page 176 of 1384
BANK LEUMI LE-ISRAEL
Ticker: | Security ID: IL0006046119 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: JUN 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2 | Reelect I. Hoffi as External Director | For | For | Management | ||||
3a | Elect R. Guzman as Director | For | For | Management | ||||
3b | Elect Y. Mashal as Director | For | For | Management | ||||
3c | Elect Z. Koren as Director | For | For | Management | ||||
4 | Approve Compensation of Directors | For | For | Management | ||||
5 | Approve Kost Forer Gabbay & Kasierer and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6a | Amend Articles of Association | For | For | Management | ||||
6b | Amend Articles of Association | For | For | Management | ||||
6c | Amend Articles of Association | For | For | Management | ||||
6d | Amend Articles of Association | For | For | Management | ||||
6e | Amend Articles of Association | For | For | Management | ||||
6f | Amend Articles of Association | For | Against | Management | ||||
6g | Amend Articles of Association | For | For | Management | ||||
7 | Approve Resolutions Concerning Approval of Holding of Positions and Disclosure by Officers | For | For | Management | ||||
8 | Approve Bonus for Board Chairman Eitan Raff | For | Against | Management | ||||
9 | Renew Director/Officer Liability and Indemnification Insurance | For | Against | Management |
BANK OF THE PHILIPPINE ISLANDS
Ticker: | Security ID: PHY0967S1694 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Call to Order | For | For | Management | ||||
2 | Certification of Notice | For | For | Management | ||||
3 | Determination and Declaration of Quorum | For | For | Management | ||||
4 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
5 | Reading of Annual Report and Approval of the Bank’s Statement of Condition as of Dec. 31, 2004 Incorporated in the Annual Report | For | Abstain | Management | ||||
6 | Approval and Confirmation of All Acts During the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI | For | For | Management | ||||
7 | Elect 15 Members of the Board of Directors | For | For | Management | ||||
8 | Appoint Auditors and Fix Their Remuneration | For | For | Management | ||||
9 | Approve Directors’ Bonus | For | Against | Management | ||||
10 | Other Business | For | Against | Management |
Page 177 of 1384
BANPU PUBLIC COMPANY LTD.
Ticker: | Security ID: TH0148010018 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Final Dividend of Baht 3.25 per Share | For | For | Management | ||||
5.1 | Elect Directors | For | For | Management | ||||
5.2 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Other Business | For | Against | Management |
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: | Security ID: ZAE000026639 | |
Meeting Date: JAN 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Financial Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect P.J. Blackbeard as Director Appointed During the Year | For | For | Management | ||||
2.2 | Reelect W.A.M. Clewlow as Director | For | For | Management | ||||
2.3 | Reelect B.P. Diamond as Director | For | For | Management | ||||
2.4 | Reelect J.E. Gomersall as Director | For | For | Management | ||||
2.5 | Reelect D.B. Ntsebeza as Director | For | For | Management | ||||
2.6 | Reelect G. de los Rios as Director Appointed During the Year | For | For | Management | ||||
2.7 | Reelect E.P. Theron as Director | For | For | Management | ||||
3 | Ratify Deloitte and Touche as Auditors | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors for Use Pursuant to Share Option Scheme | For | Against | Management | ||||
6 | Amend Articles of Association Re: Guarantee of Obligations of Subsidiaries | For | For | Management |
Page 178 of 1384
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: | Security ID: CN0009324749 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | |
Record Date: APR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Profit Appropriation Proposal | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Wang Zhanbin, Wang Jiadong as Executive Directors; Chen Guoxing, Zheng Hui, Gao Shiqing, Dominique Pannier as Non-Executive Directors; Long Tao, Moses Cheng Mo Chi, Kwong Che Keung, Gordon as Independent Directors and Fix Their Remuneration | For | Against | Management | ||||
7 | Authorize Board to Arrange for Service Contracts and/or Appointment Letters to be Entered into by the Company with All Newly Elected Executive and Non-Executive Directors | For | For | Management | ||||
8 | Elect Wang Zuoyi, Li Xiaomei, Han Xiaojing and Xia Zhidong as Supervisors and Authorize the Supervisory Committee to Fix Their Remuneration | For | For | Management | ||||
9 | Authorize Board to Issue Appointment Letters to All Newly Elected Supervisors | For | For | Management |
BEIJING ENTERPRISES HOLDINGS
Ticker: | Security ID: HK0392006679 | |
Meeting Date: JAN 7, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Divestment of 65.46 Percent and 34.54 Percent Interests Held in Beijing Enterprises (Dairy) Ltd. | For | For | Management |
Page 179 of 1384
BEIJING ENTERPRISES HOLDINGS
Ticker: | Security ID: HK0392006679 | |
Meeting Date: JUL 22, 2004 | Meeting Type: Special | |
Record Date: JUL 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of a 51 Percent Shareholding Interest in Astoria Innovations Ltd. and the Entire Issued Share Capital of Wisdom Elite Hldgs. Ltd. to Xteam Software Intl. Ltd. | For | For | Management |
BEIJING ENTERPRISES HOLDINGS
Ticker: | Security ID: HK0392006679 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: JUN 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend | For | Did Not Vote | Management | ||||
3a | Reelect Li Fu Cheng as Director | For | Did Not Vote | Management | ||||
3b | Reelect Zheng Wan He as Director | For | Did Not Vote | Management | ||||
3c | Reelect Lau Hon Chuen, Ambrose as Director | For | Did Not Vote | Management | ||||
3d | Reelect Wu Jie Si as Director | For | Did Not Vote | Management | ||||
3e | Reelect Robert A. Theleen as Director | For | Did Not Vote | Management | ||||
3f | Authorize Board to Fix the Remuneration of Directors | For | Did Not Vote | Management | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
BEIJING YANHUA PETROCHEMICAL
Ticker: BYH | Security ID: CN0009076349 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Special | |
Record Date: FEB 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement and Related Amendment Agreement Between Sinopec Beijing Yanhua Petrochemical Co. Ltd. and Beijing Feitian Petrochemical Co. Ltd., Execution of the Merger and Related Amendment Agreement and Transactions Contemplated Thereunder | For | For | Management |
Page 180 of 1384
BIDVEST GROUP LTD.
Ticker: | Security ID: ZAE000050449 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3 | Ratify Reappointment of KPMG as Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Cash Payment to Shareholders by Way of Reduction of Share Premium Account | For | For | Management | ||||
8.1 | Reelect L.G. Boyle as Director | For | For | Management | ||||
8.2 | Reelect L.I. Chimes as Director | For | For | Management | ||||
8.3 | Reelect M. Chipkin as Director | For | For | Management | ||||
8.4 | Reelect A.M. Griffith as Director | For | For | Management | ||||
8.5 | Reelect B. Joffe as Director | For | For | Management | ||||
8.6 | Reelect P. Nyman as Director | For | Against | Management | ||||
8.7 | Reelect J.L. Pamensky as Director | For | For | Management | ||||
8.8 | Reelect T.H. Reitman as Director | For | For | Management | ||||
8.9 | Reelect C.E. Singer as Director | For | For | Management | ||||
9.1 | Reelect D.D.B. Band as Director Appointed During the Year | For | For | Management | ||||
9.2 | Reelect F.J. Barnes as Director Appointed During the Year | For | For | Management | ||||
9.3 | Reelect B.L. Berson as Director Appointed During the Year | For | For | Management | ||||
9.4 | Reelect N. Cassim as Director Appointed During the Year | For | For | Management | ||||
9.5 | Reelect A.A. Da Costa as Director Appointed During the Year | For | For | Management | ||||
9.6 | Reelect M.B.N. Dube as Director Appointed During the Year | For | For | Management | ||||
9.7 | Reelect R.M. Kunene as Director Appointed During the Year | For | For | Management | ||||
9.8 | Reelect L.I. Jacobs as Director Appointed During the Year | For | For | Management | ||||
9.9 | Reelect B.E. Moffat as Director Appointed During the Year | For | For | Management | ||||
9.10 | Reelect S.G. Pretorius as Director Appointed During the Year | For | For | Management | ||||
9.11 | Reelect M.C. Ramaphosa as Director Appointed During the Year | For | For | Management |
Page 181 of 1384
BORSODCHEM RT
Ticker: BSCDY | Security ID: HU0000072640 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Board of Directors Report for 2004 | For | Abstain | Management | ||||
1.2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
1.3 | Approve Supervisory Board Report | For | Abstain | Management | ||||
1.4 | Approve Auditors’ Report | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Amend Articles of Association | For | Against | Management | ||||
4 | Approve Board of Directors Report Re: Corporate Governance Recommendations of Budapest and Warsaw Stock Exchanges | For | For | Management | ||||
5 | Approve Rules of Procedure of Supervisory Committee | For | Against | Management | ||||
6 | Recall Board of Directors | For | For | Management | ||||
7 | Elect Board of Directors | For | For | Management | ||||
8 | Recall Supervisory Board | For | For | Management | ||||
9 | Elect Supervisory Board | For | For | Management | ||||
10 | Approve Remuneration of Board of Directors | For | For | Management | ||||
11 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
12 | Ratify Auditor | For | For | Management | ||||
13 | Approve Auditor’s Remuneration | For | For | Management | ||||
14 | Board of Directors Presentation Re: Main Principles of Company’s Business Policy in 2005 | For | For | Management |
Page 182 of 1384
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: | Security ID: BMG1368B1028 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: JUN 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend | For | Did Not Vote | Management | ||||
3a1 | Reelect Lin Xiaogang as Director | For | Did Not Vote | Management | ||||
3a2 | Reelect Song Jian as Director | For | Did Not Vote | Management | ||||
3a3 | Reelect Jiang Bo as Director | For | Did Not Vote | Management | ||||
3a4 | Reelect Lei Xiaoyang as Director | For | Did Not Vote | Management | ||||
3b | Authorize Board to Fix the Remuneration of Directors | For | Did Not Vote | Management | ||||
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
6 | Amend Bylaws Re: Reflect Existing Authorized Share Capital, Voting by Poll, Retirement by Rotation of Directors, Appointment of Directors | For | Did Not Vote | Management |
BYD COMPANY LTD
Ticker: | Security ID: CN0006617467 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Working Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Working Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Final Dividend of RMB0.577 Per Share | For | For | Management | ||||
5 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd as International and Domestic Auditors, Respectively, and Fix Their Remuneration | For | For | Management | ||||
6 | Other Business (Voting) | For | Against | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Other Business (Voting) | For | Against | Management |
Page 183 of 1384
CEMEX S.A.
Ticker: | Security ID: MXP225611567 | |
Meeting Date: APR 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 1:2 Class A and B Shares Stock Split | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
CEMEX S.A.
Ticker: | Security ID: MXP225611567 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for 2004 | For | Abstain | Management | ||||
2 | Approve Allocation of Income; Set Maximum Amount for Share Repurchase | For | For | Management | ||||
3 | Approve Variable Capital Increase Through Capitalization of Accumulated Profits Account | For | For | Management | ||||
4 | Elect Management and Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Directors and Supervisory Board | For | For | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
CEZ A.S.
Ticker: | Security ID: CZ0005112300 | |
Meeting Date: JAN 21, 2005 | Meeting Type: Special | |
Record Date: JAN 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Chairman and Other Meeting Officials | For | For | Management | ||||
2 | Approve Agreements with Cezdata SRO, Cez Zakaznicke Sluzby SRO, and Cez Logistika SRO | For | Against | Management | ||||
3 | Approve Amendments of Regulations | For | Against | Management | ||||
4 | Approve Corporate Donations | For | Against | Management | ||||
5 | Amend Stock Option Program | For | Against | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Approve Updated Agreements on Board Functions | For | Against | Management | ||||
8 | Close Meeting | None | None | Management |
Page 184 of 1384
CEZ A.S.
Ticker: | Security ID: CZ0005112300 | |
Meeting Date: JUN 20, 2005 | Meeting Type: Annual | |
Record Date: JUN 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Chairman and Other Meeting Officials | For | For | Management | ||||
2 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
3 | Receive Supervisory Board Report | None | Abstain | Management | ||||
4 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Allocation of Income | For | For | Management | ||||
6 | Decide on Volume of Company’s Sponsorship Funds | For | Against | Management | ||||
7.1 | Approve Sale of Part of Company to CEZ Prodej, s.r.o. | For | For | Management | ||||
7.2 | Approve Sale Agreement (In Connection with Item 7.1) | For | For | Management | ||||
8.1 | Approve Sale of Part of Company to CEZData, s.r.o. | For | For | Management | ||||
8.2 | Approve Sale Agreement (In Connection with Item 8.1) | For | For | Management | ||||
9 | Elect Supervisory Board | For | For | Management | ||||
10 | Amend Stock Option Plan | For | Against | Management | ||||
11 | Close Meeting | None | None | Management |
Page 185 of 1384
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: | Security ID: TH0101010Z14 | |
Meeting Date: APR 4, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous EGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Acknowledge the Interim Dividend Payments | For | For | Management | ||||
5 | Approve Allocation of Income and Omission of Annual Dividends | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Other Business | For | Against | Management |
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: | Security ID: TH0101010Z14 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Special | |
Record Date: OCT 11, 2004 |
# | Proposal | �� | Mgt Rec | Vote Cast | Sponsor | |||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Approve Issuance of Debentures | For | For | Management | ||||
3 | Accept Transfer of Subsidiaries’ Business | For | For | Management | ||||
4 | Amend Articles of Association Re: Objectives of the Company | For | For | Management | ||||
5 | Other Business | For | Against | Management |
Page 186 of 1384
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: | Security ID: CN0009051771 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: MAY 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Directors | For | Did Not Vote | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Report of the Auditors | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income for the Year 2004 | For | Did Not Vote | Management | ||||
5 | Reappoint Shanghai Zhonghua Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants, Hong Kong as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
6 | Elect Luo Chaogeng as Director | For | Did Not Vote | Management | ||||
7 | Approve Acquisition of 20 Airbus A330 Aircrafts, Five Airbus A319 Aircrafts, and 15 Airbus A320 Series Aircrafts from Airbus SAS | For | Did Not Vote | Management | ||||
8 | Approve Acquisition Agreement between China Eastern Airlines Corp. Ltd., China Eastern Air Hldg. Co., China Eastern Air Northwest Co. and China Eastern Air Yunnan Co. and All Related Transactions | For | Did Not Vote | Management | ||||
9 | Approve Property Leasing Agreement and the Associated Maximum Aggregate Annual Values | For | Did Not Vote | Management | ||||
10 | Approve Financial Services Agreement and the Relevant Associated Maximum Aggregate Annual Values | For | Did Not Vote | Management | ||||
11 | Approve Import and Export Agency Agreement and the Associated Maximum Aggregate Annual Values | For | Did Not Vote | Management | ||||
12 | Approve Maintenance Services Agreement and the Associated Maximum Aggregate Annual Values | For | Did Not Vote | Management | ||||
13 | Approve Catering Services Agreements and the Associated Maximum Aggregate Annual Values | For | Did Not Vote | Management | ||||
14 | Approve Sales Agency Services Agreements and the Associated Maximum Aggregate Annual Values | For | Did Not Vote | Management | ||||
15 | Approve Advertising Services Agreement and the Associated Maximum Aggregate Annual Values | For | Did Not Vote | Management | ||||
1 | Amend Articles Re: Shareholders General Meetings, Independent Directors, Communications with Shareholders | For | Did Not Vote | Management | ||||
2 | Approve Issue of Short-Term Debenture of a Principal Amount of Up to RMB 2.0 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms, Conditions, and All Relevant Matters Relating to the Issue of Short-Term Debenture | For | Did Not Vote | Shareholder |
Page 187 of 1384
CHINA EVERBRIGHT LTD
Ticker: | Security ID: HK0165000859 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Reelect Xu Bin as Director | For | For | Management | ||||
2b | Reelect Guo You as Director | For | For | Management | ||||
2c | Reelect Chen Shuang as Director | For | For | Management | ||||
2d | Approve Remuneration of Directors | For | For | Management | ||||
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
CHINA LIFE INSURANCE CO LTD
Ticker: | Security ID: CN0003580601 | |
Meeting Date: AUG 26, 2004 | Meeting Type: Special | |
Record Date: JUL 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Shi Guoqing as an Additional Non-Executive Director | For | For | Management |
CHINA LIFE INSURANCE CO LTD
Ticker: | Security ID: CN0003580601 | |
Meeting Date: JUN 16, 2005 | Meeting Type: Annual | |
Record Date: MAY 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Authorize Board to Fix the Remuneration of the Directors and Supervisors | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company, Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Amend Articles Re: Convening Board Meetings, Delivery of Notices for Meetings, Inspection Authority of Directors | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
Page 188 of 1384
CHINA MENGNIU DAIRY CO LTD
Ticker: | Security ID: KYG210961051 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: JUN 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Niu Gensheng as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
3b | Reelect Sun Yubin as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
3c | Reelect Li Jianxin as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
4 | Reappoint Ernst & Young 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Approve Share Option Scheme | For | Against | Management | ||||
9 | Approve Connected Transactions and Annual Caps | For | For | Management | ||||
10 | Amend Articles of Association | For | For | Management |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: | Security ID: HK0144000764 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Reelect Directors and Authorize Board to Fix Their Remuneration | For | Against | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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 Articles Re: Retirement by Rotation of Directors | For | For | Management |
Page 189 of 1384
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: | Security ID: HK0144000764 | |
Meeting Date: OCT 4, 2004 | Meeting Type: Special | |
Record Date: SEP 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of the Entire Issued Capital of Ming Wah Universal (Bermuda) Co., Ltd. by Market Ocean Hldgs. Ltd. to China Merchants Energy Transport Investment Co. Ltd. | For | For | Management |
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL | Security ID: HK0941009539 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.46 Per Share | For | For | Management | ||||
3a | Reelect Wang Jianzhou as Director | For | For | Management | ||||
3b | Reelect Zhang Chenshuang as Director | For | For | Management | ||||
3c | Reelect Li Mofang as Director | For | For | Management | ||||
3d | Reelect Julian Michael Horn-Smith as Director | For | For | Management | ||||
3e | Reelect Li Yue as Director | For | For | Management | ||||
3f | Reelect He Ning as Director | For | For | Management | ||||
3g | Reelect Frank Wong Kwong Shing as Director | For | For | Management | ||||
4 | Reappoint KPMG 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 190 of 1384
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: | Security ID: HK0688002218 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Special | |
Record Date: JUN 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of Zetson Enterprises Ltd. to China State Construction Intl. Hldgs. Ltd. (CSCIHL) for a Consideration to be Satisfied by the Transfer of 357.4 Million Shares in CSCIHL (Consideration Shares) | For | For | Management | ||||
2 | Approve Special Dividend in the Form of a Distribution in Specie of Consideration Shares on the Basis of One Consideration Share for Every 18 Shares in the Capital of the Company | For | For | Management |
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: | Security ID: HK0688002218 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Reelect YAO Peifu as Director | For | For | Management | ||||
2b | Reelect CUI Duosheng as Director | For | For | Management | ||||
2c | Reelect XIAO Xiao as Director | For | For | Management | ||||
2d | Reelect WANG Man Kwan, Paul as Director | For | For | Management | ||||
2e | Reelect JIN Xinzhong as Director | For | For | Management | ||||
2f | Reelect CHEUNG Shiu Kit as Director | For | Against | Management | ||||
3 | Approve Final Dividend of HK$0.04 Per Share | For | For | Management | ||||
4 | Reappoint Deloitte Touche Tohmatsu 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 191 of 1384
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: | Security ID: CN0005789556 | |
Meeting Date: DEC 21, 2004 | Meeting Type: Special | |
Record Date: NOV 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Certain Petrochemical Assets from China Petrochemical Corp. (Sinopec Group Co.) | For | For | Management | ||||
2 | Approve Acquisition of Certain Catalyst Assets from Sinopec Group Co. | For | For | Management | ||||
3 | Approve Acquisition of Certain Gas Station Assets from Sinopec Group Co. | For | For | Management | ||||
4 | Approve Disposal of Certain Downhole Operation Assets to Sinopec Group Co. | For | For | Management | ||||
5 | Authorize Board to Perform All Relevant Matters in Relation to the Acquisition and Disposition | For | For | Management | ||||
6 | Approve Proposal Regarding the Adjustment to the Capital Expenditure Plan for the Year 2004 | For | For | Management |
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: | Security ID: CN0005789556 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Final Dividend | For | For | Management | ||||
5 | Appoint PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Feasibility Study Report of Tianjin One Million Tonnes Per Annum Ethylene and Auxiliary Facilities Project | For | Against | Management |
CHINA PHARMACEUTICAL GROUP LTD (FRMLY CHINA PHARM. ENT. & IN
Ticker: | Security ID: HK1093012172 | |
Meeting Date: JUL 6, 2004 | Meeting Type: Special | |
Record Date: JUN 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve New Share Option Scheme | For | Against | Management | ||||
1 | Amend Articles Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | Against | Management |
Page 192 of 1384
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: | Security ID: HK0291001490 | |
Meeting Date: AUG 20, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Shares Pursuant to the Share Option Scheme | For | Against | Management | ||||
2 | Amend Share Option Scheme | For | Against | Management |
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: | Security ID: HK0291001490 | |
Meeting Date: JAN 10, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of the Entire Share Capital of Aiming Investments Ltd., Wealth Choice Investments Ltd. and Surefaith Investments Ltd. from China Resources (Holdings) Co. Ltd. for a Consideration to be Satisfied by the Issuance of New Shares | For | For | Management |
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: | Security ID: HK0291001490 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.16 Per Share | For | For | Management | ||||
3a | Reelect Lau Pak Shing as Director | For | For | Management | ||||
3b | Reelect Wang Qun as Director | For | For | Management | ||||
3c | Reelect Zhong Yi as Director | For | For | Management | ||||
3d | Reelect Xie Shengxi as Director | For | Against | Management | ||||
3e | Fix Fees of Directors at HK$50,000 Per Annum for Each Executive and Non-Executive Director and HK$140,000 Per Annum for Each Independent Non-Executive Director for the Year Ending Dec. 31, 2005 | For | For | Management | ||||
4 | Reappoint 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Amend Articles Re: Retirement of Directors | For | For | Management |
Page 193 of 1384
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: | Security ID: KYG2108Y1052 | |
Meeting Date: AUG 5, 2004 | Meeting Type: Special | |
Record Date: JUL 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Construction Agreement | For | For | Management |
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: | Security ID: KYG2108Y1052 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Special | |
Record Date: JUN 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Construction Agreement Between China Resources Land (Wuhan) Ltd. and China Resources Construction Co. Ltd. (CR Construction) in Relation to the Provision of Construction Services for Phoenix City in Wuhan, the PRC | For | For | Management | ||||
2 | Approve Construction Agreement Between China Resources Land (Shanghai) Ltd. and CR Construction in Relation to the Provision of Construction Services for The Bund Side Phase 1 in Shanghai, the PRC | For | For | Management |
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: | Security ID: KYG2108Y1052 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Annual | |
Record Date: JUN 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Wang Yin as Director | For | For | Management | ||||
3b | Reelect Yan Biao as Director | For | For | Management | ||||
3c | Reelect Keung Chi Wang, Ralph as Director | For | For | Management | ||||
3d | Reelect Chen Ying as Director | For | For | Management | ||||
3e | Reelect Shih Wing Ching as Director | For | For | Management | ||||
3f | Fix the Remuneration of the Directors | For | For | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Increase in Authorized Share Capital from HK$200 Million to HK$500 Million by the Creation of Additional 3.0 Billion Shares of HK$0.10 Each | For | Against | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Amend Articles Re: Retirement by Rotation of Directors | For | For | Management |
Page 194 of 1384
CHINA SHIPPING DEVELOPMENT CO. (FORMERLY SHANGHAI HAI XING)
Ticker: | Security ID: CN0008932385 | |
Meeting Date: AUG 17, 2004 | Meeting Type: Special | |
Record Date: JUL 16, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Wong Kunhe as Executive Director and Authorize Board to Amend the Articles of Association to Reflect any Consequential Changes Resulting from His Appointment | For | For | Management | ||||
2 | Approve Issuance of Bonds in the Principal Amount of RMB2.0 Billion Convertible into A Shares with a Nominal Value of RMB1.0 Each; Increase in Registered Capital; Issuance of New A Shares Pursuant to the Exercise of Conversion Rights | For | For | Management |
CHINA SHIPPING DEVELOPMENT CO. (FORMERLY SHANGHAI HAI XING)
Ticker: | Security ID: CN0008932385 | |
Meeting Date: MAR 1, 2005 | Meeting Type: Special | |
Record Date: JAN 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve First Bareboat Chaterparties for the Lease of Four Container Vessels by China Shipping Devt. Co. Ltd. (the Company) to China Shipping Container Lines Co. Ltd., the Continuing Connected Transactions and Annual Cap | For | For | Management | ||||
2 | Approve Second Bareboat Charterparty for the Lease of a Container Vessel by Xiang Xiu Shipping S.A. (Xiang Xiu Shipping) to China Shipping Container Lines (Asia) Co. Ltd. (CS Container Lines (Asia)), the Continuing Connected Transactions and Annual Cap | For | For | Management | ||||
3 | Approve Third Bareboat Charterparties for the Lease of Container Vessels by Xiang Da Shipping S.A., Xiang Xiu Shipping,Xiang Xin Shipping S.A. and Xiang Wang Shipping S.A. to CS Container Lines (Asia), the Continuing Connected Transactions and Annual Cap | For | For | Management | ||||
4 | Approve Fourth Bareboat Charterparty for the Lease of an Oil Tanker by Shanghai Shipping Industrial Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap | For | For | Management | ||||
5 | Approve Fifth Bareboat Charterparty for the Lease of an Oil Tanker by China Shipping (Hong Kong) Hldgs. Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap | For | For | Management | ||||
6 | Approve Sale of an Oil Tanker Named Daqing 242 by the Company to China Shipping Industry Co. Ltd. (CS Industry) and the Transactions Contemplated Thereunder | For | For | Management | ||||
7 | Approve Sale of an Oil Tanker Named Ning He by the Company to CS Industry and the Transactions Contemplated Thereunder | For | For | Management | ||||
8 | Elect Mao Shi Jia as an Executive Director and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment | For | For | Management | ||||
9 | Elect Yan Mingyi as a Supervisor and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment | For | For | Management |
Page 195 of 1384
CHINA SHIPPING DEVELOPMENT CO. (FORMERLY SHANGHAI HAI XING)
Ticker: | Security ID: CN0008932385 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: APR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept 2004 Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept 2004 Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Profit Distribution Plan for 2004 | For | For | Management | ||||
5 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
6 | Reappoint Shanghai Zhonghua Huying C.P.A. and Ernst & Young as Domestic and International Auditors Respectively for 2005 and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Establishment of Remuneration Committee Comprising of Wang Daxiong, an Executive Director, and Xie Rong and Hu Honggao, Independent Directors, and the Adoption of the Implementation Rules for the Remuneration Committee | For | For | Management | ||||
8 | Amend Articles Re: Election of Directors, Convening of Board Meetings | For | For | Management |
CHINA SOUTHERN AIRLINES LTD
Ticker: | Security ID: CN0009084145 | |
Meeting Date: DEC 31, 2004 | Meeting Type: Special | |
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Certain Airline Operations, Assets, Properties and Debts from China Southern Air Hldg. Co. (CSAHC), China Northern Airlines Co. (Northern Airlines) and Xinjiang Airlines Co. (Xinjiang Airlines) | For | For | Management | ||||
2 | Approve Lease Agreement Between China Southern Airlines Co. Ltd. (the Company), CSAHC and Northern Airlines | For | For | Management | ||||
3 | Approve Lease Agreement Between the Company, CSAHC and Xinjiang Airlines | For | For | Management | ||||
4 | Approve Lease Agreement Between the Company and CSAHC | For | For | Management | ||||
5 | Approve Catering Agreement Between the Company and China Southern Airlines Group Air Catering Co. Ltd. | For | For | Management | ||||
6 | Approve Financial Services Agreement Between the Company and Southern Airlines Group Finance Co. Ltd. | For | For | Management | ||||
7 | Approve Resignation of Wang Chang Shun as Director | For | For | Management | ||||
8 | Elect Si Xian Min as Director | For | For | Management |
Page 196 of 1384
CHINA SOUTHERN AIRLINES LTD
Ticker: | Security ID: CN0009084145 | |
Meeting Date: JUN 15, 2005 | Meeting Type: Annual | |
Record Date: MAY 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Directors | For | Did Not Vote | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Profit Distribution Budget for the Year 2004 | For | Did Not Vote | Management | ||||
5 | Appoint KPMG as International Auditors and KPMG Huazhen as the PRC Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
6 | Approve Operating Lease of Five Boeing B737-700, Five Boeing B737-800, Five Airbus A320-000 and 10 Airbus A321-200 | For | Did Not Vote | Management | ||||
7 | Approve Amendments to the Rules of Procedures for Shareholders General Meetings | For | Did Not Vote | Management | ||||
8 | Approve Amendments to the Rules of Procedures for Board of Directors | For | Did Not Vote | Management | ||||
9 | Approve Airbus Aircraft Acquisition Agreement Between Airbus SNC, Southern Airlines (Group) Import and Export Trading Co., and China Southern Airlines Co. Ltd. (Company) for the Acquisition of Five A380 Aircraft from Airbus SNC | For | Did Not Vote | Management | ||||
10 | Approve Boeing Aircraft Acquisition Agreement for the Acquisition of 12 B737-700 Aircraft and 18 B737-800 Aircraft by the Company and 15 B737-800 Aircraft by Xiamen Airlines Co. Ltd. from The Boeing Co. | For | Did Not Vote | Management | ||||
1 | Amend Articles Re: Rights, Obligations, and General Meetings of Shareholders, Board of Directors | For | Did Not Vote | Management | ||||
2 | Amend Articles Re: Election of Directors and Supervisors | For | Did Not Vote | Shareholder |
CHINA SOUTHERN AIRLINES LTD
Ticker: | Security ID: CN0009084145 | |
Meeting Date: NOV 29, 2004 | Meeting Type: Special | |
Record Date: OCT 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Resignation of Yan Zhi Qing as Director | For | For | Management | ||||
2 | Elect Liu Shao Yong as Director | For | For | Management |
Page 197 of 1384
CHINA TELECOM CORPORATION LTD
Ticker: | Security ID: CN0007867483 | |
Meeting Date: DEC 20, 2004 | Meeting Type: Special | |
Record Date: NOV 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Resignation of Zhou Deqiang as Executive Director | For | For | Management | ||||
2 | Approve Resignation of Chang Xiaobing as Executive Director | For | For | Management | ||||
3 | Elect Wang Xiaochu as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration | For | For | Management | ||||
4 | Elect Leng Rongquan as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration | For | For | Management | ||||
5 | Elect Li Jinming as a Non-Executive Director and Authorize Any Director to Sign the Service Contract on Behalf of the Company | For | For | Management |
CHINA TELECOM CORPORATION LTD
Ticker: | Security ID: CN0007867483 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Charter for Supervisory Committee of China Telecom Corporation Limited | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Such Increase Under the General Mandate | For | Against | Management |
CHINA TELECOM CORPORATION LTD
Ticker: | Security ID: CN0007867483 | |
Meeting Date: OCT 20, 2004 | Meeting Type: Special | |
Record Date: SEP 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Yang Jie and Sun Kangmin as Executive Directors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
2 | Amend Articles Re: Capital Structure, Board Composition, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
Page 198 of 1384
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: | Security ID: HK0308001558 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect Che Shujian as Director | For | For | Management | ||||
3a2 | Reelect Lo Sui On as Director | For | For | Management | ||||
3a3 | Reelect Chen Shoujie as Director | For | For | Management | ||||
3a4 | Reelect Liu Li as Director | For | For | Management | ||||
3a5 | Reelect Wong Man Kong, Peter as Director | For | For | Management | ||||
3a6 | Reelect Sze, Robert Tsai To as Director | For | For | Management | ||||
3b | Authorize Board to Fix the Remuneration of the Directors | For | For | Management | ||||
4 | Reappoint Ernst & Young 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
CHUNGHWA TELECOM CO LTD.
Ticker: | Security ID: 17133Q205 | |
Meeting Date: JUN 21, 2005 | Meeting Type: ANNUAL | |
Record Date: MAY 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
3 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
4 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
5 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
6 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
7 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
8 | Approve remuneration of directors and supervisors. | FOR | FOR | Management | ||||
9 | Other Business | FOR | AGAINST | Management |
Page 199 of 1384
CITIC PACIFIC LTD
Ticker: | Security ID: HK0267001375 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend | For | Did Not Vote | Management | ||||
3a | Reelect Vernon Francis Moore as Director | For | Did Not Vote | Management | ||||
3b | Reelect Yao Jinrong as Director | For | Did Not Vote | Management | ||||
3c | Reelect Chang Zhenming as Director | For | Did Not Vote | Management | ||||
3d | Reelect Norman Ho Hau Chong as Director | For | Did Not Vote | Management | ||||
3e | Reelect Andre Desmarais as Director | For | Did Not Vote | Management | ||||
3f | Reelect Leslie Chang Li Hsien as Director | For | Did Not Vote | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5 | Amend Articles Re: Retirement by Rotation and Appointment of Director | For | Did Not Vote | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
Page 200 of 1384
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: | Security ID: IL0006080183 | |
Meeting Date: OCT 21, 2004 | Meeting Type: Special | |
Record Date: OCT 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Agreements Connected to Investment of Elron Electronic Industries in Jordan Valley Applied Radiation Ltd. | For | For | Management |
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: | Security ID: IL0006080183 | |
Meeting Date: SEP 26, 2004 | Meeting Type: Special | |
Record Date: SEP 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Agreement with IDB Development Corp., Discount Investment Corp., and Property & Building Corp. Regarding Distribution of Office Usage and Expenses Relating to Azrieli Center Office Space | For | For | Management |
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: | Security ID: IL0002240146 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: MAY 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Approve Director/Officer Liability and Indemnification Insurance | For | Against | Management |
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: | Security ID: IL0002240146 | |
Meeting Date: SEP 21, 2004 | Meeting Type: Special | |
Record Date: SEP 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Remuneration of Directors Yitshak Manor, Shai Livnat, and Darko Horvat | For | For | Management |
Page 201 of 1384
CNOOC LTD
Ticker: | Security ID: HK0883013259 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1b | Approve Final Dividend | For | For | Management | ||||
1c1 | Reelect Luo Han as Director | For | For | Management | ||||
1c2 | Reelect Chiu Sung Hong as Director | For | For | Management | ||||
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
2a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
2c | Authorize Reissuance of Repurchased Shares | For | For | Management |
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: | Security ID: BMG2251V1063 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect Ning Gaoning as Director | For | For | Management | ||||
3a2 | Reelect Stephen Edward Clark as Director | For | For | Management | ||||
3a3 | Reelect Tan Man Kou as Director | For | For | Management | ||||
3b | Authorize Board to Fix Their Remuneration for the Ensuing Year | For | For | Management | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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: Retirement by Rotation of Directors | For | For | Management |
Page 202 of 1384
COMPANHIA VALE DO RIO DOCE
Ticker: RIO_P | Security ID: 204412100 | |
Meeting Date: APR 27, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Require a Majority of Independent Directors | FOR | FOR | Management | ||||
3 | Election of the Directors | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Approve remuneration of directors and supervisory board. | FOR | FOR | Management | ||||
6 | Increase the Authorized Common Stock | FOR | FOR | Management | ||||
7 | Amend shareholder remuneration policy. | FOR | FOR | Management |
COMPANHIA VALE DO RIO DOCE
Ticker: RIO | Security ID: 204412209 | |
Meeting Date: APR 27, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Election of the Directors | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Approve remuneration of directors and supervisory board. | FOR | FOR | Management | ||||
6 | Increase the Authorized Common Stock | FOR | FOR | Management | ||||
7 | Amend shareholder remuneration policy. | FOR | FOR | Management |
COMPANHIA VALE DO RIO DOCE
Ticker: RIO_P | Security ID: 204412100 | |
Meeting Date: AUG 18, 2004 | Meeting Type: SPECIAL | |
Record Date: JUL 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Stock Split | FOR | FOR | Management | ||||
2 | Elect preference A share supervisory member (and alternate) and elect one alternate member representative of ordinary shares. | FOR | FOR | Management | ||||
3 | Ratify remuneration of directors approved at 4/28/04 agm. | FOR | FOR | Management |
COMPANHIA VALE DO RIO DOCE
Ticker: RIO | Security ID: 204412209 | |
Meeting Date: AUG 18, 2004 | Meeting Type: SPECIAL | |
Record Date: JUL 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Stock Split | FOR | FOR | Management | ||||
2 | Elect preference A share supervisory member (and alternate) and elect one alternate member representative of ordinary shares. | FOR | FOR | Management | ||||
3 | Ratify remuneration of directors approved at 4/28/04 agm. | FOR | FOR | Management |
Page 203 of 1384
COMPANIA ANONIMA NACIONAL
Ticker: VNT | Security ID: 204421101 | |
Meeting Date: DEC 7, 2004 | Meeting Type: SPECIAL | |
Record Date: NOV 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Dividend/Income Allocation Proposals | FOR | FOR | Management |
COMPANIA ANONIMA NACIONAL
Ticker: VNT | Security ID: 204421101 | |
Meeting Date: MAR 31, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Election of the Directors | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management | ||||
6 | Election of the Directors | FOR | FOR | Management | ||||
7 | Election of the Directors | FOR | FOR | Management | ||||
8 | Election of the Directors | FOR | FOR | Management | ||||
9 | Election of the Directors | FOR | FOR | Management | ||||
10 | Appointment of the Auditors | FOR | FOR | Management | ||||
11 | Election of the Directors | FOR | FOR | Management | ||||
12 | Authorize issuance of up to VEB$32.3 bln (150 mln) in bonds and commerical papers. | FOR | FOR | Management |
COMPANIA DE MINAS BUENAVEN TUR
Ticker: BVN | Security ID: 204448104 | |
Meeting Date: MAR 31, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Appointment of the Auditors | FOR | FOR | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management |
Page 204 of 1384
CONSORCIO ARA SA
Ticker: CNRFY | Security ID: MXP001161019 | |
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 | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Audit Committee’s Report | For | Abstain | 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 |
CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: MCM | Security ID: MXP200821413 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports for 2004, Approve Report on Share Repurchase and Reissuance of Shares, and Approve Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of MXN 0.123 Per Unit Share; Set Maximum Limit for Share Repurchase Fiscal Year 2005 | For | Against | Management | ||||
3 | Elect Members of Management Board, Supervisory Board, Executive Committee, and Audit Committee | For | For | Management | ||||
4 | Approve Remuneration of Directors and Supervisory Board | For | For | Management | ||||
5 | Designate Inspectors or Shareholder Representatives of Minutes of Meeting | For | For | Management |
Page 205 of 1384
CORPORACION GEO S A DE CV
Ticker: | Security ID: MXP3142C1177 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Present Financial Statements and Statutory Reports Including Audit Committee’s Report for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Discharge of Management | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
6 | Elect Directors, Supervisory Board, and Board Secretary | For | For | Management | ||||
7 | Approve Remuneration of Directors, Supervisory Board, and Board Secretary | For | For | Management | ||||
8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
9 | Approve Minutes of Meeting | For | For | Management |
CORPORACION GEO S A DE CV
Ticker: | Security ID: MXP3142C1177 | |
Meeting Date: APR 22, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles Re: Compliance with Corporate Governance Guidelines | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
3 | Approve Minutes of Meeting | For | For | Management |
Page 206 of 1384
COSCO PACIFIC LIMITED
Ticker: | Security ID: BMG2442N1048 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAY 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect XU Lirong as Director | For | For | Management | ||||
3a2 | Reelect WONG Tin Yau, Kelvin as Director | For | For | Management | ||||
3a3 | Reelect LIU Lit Man as Director | For | For | Management | ||||
3a4 | Reelect KWONG Che Keung, Gordon as Director | For | For | Management | ||||
3b | Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers 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 | Against | 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 Re: Use by Directors of Conference Telephone, Electronic or Other Communications Equipment at General Meetings, Retirement by Rotation of Directors | For | For | Management |
COSCO PACIFIC LIMITED
Ticker: | Security ID: BMG2442N1048 | |
Meeting Date: OCT 5, 2004 | Meeting Type: Special | |
Record Date: SEP 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Approximately 163.7 Million Non-Publicly Tradeable State-Owned Legal Person Shares in the Capital of China Intl. Marine Containers (Group) Co. Ltd. by COSCO Container Industries Ltd. from China Ocean Shipping (Group) Co. Ltd. | For | For | Management |
Page 207 of 1384
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED (FORMER
Ticker: | Security ID: CN0009060798 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Budget for the Year 2005 | For | For | Management | ||||
5 | Approve Profit Distribution Plan | For | For | Management | ||||
6 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Investment Plans | For | Against | Management | ||||
8 | Approve Remuneration Scheme for Directors and Supervisors | For | For | Management | ||||
9 | Other Business (Voting) | For | Against | Management | ||||
1 | Amend Articles Re: Transfer of 13 Percent Stake in the Company | For | For | Management | ||||
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
3a | Approve Refreshment of the Validity Period of the A Shares Issue | For | For | Management | ||||
3b | Approve Refreshment of the Validity Period of the Private Placement Arrangements | For | For | Management | ||||
4 | Other Business (Voting) | For | Against | Management |
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED (FORMER
Ticker: | Security ID: CN0009060798 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Special | |
Record Date: MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Refreshment of the Validity Period of the A Shares Issue | For | For | Management |
Page 208 of 1384
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: | Security ID: HK0203009524 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: MAY 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect ZHANG Baoqing as Director | For | For | Management | ||||
3b | Reelect LEE Ka Lun as Director | For | For | Management | ||||
3c | Reelect CHEUNG Doi Shu as Director | For | For | Management | ||||
3d | Reelect FUNG Ka Pun as Director | For | For | Management | ||||
3e | Authorize Board to Fix the Remuneration of the Directors | For | For | Management | ||||
4 | Reappoint 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Amend Articles Re: Retirement by Rotation of Directors | For | For | Management |
Page 209 of 1384
DOGAN YAYIN HOLDING
Ticker: | Security ID: TRADYHOL91Q7 | |
Meeting Date: JUL 27, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | Did Not Vote | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | Did Not Vote | Management | ||||
3 | Authorize Board To Increase Authorized Capital To TRL 550 Trillion; Amend Articles 2-4, 7-35 Accordingly; Add Articles 37-39 To Company Bylaws | For | Did Not Vote | Management | ||||
4 | Receive Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
5 | Ackowledge Donations Made in Financial Year 2003 | For | Did Not Vote | Management | ||||
6 | Ratify Balance Sheet and Income Statement For for Fiscal Year 2003 | Did Not Vote | Management | |||||
7 | Approve Discharge of Board And Auditors | For | Did Not Vote | Management | ||||
8 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
9 | Elect Directors For Fiscal Year 2004 | For | Did Not Vote | Management | ||||
10 | Elect Board of Auditors For Fiscal Year 2004 | For | Did Not Vote | Management | ||||
11 | Approve Remuneration of Directors and Internal Auditors | For | Did Not Vote | Management | ||||
12 | Ratify Appointment of Independent External Auditors | For | Did Not Vote | Management | ||||
13 | Authorize Issuance of Bonds/Debentures Within the Limit Set By Turkish Capital Market Law and Article 10 of the Company’s Bylaws | For | Did Not Vote | Management | ||||
14 | Grant Permission for Board Members to Individually Sign on Behalf of Company and Be Involved with Companies with Similar Corporate Purpose | For | Did Not Vote | Management | ||||
15 | Wishes | None | Did Not Vote | Management |
Page 210 of 1384
DOGAN YAYIN HOLDING
Ticker: | Security ID: TRADYHOL91Q7 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Amend Articles Re: Issued Capital | For | For | Management | ||||
4 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
6 | Accept Financial Statements | For | Abstain | Management | ||||
7 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
8 | Approve Dividends | For | For | Management | ||||
9 | Elect Directors | For | For | Management | ||||
10 | Elect Internal Auditors | For | For | Management | ||||
11 | Approve Remuneration of Directors and Internal Auditors | For | For | Management | ||||
12 | Ratify Independent External Auditors | For | For | Management | ||||
13 | Approve Board Powers Re: Exchange of Shares and Assets | For | Against | Management | ||||
14 | Authorize Issuance of Bonds and/or Commercial Papers | For | For | Management | ||||
15 | Approve Distribution of Advance Dividends | For | For | Management | ||||
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management | ||||
17 | Accept Disclosure Report | For | For | Management | ||||
18 | Wishes | None | None | Management |
Page 211 of 1384
ECI TELECOMM LTD ORD
Ticker: ECIL | Security ID: 268258100 | |
Meeting Date: APR 11, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Stock Option Plan | FOR | AGAINST | Management | ||||
2 | Reorganization Plan | FOR | FOR | Management |
ECI TELECOMM LTD ORD
Ticker: ECIL | Security ID: 268258100 | |
Meeting Date: SEP 13, 2004 | Meeting Type: ANNUAL | |
Record Date: AUG 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | FOR | Management | ||||
2 | Pay for Performance Plan | FOR | FOR | Management | ||||
3 | Pay for Performance Plan | FOR | FOR | Management | ||||
4 | Pay for Performance Plan | FOR | FOR | Management | ||||
5 | Stock Option Plan | FOR | AGAINST | Management | ||||
6 | Stock Option Plan | FOR | AGAINST | Management | ||||
7 | Stock Option Exchange | FOR | AGAINST | Management | ||||
8 | Appointment of the Auditors | FOR | FOR | Management |
ELBIT SYSTEMS LTD
Ticker: | Security ID: IL0010811243 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Special | |
Record Date: FEB 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Transactions with Koor Industries Ltd., Including Purchase of Koor Holding in Tadiran Communications Ltd. | For | For | Management | ||||
2 | Elect N. Sharoni as External Director | For | For | Management |
ELBIT SYSTEMS LTD
Ticker: | Security ID: IL0010811243 | |
Meeting Date: NOV 8, 2004 | Meeting Type: Annual | |
Record Date: OCT 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect M. Federmann, A. Asheri, R. Baum, A. Beth-Halachmi, Y. Ne’eman, and D. Ninveh as Directors | For | For | Management | ||||
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors | For | For | Management | ||||
3 | Amend Articles Re: Termination of Shareholders Agreement between FEL, Heris, and Elron | For | Against | Management | ||||
4 | Approve Compensation of Directors | For | For | Management |
Page 212 of 1384
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: | Security ID: TH0465010013 | |
Meeting Date: APR 25, 2005 | Meeting Type: Annual | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report and Acknowledge the Payment of the Interim Dividend | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Final Dividend of Baht 1.50 per Share | For | For | Management | ||||
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Other Business | For | Against | Management |
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: | Security ID: TRAEREGL91G3 | |
Meeting Date: AUG 24, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | Did Not Vote | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | Did Not Vote | Management | ||||
3 | Amend Articles Re: Production of Energy | For | Did Not Vote | Management | ||||
4 | Wishes | None | Did Not Vote | Management |
Page 213 of 1384
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: | Security ID: TRAEREGL91G3 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Financial Statements and Allocation of Income | For | Abstain | Management | ||||
5 | Ratify Directors Appointed During the Year | For | For | Management | ||||
6 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
7 | Approve Remuneration of Directors and Internal Auditors | For | For | Management | ||||
8 | Elect Directors | For | For | Management | ||||
9 | Elect Internal Auditors | For | For | Management | ||||
10 | Ratify Independent External Auditors | For | For | Management | ||||
11 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
12 | Amend Articles Re: Company Name and General Meeting Announcement and Voting Producedures | For | Against | Management | ||||
13 | Wishes | None | None | Management |
Page 214 of 1384
FILINVEST LAND
Ticker: | Security ID: PHY249161019 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Call to Order | For | For | Management | ||||
2 | Certification of Notice and Determination of Quorum | For | For | Management | ||||
3 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
4 | Approve Annual Report of Management | For | Abstain | Management | ||||
5 | Approve Increase in Authorized Capital Stock of the Corporation from PHP 10 Billion to PHP 16 Billion and to Amend Article Seventh of the Articles of Incorporation Accordingly | For | For | Management | ||||
6 | Declare Stock Dividend | For | For | Management | ||||
7 | Ratify Acts of the Board and Directors and Corporate Officers for the Year 2004 | For | For | Management | ||||
8 | Appoint Auditors | For | For | Management | ||||
9 | Adjournment | For | For | Management |
FIRSTRAND LIMITED
Ticker: | Security ID: ZAE000014973 | |
Meeting Date: APR 21, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of 416.2 Million Ordinary Shares by First Rand Empowerement Trust and First Rand Bank for a Consideration of ZAR 12.28 Per Scheme Share | For | Against | Management |
Page 215 of 1384
FIRSTRAND LIMITED
Ticker: | Security ID: ZAE000014973 | |
Meeting Date: APR 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Repurchase of Ordinary Shares by First Rand Empowerement Trust and First Rand Bank for a Consideration of ZAR 12.28 Per Scheme Share | For | Against | Management | ||||
2 | Authorize Issuance of 119 Million Ordinary Shares At ZAR 0.01 Per Share to Trustee of FirstRand Empowerement Trust | For | Against | Management | ||||
3 | Approve Disposal of Ordinary Shares by FirstRand Bank to FirstRand Staff Assistance Trust, Black Employee Share Trust and Black Non-Executive Directors Trust | For | Against | Management | ||||
4 | Approve Black Employee Share Scheme | For | Against | Management | ||||
5 | Approve Black Non-Executive Director Stock Purchase Plan | For | Against | Management | ||||
6 | Approve Stock Option Plan Grants to B.J. van der Ross | For | Against | Management | ||||
7 | Approve Stock Option Grants to K.C. Shubane | For | Against | Management | ||||
8 | Approve Stock Option Grants to P.V. Mjoli | For | Against | Management | ||||
9 | Approve Stock Option Grants to R. Jardine | For | Against | Management | ||||
10 | Approve Stock Option Grants to N.N. Gwagwa | For | Against | Management | ||||
11 | Approve Stock Option Grants to N.B. Langa | For | Against | Management | ||||
12 | Approve Stock Option Grants to S. Sithole | For | Against | Management | ||||
13 | Approve Stock Option Grants to S. Nxasana | For | Against | Management | ||||
14 | Approve Stock Option Grants to G. Moloi | For | Against | Management | ||||
15 | Approve Stock Option Grants to P. Nzimande | For | Against | Management | ||||
16 | Approve Preemptive Rights of Company in Default Share Repuchase | For | Against | Management | ||||
17 | Approve Preemptive Rights of Company in Term Share Repurchase | For | Against | Management |
Page 216 of 1384
FIRSTRAND LIMITED
Ticker: | Security ID: ZAE000014973 | |
Meeting Date: NOV 22, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect D.M. Falck as Director | For | For | Management | ||||
2.2 | Reelect G.T. Ferriera as Director | For | For | Management | ||||
2.3 | Reelect B.J. van der Ross as Director | For | For | Management | ||||
2.4 | Reelect F. van Zyl Slabbert as Director | For | For | Management | ||||
2.5 | Reelect R.A. Williams as Director | For | For | Management | ||||
2.6 | Reelect N.N. Gwangwa as Director | For | For | Management | ||||
2.7 | Reelect G. Moloi as Director | For | For | Management | ||||
3 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
4 | Approve Remuneration of Directors for Upcoming Fiscal Year | For | For | Management | ||||
5 | Ratify Pricewaterhouse Coopers as Auditors | For | For | Management | ||||
6 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
10 | Adopt New Articles of Association | For | For | Management |
FIRSTRAND LIMITED
Ticker: | Security ID: ZAE000014973 | |
Meeting Date: SEP 2, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles Re: Odd Lot Offers | For | For | Management | ||||
2 | Approve Odd-Lot Offer | For | For | Management | ||||
3 | Authorize Purchase of Shares Pursuant to Odd-Lot Offer | For | For | Management | ||||
4 | Approve Issuance of Shares with Preemptive Rights Pursuant to Odd-Lot Offer | For | For | Management | ||||
5 | Amend Articles Re: Preference Shares | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 217 of 1384
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: | Security ID: MXP320321310 | |
Meeting Date: JUL 27, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase of Variable Portion of Share Capital Through Issuance of B and D Shares; Allow Such Shares to Be Integrated in UB and UBD Units | For | For | Management | ||||
2 | Eliminate Preemptive Rights On Newly Issued Shares | For | For | Management | ||||
3 | Approve Public Offering of UB and UBD Units in Mexican, US and Other Markets As Part Of The Capital Increase | For | For | Management | ||||
4 | Allow Board to Determine Terms and Conditions of the Capital Increase | For | For | Management | ||||
5 | Approve Conditions to Which Approved Resolutions Will be Subject | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
7 | Designate Shareholder Representatives of Minutes of Meeting | For | For | Management | ||||
8 | Approve Minutes of Meeting | For | For | Management |
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: | Security ID: MXP320321310 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended 2004 | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Distribute Cash Dividends | For | Against | Management | ||||
3 | Set Maximum Limit for Share Repurchase Up To MXN 3 Billion | For | For | Management | ||||
4 | Elect Directors and Supervisory Board Members, Their Respective Alternates, and Determine Their Remuneration | For | For | Management | ||||
5 | Elect Committees | For | For | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
7 | Approve Minutes of Meeting | For | For | Management |
Page 218 of 1384
FOSCHINI LTD.
Ticker: | Security ID: ZAE000031019 | |
Meeting Date: SEP 1, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve KPMG Inc. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Reelect S.E. Abrahams as Director | For | For | Management | ||||
4 | Reelect L.F. Bergman as Director | For | For | Management | ||||
5 | Reelect W.V. Cuba as Director | For | For | Management | ||||
6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GLOBE TELECOM IN
Ticker: | Security ID: PHY272571498 | |
Meeting Date: APR 4, 2005 | Meeting Type: Annual | |
Record Date: FEB 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Determination of Quorum | None | None | Management | ||||
2 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
3 | Annual Report of Officers | For | Abstain | Management | ||||
4.1 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year | For | For | Management | ||||
4.2 | Ratify Board Resolution Adopted on Feb. 1, 2005 Reducing the Authorized Capital Stock to Cancel Treasury Shares, and the Corresponding Amendment to Article 7 of the Amended Articles of Incorporation | For | For | Management | ||||
5 | Election Directors (Including Independent Directors) | For | For | Management | ||||
6 | Election of Auditors and Fixing Their Remuneration | For | For | Management | ||||
7 | Other Business | For | Against | Management |
Page 219 of 1384
GOLD FIELDS LIMITED
Ticker: DRFNY | Security ID: ZAE000018123 | |
Meeting Date: DEC 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of Gold Fields’ Non-South African Development Community Assets to IAMGold Group | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GOLD FIELDS LIMITED
Ticker: DRFNY | Security ID: ZAE000018123 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Reelect K. Ansah as Director | For | For | Management | ||||
3 | Reelect G.R. Parker as Director | For | For | Management | ||||
4 | Reelect T.M.G. Sexwale as Director | For | For | Management | ||||
5 | Reelect C.M.T. Thompson as Director | For | For | Management | ||||
6 | Reelect P.J. Ryan as Director | For | For | Management | ||||
7 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
9 | Approve Increase of Directors Fees | For | For | Management | ||||
10 | Approve Special Fee for Chairman In the Amount of ZAR 167,000 for Period of March 1, 2004 to December 31, 2004 | For | For | Management | ||||
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
12 | Amend Article 33 of Company’s Articles of Association Re: Indemnity | For | For | Management |
Page 220 of 1384
GRUPO CARSO SA DE CV
Ticker: | Security ID: MXP461181085 | |
Meeting Date: APR 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Three-for-One Stock Split | For | For | Management | ||||
2 | Amend Articles 6 and 7 of the Bylaws | For | Against | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO CARSO SA DE CV
Ticker: | Security ID: MXP461181085 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Statutory Reports, and Supervisory Board Report for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of MXN 0.75 Per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Elect Members to Management and Supervisory Board; Fix Their Remuneration | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 221 of 1384
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: | Security ID: MXP3091R1239 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
2 | Accept Individual and Consolidated Financial Statements, Statutory Reports, and Supervisory Board’s Report for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
3 | Accept Audit Committee’s Report | For | Abstain | Management | ||||
4 | Approve Discharge of Board of Directors During Fiscal Year 2004 | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends | For | For | Management | ||||
6 | Accept Report Re: Shares Repurchase Program | For | For | Management | ||||
7 | Set Maximum Aggregate Amount for Repurchase of Shares | For | For | Management | ||||
8 | Elect Directors | For | For | Management | ||||
9 | Approve Audit Committee | For | For | Management | ||||
10 | Elect Supervisory Board | For | For | Management | ||||
11 | Approve Remuneration of Directors and Supervisory Board | For | For | Management | ||||
12 | Approve Minutes of Meeting | For | For | Management |
Page 222 of 1384
GRUPO FINANCIERO BANORTE S.A.
Ticker: | Security ID: MXP370711014 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04; Accept Report from Supervisory Board and Audit Committee | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Members to the Board of Directors and Supervisory Board | For | For | Management | ||||
4 | Approve Remuneration of Directors and Supervisory Board Members | For | For | Management | ||||
5 | Accept Director’s Report on Share Repurchase Plan from 2004; Set Limit for Share Repurchase Reserve for 2005 | For | Abstain | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
7 | Approve Minutes of Meeting | For | For | Management |
GRUPO FINANCIERO BANORTE S.A.
Ticker: | Security ID: MXP370711014 | |
Meeting Date: OCT 4, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Cash Dividend Distribution | For | Against | Management | ||||
2 | Designate Shareholder Representatives of Minutes of Meeting | For | For | Management | ||||
3 | Approve Minutes of Meeting | For | For | Management |
Page 223 of 1384
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: | Security ID: MXP370841019 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Grupo Mexico and its Subsidiaries for Fiscal Year Ended 12-31-04; Accept Report From Supervisory Board | For | Did Not Vote | Management | ||||
2 | Accept Audit Committee Report | For | Did Not Vote | Management | ||||
3 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
4 | Approve Share Repurchase Plan and Set Aggregate Nominal Amount of Share Repurchase Reserve | For | Did Not Vote | Management | ||||
5 | Elect Members to the Board, Supervisory Board, Executive Committee, and Remuneration Committee | For | Did Not Vote | Management | ||||
6 | Approve Remuneration of Directors, Board Committees and Supervisory Board | For | Did Not Vote | Management | ||||
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: | Security ID: MXP370841019 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 1:3 Stock Split of Series B Shares | For | Did Not Vote | Management | ||||
2 | Amend Article6 of the Bylaws to Reflect the Split | For | Did Not Vote | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
Page 224 of 1384
GRUPO TELEVISA, S.A.
Ticker: TV | Security ID: MXP4987V1378 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Series L Representative to the Board of Directors | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO TELEVISA, S.A.
Ticker: TV | Security ID: MXP4987V1378 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Series D Representative to the Board of Directors | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO TELEVISA, S.A.
Ticker: TV | Security ID: MXP4987V1378 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04; Present Report from Supervisory Board | For | Abstain | Management | ||||
2 | Present Report from Audit Committee | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of MXN 1.35 Per CPO | For | For | Management | ||||
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Present Report on the Share Repurchase Plan Adopted by the Board | For | For | Management | ||||
5 | Elect Directors, Board Secretaries, and Supervisory Board Members | For | For | Management | ||||
6 | Elect Members to Executive Committee | For | For | Management | ||||
7 | Elect Members to Audit Committee | For | For | Management | ||||
8 | Approve Remuneration of Directors, Supervisory Board Members, Audit and Executive Committee Members, and Board Secretaries | For | For | Management | ||||
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 225 of 1384
GUANGDONG INVESTMENT LTD.
Ticker: | Security ID: HK0270001396 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: JUN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | Against | Management | ||||
3a | Reelect ZHANG Hui as Director | For | For | Management | ||||
3b | Reelect FUNG Sing Hong, Stephen as Director | For | For | Management | ||||
3c | Reelect WANG Xiaofeng as Director | For | Against | Management | ||||
3d | Reelect XU Wenfang as Director | For | Against | Management | ||||
3e | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 226 of 1384
GUANGSHEN RAILWAY CO
Ticker: GSH | Security ID: CN0009007393 | |
Meeting Date: DEC 30, 2004 | Meeting Type: Special | |
Record Date: NOV 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Proposal for the Public Issue of Renminbi-Denominated Ordinary Shares of the Company of RMB1.0 Each | For | For | Management |
GUANGSHEN RAILWAY CO
Ticker: GSH | Security ID: CN0009007393 | |
Meeting Date: DEC 30, 2004 | Meeting Type: Special | |
Record Date: NOV 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of the Railway Transportation Business Between Guangzhou and Pingshi by Guangshen Railway Co. Ltd. (the Company) from Guangzhou Railway Group Yang Cheng Railway Co. (Yang Cheng) | For | For | Management | ||||
2 | Approve Ongoing Connected Transactions with a Related Party | For | For | Management | ||||
3 | Authorize Board to Handle All Matters Relevant to the A Share Issue on Behalf of the Company | For | For | Management | ||||
4 | Approve Proposal that Existing and New Shareholders of the Company Will Be Entitled to Sharing the Undistributed Retained Profits After the Distribution of Profits for the Year 2004 | For | For | Management | ||||
5 | Approve the Decision Making System Concerning Connected Transactions of the Company | For | For | Management | ||||
6 | Approve the Working Regulations for Independent Directors of the Company | For | For | Management | ||||
7 | Approve the System for General Meeting of Shareholders (Amended) | For | For | Management | ||||
8 | Approve Termination of the Engagement of Feng Qifu as Director | For | For | Management | ||||
9 | Elect Li Kelie as Director | For | For | Management | ||||
1 | Approve Proposal for the Public Issue of Renminbi-Denominated Ordinary Shares of the Company | For | For | Management | ||||
2 | Amend Articles of Association | For | For | Management | ||||
3 | Approve and Adopt Articles of Association | For | For | Management |
Page 227 of 1384
GUANGSHEN RAILWAY CO
Ticker: GSH | Security ID: CN0009007393 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: APR 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Profit Distribution for 2004 | For | For | Management | ||||
5 | Approve Company Budget for 2005 | For | For | Management | ||||
6 | Appoint Pan-China (Schinda) Certified Public Accountants as the PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration | For | For | Management | ||||
7 | Appoint PricewaterhouseCoopers as the International Auditors and Authorize Board and Audit Committee to Fix Their Remuneration | For | For | Management | ||||
8 | Amend Articles of Association | For | For | Management | ||||
9 | Elect Wu Junguang as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
10 | Elect Li Kelie as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
11 | Elect Hu Lingling as Director and Authorize Board to Fix His Remuneration | For | Against | Management | ||||
12 | Elect Wu Houhui as Director and Authorize Board to Fix His Remuneration | For | Against | Management | ||||
13 | Elect Wen Weiming as Director and Authorize Board to Fix His Remuneration | For | Against | Management | ||||
14 | Elect Li Peng as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
15 | Elect Chang Loong Cheong as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
16 | Elect Deborah Kong as Director and Authorize Board to Fix Her Remuneration | For | For | Management | ||||
17 | Elect Wilton Chau Chi Wai as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
18 | Elect Yao Muming as Supervisor and Authorize Board to Fix His Remuneration | For | For | Management | ||||
19 | Elect Tang Dinghong as Supervisor and Authorize Board to Fix His Remuneration | For | For | Management | ||||
20 | Elect Chen Yongbao as Supervisor and Authorize Board to Fix His Remuneration | For | For | Management | ||||
21 | Elect Tan Jia as Supervisor and Authorize Board to Fix Her Remuneration | For | For | Management | ||||
22 | Elect Chen Yunzhong as Supervisor and Authorize Board to Fix His Remuneration | For | For | Management | ||||
23 | Approve Remuneration of Directors | For | For | Management | ||||
24 | Approve Remuneration of Supervisors | For | For | Management | ||||
25 | Adopt New Articles of Association | For | For | Management | ||||
26 | Approve and Adopt Decision Making System Concerning Connected Transactions of the Company | For | For | Management | ||||
27 | Other Business (Voting) | For | Against | Management | ||||
28 | Elect Yang Jinzhong as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
29 | Elect Li Zhiming as Supervisor and Authorize Board to Fix His Remuneration | For | For | Management |
Page 228 of 1384
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT’L POWER DEV
Ticker: | Security ID: CN0009185819 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Did Not Vote | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Profit Distribution Proposal | For | Did Not Vote | Management | ||||
5 | Reappoint KPMG, Certified Public Accountants and KPMG Huazhen as International and Domestic Auditors, Respectively, with an Aggregate Remuneration of HK$4.8 Million | For | Did Not Vote | Management | ||||
6a | Reelect He Gong as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6b | Elect Chen Feihu as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6c | Reelect Zhu Chongli as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6d | Reelect Chen Jianhua as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6e | Reelect Tian Peiting as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6f | Reelect Wang Yingli as Director and Authorize Board to Fix Her Remuneration | For | Did Not Vote | Management | ||||
6g | Reelect Zhang Bingju as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6h | Reelect Peng Xingyu as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6i | Reelect Ding Huiping as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6j | Reelect Zhao Jinghua as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6k | Reelect Wang Chuanshun as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
6l | Reelect Hu Yuanmu as Director and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
7a | Reelect Feng Lanshui as Supervisor and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
7b | Reelect Li Changxu as Supervisor and Authorize Board to Fix His Remuneration | For | Did Not Vote | Management | ||||
8 | Accept Report of the Independent Non-Executive Directors | For | Did Not Vote | Management | ||||
1 | Approve the Code on Shareholders Meetings of the Company | For | Did Not Vote | Management | ||||
2 | Approve the Code on Board Practices of the Company | For | Did Not Vote | Management | ||||
3 | Approve the Code on Supervisory Committee of the Company | For | Did Not Vote | Management | ||||
4 | Approve Issue of Short-Term Debenture of a Principal Amount of Up to RMB 4.5 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms, Conditions, and All Relevant Matters Relating to the Issue of Short-Term Debenture | For | Did Not Vote | Shareholder |
Page 229 of 1384
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP | Security ID: CN0009115410 | |
Meeting Date: DEC 17, 2004 | Meeting Type: Special | |
Record Date: NOV 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Approve Acquisition of a 60 Percent Equity Interest in Sichuan Huaneng Hydro Power Development Ltd. Liability Co. (Sichuan Huaneng) from China Huaneng Group (China Huaneng) and the Transfer Agreement Thereof | For | For | Management | ||||
1b | Approve Acquisition of a 65 Percent Equity Interest in Gansu Huaneng Pingliang Power Generation Ltd. Liability Co. (Gansu Huaneng) from China Huaneng and the Transfer Agreement Thereof | For | For | Management | ||||
2a | Approve the Guarantee Agreement and Relevant Agreements Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries Thereof and China Huaneng | For | For | Management | ||||
2b | Approve to Continue the Implementation of the Asset Swap Arrangement Between Sichuan Huaneng and Sichuan Huaneng Industrial Co. | For | For | Management | ||||
2c | Approve the Loan and Deposit Arrangement Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries and China Huaneng Finance Ltd. Liability Co. | For | For | Management |
Page 230 of 1384
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP | Security ID: CN0009115410 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Working Report of the Board of the Directors | For | Did Not Vote | Management | ||||
2 | Accept Working Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Cash Dividend of RMB0.25 Per Share | For | Did Not Vote | Management | ||||
5 | Approve PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd as PRC Auditor and PricewaterhouseCoopers as International Auditor With a Total Remuneration of $2.01 Million | For | Did Not Vote | Management | ||||
6a | Elect Li Xiaopeng as Director | For | Did Not Vote | Management | ||||
6b | Elect Huang Yongda as Director | For | Did Not Vote | Management | ||||
6c | Elect Wang Xiaosong as Director | For | Did Not Vote | Management | ||||
6d | Elect Na Xizhi as Director | For | Did Not Vote | Management | ||||
6e | Elect Huang Long as Director | For | Did Not Vote | Management | ||||
6f | Elect Wu Dawei as Director | For | Did Not Vote | Management | ||||
6g | Elect Shan Qunying as Director | For | Did Not Vote | Management | ||||
6h | Elect Yang Shengming as Director | For | Did Not Vote | Management | ||||
6i | Elect Xu Zujian as Director | For | Did Not Vote | Management | ||||
6j | Elect Liu Shuyuan as Director | For | Did Not Vote | Management | ||||
6k | Elect Qian Zhongwei as Independent Director | For | Did Not Vote | Management | ||||
6l | Elect Xia Donglin as Independent Director | For | Did Not Vote | Management | ||||
6m | Elect Liu Jipeng as Independent Director | For | Did Not Vote | Management | ||||
6n | Elect Wu Yusheng as Independent Director | For | Did Not Vote | Management | ||||
6o | Elect Yu Ning as Independent Director | For | Did Not Vote | Management | ||||
7a | Elect Ye Daji as Supervisor | For | Did Not Vote | Management | ||||
7b | Elect Shen Weibing as Supervisor | For | Did Not Vote | Management | ||||
7c | Elect Shen Zongmin as Supervisor | For | Did Not Vote | Management | ||||
7d | Elect Yu Ying as Supervisor | For | Did Not Vote | Management | ||||
8 | Amend Articles Re: Share Capital, Election and Removal of Shareholder and Employee Representatives at Meetings | For | Did Not Vote | Management | ||||
9 | Approve Issue of Short-Term Debenture of a Principal Amount of Up to RMB 5.0 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms and Conditions and Any Relevant Matters in Relation to the Issue of Short-Term Debenture | For | Did Not Vote | Shareholder |
Page 231 of 1384
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP | Security ID: CN0009115410 | |
Meeting Date: SEP 28, 2004 | Meeting Type: Special | |
Record Date: AUG 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Approve Overseas Issuance of Bonds in the Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval | For | Against | Management | ||||
1b | Authorize Board to Determine the Terms and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose | For | Against | Management | ||||
1c | Approve Issuance of Such Number of New Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders | For | Against | Management | ||||
1d | Approve Increase in Registered Capital | For | Against | Management |
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP | Security ID: CN0009115410 | |
Meeting Date: SEP 28, 2004 | Meeting Type: Special | |
Record Date: AUG 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles Re: Capital Structure, Composition of the Board and Supervisory Committee, Responsibilities of the Board | For | Against | Management | ||||
2a | Elect Huang Yongda as Director | For | For | Management | ||||
2b | Elect Liu Shuyuan as Director | For | For | Management | ||||
2c | Elect Liu Jipeng as Director | For | For | Management | ||||
3a | Approve Overseas Issuance of Bonds in the Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval | For | Against | Management | ||||
3b | Authorize Board to Determine the Terms and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose | For | Against | Management | ||||
3c | Approve Issuance of Such Number of New Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders | For | Against | Management | ||||
3d | Approve Increase in Registered Capital | For | Against | Management |
Page 232 of 1384
HURRIYET GAZETE
Ticker: | Security ID: TRAHURGZ91D9 | |
Meeting Date: APR 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
5 | Accept Financial Statements | For | Abstain | Management | ||||
6 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
7 | Approve Allocation of Income | For | For | Management | ||||
8 | Elect Directors for 2005 Fiscal Year | For | For | Management | ||||
9 | Elect Internal Auditors for 2005 Fiscal Year | For | For | Management | ||||
10 | Approve Remuneration of Directors and Internal Auditors | For | For | Management | ||||
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management | ||||
12 | Ratify Independent External Auditors | For | For | Management |
HURRIYET GAZETE
Ticker: | Security ID: TRAHURGZ91D9 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | Did Not Vote | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | Did Not Vote | Management | ||||
3 | Increase Number of Directors on the Board For to Eight; Elect Directors | For | Did Not Vote | Management |
Page 233 of 1384
IMPALA PLATINUM HOLDINGS LTD.
Ticker: | Security ID: ZAE000003554 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect R.S.N. Dabengwa as Director Appointed During the Year | For | For | Management | ||||
2.2 | Reelect K. Mokhele as Director Appointed During the Year | For | For | Management | ||||
2.3 | Reelect N.D.B. Orleyn as Director Appointed During the Year | For | For | Management | ||||
2.4 | Reelect F.J.P. Roux as Director Appointed During the Year | For | For | Management | ||||
2.5 | Reelect L.C. van Vught as Director Appointed During the Year | For | For | Management | ||||
3.1 | Reelect C.R. Markus as Director | For | For | Management | ||||
3.2 | Reelect J.M. McMahon as Director | For | For | Management | ||||
3.3 | Reelect J.V. Roberts as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
IMPERIAL HOLDINGS LIMITED
Ticker: | Security ID: ZAE000003620 | |
Meeting Date: JUN 6, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Creation of 15 Million Preferred Ordinary Shares at ZAR 0.04 Each and 1000 Redeemable Preference Shares at ZAR 0.04 Each | For | For | Management | ||||
2 | Amend Articles of Association Re: Conversion of Ordinary Shares to Preferred Ordinary Shares and Redeemable Preference Shares | For | For | Management | ||||
3 | Authorize Repurchase of 15 Million Shares of ZAR 0.04 Each at ZAR 96.85 Per Ordinary Share From Imperial Corporate Services (Pty) Limited | For | For | Management | ||||
4 | Authorize Repurchase of Up to 15 Million Shares of ZAR 0.04 Each at ZAR 96.85 Per Ordinary Share From Shareholders | For | For | Management | ||||
5 | Authorize Repurchase of A Formula Determined Number of Ordinary Shares at ZAR 0.04 From Lereko Mobility | For | For | Management | ||||
6 | Approve Issuance of Preferred Ordinary Shares to Lereko Mobility | For | For | Management | ||||
7 | Approve Issuance of Ordinary Shares to Lereko Mobility in the Year 2015 | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 234 of 1384
IMPERIAL HOLDINGS LIMITED
Ticker: | Security ID: ZAE000003620 | |
Meeting Date: JUN 6, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Between the Company and Applicants With or Without Modification | For | For | Management |
IMPERIAL HOLDINGS LIMITED
Ticker: | Security ID: ZAE000003620 | |
Meeting Date: NOV 2, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous Meeting | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
7.1 | Reelect P. Langeni as Director Appointed During the Year | For | For | Management | ||||
7.2 | Reelect V.J. Mokoena as Director Appointed During the Year | For | For | Management | ||||
7.3 | Reelect M.V. Sisulu as Director Appointed During the Year | For | For | Management | ||||
7.4 | Reelect Y. Waja as Director Appointed During the Year | For | For | Management | ||||
8.1 | Reelect P.L. Erasmus as Director | For | For | Management | ||||
8.2 | Reelect M.J. Leeming as Director | For | For | Management | ||||
8.3 | Reelect J.R. McAlpine as Director | For | For | Management | ||||
8.4 | Reelect A. Tugendhaft as Director | For | For | Management | ||||
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Reduction of Share Premium Account by Way of Cash Distribution to Shareholders | For | For | Management | ||||
11 | Amend Articles Re: Deferred Ordinary Shares | For | For | Management | ||||
12 | Approve Remuneration of Directors | For | For | Management |
Page 235 of 1384
INDUSTRIAS PENOLES
Ticker: | Security ID: MXP554091415 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Statutory Reports, Reports from the Supervisory Board and Audit Committee for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect and Approve Remuneration of Directors and Designate the Members of the Executive Officer Committee | For | For | Management | ||||
4 | Elect and Approve Remuneration of the Supervisory Board | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
INFOSYS TECHNOLOGIES LTD
Ticker: INFY | Security ID: 456788108 | |
Meeting Date: DEC 18, 2004 | Meeting Type: SPECIAL | |
Record Date: NOV 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Increase the Authorized Common Stock | FOR | FOR | Management | ||||
2 | Authoirze co. to issue depository receipts. | FOR | FOR | Management | ||||
3 | Authorize bd and officers in connectin w/ the earlier relsolutions. | FOR | FOR | Management | ||||
4 | Aurthorize underwriters to determine the price of the sponsored ADS offering. | FOR | FOR | Management | ||||
5 | Authorize bd to determine the terms and conditions. | FOR | FOR | Management | ||||
6 | Authorize bd of dirs to delegate its powers. | FOR | FOR | Management |
INFOSYS TECHNOLOGIES LTD
Ticker: INFY | Security ID: 456788108 | |
Meeting Date: JUN 11, 2005 | Meeting Type: ANNUAL | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Election of the Directors | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management | ||||
6 | Election of the Directors | FOR | FOR | Management | ||||
7 | Approve vacancy on the bd of directors resulting from retirement of P. Yeo. | FOR | FOR | Management | ||||
8 | Appointment of the Auditors | FOR | FOR | Management | ||||
9 | Approve reappointment and remuneration of T.V.M. Pai, executive director. | FOR | FOR | Management | ||||
10 | Approve reappointment and remuneration of S. Batni, executive director. | FOR | FOR | Management | ||||
11 | Approve transfer of register of members, documents and certificates to Share Registrars. | FOR | FOR | Management |
Page 236 of 1384
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: | Security ID: ZAE000040531 | |
Meeting Date: AUG 19, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
3 | Approve Interim Dividends Paid on Ordinary Shares | For | For | Management | ||||
4 | Approve Interim Dividends Paid on SA DAN Shares | For | For | Management | ||||
5 | Approve Final Dividends | For | For | Management | ||||
6 | Reelect H.S. Herman as Director | For | For | Management | ||||
7 | Reelect A. Tapnack as Director | For | For | Management | ||||
8 | Reelect G.F.O. Alford as Director | For | For | Management | ||||
9 | Reelect G.R. Burger as Director | For | For | Management | ||||
10 | Reelect R. Kantor as Director | For | For | Management | ||||
11 | Reelect S.E. Abrahams as Director | For | For | Management | ||||
12 | Reelect F. Titi as Director | For | For | Management | ||||
13 | Approve Ernst&Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
14 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
15 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
16 | Amend Trust Deed and Rules of The Investec Limited Security Purchase and Option Scheme Trust | For | For | Management | ||||
17 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
18 | Authorize Board to Make Payments to Shareholders | For | For | Management | ||||
19 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
20 | Approve Remuneration Report | For | For | Management | ||||
21 | Sanction the Interim Dividend on Ordinary Shares Paid by Investec plc | For | For | Management | ||||
22 | Approve Final Dividend of 30 Pence Per Ordinary Share | For | For | Management | ||||
23 | Re-elect Hugh Herman as Director of Investec plc | For | For | Management | ||||
24 | Re-elect Alan Tapnack as Director of Investec plc | For | For | Management | ||||
25 | Re-elect George Alford as Director of Investec plc | For | For | Management | ||||
26 | Re-elect Glynn Burger as Director of Investec plc | For | For | Management | ||||
27 | Re-elect Ian Kantor as Director of Investec plc | For | For | Management | ||||
28 | Re-elect Sam Abrahams as Director of Investec plc | For | For | Management | ||||
29 | Elect Fani Titi as Director of Investec plc | For | For | Management | ||||
30 | Re-appoint Ernst and Young LLP as Auditors of Investec plc and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
31 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,378 | For | For | Management | ||||
32 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,931.66 | For | For | Management | ||||
33 | Authorise 7,463,375 Ordinary Shares for Market Purchase | For | For | Management | ||||
34 | Amend Articles of Association of Investec plc Re: Treasury Shares | For | For | Management |
Page 237 of 1384
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: | Security ID: ZAE000040531 | |
Meeting Date: DEC 2, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Authorized Capital from ZAR 205,502 to ZAR 1,205,502 by Creation of 100 Million NonRedeemable, NonCumulative, NonParticipating Preference Shares | For | For | Management | ||||
2 | Amend the Memorandum of Association Re: New Authorized Share Capital | For | For | Management | ||||
3 | Amend Articles of Association Re: Terms of New Preference Shares | For | For | Management | ||||
4 | Amend Articles of Association Re: Return of Capital to Class A Shares | For | For | Management | ||||
5 | Amend Articles of Association Re: Payment of Dividends | For | For | Management | ||||
6 | Amend Articles of Association Re: Return of Capital Upon Liquidation | For | For | Management | ||||
7 | Approve Placement of the Newly Created Authorized but Unissued Preference Shares Under the Control of Directors | For | For | Management | ||||
8 | Amend Articles of Association Re: Payment of Dividends | For | For | Management | ||||
9 | Amend Articles of Association Re: Return of Capital Upon Liquidation | For | For | Management |
ISRAEL CHEMICALS LIMITED
Ticker: | Security ID: IL0002810146 | |
Meeting Date: DEC 13, 2004 | Meeting Type: Special | |
Record Date: DEC 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Company Memorandum to Define Purposes of Company and to Allow it to Engage in any Legal Activity | For | For | Management |
ISRAEL CHEMICALS LIMITED
Ticker: | Security ID: IL0002810146 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Y. Rosen, G. Shavit, C. Erez, M. Dachla, M. Vidman, N. Yatziv, A. Paz, and A. Sadeh as Directors | For | For | Management | ||||
2 | Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 238 of 1384
ISRAEL CORPORATION (THE)
Ticker: | Security ID: IL0005760173 | |
Meeting Date: AUG 4, 2004 | Meeting Type: Special | |
Record Date: JUL 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Appoint Yochi Dvir as External Director | For | For | Management |
ISRAEL CORPORATION (THE)
Ticker: | Security ID: IL0005760173 | |
Meeting Date: DEC 9, 2004 | Meeting Type: Special | |
Record Date: DEC 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Transaction in which Subsidiary Zim Integrated Shipping Services Ltd. Will Acquire 12 Additional Ships | For | For | Management |
ISRAEL CORPORATION (THE)
Ticker: | Security ID: IL0005760173 | |
Meeting Date: SEP 8, 2004 | Meeting Type: Annual | |
Record Date: SEP 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2 | Reappoint I. Ofer, A. Levy, E. Angel, A. Lion, Z. Itskovitch, M. Vidman, and I. Ben-Israel as Directors and Approve Remuneration of NIS 45,392 ($10,005) Per Year and NIS 1,746 ($385) Per Meeting | For | For | Management | ||||
3 | Approve Somech Haikin as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
ISRAEL DISCOUNT BANK
Ticker: | Security ID: IL0006912120 | |
Meeting Date: APR 5, 2005 | Meeting Type: Special | |
Record Date: MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Labor Agreement Re: Sale of Controlling Interest by State of Israel | For | For | Management |
Page 239 of 1384
ISRAEL DISCOUNT BANK
Ticker: | Security ID: IL0006912120 | |
Meeting Date: DEC 23, 2004 | Meeting Type: Annual | |
Record Date: DEC 16, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2 | Approve Interim Dividend of 6 Percent to Holders of 6 Percent Preferred Shares in Amount of GBP 24,000 ($46,680) | For | For | Management | ||||
3 | Reappoint Zeev Haft and Somech Haikin as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Note Continuation of Terms of Directors A. Mientkavich, Z. Adar, G. Arbel, N. Baruch, I. Givton, E. Goldschmit, J. Singer, W. Itzhaki, N. Yatziv, Y. Lifshitz, Y. Milo, T. Samet, A. Ovadia, D. Schlachet, and T. Shamir | None | None | Management |
ISRAEL DISCOUNT BANK
Ticker: | Security ID: IL0006912120 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Special | |
Record Date: MAY 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Director/Officer Liability and Indemnification Insurance | For | Against | Management |
JD GROUP LTD.
Ticker: | Security ID: ZAE000030771 | |
Meeting Date: FEB 9, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended Aug. 31, 2004 | For | Abstain | Management | ||||
2.1 | Reelect I.S. Levy as Director | For | For | Management | ||||
2.2 | Reelect M. Lock as Director | For | For | Management | ||||
2.3 | Reelect M.J. Shaw as Director | For | For | Management | ||||
2.4 | Reelect J.H.C. Kok as Director | For | For | Management | ||||
3 | Place Authorized but Unissued Shares under Control of Directors | For | For | Management | ||||
4 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration for the Past Year | For | For | Management | ||||
5 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
6 | Authorize Repurchase of up to 20 Percent of Issued Share Capital | For | For | Management |
Page 240 of 1384
JIANGSU EXPRESSWAY CO. LTD.
Ticker: | Security ID: CN0009076356 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors Report | For | Did Not Vote | Management | ||||
2 | Accept Supervisors Report | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Final Dividend of RMB0.145 Per Share | For | Did Not Vote | Management | ||||
5 | Appoint Deloitte Touche Tohmatsu Certified Public Accounts Limited and Deloitte Touch Tohmatsu as PRC and International Auditors and Fix the Aggregate Annual Remuneration at RMB1.3 Million | For | Did Not Vote | Management | ||||
6 | Elect Fan Chong Lai as Independent Non-Executive Director and Fix His Annual Remuneration at RMB40,000 (After Tax) | For | Did Not Vote | Management | ||||
7 | Approve Amendments to the Rules Governing the Procedure for Meetings of the Board of Directors | For | Did Not Vote | Management | ||||
8 | Approve Amendments to the Rules Governing the Procedure for Meetings of the Supervisory Committee | For | Did Not Vote | Management | ||||
9 | Amend Articles Re: Board Composition, Election of Supervisors | For | Did Not Vote | Management |
JIANGXI COPPER
Ticker: | Security ID: CN0009070615 | |
Meeting Date: JAN 20, 2005 | Meeting Type: Special | |
Record Date: DEC 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated Industrial Services Agreement Between Jiangxi Copper Corp. (JCC) and Jiangxi Copper Co. Ltd. (the Company) for the Provision of Various Industrial Services | For | For | Management | ||||
2 | Approve Consolidated Supply Agreement Between JCC and the Company for the Supply of Materials, Raw Materials and Parts | For | For | Management | ||||
3 | Approve Consolidated Miscellaneous Services Agreement Between JCC and the Company for the Provision of Various Social, Medical and Education Services and Pension Scheme | For | For | Management |
Page 241 of 1384
JIANGXI COPPER
Ticker: | Security ID: CN0009070615 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Special | |
Record Date: JUN 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve New Processing Agreement Entered into Between the Company and Jiangxi Copper Corporation | For | For | Management | ||||
2 | Approve the Copper Cathode Supply Agreement Entered into Between the Company, Jiangxi Copper Products Co. Ltd. and Jiangxi Copper Corporation | For | For | Management | ||||
3 | Amend Articles Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management |
JIANGXI COPPER
Ticker: | Security ID: CN0009070615 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: APR 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Proposal for Distribution of Profit for 2004 | For | For | Management | ||||
5 | Reappoint Deloitte Touche Tohmatsu Shanghai Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Any Two Executive Directors to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of H Shares without Preemptive Rights | For | Against | Management |
JIANGXI COPPER
Ticker: | Security ID: CN0009070615 | |
Meeting Date: NOV 26, 2004 | Meeting Type: Special | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in A Shares Equal to the Number of A Shares to be Issued Pursuant to the Conversion of the Convertible Bonds and Issue of Not More than RMB2 Billion Convertible Bonds Convertible into New A Shares | For | For | Management |
Page 242 of 1384
JIANGXI COPPER
Ticker: | Security ID: CN0009070615 | |
Meeting Date: NOV 26, 2004 | Meeting Type: Special | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in A Shares Equal to the Number of A Shares to be Issued Pursuant to the Conversion of the Convertible Bonds and Issue of Not More than RMB2 Billion Convertible Bonds Convertible into New A Shares | For | For | Management | ||||
2 | Approve Use of Previous Proceeds from the Issue of 230 Million A Shares | For | For | Management | ||||
3 | Approve Use of Proceeds from the Issue of Up to RMB2 Billion Convertible Bonds Convertible into New A Shares | For | For | Management | ||||
4 | Approve Agreement between Jiangxi Copper Company Ltd. and Jiangxi Copper Corporation for the Acquisition of the Operating Assets, Related Liabilities and Mining Right of Chengmenshan Mine at a Consideration of RMB378.2 Million | For | For | Management |
JOLLIBEE FOODS CORPORATION
Ticker: | Security ID: PHY4466S1007 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAY 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Call to Order | For | For | Management | ||||
2 | Certification by the Corporate Secretary on Notice and Quorum | For | For | Management | ||||
3 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
4 | Report of the President | For | Abstain | Management | ||||
5 | Ratify Actions of the Board of Directors and Officers of the Corporation | For | For | Management | ||||
6 | Approve Amendments of By-Laws Re: Procedure for Nomination and Election of Directors | For | For | Management | ||||
7 | Elect Directors | For | For | Management | ||||
8 | Appoint Auditors | For | For | Management | ||||
9 | Other Business | For | Against | Management | ||||
10 | Adjournment | For | For | Management |
Page 243 of 1384
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: | Security ID: TH0016010017 | |
Meeting Date: APR 8, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous EGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividend of Baht 1.00 per Share | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Elect Additional Director | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Amendment Resolution of the EGM Held on Sept. 29, 1998 Re: Issuance and Sales of Debentures of the Bank | For | For | Management | ||||
10 | Amend Memorandum of Association Re: Company Objectives | For | For | Management | ||||
11 | Other Business | For | Against | Management |
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: | Security ID: TH0016010017 | |
Meeting Date: NOV 5, 2004 | Meeting Type: Special | |
Record Date: OCT 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Approve Purchase of Shares of Asset Plus Securities Public Company Limited | For | For | Management | ||||
3 | Other Business | For | Against | Management |
Page 244 of 1384
KIATNAKIN FINANCE AND SECURITIES PUBLIC CO LTD
Ticker: | Security ID: TH0121010019 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Approve Liquidation of Rattanatun Finance Public Company Limited | For | For | Management | ||||
4 | Acknowledge the Interim Dividend Payment | For | For | Management | ||||
5 | Acknowledge the Change of the Board of Directors During Year 2004 | For | For | Management | ||||
6 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7 | Approve Allocation of Income and Final Dividend of Baht 1.25 per Share | For | For | Management | ||||
8 | Elect Directors and Fix Their Remuneration | For | For | Management | ||||
9 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Accept Report on the Remuneration and Benefits of the Directors and Executive Officers | For | For | Management | ||||
11 | Accept Report of the Audit Committee | For | Against | Management | ||||
12 | Other Business | For | Against | Management |
KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: | Security ID: TH0744010016 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: MAR 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Final Dividend of Baht 1 per Share | For | For | Management | ||||
5 | Elect Directors and Fix Their Remuneration | For | For | Management | ||||
6 | Elect Yang Chao Tse as New Director | For | For | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Amend Articles of Association | For | For | Management | ||||
9 | Amend Company Objectives | For | For | Management | ||||
10 | Amend Memorandum of Association | For | For | Management |
Page 245 of 1384
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: | Security ID: MXP606941179 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Report; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Series A, B, and Special Series T Cash Dividend of MXN 2.08 Per Share | For | For | Management | ||||
3 | Elect Members to Management Board, Supervisory Board, and Their Respective Alternates | For | For | Management | ||||
4 | Approve Remuneration of Mangement Board, Supervisory Board, and Alternates | For | For | Management | ||||
5 | Accept Report Regarding Share Repurchase; Approve MXN 147,186.35 Reduction in Variable Portion of Capital Through Cancellation of 17.9 Million Ordinary Class II Shares; Set Aggregate Nominal Amount of Share Repurchase Program | For | For | Management | ||||
6 | Amend Employee and Executive Stock Option Plan | For | Against | Management | ||||
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
KOMERCNI BANKA A.S.
Ticker: | Security ID: CZ0008019106 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman and Other Meeting Officials; Approve Procedural Rules | For | For | Management | ||||
3 | Approve Management Board Report | For | Abstain | Management | ||||
4 | Discuss Financial Statements and Consolidated Financial Statements | None | Abstain | Management | ||||
5 | Receive Supervisory Board Report on Financial Statements, Allocation of Income, and Related Party Transactions | None | Abstain | Management | ||||
6 | Approve Financial Statements | For | Abstain | Management | ||||
7 | Approve Allocation of Income | For | For | Management | ||||
8 | Approve Consolidated Financial Statements | For | Abstain | 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 | For | Management | ||||
13 | Close Meeting | None | None | Management |
Page 246 of 1384
KOOKMIN BANK
Ticker: KB | Security ID: 50049M109 | |
Meeting Date: OCT 29, 2004 | Meeting Type: SPECIAL | |
Record Date: SEP 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | FOR | Management | ||||
2 | Stock Option Plan | FOR | FOR | Management |
KOOR INDUSTRIES LTD.
Ticker: KOR | Security ID: IL0006490127 | |
Meeting Date: SEP 12, 2004 | Meeting Type: Annual | |
Record Date: AUG 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Dan Propper as Director | For | For | Management | ||||
2 | Approve Stock Option Grant to Purchase 50,000 Shares to Dan Propper | For | Against | Management | ||||
3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
KRUNG THAI BANK
Ticker: | Security ID: TH0150010Z11 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividend of Baht 0.47 per Share | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management | ||||
7 | Approve State Audit Office as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Authorize Issuance of Debentures not exceeding Baht 40 Billion or its Equivalent in Other Currency | For | For | Management | ||||
9 | Accept Report on the Exercise of Warrants by Former Bank Employees | For | For | Management | ||||
10 | Other Business | For | Against | Management |
Page 247 of 1384
KT CORP
Ticker: KTC | Security ID: 48268K101 | |
Meeting Date: MAR 11, 2005 | Meeting Type: ANNUAL | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | DID NOT VOTE | Management | ||||
2 | Amend the Articles of Incorporation | FOR | DID NOT VOTE | Management | ||||
3 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
4 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
5 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
6 | L. Byoung-Hoon | AGAINST | DID NOT VOTE | Shareholder | ||||
7 | Approve limit on remuneration of directors: fix a max amount for director remuneration for the year at KRW 3 bln ($2.93 mln) up from 2.5 bln ($2.44 mln) in the previous yr. | FOR | DID NOT VOTE | Management |
LAND & HOUSES PUBLIC CO. LTD.
Ticker: | Security ID: TH0143010Z16 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: MAR 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous EGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Final Dividend of Baht 0.30 per Share | For | For | Management | ||||
5 | Elect Directors and Fix Their Remuneration | For | For | Management | ||||
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Investment in Land and Houses Credit Foncier Co, Ltd | For | For | Management | ||||
8 | Other Business | For | Against | Management |
LAND & HOUSES PUBLIC CO. LTD.
Ticker: | Security ID: TH0143010Z16 | |
Meeting Date: JAN 27, 2005 | Meeting Type: Special | |
Record Date: JAN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Approve Issuance of Warrants to Employees Who Act as Directors and Employees of the Company and its Subsidiaries | For | Against | Management | ||||
3 | Other Business | For | Against | Management |
Page 248 of 1384
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: | Security ID: HK0992009065 | |
Meeting Date: JAN 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition from International Business Machines Corp. (IBM) of Certain Assets and Liabilities in Connection with the Business Conducted by IBM and Its Subsidiaries in Their Personal Computing Division at a Consideration of $1.25 Billion | For | For | Management | ||||
2 | Approve Allotment and Issue of Up to 821.2 Million New Shares and Up to 921.6 Million New Non-Voting Shares | For | For | Management |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: | Security ID: HK0992009065 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Authorized Capital from HK$500 Million to HK$527.5 Million by the Creation of Three Million Series A Cumulative Convertible Preferred Shares of HK$9.175 Each and Authorize Board to Create and Grant Warrants | For | For | Management | ||||
2 | Approve Issue of Series A Preferred Shares on the Terms of the Investment Agreement, Granting of Certain Anti-Dilution Rights to Holders of Series A Preferred Shares, and Amend Articles to Provide for Rights Attaching to the Series A Preferred Shares | For | For | Management |
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: | Security ID: ZAE000057360 | |
Meeting Date: DEC 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approce Participation by L. Patel in Kathelo Managers Trust | For | For | Management | ||||
2 | Approce Participation by S. Sibisi in Kathelo Managers Trust | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 249 of 1384
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: | Security ID: ZAE000057360 | |
Meeting Date: MAY 23, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Chairman of the Board | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Approve Remuneration of Chairman of the Audit and Actuarial Committee | For | For | Management | ||||
5 | Approve Remuneration of Members of the Audit and Actuarial Committee | For | For | Management | ||||
6 | Approve Remuneration of Chairman of the Risk Committee | For | For | Management | ||||
7 | Approve Remuneration of Members of the Risk Committee | For | For | Management | ||||
8 | Approve Remuneration of Chairman of the Remuneration Committee | For | For | Management | ||||
9 | Approve Remuneration of Members of the Remuneration Committee | For | For | Management | ||||
10 | Approve Remuneration of Chairman of the Transformation Committee | For | For | Management | ||||
11 | Approve Remuneration of Members of the Transformation Committee | For | For | Management | ||||
12 | Approve Remuneration of Members of the Directors’ Affairs Committee | For | For | Management | ||||
13 | Reelect D.E. Cooper as Director | For | Against | Management | ||||
14 | Reelect J.H. Maree as Director | For | For | Management | ||||
15 | Reelect A. Romanis as Director | For | For | Management | ||||
16 | Reelect M.J. Shaw as Director | For | For | Management | ||||
17 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
18 | Approve Issuance of Shares at ZAR 0.10 Without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
19 | Approve Libery Life Equity Growth Scheme | For | For | Management | ||||
20 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
21 | Amend Articles of Association | For | For | Management |
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: | Security ID: ZAE000024543 | |
Meeting Date: OCT 15, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of 9.35 Percent of Issued Share Capital of Company by Subsidiaries | For | For | Management | ||||
2 | Approve Disposal of Empowerment Subsidiaries | For | For | Management | ||||
3 | Amend Terms of Liberty Life Assoaciation Ltd. Share Trust Re: Empowerment Agreement | For | For | Management |
Page 250 of 1384
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: | ZAE000024543 | |
Meeting Date: OCT 15, 2004 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Broad-based Economic Empowerment | For | For | Management |
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: MISCY | Security ID: CN0008881962 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: MAY 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Working Report of the Board of Directors for the Year 2004 | For | Abstain | Management | ||||
2 | Accept Working Report of the Supervisory Committee for the Year 2004 | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Proposed Profit Appropriation for the Year 2004 | For | For | Management | ||||
5 | Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors for the Year 2005 and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Technological Revamping and Structural Adjustment Master Plan for the Eleventh Five-Year Plan | For | For | Management |
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: | Security ID: HU0000073507 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board of Directors Report on Management of Company, Business Policy of Matav Group, and Company’s Financial Situation | For | Abstain | Management | ||||
2 | Approve Board of Directors Report on Company’s Activities in 2004; Receive Reports of Supervisory Board and Auditor | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Amend Articles of Association | For | Against | Management | ||||
5 | Elect Board of Directors | For | For | Management | ||||
6 | Elect Supervisory Board | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
8 | Transact Other Business (Voting) | For | Against | Management |
Page 251 of 1384
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: | Security ID: HU0000073507 | |
Meeting Date: FEB 22, 2005 | Meeting Type: Special | |
Record Date: FEB 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Information on Change of Company Name and on New Brand Stategy for Company | None | None | Management | ||||
2 | Change Company Name to: Magyar Telekom Tavkozlesi Reszvenytarsasag; Amend Articles of Association Accordingly | For | For | Management | ||||
3 | Transact Other Business (Non-Voting) | None | Against | Management |
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: | Security ID: IL0010818198 | |
Meeting Date: AUG 30, 2004 | Meeting Type: Annual | |
Record Date: AUG 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2 | Reappoint Directors | For | For | Management | ||||
3 | Approve Remuneration of Non-Employee Directors | For | For | Management | ||||
4 | Approve Director/Officer Liability and Indemnification Insurance of up to $100 Million with Annual Premium of $656,000 | For | Against | Management | ||||
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: | Security ID: IL0010818198 | |
Meeting Date: AUG 30, 2004 | Meeting Type: Special | |
Record Date: AUG 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Stock Option Grants to External Directors Avishai Breverman and Efraim Halevy, and Director Rivka Carmy | For | Against | Management |
Page 252 of 1384
MANILA ELECTRIC CO. (MERALCO)
Ticker: | Security ID: PHY5764J1145 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors | For | Did Not Vote | Management | ||||
2 | Approve Minutes of Previous Shareholder Meeting | For | Did Not Vote | Management | ||||
3 | Approve Annual Report of Management | For | Did Not Vote | Management | ||||
4 | Ratify Acts of the Board of Directors and Management During the Year 2004 | For | Did Not Vote | Management | ||||
5 | Appoint SGV & Company as Independent Auditors | For | Did Not Vote | Management |
MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.)
Ticker: | Security ID: PHY594811044 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: MAY 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Proof of Notice | For | For | Management | ||||
2 | Determination of Quorum | For | For | Management | ||||
3 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
4 | Approve Annual Report | For | Abstain | Management | ||||
5 | Approve Declaration of 20 Percent Stock Dividend | For | For | Management | ||||
6 | Approve Increase in Authorized Capital Stock | For | For | Management | ||||
7 | Approve Amendment to By-Laws | For | For | Management | ||||
8 | Appoint Punongbayan & Araullo as Auditors | For | For | Management | ||||
9 | Ratify All Acts and Resolutions of the Board of Directors Adopted During the Preceding Year | For | For | Management | ||||
10 | Elect Directors | For | For | Management | ||||
11 | Adjournment | For | For | Management |
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: | Security ID: ZAE000057410 | |
Meeting Date: MAR 22, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Acquisition of Shares by Newco for a Consideration of ZAR 2.88 Per Share | For | For | Management |
Page 253 of 1384
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: | Security ID: ZAE000012688 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended April 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect B. Joseph as Director | For | Against | Management | ||||
2.2 | Reelect G.H. Pieterse as Director | For | Against | Management | ||||
2.3 | Reelect A. Reitzer as Director | For | Against | Management | ||||
2.4 | Reelect V.D. Rubin as Director | For | Against | Management | ||||
2.5 | Reelect C.F. Turner as Director | For | Against | Management | ||||
3 | Reappoint Auditors | For | For | Management | ||||
4 | Change Company Name to METOZ Holdings Ltd. | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management |
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: | Security ID: ZAE000012688 | |
Meeting Date: SEP 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal of Metcash Trading Ltd. | For | For | Management | ||||
2 | Approve Distribution of Proceeds from Disposal of Metcash | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
METROPOLITAN BANK & TRUST COMPANY
Ticker: | Security ID: PHY6028G1361 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Call to Order | For | For | Management | ||||
2 | Certification of Notice and Quorum | For | For | Management | ||||
3 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
4 | Report to the Stockholders | For | Abstain | Management | ||||
5 | Ratify Corporate Acts | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Other Business | For | Against | Management | ||||
8 | Adjournment | None | None | Management |
Page 254 of 1384
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: | Security ID: ZAE000050456 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
2 | Authorize Repurchase of Up to 40.7 Million Shares Held by Subsidiary | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Ratify PriceaterhouseCoopers as Auditors | For | For | Management | ||||
6 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Reelect F. Jakoet as Director Appointed During the Year | For | For | Management | ||||
8 | Reelect S.N. Mabaso as Director Appointed During the Year | For | For | Management | ||||
9 | Reelect E. Molobi as Director Appointed During the Year | For | For | Management | ||||
10 | Reelect B. Ndamese as Director Appointed During the Year | For | For | Management | ||||
11 | Reelect J.N. Njeke as Director Appointed During the Year | For | For | Management | ||||
12 | Reelect N.Z. Buthelezi as Director | For | For | Management | ||||
13 | Reelect P.C. Lambrect as Director | For | For | Management | ||||
14 | Reelect J.E. Newbury as Director | For | For | Management | ||||
15 | Reelect J.C. van Reenen as Director | For | For | Management | ||||
16 | Approve Issuance of Up to 7 Million Shares Pursuant to Share Incentive Scheme | For | Against | Management | ||||
17 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital and Reserves | For | For | Management | ||||
18 | Authorize Board or Company Secretary to Ratify and Execute Approved Resolutions | For | Against | Management |
Page 255 of 1384
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: | Security ID: ZAE000050456 | |
Meeting Date: SEP 1, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Increase in Authorized Capital by Means of Creation of 75.8 Million Variable Rate Cumulative Convertible Redeemable Preference Shares | For | For | Management | ||||
2 | Amend Articles of Association to Reflect Rights and Conditions of New Preference Shares | For | For | Management | ||||
3 | Authorize Purchase of Shares Pursuant to Odd-Lot Offer | For | For | Management | ||||
4 | Place Authorized But Unissued Preference Shares under Control of Directors Pursuant to Transaction | For | For | Management | ||||
5 | Approve Odd-Lot Offer | For | For | Management | ||||
6 | Approve Issuance of Shares with Preemptive Rights Pursuant to Odd-Lot Offer | For | For | Management | ||||
7 | Approve Payment to Shareholders by Way of Reduction of Share Premium Account | For | For | Management | ||||
8 | Place Authorized But Unissued Shares under Control of Directors Pursuant to Staff Share Schemes | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 256 of 1384
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: | Security ID: ZAE000037453 | |
Meeting Date: AUG 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change Company Name to Ispat Iscor Ltd. | For | For | Management |
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: | Security ID: ZAE000057162 | |
Meeting Date: MAR 1, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change Company Name to Mittal Steel South Africa Limited | For | For | Management |
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: | Security ID: ZAE000064044 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2.1 | Reelect L.N. Mittal as Director | For | For | Management | ||||
2.2 | Reelect M.J.N. Njeke as Director | For | For | Management | ||||
2.3 | Reelect V. Sethuraman as Director | For | For | Management | ||||
2.4 | Reelect J.J.A. Mashaba as Director | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
5 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
Page 257 of 1384
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MGYXY | Security ID: HU0000068952 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Board of Directors Report; Approve Allocation of Income Proposal | For | Abstain | Management | ||||
1.2 | Approve Auditor’s Report | For | Abstain | Management | ||||
1.3 | Approve Supervisory Board Report; Approve Allocation of Income Proposal | For | Abstain | Management | ||||
1.4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends; Amend Articles of Association Accordingly | For | Abstain | Management | ||||
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Amend Articles of Association Re: Branch Offices; Business Premises; Corporate Purpose | For | Against | Management | ||||
4 | Approve Increase in Share Capital; Amend Articles of Association Accordingly | For | Against | Management | ||||
5 | Change Nominal Value of Series A Shares; Amend Articles of Association Accordingly | For | Against | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Amend Incentive Plan | For | Against | Management | ||||
8 | Elect Supervisory Board Member Nominated by Holder of Series B Preference Shares; Determine Remuneration of Supervisory Board Members | For | For | Management | ||||
9 | Approve Regulations on Supervisory Board | For | Against | Management |
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: | Security ID: ZAE000042164 | |
Meeting Date: AUG 18, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Simultaneous Re-Appointment of Retiring Directors | For | Against | Management | ||||
3.1 | Reelect M.C. Ramaphosa as Director | For | For | Management | ||||
3.2 | Reelect I. Charnley as Director | For | For | Management | ||||
3.3 | Reelect Z.N.A. Cindi as Director | For | For | Management | ||||
3.4 | Reelect S.N. Mabaso as Director | For | For | Management | ||||
4.1 | Elect J.H.N. Strydom as Director | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of Ten Percent of Issued Capital | For | For | Management | ||||
8 | Approve Remuneration of Directors | For | For | Management | ||||
9 | Amend Incentive Share Option Scheme Re: Allocation to Employees of Non-South African Companies in which MTN has Significant Stake | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 258 of 1384
NAMPAK LTD.
Ticker: | Security ID: ZAE000004933 | |
Meeting Date: FEB 9, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect G.E. Bortolan as Director | For | For | Management | ||||
2 | Reelect T. Evans as Director | For | For | Management | ||||
3 | Reelect D.A. Hawton as Director | For | For | Management | ||||
4 | Reelect A.S. Lang as Director | For | For | Management | ||||
5 | Reelect R.A. Williams as Director | For | For | Management | ||||
6 | Approve Remuneration of Chairman | For | For | Management | ||||
7 | Approve Issuance of 670,000 Shares Pursuant to Share Option Scheme | For | Against | Management | ||||
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: | Security ID: ZAE000015889 | |
Meeting Date: SEP 3, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
7.1 | Reelect N.P. van Heerden as Director | For | For | Management | ||||
7.2 | Reelect L.N. Jonker as Director | For | For | Management | ||||
7.3 | Reelect G.J. Gerwel as Director | For | For | Management | ||||
8.1 | Reelect F. du Pleassis as Director Appointed During the Year | For | For | Management | ||||
8.2 | Reelect R.C.C. Rafta as Director Appointed During the Year | For | For | Management | ||||
8.3 | Reelect F.T.M. Phaswana as Director Appointed During the Year | For | For | Management | ||||
9 | Place Authorized But Unissued Shares under Control of Directors Pursuant to Share Incentive Schemes | For | Against | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
12 | Amend Articles of Association Re: Appointment of Directors During the Year | For | For | Management |
Page 259 of 1384
NATIONAL FINANCE & SECURITIES
Ticker: | Security ID: TH0083010Y15 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Final Dividend of Baht 0.40 per Share | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | Against | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Amend Articles of Association | For | For | Management |
NATIONAL PETROCHEMICAL
Ticker: | Security ID: TH0378010019 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividend of Baht 9 per Share | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management | ||||
7 | Approve Ernst & Young Office Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Other Business | For | Against | Management |
Page 260 of 1384
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: | Security ID: ZAE000004875 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Approve Interim Dividend of ZAR 0.44 Per Share Declared on August 4, 2004 and Final Dividend of ZAR 0.76 Per Share Declared on February 21, 2005 | For | For | Management | ||||
3 | Reelect N. Dennis as Director | For | For | Management | ||||
4 | Reelect B. de L. Figali as Director | For | For | Management | ||||
5 | Reelect M.L. Ndlovu as Director | For | For | Management | ||||
6 | Reelect P.F. Nhleko as Director | For | For | Management | ||||
7 | Reelect M.W.T. Brown as Director Appointed During the Year | For | For | Management | ||||
8 | Reelect R.M. Head as Director Appointed During the Year | For | For | Management | ||||
9 | Appoint Any Person Nominated as Director In Accordance With Company’s Articles of Association | For | Against | Management | ||||
10 | Approve Remuneration of Nonexecutive Directors | For | For | Management | ||||
11 | Approve Remuneration of Executive Directors | For | For | Management | ||||
12 | Reappoint Deloitte & Touche and KPMG as Joint Auditors | For | For | Management | ||||
13 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
14 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
15 | Amend Employee Share Purchase Trust Deed | For | Against | Management | ||||
16 | Approve Stock Option, Matched and Restricted Share Scheme, and Share Scheme Trust Deed | For | Against | Management | ||||
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
18 | Approve Change of Company’s Name to Nedbank Group Limited | For | For | Management |
Page 261 of 1384
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: | Security ID: ZAE000011953 | |
Meeting Date: JAN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3.1 | Reelect P.G. Nelson as Director | For | Against | Management | ||||
3.2 | Reelect V. Litlahkanyane as Director | For | For | Management | ||||
3.3 | Reelect M.B. Kistnasamy as Director | For | For | Management | ||||
3.4 | Reelect R.H. Friedland as Director | For | For | Management | ||||
3.5 | Reelect I.M. Davis as Director | For | For | Management | ||||
3.6 | Reelect A.P.H. Jammine as Director | For | For | Management | ||||
3.7 | Reelect I. Kadish as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Reduction of Share Premium Account by Way of Cash Distribution to Shareholders | For | For | Management | ||||
8 | Approve Issuance of Shares Pursuant to Share Option Scheme | For | Against | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
11 | Other Business | For | Against | Management |
Page 262 of 1384
NICE-SYSTEMS LTD.
Ticker: | Security ID: IL0002730112 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: SEP 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
A | Elect J. Atsmon, R. Ben-Shaoul, Y. Dauber, R. Gutler, J. Hughes, D. Kostman, T. Robinson, and H. Shani as Directors | For | For | Management | ||||
B | Elect D. Falk and L. Meridor as External Directors | For | For | Management | ||||
C | Approve Remuneration of Directors | For | For | Management | ||||
D | Approve Kost, Forer & Gabay as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
E | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management |
OIL CO LUKOIL
Ticker: LUKOY | Security ID: 677862104 | |
Meeting Date: JAN 24, 2005 | Meeting Type: SPECIAL | |
Record Date: DEC 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Early Termination of powers of the bd of directors. | AGAINST | AGAINST | Shareholder | ||||
2 | Election of the Directors | FOR | SPLIT | Management | ||||
3 | Approve amendments to the co charter: any trnx whose value equals of exceeds 25% of book value of co’s assets must be apprvd by unan decision of the bd. In case the bd cannot reach a unan decision, the trnx must be apprvd by general mtg. | FOR | FOR | Shareholder |
Page 263 of 1384
OIL CO LUKOIL
Ticker: LUKOY | Security ID: 677862104 | |
Meeting Date: JUN 28, 2005 | Meeting Type: ANNUAL | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Election of the Directors | FOR | FOR | Management | ||||
3 | Elect members of the inspection committee (audit commission). | FOR | FOR | Management | ||||
4 | Approve remuneration of board of directors and inspection committee (audit commission). | FOR | FOR | Management | ||||
5 | Appointment of the Auditors | FOR | FOR | Management | ||||
6 | Amend the Charter of Corporation | FOR | FOR | Management | ||||
7 | During the period of the perf of their duties, bd members mey recieve remuneration and/or compensation of expenses related to the perf of their functions, pursuant to the decision of the general mtg. | FOR | FOR | Management | ||||
8 | Bd chairman may decide to change the dates of bd mtgs & absentee voting, deadlines for sending relevant notices & material w/o consent of majority of bd members. Bd chairman be able to declare voting ballots null & void. | FOR | FOR | Management | ||||
9 | Approve related party-transactions. | FOR | FOR | Management |
Page 264 of 1384
OLD MUTUAL PLC
Ticker: | Security ID: GB0007389926 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 3.5 Pence Per Share | For | For | Management | ||||
3i | Elect Russell Edey as Director | For | For | Management | ||||
3ii | Elect Wiseman Nkuhlu as Director | For | For | Management | ||||
3iii | Re-elect Christopher Collins as Director | For | For | Management | ||||
3iv | Re-elect Jim Sutcliffe as Director | For | For | Management | ||||
4 | Reappoint KPMG Audit Plc as Auditors of the Company | For | �� | For | Management | |||
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,544,000 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,272,000 | For | For | Management | ||||
9 | Authorise 385,442,000 Shares for Market Purchase | For | For | Management | ||||
10i | Approve the Contingent Purchase Contract with Merrill Lynch South Africa (Pty) Limited up to 385,442,000 Ordinary Shares | For | For | Management | ||||
10ii | Approve the Contingent Purchase Contract with Investment House Namibia (Pty) Limited up to 385,442,000 Ordinary Shares | For | For | Management | ||||
10iii | Approve the Contingent Purchase Contract with Imara Edwards Securities (Private) Limited up to 385,442,000 Ordinary Shares | For | For | Management | ||||
10iv | Approve the Contingent Purchase Contract with Stockbrokers Malawi Limited up to 385,442,000 Ordinary Shares | For | For | Management |
Page 265 of 1384
OTP BANK RT
Ticker: | Security ID: HU0000061726 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 �� | Approve Board of Directors Report on Company’s Activities in 2004; Approve Financial Statements; Approve Allocation of Income Proposal | For | Abstain | Management | ||||
2 | Approve Supervisory Board Report on Its Activities in 2004 and on Financial Statements; Approve Supervisory Board Report on Allocation of Income Proposal | For | Abstain | Management | ||||
3 | Approve Auditor’s Report | For | Abstain | Management | ||||
4 | Approve Board of Directors Report on Bank’s Business Policy for 2005 | For | Abstain | Management | ||||
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Supervisory Board | For | For | Management | ||||
7 | Approve Remuneration of Board of Directors and Supervisory Board Members | For | For | Management | ||||
8 | Amend Regulations on Supervisory Board | For | Against | Management | ||||
9 | Approve Stock Option Plan for Management | For | Against | Management | ||||
10 | Amend Articles of Association | For | Against | Management | ||||
11 | Authorize Share Repurchase Program | For | For | Management |
Page 266 of 1384
PETROBRAS ENERGIA PARTICIPACIONES S.
Ticker: PC | Security ID: 71646M102 | |
Meeting Date: MAR 31, 2005 | Meeting Type: SPECIAL | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Election of the Directors | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Approve remuneration of directorw and supervisory bd. | FOR | FOR | Management | ||||
6 | Approve remuneration of auditors for fiscal year ended 12/31/2004; elect auditors for 2005 | FOR | FOR | Management | ||||
7 | Approve auditor committee’s budget for the current fiscal year. | FOR | FOR | Management | ||||
8 | Amend the Bylaws of Corporation | FOR | AGAINST | Management | ||||
9 | Designate shareholders to sign minutes of meeting. | FOR | FOR | Management |
PETROBRAS ENERGIA PARTICIPACIONES S.
Ticker: PC | Security ID: 71646M102 | |
Meeting Date: SEP 24, 2004 | Meeting Type: ANNUAL | |
Record Date: SEP 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve discharge of resigning board member: | FOR | FOR | Management | ||||
2 | Election of the Directors | FOR | FOR | Management |
Page 267 of 1384
PETROCHINA COMPANY LIMITED
Ticker: | Security ID: CN0009365379 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Final Dividend | For | For | Management | ||||
5 | Authorize Board to Determine the Distribution of Interim Dividend for 2005 | For | For | Management | ||||
6 | Appoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Amend Articles Re: Editing Changes, Reports Available to Shareholders, Voting at Meetings, Nomination of Directors, Releasing of Notices of Meetings, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
9 | Other Business (Voting) | For | Against | Management |
PETROLEO BRASILEIRO S.A.
Ticker: PBR | Security ID: 71654V408 | |
Meeting Date: MAR 31, 2005 | Meeting Type: SPECIAL | |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Approve 2005 Capital Budget | FOR | FOR | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management | ||||
6 | Approve remuneration of directors and supervisory bd; approve profit sharing plan. | FOR | AGAINST | Management |
Page 268 of 1384
PETRON CORP.
Ticker: | Security ID: PHY6885F1067 | |
Meeting Date: JUL 26, 2004 | Meeting Type: Annual | |
Record Date: JUN 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Call to Order | For | For | Management | ||||
2 | Report on Attendance and Quorum | For | For | Management | ||||
3 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
4 | Management Report to Stockholders for the Year 2003 | For | Abstain | Management | ||||
5 | Approve Discharge of Board and Management | For | For | Management | ||||
6 | Appoint Auditors | For | For | Management | ||||
7 | Elect Directors | For | For | Management | ||||
8 | Other Business | For | Against | Management |
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
Ticker: | Security ID: CS0008418869 | |
Meeting Date: APR 25, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 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 | Receive Management Board Report on Business Activity in 2004; Receive Allocation of Income Proposal | None | Abstain | Management | ||||
4 | Receive Supervisory Board Report | None | Abstain | Management | ||||
5 | Approve Management Board Report on Business Activity in 2004; Approve Allocation of Income, Including Dividends | For | For | Management | ||||
6 | Approve Remuneration of Management and Supervisory Board Members | For | For | Management | ||||
7 | Elect Management and Supervisory Board Members | For | For | Management | ||||
8 | Close Meeting | None | None | Management |
Page 269 of 1384
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI | Security ID: PH7182521093 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Annual Report of Management | For | Did Not Vote | Management | ||||
2 | Elect Directors | For | Did Not Vote | Management |
PICK ’N PAY STORES
Ticker: | Security ID: ZAE000005443 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended February 28, 2005 | For | Abstain | Management | ||||
2 | Reappoint KPMG Inc. as Auditors | For | For | Management | ||||
3.1 | Reelect W. Ackerman as Director | For | Against | Management | ||||
3.2 | Reelect C. Nkosi as Director | For | For | Management | ||||
3.3 | Reelect G.M. Ackerman as Director | For | Against | Management | ||||
3.4 | Reelect H. Herman as Director | For | For | Management | ||||
4 | Approve Remuneration and Housing Loans of Directors | For | For | Management | ||||
5 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | For | Management | ||||
6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
8 | Amend and Consolidate the Pick ’N Pay 1997 Share Option Scheme | For | Against | Management | ||||
9 | Amend Articles of Association Re: Allow Company to Acquire Shares Held By Subsidiaries, and Cancel Issued Shares In Order to Restore To Unissued Authorized Shares | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | Against | Management |
Page 270 of 1384
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: | Security ID: CN000A0CBBB1 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAY 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Did Not Vote | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Profit Distribution Plan and Recommendation for Dividend for the Year Ended December 31, 2004 | For | Did Not Vote | Management | ||||
5 | Reappoint Ernst & Young Hua Ming as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
6 | Elect Chen Hongbo as Non-Executive Director | For | Did Not Vote | Management | ||||
7 | Elect Chow Wing King, Anthony as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
8 | Approve Increase of Annual Fees of Each Domestic Independent Non-Executive Director from RMB60,000 to RMB150,000 and Annual Fees of Each Foreign Independent Non-Executive Director from RMB200,000 to RMB300,000 | For | Did Not Vote | Management | ||||
9 | Approve Increase of Annual Fees of Independent Supervisors from RMB40,000 to RMB60,000 for Each Independent Supervisor and Annual Fees for Chairman of Supervisory Committee from RMB200,000 to RMB250,000 | For | Did Not Vote | Management | ||||
10 | Approve Adjustment to the Investment Limits of the Board of Directors | For | Did Not Vote | Management | ||||
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
12 | Amend Articles Re: Business Scope of the Company, Issuance of Shares, Composition of the Board, Convening Board and Extraordinary Meetings, Issuance of Interim Dividends | For | Did Not Vote | Management |
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: | Security ID: ID1000060502 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | Against | Management |
Page 271 of 1384
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: | Security ID: ID1000060502 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Directors’ Report | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4 | Approve Delegation of Duties/Authority of Directors | For | For | Management | ||||
5 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
6 | Approve Haryanto, Sahari & Rekan as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Transact Other Business (Non-Voting) | None | Against | Management |
PT ASTRA INTERNATIONAL TBK.
Ticker: | Security ID: ID1000057607 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3A | Elect Directors | For | For | Management | ||||
3B | Elect Commissioners | For | For | Management | ||||
3C | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
4 | Approve Haryanto, Sarwoko & Rekan as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Retirement Plan | For | Against | Management |
Page 272 of 1384
PT BANK CENTRAL ASIA TBK
Ticker: | Security ID: ID1000098403 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Special | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
PT BANK CENTRAL ASIA TBK
Ticker: | Security ID: ID1000098403 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Annual Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Elect Directors and Commissioners | For | For | Management | ||||
5 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
6 | Approve Siddharta, Siddharta & Harsono as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Dividends | For | For | Management |
PT BANK DANAMON INDONESIA TBK
Ticker: | Security ID: ID1000094204 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | |
Record Date: APR 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Directors and Commissioners | For | For | Management | ||||
4 | Approve Delegation of Duties and Remuneration of Directors | For | For | Management | ||||
5 | Approve Remuneration of Commissioners | For | For | Management | ||||
6 | Approve Haryanto Sahari & Rekan as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 273 of 1384
PT BANK MANDIRI (PERSERO) TBK
Ticker: | Security ID: ID1000095003 | |
Meeting Date: MAY 16, 2005 | Meeting Type: Annual | |
Record Date: APR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Prasetio, Sarwoko & Sandjaja as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Remuneration of Directors and Commmissioners | For | For | Management | ||||
5 | Approve Stock Option Plan | For | Against | Management | ||||
6 | Elect Directors and Commissioners | For | For | Management |
PT BANK PAN INDONESIA
Ticker: | Security ID: ID1000092703 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | Against | Management |
PT BANK PAN INDONESIA
Ticker: | Security ID: ID1000092703 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
4 | Elect Directors and Commissioners | For | For | Management | ||||
5 | Approve Hans Tuanakotta Mustofa as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 274 of 1384
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: | Security ID: ID1000096001 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 | Elect Directors and Commissioners | For | For | Management | ||||
6 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
7 | Approve Stock Option Plan | For | Against | Management | ||||
8 | Approve Write-off of Non-Perfoming Loans | For | Against | Management |
PT BUMI RESOURCES TBK
Ticker: | Security ID: ID1000068703 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: JUN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Doli, Bambang Sudarmadji & Co. Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
PT BUMI RESOURCES TBK
Ticker: | Security ID: ID1000068703 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Special | |
Record Date: JUN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors and Commissioners | For | For | Management | ||||
2 | Approve Pledging of Assets for Debt | For | Against | Management |
Page 275 of 1384
PT BUMI RESOURCES TBK
Ticker: | Security ID: ID1000068703 | |
Meeting Date: OCT 6, 2004 | Meeting Type: Special | |
Record Date: SEP 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Pledging of Assets for Debt | For | Against | Management |
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: | Security ID: ID1000068604 | |
Meeting Date: JUN 25, 2005 | Meeting Type: Annual | |
Record Date: JUN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Dividends of IDR 300 | For | For | Management | ||||
4 | Approve Delegation of Duties of Commissioners and Directors | For | For | Management | ||||
5 | Approve Remuneration of Commissioners | For | For | Management | ||||
6 | Elect Commissioners and Directors | For | For | Management | ||||
7 | Approve Siddharta Siddharta & Widjaja as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
PT HANJAYA MANDALA SAMPOERNA
Ticker: | Security ID: ID1000074008 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Special | |
Record Date: MAY 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors and Commissioners | For | For | Management |
PT HANJAYA MANDALA SAMPOERNA
Ticker: | Security ID: ID1000074008 | |
Meeting Date: OCT 27, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income | For | For | Management |
Page 276 of 1384
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT | Security ID: ID1000097405 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |
Record Date: MAY 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Remuneration of Commissioners | For | For | Management | ||||
4 | Approve Prasetio, Sarwoko & Sandjaja as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Elect Directors and Commissioners | For | For | Management |
PT KALBE FARMA
Ticker: | Security ID: ID1000096803 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Elect Directors and Commissioners | For | For | Management | ||||
5 | Approve Prasetio, Sarwoko & Sandjaja as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
PT KALBE FARMA
Ticker: | Security ID: ID1000096803 | |
Meeting Date: NOV 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Investment in Another Company | For | For | Management |
Page 277 of 1384
PT MATAHARI PUTRA PRIMA
Ticker: | Security ID: ID1000057508 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Elect Directors and Commissioners, Fix Their Remuneration | For | For | Management | ||||
6 | Transact Other Business (Voting) | For | Against | Management |
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: | Security ID: ID1000096308 | |
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 |
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: | Security ID: ID1000096308 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: MAY 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Annual Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 |
Page 278 of 1384
PT RAMAYANA LESTARI SENTOSA
Ticker: | Security ID: ID1000099500 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: JUN 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4 | Approve Prasetio, Sarwoko & Sandjaja as Auditors and Authorize Board to Fix Their Remuneration Auditors | For | For | Management |
PT SEMEN GRESIK
Ticker: | Security ID: ID1000072705 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Annual | |
Record Date: JUN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
5 | Approve Muhammad Jusuf Wibisana as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
PT SEMEN GRESIK
Ticker: | Security ID: ID1000072705 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Special | |
Record Date: JUN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | Against | Management | ||||
2 | Approve Special Audit of Semen Padang | For | Against | Management | ||||
3 | Approve Establishment of New Cement Plant | For | Against | Management | ||||
4 | Elect Directors and Commissioners | For | For | Management |
Page 279 of 1384
PT SEMEN GRESIK
Ticker: | Security ID: ID1000072705 | |
Meeting Date: NOV 30, 2004 | Meeting Type: Special | |
Record Date: NOV 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Remuneration and Duties of Directors and Commissioners | For | For | Management |
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK | Security ID: ID1000057904 | |
Meeting Date: JUL 30, 2004 | Meeting Type: Annual | |
Record Date: JUN 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approval to Convene Meeting for FY 2003 and Accept Annual Report | For | Did Not Vote | Management | ||||
2 | Accept Financial Statements and Discharge of Directors | For | Did Not Vote | Management | ||||
3 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5 | Approve Stock Split | For | Did Not Vote | Management | ||||
6 | Amend Articles of Association to Reflect Stock Split | For | Did Not Vote | Management | ||||
7 | Approve Remuneration of Directors and Commissioners | For | Did Not Vote | Management |
Page 280 of 1384
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK | Security ID: ID1000099104 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: JUN 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ Report | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Siddharta Siddharta & Widjaja as Auditors and Authorize Board to Fix Their Remuneration Auditors | For | For | Management | ||||
5 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
6 | Elect Directors | For | For | Management |
PT TEMPO SCAN PACIFIC
Ticker: | Security ID: ID1000090103 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: JUN 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Prasetio, Sarwoko & Sandjaja as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
PT UNITED TRACTORS
Ticker: | Security ID: ID1000058407 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Directors and Commissioners, Fix Their Remuneration | For | For | Management | ||||
4 | Approve Haryanto, Sahari & Rekar as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 281 of 1384
PTT EXPLORATION & PRODUCTION
Ticker: | Security ID: TH0355010Z16 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividend of Baht 9 per Share | For | For | Management | ||||
4 | Elect Directors | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Approve Auditor General as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve the Principle for the Company to Provide Directors Protection Against Liability Claim | For | For | Management | ||||
8 | Approve Issuance of 2.8 Million Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management | ||||
9 | Approve the Issuance of 2.8 Million Shares Reserved Exclusively for the Conversion of Warrants | For | For | Management | ||||
10 | Other Business | For | Against | Management |
PTT PUBLIC COMPANY
Ticker: | Security ID: TH0646010015 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous EGM | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividend of Baht 6.75 per Share | For | For | Management | ||||
4 | Elect Directors | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Amend Articles of Association Re: Company Seal | For | For | Management | ||||
8 | Approve the 5-Year Financing Plan of PTT Public Co | For | For | Management | ||||
9 | Approve Issuance of 40 Million Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management | ||||
10 | Approve Reduction in Registered Capital to Baht 27.97 Billion | For | For | Management | ||||
11 | Approve Increase in Registered Capital to Baht 28.37 Billion | For | For | Management | ||||
12 | Approve Allocation of 40 Million New Ordinary Shares Reserved for the Exercise of Warrants | For | For | Management | ||||
13 | Other Business | For | Against | Management |
Page 282 of 1384
PTT PUBLIC COMPANY
Ticker: | Security ID: TH0646010015 | |
Meeting Date: SEP 24, 2004 | Meeting Type: Special | |
Record Date: SEP 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Approve Shares Purchasing of Rayong Refinery Co, Ltd | For | For | Management | ||||
3 | Other Business | For | Against | Management |
QINGLING MOTORS CO LTD
Ticker: | Security ID: CN0008918244 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: MAY 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Proposal for Appropriation of Profit for 2004 | For | For | Management | ||||
5 | Reappoint Deloitte Touche Tohmatsu CPA Ltd and Deloitte Touche Tohmatsu as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management |
QINGLING MOTORS CO LTD
Ticker: | Security ID: CN0008918244 | |
Meeting Date: SEP 22, 2004 | Meeting Type: Special | |
Record Date: AUG 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Xu Bingjin as an Independent Non-Executive Director | For | For | Management |
Page 283 of 1384
RATCHABURI ELECTRI
Ticker: | Security ID: TH0637010016 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Final Dividend of Baht 1.10 per Share | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers ABAS Co, Ltd as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Authorize Issuance of Debentures not exceeding Baht 7.5 Billion | For | For | Management | ||||
9 | Other Business | For | Against | Management |
REUNERT LTD.
Ticker: | Security ID: ZAE000057428 | |
Meeting Date: FEB 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect K.C. Radebe as Director | For | For | Management | ||||
2.2 | Reelect B.P. Connellan as Director | For | For | Management | ||||
2.3 | Reelect D.E. Cooper as Director | For | For | Management | ||||
2.4 | Reelect G. Pretorius as Director | For | Against | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors for Use Pursuant to Share Option Scheme | For | For | Management | ||||
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 284 of 1384
RICHTER GEDEON RT
Ticker: | Security ID: HU0000067624 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board of Directors Report; Approve Annual Report | For | Abstain | Management | ||||
2 | Approve Auditor’s Report | For | Abstain | Management | ||||
3 | Approve Supervisory Committee Report | For | Abstain | Management | ||||
4 | Approve Allocation of Income, Including Dividends | For | For | Management | ||||
5 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
6 | Approve Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7 | Approve Auditor’s Report on Consolidated Financial Statements | For | Abstain | Management | ||||
8 | Approve Supervisory Committe Report on Consolidated Financial Statements | For | Abstain | Management | ||||
9 | Approve Consolidated Report | For | Abstain | Management | ||||
10 | Approve 2004 Financial Statements and Consolidated Financial Statements Prepared in Accordance with IFRS Standards | For | Abstain | Management | ||||
11 | Authorize Share Repurchase Program | For | For | Management | ||||
12 | Authorize Board of Directors to Increase Share Capital | For | For | Management | ||||
13 | Approve Applications Submitted to Company by Preference Shareholders for Conversion of Preference Shares into Ordinary Shares | For | For | Management | ||||
14 | Approve Introduction of Ordinary Shares Converted from Preference Shares to Budapest Stock Exchange and Luxembourg Stock Exchange (In Connection with Item 13) | For | For | Management | ||||
15 | Amend Articles of Association | For | For | Management | ||||
16 | Approve Unified Text of Articles of Association | For | For | Management | ||||
17 | Elect Board of Directors | For | For | Management | ||||
18 | Approve Remuneration of Board of Directors | For | For | Management | ||||
19 | Approve Discharge of Board of Directors | For | For | Management | ||||
20 | Approve Remuneration of Supervisory Committee Members | For | For | Management | ||||
21 | Elect Auditor | For | For | Management | ||||
22 | Approve Auditor Remuneration | For | For | Management | ||||
23 | Transact Other Business (Voting) | For | Against | Management |
Page 285 of 1384
SAHAVIRIYA STEEL INDUS PLC CO
Ticker: | Security ID: TH0436010Z14 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous EGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Final Dividend of Baht 0.05 per Share | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Authorize Issuance of Debentures not exceeding Baht 6 Billion or its Equivalent in Other Currency | For | For | Management | ||||
9 | Other Business | For | Against | Management |
SAHAVIRIYA STEEL INDUS PLC CO
Ticker: | Security ID: TH0436010019 | |
Meeting Date: NOV 18, 2004 | Meeting Type: Special | |
Record Date: OCT 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Reduce Par Value of Common Stock to Baht 1 from Baht 10 | For | For | Management | ||||
3 | Amend Memorandum of Association to Reflect Decrease in Par Value | For | For | Management | ||||
4 | Other Business | For | Against | Management |
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY | Security ID: US7960508882 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS (DRAFT) FOR THE 36TH FISCAL YEAR (FROM JANUARY 1, 2004 TO DECEMBER 31, 2004), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management | ||||
2 | APPROVAL OF THE APPOINTMENT OF IN-JOO KIM AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management | ||||
3 | APPROVAL OF THE COMPENSATION CEILING FOR THE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management |
Page 286 of 1384
SANLAM LIMITED
Ticker: | Security ID: ZAE000028262 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Ratify Reappointment of Auditors | For | For | Management | ||||
3.1 | Reelect R.C. Andersen as Director Appointed During the Year | For | For | Management | ||||
3.2 | Reelect M.V. Moosa as Director Appointed During the Year | For | For | Management | ||||
3.3 | Reelect M. Ramos as Director Appointed During the Year | For | For | Management | ||||
4.1 | Reelect A.S. du Plessis as Director | For | For | Management | ||||
4.2 | Reelect C.E. Maynard as Director | For | For | Management | ||||
4.3 | Reelect P. de V. Rademeyer as Director | For | For | Management | ||||
4.4 | Reelect G.E. Rudman as Director | For | For | Management | ||||
5 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6 | Approve Remuneration of Directors for Fiscal Year 2004 | For | For | Management | ||||
7 | Approve Remuneration of Directors for Jan. 1, 2005-June 30, 2006 Period | For | For | Management | ||||
8 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
9 | Approve Broad Based Enployee Share Plan | For | Against | Management | ||||
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
SANLAM LIMITED
Ticker: | Security ID: ZAE000028262 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal of Shareholding in Absa Group Limited Pursuant to Scheme of Arrangement Proposed By Barclays | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 287 of 1384
SAPPI LTD.
Ticker: | Security ID: ZAE000006284 | |
Meeting Date: MAR 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect J.E. Healey as Director Appointed During the Year | For | For | Management | ||||
2 | Reelect B. Radebe as Director Appointed During the Year | For | For | Management | ||||
3 | Reelect D.C. Brink as Director | For | For | Management | ||||
4 | Reelect M. Feldberg as Director | For | For | Management | ||||
5 | Reelect W. Pfarl as Director | For | For | Management | ||||
6 | Reelect F.A. Sonn as Director | For | For | Management | ||||
7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
8 | Approve Sappi Ltd. Performance Share Incentive Scheme | For | Against | Management | ||||
9 | Approve Use of Treasury Shares for Share Incentive Scheme | For | Against | Management | ||||
10 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
11 | Approve Remuneration of Directors | For | For | Management | ||||
12 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
SASOL LTD.
Ticker: SSL | Security ID: ZAE000006896 | |
Meeting Date: NOV 30, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect P. du Kruger as Director | For | For | Management | ||||
2.2 | Reelect E. le R. Bradley as Director | For | For | Management | ||||
2.3 | Reelect B.P. Connellan as Director | For | For | Management | ||||
2.4 | Reelect L.P.A. Davies as Director | For | For | Management | ||||
2.5 | Reelect J.E. Schrempp as Director | For | For | Management | ||||
3 | Ratify Reappointment of KPMG Inc. as Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
5 | Place 5 Percent of Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management |
Page 288 of 1384
SATYAM COMPUTER SERVICES LTD
Ticker: SAY | Security ID: 804098101 | |
Meeting Date: JUL 23, 2004 | Meeting Type: ANNUAL | |
Record Date: JUL 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Election of the Directors | FOR | FOR | Management | ||||
4 | Appointment of the Auditors | FOR | FOR | Management | ||||
5 | Approve re-appointment and remuneration of B. Ramalinga Raju, Executive Dir. | FOR | FOR | Management | ||||
6 | Approve re-appointment and remuneration of B. Rama Raju, Executive Dir. | FOR | FOR | Management | ||||
7 | Approval to delist common shares and all other securities from the Hyderbad Stock Exchange. Substantial trading volume takes place in Mumbai and National Stock exchanges, small stock exchanges have fallen significantly. | FOR | FOR | Management |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: | Security ID: KYG8020E1017 | |
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | |
Record Date: MAY 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2a | Reelect Richard R. Chang as Director | For | Did Not Vote | Management | ||||
2b | Reelect Henry Shaw as Director | For | Did Not Vote | Management | ||||
2c | Authorize Board to Fix the Remuneration of Directors | For | Did Not Vote | Management | ||||
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
7a | Approve New Indemnification Agreement Between the Company and Each of the Existing and Future Directors and Chief Executive Officer | For | Did Not Vote | Management | ||||
7b | Approve Annual Cap in Relation to the Continuing Connected Transactions | For | Did Not Vote | Management | ||||
7c | Approve Continuing Connected Transactions under the New Agreement | For | Did Not Vote | Management | ||||
8 | Amend Articles of Association | For | Did Not Vote | Management |
Page 289 of 1384
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: | Security ID: HK0363006039 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect Cai Lai Xing as Director | For | For | Management | ||||
3a2 | Reelect Qu Ding as Director | For | For | Management | ||||
3a3 | Reelect Lu Ming Fang as Director | For | For | Management | ||||
3a4 | Reelect Yao Fang as Director | For | For | Management | ||||
3a5 | Reelect Tang Jun as Director | For | For | Management | ||||
3a6 | Reelect Lo Ka Shui as Director | For | For | Management | ||||
3b | Authorize Board to Fix the Remuneration of the Directors | For | For | Management | ||||
4 | Reappoint Deloitte Touche Tohmatsu 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: | Security ID: HK0604011236 | |
Meeting Date: JUN 6, 2005 | Meeting Type: Annual | |
Record Date: MAY 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend | For | Did Not Vote | Management | ||||
3a1 | Reelect ZHANG Yijun as Director | For | Did Not Vote | Management | ||||
3a2 | Reelect LI Wai Keung as Director | For | Did Not Vote | Management | ||||
3a3 | Reelect XU Ruxin as Director | For | Did Not Vote | Management | ||||
3a4 | Reelect LEE Yip Wah, Peter as Director | For | Did Not Vote | Management | ||||
3a5 | Reelect WU Wai Chung, Michael as Director | For | Did Not Vote | Management | ||||
3b | Authorize Board to Fix the Remuneration of Directors | For | Did Not Vote | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
Page 290 of 1384
SHIN CORP. (SHIN) (FORMERLY SHINAWATRA COMPUTER & COMMUNICATION
Ticker: | Security ID: TH0201010Z12 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Minutes of Previous AGM | For | For | Management | ||||
3 | Accept Directors’ Report | For | Abstain | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Allocation of Income and Final Dividend of Baht 1.08 per Share | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Elect Directors | For | For | Management | ||||
8 | Approve Remuneration of Directors | For | For | Management | ||||
9 | Approve Issuance of 16 Million Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management | ||||
10 | Approve the Issuance of 16 Million Shares Reserved Exclusively for the Conversion of Warrants | For | For | Management | ||||
11 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | For | For | Management | ||||
12 | Approve the Issuance of 600,000 Shares Reserved Exclusively for the Conversion of Warrants Grant 1, 2, and 3 | For | For | Management | ||||
13 | Other Business | For | Against | Management |
SHOPRITE HOLDINGS LTD.
Ticker: | Security ID: ZAE000012084 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3 | Approve PricewaterhouseCoopoers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Payment of Dividends | For | For | Management | ||||
5 | Reelect J.F. Malherbe, J.G. Rademeyer, T.R.P. Hlongwane, and B. Harisunker as Director | For | Against | Management | ||||
6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 291 of 1384
SIAM CEMENT CO. LTD.
Ticker: | Security ID: TH0003010Z12 | |
Meeting Date: MAR 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and | For | For | Management | ||||
Dividends | ||||||||
5 | Elect Directors | For | For | Management | ||||
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Amend Articles of Association Re: Acquisition and Disposition of Assets of the Listed Companies | For | For | Management | ||||
8 | Approve Remuneration of Directors | For | For | Management | ||||
9 | Other Business | For | Against | Management |
SIAM CITY CEMENT
Ticker: | Security ID: TH0021010010 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Audit Committee Report | For | Abstain | Management | ||||
3 | Accept Directors’ Report | For | Abstain | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Allocation of Income and Final Dividend of Baht 7 per Share | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Approve Ernst & Young Office Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Other Business | For | Against | Management |
Page 292 of 1384
SIAM COMMERCIAL BANK PLC
Ticker: | Security ID: TH0015020017 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividend of Baht 2.00 per Share | For | For | Management | ||||
5 | Approve Bonus and Remuneration of Directors | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Authorize Issuance of Debentures not exceeding Baht 40 Billion or its Equivalent in Other Currency | For | For | Management | ||||
8 | Approve Deloitte Touche Tohmatsu Jaiyos Co, Ltd as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Amend Memorandum of Association Re: Preferred Shares Conversion | For | For | Management | ||||
10 | Other Business | For | Against | Management |
SIAM MAKRO PUBLIC CO LTD
Ticker: | Security ID: TH0429010018 | |
Meeting Date: APR 25, 2005 | Meeting Type: Annual | |
Record Date: APR 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous EGM | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Accept Acknowledgement of Management Report and Interim Dividend Payment | For | For | Management | ||||
4 | Elect Directors and Fix Their Remuneration | For | For | Management | ||||
5 | Approve Allocation of Income and Final Dividend of Baht 1.75 per Share | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Other Business | For | Against | Management |
Page 293 of 1384
SIAM MAKRO PUBLIC CO LTD
Ticker: | Security ID: TH0429010018 | |
Meeting Date: DEC 29, 2004 | Meeting Type: Special | |
Record Date: DEC 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Approve Acquisition of 100 Percent shares in Siam Food | For | For | Management | ||||
3 | Other Business | For | Against | Management |
SILICONWARE
Ticker: SPIL | Security ID: 827084864 | |
Meeting Date: JUN 13, 2005 | Meeting Type: ANNUAL | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Amend the Articles of Incorporation | FOR | AGAINST | Management | ||||
5 | Election of the Directors | FOR | FOR | Management |
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI | Security ID: CN0008871674 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Special | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sales and Purchases Framework Agreement | For | For | Management | ||||
2 | Approve Comprehensive Services Framework Agreement | For | For | Management | ||||
3 | Approve Caps for Continuing Connected Transactions | For | For | Management |
Page 294 of 1384
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI | Security ID: CN0008871674 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept 2004 Report of the Directors | For | Did Not Vote | Management | ||||
2 | Accept 2004 Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept 2004 Financial Statements and 2005 Budget | For | Did Not Vote | Management | ||||
4 | Approve 2004 Allocation of Income | For | Did Not Vote | Management | ||||
5 | Reappoint KPMG Huazhen and KPMG as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
6a1 | Elect Rong Guangdao as Director | For | Did Not Vote | Management | ||||
6a2 | Elect Du Chongjun as Director | For | Did Not Vote | Management | ||||
6a3 | Elect Han Zhihao as Director | For | Did Not Vote | Management | ||||
6a4 | Elect Wu Haijun as Director | For | Did Not Vote | Management | ||||
6a5 | Elect Gao Jinping as Director | For | Did Not Vote | Management | ||||
6a6 | Elect Shi Wei as Director | For | Did Not Vote | Management | ||||
6a7 | Elect Lei Dianwu as Director | For | Did Not Vote | Management | ||||
6a8 | Elect Xiang Hanyin as Director | For | Did Not Vote | Management | ||||
6a9 | Elect Chen Xinyuan as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
6a10 | Elect Sun Chiping as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
6a11 | Elect Jiang Zhiquan as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
6a12 | Elect Zhou Yunnong as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
6b1 | Elect Yin Yongli as Supervisor | For | Did Not Vote | Management | ||||
6b2 | Elect Liu Xiangdong as Supervisor | For | Did Not Vote | Management | ||||
6b3 | Elect Lu Xiangyang as Supervisor | For | Did Not Vote | Management | ||||
6b4 | Elect Gen Limin as Supervisor | For | Did Not Vote | Management | ||||
7 | Amend Articles of Association, Rules of Procedures for Shareholders General Meetings, and Rules of Procedures for Board of Directors Meetings | For | Did Not Vote | Management |
Page 295 of 1384
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: | Security ID: CN0008902438 | |
Meeting Date: AUG 26, 2004 | Meeting Type: Special | |
Record Date: JUL 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Shen Xi-jun as Director | For | �� | For | Management | |||
2 | Elect Cao Yong as Director | For | For | Management | ||||
3 | Elect Li Zhen-feng as Director | For | For | Management |
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: | Security ID: CN0008902438 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Report of the Independent Directors | For | Abstain | Management | ||||
4 | Accept Report of the Independent Supervisors | For | Abstain | Management | ||||
5 | Approve Resolution Regarding the Disposal of Company Assets for the Year 2004 | For | Against | Management | ||||
6 | Accept Audited Financial Statements and Reports of the Auditors | For | Abstain | Management | ||||
7 | Approve Allocation of Income for the Year 2004 | For | For | Management | ||||
8 | Reappoint KPMG Huazhen and KPMG as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Resolution Regarding the Investment Plan for Year 2005 | For | Against | Management | ||||
10 | Approve Expected Ongoing Connected Transactions for 2005 | For | Against | Management |
Page 296 of 1384
SINOTRANS LIMITED
Ticker: | Security ID: CN0001729671 | |
Meeting Date: JUN 6, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as PRC Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Directors to Recommend, Declare and Pay Interim or Special Dividends for the Year 2005 | For | For | Management | ||||
6 | Approve Final Dividend | For | For | Management | ||||
7 | Amend Articles Re: Business Scope of the Company | For | For | Management |
SK TELECOM CO., LTD.
Ticker: SKM | Security ID: 78440P108 | |
Meeting Date: MAR 11, 2005 | Meeting Type: ANNUAL | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
3 | Approve limit on remuneration of dirs. | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management | ||||
6 | Election of the Directors | FOR | FOR | Management |
Page 297 of 1384
SM PRIME HOLDINGS INC.
Ticker: SPHXY | Security ID: PHY8076N1120 | |
Meeting Date: APR 25, 2005 | Meeting Type: Annual | |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Call to Order | For | For | Management | ||||
2 | Certification of Notice and Quorum | For | For | Management | ||||
3 | Approve Minutes of Previous Shareholder Meeting | For | For | Management | ||||
4 | Presentation of President’s Report | For | Abstain | Management | ||||
5 | General Ratification of the Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders’ Meeting Up to the Date of this Meeting | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Appoint Auditors | For | For | Management | ||||
8 | Other Business | For | Against | Management | ||||
9 | Adjournment | None | For | Management |
SOCIEDAD QUIMICA Y MINERA DE C
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 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Appointment of the Auditors | FOR | FOR | Management | ||||
3 | Approve special auditors’ report regarding related-party transactions. | FOR | FOR | Management | ||||
4 | Approve investment and financing policy. | FOR | FOR | Management | ||||
5 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
6 | Approve board expenses for fiscal year 2004. | FOR | FOR | Management | ||||
7 | Election of the Directors | FOR | FOR | Management | ||||
8 | Approve issues related to director’s committee. | FOR | AGAINST | Management | ||||
9 | Other Business | FOR | AGAINST | Management |
Page 298 of 1384
SOCIEDAD QUIMICA Y MINERA DE C
Ticker: SQM | Security ID: 833635105 | |
Meeting Date: MAY 25, 2005 | Meeting Type: CONTEST | |
Record Date: MAY 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve elimination of Preference Conditions of Class A and B shares. | AGAINST | FOR | Shareholder | ||||
2 | Approve amendment of article 31 of the Bylaws to introduce the concept of related parties. | FOR | FOR | Shareholder | ||||
3 | Authorize bd to ratify and execute approved resolutions. | FOR | FOR | Management |
SPAR GROUP LTD.
Ticker: | Security ID: ZAE000058517 | |
Meeting Date: FEB 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect M.J. Hankinson as Director | For | Against | Management | ||||
2.2 | Reelect G. Molol as Director | For | Against | Management | ||||
2.3 | Reelect D.D. Sibbon as Director | For | Against | Management | ||||
2.4 | Reelect H.K. Mehta as Director | For | Against | Management | ||||
2.5 | Reelect M.P. Madi as Director | For | Against | Management | ||||
2.6 | Reelect R.J. Hutchinson as Director | For | Against | Management | ||||
3 | Ratify Deloitte and Touche as Auditors | For | For | Management |
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: | �� | Security ID: ZAE000057378 |
Meeting Date: DEC 6, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Participation by T.S. Gcabashe in Tutuwa Mangers Trust | For | For | Management | ||||
2 | Approve Participation by K.D. Morokla in Tutuwa Mangers Trust | For | For | Management | ||||
3 | Approve Participation by A.C. Nissen in Tutuwa Mangers Trust | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 299 of 1384
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: | Security ID: ZAE000057378 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2.1 | Approve Remuneration of Group Chairman | For | For | Management | ||||
2.2 | Approve Remuneration of Group Director | For | For | Management | ||||
2.3 | Approve Remuneration of Group International Director | For | For | Management | ||||
2.4 | Approve Remuneration of Group Credit Committee Director | For | For | Management | ||||
2.5 | Approve Remuneration of Directors in Directors’ Affairs Committee | For | For | Management | ||||
2.6 | Approve Remuneration of Directors in Risk Management Committee | For | For | Management | ||||
2.7 | Approve Remuneration of Directors in Group Remuneration Committee | For | For | Management | ||||
2.8 | Approve Remuneration of Directors in Tranformation Committee | For | For | Management | ||||
2.9 | Approve Remuneration of Directors in Group Audit Committee | For | For | Management | ||||
2.10 | Approve Remuneration of Directors for Ad Hoc Meeting Attendance | For | For | Management | ||||
3.1 | Reelect E. Bradley as Director | For | For | Management | ||||
3.2 | Reelect D. Cooper as Director | For | For | Management | ||||
3.3 | Reelect S. Macozoma as Director | For | For | Management | ||||
3.4 | Reelect R. Menell as Director | For | For | Management | ||||
3.5 | Reelect C. Ramaphosa as Director | For | For | Management | ||||
3.6 | Reelect M. Ramphele as Director | For | For | Management | ||||
3.7 | Reelect M. Shaw as Director | For | For | Management | ||||
3.8 | Reelect C. Strauss as Director | For | For | Management | ||||
4.1 | Approve Stock Option Grants to M. Ramphele | For | For | Management | ||||
4.2 | Approve Standard Bank Equity Growth Scheme | For | For | Management | ||||
4.3 | Place the Standard Bank Equity Growth Scheme Shares under Control of Directors | For | For | Management | ||||
4.4 | Amend Incentive Share Option Scheme | For | For | Management | ||||
4.5 | Place Group Share Incentive Scheme Shares under Control of Directors | For | For | Management | ||||
4.6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
4.7 | Place Authorized Preference But Unissued Shares under Control of Directors | For | For | Management | ||||
4.8 | Approve Capital Distribution to Shareholders | For | For | Management | ||||
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 300 of 1384
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: | Security ID: ZAE000038873 | |
Meeting Date: SEP 13, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Company Subsidiaries to Purchase Shares in Parent | For | For | Management | ||||
2 | Approve Sale of Company Stake in Subidiaries | For | For | Management | ||||
3 | Approve General Staff Scheme | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: | Security ID: ZAE000038873 | |
Meeting Date: SEP 13, 2004 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: | For | For | Management | ||||
Repurchase by Subsidiaries and General Scheme Trust of 7.6 Percent of Issued Capital of Company |
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: | Security ID: ZAE000016176 | |
Meeting Date: NOV 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1.1 | Reelect C.E. Daun as Director | For | For | Management | ||||
2.1.2 | Reelect K.J. Grove as Director | For | For | Management | ||||
2.1.3 | Reelect D. Konar as Director | For | For | Management | ||||
2.1.4 | Reelect F.A. Sonn as Director | For | For | Management | ||||
2.2 | Reelect R.H. Walker as Director Appointed During the Year | For | For | Management | ||||
2.3.1 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
2.3.2 | Ratify Reappointment of Deloitte and Touche as Auditors | For | For | Management | ||||
3 | Place 262 Million Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
4 | Approve Issuance of up to a Maximum of 56 Million Shares without Preemptive Rights | For | For | Management | ||||
5 | Place 103 Million Authorized But Unissued Shares under Control of Directors for Use Pursuant to Steinhoff International Incentive Schemes | For | Against | Management | ||||
6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 301 of 1384
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: | IL0007460160 | |
Meeting Date: JAN 19, 2005 | Meeting Type: Special | |
Record Date: NOV 1, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Agreement to Sell Entire 21 Percent Holdings in Reshet Communications & Productions | For | For | Management |
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: | IL0007460160 | |
Meeting Date: JAN 25, 2005 | Meeting Type: Special | |
Record Date: JAN 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Agreement to Sell Entire 21-Percent Holding in Reshet Communications & Productions | For | Did Not Vote | Management |
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: | IL0007460160 | |
Meeting Date: NOV 8, 2004 | Meeting Type: Annual | |
Record Date: NOV 1, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2 | Approve Somech Haikin as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Elect Directors | For | For | Management |
SUPER-SOL LTD
Ticker: SUPLF Security ID: | IL0007770378 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: MAY 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Reelect O. Leader and A. Arel, and Elect A. Rosenfeld as Directors | For | For | Management | ||||
3 �� | Approve Somech Haikin as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 302 of 1384
SURGUTNEFTEGAZ JSC
Ticker: SGTZY Security ID: | 868861204 | |
Meeting Date: APR 30, 2005 | Meeting Type: ANNUAL | |
Record Date: MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management | ||||
6 | Appointment of the Auditors | FOR | FOR | Management | ||||
7 | Approve Related-Party Transactions | FOR | AGAINST | Management |
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: | KYG8701T1040 | |
Meeting Date: FEB 22, 2005 | Meeting Type: Special | |
Record Date: FEB 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change Company Name to TCL Multimedia Technology Holdings Limited and the Chinese Translation Accordingly | For | For | Management | ||||
1 | Approve Connected Transaction with a Related Party and the Proposed Cap | For | For | Management |
Page 303 of 1384
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: | KYG8701T1040 | |
Meeting Date: JUL 2, 2004 | Meeting Type: Special | |
Record Date: JUN 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Establishment of TTE Corp. and Transactions Contemplated Under the Combination Agreement Entered into by TCL Intl. Hldgs. Ltd., Thomson S.A. and TCL Corp. in Relation to the Establishment of TTE Corp. | For | For | Management | ||||
2 | Approve Acquisition of a 70 Percent Interest in TCL Digital Science and Technology (Wuxi) Co. Ltd. and the Entire Interest in Inner Mongolia TCL Electrical Appliance Co. Ltd. and the Contribution of these Assets Pursuant to the Contribution Agreement | For | For | Management | ||||
3 | Approve Grant to Thomson S.A. of the Irrevocable Exchange Option Pursuant to the Exchange Option Agreement | For | For | Management | ||||
4 | Approve Grant to TCL Intl. Hldgs. Ltd. of the Call Option by Thomson S.A. Pursuant to the Call Option Agreement | For | For | Management | ||||
5 | Approve Grant to TTE Corp. by Thomson S.A. of the Irrevocable Option to Purchase the Thomson DVD Business Pursuant to the DVD Option Agreement | For | For | Management | ||||
6 | Approve Connected Transactions Between TTE Corp. and Thomson S.A. and Its Subsidiaries | For | For | Management | ||||
7 | Approve Connected Transaction Between TTE Corp. and TCL Corp. and Its Subsidiaries | For | For | Management |
Page 304 of 1384
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: | KYG8701T1040 | |
Meeting Date: JUN 22, 2005 | Meeting Type: Annual | |
Record Date: JUN 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.04 Per Share | For | For | Management | ||||
3a1 | Reelect Li Dong Sheng as Executive Director | For | For | Management | ||||
3a2 | Reelect Hu Qiu Sheng as Executive Director | For | For | Management | ||||
3a3 | Reelect Zhao Zhong Yao as Executive Director | For | For | Management | ||||
3a4 | Reelect Albert Thomas da Rosa, Junior as Non-Executive Director | For | For | Management | ||||
3a5 | Reelect Tang Guliang as Independent Non-Executive Director | For | For | Management | ||||
3a6 | Reelect Wang Bing as Independent Non-Executive Director | For | For | Management | ||||
3a7 | Reelect Hon Fong Ming as Independent Non-Executive Director | For | For | Management | ||||
3b | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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 Articles of Association | For | For | Management |
Page 305 of 1384
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: | KYG8701T1040 | |
Meeting Date: SEP 9, 2004 | Meeting Type: Special | |
Record Date: SEP 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction of Share Premium Account and Capital Reserve Account | For | For | Management | ||||
1 | Approve Special Dividend of HK$0.5934 Per Share | For | For | Management | ||||
2 | Authorize Board to Do All Acts Necessary to Give Effect to the Share Premium Reduction, Capital Reserve Reduction and Special Dividend Distribution | For | For | Management |
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TFONY Security ID: | MXP904131325 | |
Meeting Date: APR 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Series L Representative(s) to Management Board | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
TELKOM SA
Ticker: Security ID: | ZAE000044897 | |
Meeting Date: OCT 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2.1 | Reelect Thabo Mosololi as Director | For | For | Management | ||||
2.2 | Reelect Polelo Lazarus Lim as Director | For | For | Management | ||||
3 | Ratify Ernst and Young as Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 306 of 1384
TENARIS, S.A.
Ticker: TS | Security ID: 88031M109 | |
Meeting Date: MAY 25, 2005 | Meeting Type: ANNUAL | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
3 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
4 | Approve discharge of directors. | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management | ||||
6 | Authorize bd to delegate management of business to one or more directors. | FOR | FOR | Management | ||||
7 | Approve remuneration of directors. | FOR | FOR | Management | ||||
8 | Appointment of the Auditors | FOR | FOR | Management | ||||
9 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
10 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
11 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
12 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
13 | Amend the Articles of Incorporation | FOR | FOR | Management |
THAI AIRWAYS INTERNATIONAL LTD.
Ticker: Security ID: | TH0245010010 | |
Meeting Date: DEC 17, 2004 | Meeting Type: Annual | |
Record Date: NOV 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Minutes of Previous AGM | For | For | Management | ||||
3 | Accept Report on Company Performance During Previous Year | For | Abstain | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Acknowledgement of the Interim Dividend Payment | For | For | Management | ||||
6 | Approve Allocation of Income and Dividends | For | For | Management | ||||
7 | Elect Directors | For | For | Management | ||||
8 | Approve Remuneration of Directors | For | For | Management | ||||
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Other Business | For | Against | Management |
Page 307 of 1384
THAI UNION FROZEN PRODUCTS
Ticker: | Security ID: TH0450A10Z16 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements, and Allocation of Income and Dividends | For | Abstain | Management | ||||
4 | Elect Directors and Fix Their Remuneration | For | For | Management | ||||
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Other Business | For | Against | Management |
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: | Security ID: ZAE000023560 | |
Meeting Date: FEB 22, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2 | Reelect S.L. Botha as Director | For | For | Management | ||||
3 | Reelect N. Dennis as Director | For | For | Management | ||||
4 | Reelect M.C. Norris as Director | For | For | Management | ||||
5 | Reelect R.V. Smither as Director | For | For | Management | ||||
6 | Reelect C.F.H. Vaux as Director | For | For | Management | ||||
7 | Reelect J.L. van deen Berg as Director | For | For | Management | ||||
8 | Approve Remuneration of Directors | For | For | Management | ||||
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: | Security ID: ZAE000023560 | |
Meeting Date: OCT 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Unbundling of Stake in Spar Group to Shareholders | For | For | Management | ||||
2 | Amend Stock Option Plan Re: Spar Unbundling | For | For | Management |
Page 308 of 1384
TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI
Ticker: Security ID: | TH0597010014 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividend of Baht 2.30 per Share for Preferred Shareholders and Baht 1.30 per Share for Common Shareholders | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Elect New Directors | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Approve Auditors and Authorize Board to | For | For | Management | ||||
Fix Their Remuneration | ||||||||
9 | Approve the Re-Allotment of 638,000 Units of Warrants Returned by Resigned Employees Under Employee Stock Option Program | For | Against | Management | ||||
10.1 | Amend Memorandum of Association | For | For | Management | ||||
10.2 | Amend Articles of Association | For | For | Management | ||||
10.3 | To Conduct Commercial Banking Operation and to Return the Finance Business License of TISCO Finance Public Company Limited to the Ministry of Finance | For | For | Management | ||||
11 | Other Business | For | Against | Management |
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: | ZAE000007449 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Reelect L. Boyd as Director | For | Against | Management | ||||
3 | Reelect B.E. Davison as Director | For | For | Management | ||||
4 | Reelect G.R. Hibbert as Director | For | For | Management | ||||
5 | Reelect M.W. King as Director | For | Against | Management | ||||
6 | Reelect J.B. Magwaza as Director | For | For | Management | ||||
7 | Reelect M. Serfontein as Director | For | Against | Management | ||||
8 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Resolution 8 | For | For | Management | ||||
10 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
11 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
12 | Approve Remuneration of Directors | For | For | Management | ||||
13 | Approve Incentive Share Option Scheme, Long Term Incentive Plan and Deferred Bonus Plan | For | Against | Management |
Page 309 of 1384
TRAKYA CAM
Ticker: | Security ID: TRATRKCM91F7 | |
Meeting Date: APR 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
4 | Accept Financial Statements | For | Abstain | Management | ||||
5 | Approve Discharge of Board | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Approve Discharge of Internal Auditors | For | For | Management | ||||
8 | Elect Internal Auditors | For | For | Management | ||||
9 | Approve Remuneration of Directors and Internal Auditors | For | For | Management | ||||
10 | Approve Allocation of Income | For | For | Management | ||||
11 | Ratify Independent External Auditors | For | For | Management | ||||
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management | ||||
13 | Wishes | None | None | Management |
TRAVELSKY TECHNOLOGY LIMITED
Ticker: | Security ID: CN0006030588 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Final Dividend of RMB0.2 Per Share | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Transfer of Equity Interests of 83.5 Million Shares and 5.9 Million Shares Held by Air China and China National Aviation Corp., Respectively, to China National Aviation Hldg. Co. and Amend Articles of Association | For | For | Management | ||||
7 | Approve Transfer of Equity Interests of 24.7 Million Shares and 8.6 Million Shares of the Company Held by China Northern Airlines Co. and Xinjiang Airlines Co., Respectively, to China Southern Air Hldg. Co. and Amend Articles of Association | For | For | Management | ||||
8 | Other Business (Voting) | For | Against | Management |
Page 310 of 1384
TRAVELSKY TECHNOLOGY LIMITED
Ticker: | Security ID: CN0006030588 | |
Meeting Date: OCT 12, 2004 | Meeting Type: Special | |
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Retirement of Ma Tiesheng as Director, Elect Zhu Xiaoxing as Director, Authorize any Director or the Company Secretary to Sign Documents Relating to the Appointment of Zhu Xiaoxing and Authorize the Board to Fix Zhu Xiaoxing’s Remuneration | For | For | Management |
TRUWORTHS INTERNATIONAL LTD
Ticker: | Security ID: ZAE000028296 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect A.E. Parfett as Director | For | For | Management | ||||
2.2 | Reelect A.J. Taylor as Director | For | For | Management | ||||
2.3 | Reelect W.M. van der Merwe as Director | For | For | Management | ||||
2.4 | Reelect M.A Thompson as Director Appointed During the Year | For | For | Management | ||||
3 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
7 | Approve 50,000 Stock Option Grants to M.A. Thompson | For | Against | Management |
Page 311 of 1384
TSINGTAO BREWERY CO
Ticker: | Security ID: CN0008870445 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAY 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Work Report of the Directors | For | Did Not Vote | Management | ||||
2 | Accept Work Report of the Supervisory Committee | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Proposal for Profit Distribution and Dividend Allocation | For | Did Not Vote | Management | ||||
5 | Reappoint PricewaterhouseCoopers Zhongtian Certified Public Accountants Limited as Domestic Auditors and PricewaterhouseCoopers, Hong Kong as International Auditors for 2005 and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
6a | Elect Li Gui Rong as Director | For | Did Not Vote | Management | ||||
6b | Elect Jin Zhi Guo as Director | For | Did Not Vote | Management | ||||
6c | Elect Sun Ming Bo as Director | For | Did Not Vote | Management | ||||
6d | Elect Liu Ying Di as Director | For | Did Not Vote | Management | ||||
6e | Elect Sun Yu Guo as Director | For | Did Not Vote | Management | ||||
6f | Elect Stephen J. Burrows as Non-Executive Director | For | Did Not Vote | Management | ||||
6g | Elect Mark F. Schumm as Non-Executive Director | For | Did Not Vote | Management | ||||
6h | Elect Chu Zhen Gang as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
6i | Elect Fu Yang as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
6j | Elect Li Yan as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
6k | Elect Poon Chiu Kwok as Independent Non-Executive Director | For | Did Not Vote | Management | ||||
7a | Elect Sun Jia Yao as Supervisor | For | Did Not Vote | Management | ||||
7b | Elect Liu Qing Yuan as Supervisor | For | Did Not Vote | Management | ||||
7c | Elect Zhong Ming Shan as Supervisor | For | Did Not Vote | Management | ||||
7d | Elect Chen Jun as Supervisor | For | Did Not Vote | Management | ||||
7e | Elect Frances Zheng as Supervisor | For | Did Not Vote | Management | ||||
8 | Approve Total Remuneration of Directors of Not More Than RMB 3.3 Million, Determine Remuneration of the Supervisory Committee and Authorize Board and Supervisory Committee to Fix the Remuneration of Each Director and Supervisor Respectively | For | Did Not Vote | Management | ||||
9a | Amend Articles of Association | For | Did Not Vote | Management | ||||
9b | Adopt Order of Meeting for Shareholders General Meetings, Order of Meeting for Board of Directors, and Order of Meeting for Supervisory Committee as Addenda to the Articles of Association | For | Did Not Vote | Management |
Page 312 of 1384
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: | Security ID: TRATUPRS91E8 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
4 | Accept Financial Statements and Approve Discharge of Board, General Manager, and Internal Auditors | For | Abstain | Management | ||||
5 | Approve Allocation of Income | For | For | Management | ||||
6 | Approve Reorganized 2003 Balance Sheet | For | Abstain | Management | ||||
7 | Ratify Independent External Auditors | For | For | Management | ||||
8 | Amend Article 3 Re: Conducting Downstream and/or Natural Gas Distribution Activities | For | For | Management | ||||
9 | Approve Grant of Usage Rights to Botas Over Company Stake in Kirikkale Real Estate for Total Consideration of TRL 83 Million | For | For | Management | ||||
10 | Elect Directors and Internal Auditors | For | For | Management | ||||
11 | Wishes | None | None | Management |
TURK HAVA YOLLARI
Ticker: Security ID: | TRATHYAO91M5 | |
Meeting Date: APR 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
3 | Accept Financial Statements | For | Abstain | Management | ||||
4 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
5 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
6 | Ratify Omission of Donations in Financial Year 2004 | For | For | Management | ||||
7 | Elect Directors and Internal Auditors | For | For | Management | ||||
8 | Wishes | None | None | Management |
Page 313 of 1384
TURKIYE GARANTI BANKASI
Ticker: | Security ID: TRAGARAN91N1 | |
Meeting Date: APR 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Accept Board and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Financial Statements and Allocation of Income | For | Abstain | Management | ||||
5 | Increase Authorized Capital to TRY 7 Billion and Amend Articles | For | Against | Management | ||||
6 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
7 | Elect Directors Appointed During the Year | For | For | �� | Management | |||
8 | Approve Remuneration of Directors and Internal Auditors | For | For | Management | ||||
9 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
10 | Ratify Independent External Auditors | For | For | Management | ||||
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Stated Capital Via Cash Payment to Shareholders; Amend Article 6 of the Bylaws | For | Did Not Vote | Management | ||||
2 | Other Business Related to Item 1 (Voting) | For | Did Not Vote | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
Page 314 of 1384
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of Management Board for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
2 | Accept Report of Supervisory Board Related to Management Board Activities for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
5 | Approve Dividend of MXN 0.00572 Per Class D-A and Class D-L Shares | For | Did Not Vote | Management | ||||
6 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | Did Not Vote | Management | ||||
7 | Elect Directors, Secretary, and Supervisory Board Member | For | Did Not Vote | Management | ||||
8 | Approve Remuneration of Directors, Secretary, and Supervisory Board Member | For | Did Not Vote | Management | ||||
9 | Other Business Related to Previous Items (Voting) | For | Did Not Vote | Management | ||||
10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Evaluation of ADR Program in the United States; Amend Bylaws Accordingly | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement with Servicios Deportivos TV | For | Against | Management | ||||
2 | Amend Articles to Reflect Changes in Capital | For | Against | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 315 of 1384
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of the Bylaws | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of the Bylaws | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Amend Articles of the Bylaws | For | Against | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 316 of 1384
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: NOV 24, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Variable Capital For Bonus Payment to Shareholders | For | For | Management | ||||
2 | Approve Reform of Corporate Governing Structure | For | Against | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
4 | Approve Resignation of Board Members: James R. Jones and Gene F. Jankowski and Board Secretary; Elect Board Secretary and Comptroller | For | Against | Management | ||||
5 | Modify Power of Attorney | For | Against | Management | ||||
6 | Approve Increase of Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management | ||||
8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
UNIPETROL AS
Ticker: | Security ID: CZ0009091500 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: JUN 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Agenda of Meeting | For | For | Management | ||||
3 | Elect Chairman and Other Meeting Officials | For | For | Management | ||||
4 | Receive Management Board Report on Company’s Activities in 2004 | None | Abstain | Management | ||||
5 | Receive Supervisory Board Report | None | Abstain | Management | ||||
6 | Approve Management Board Report on Company’s Activities in 2004 | For | Abstain | Management | ||||
7 | Approve Financial Statements | For | Abstain | Management | ||||
8 | Approve Consolidated Financial Statements | For | Abstain | Management | ||||
9 | Approve Allocation of Income | For | For | Management | ||||
10 | Amend Company Regulations | For | Against | Management | ||||
11 | Approve Remuneration of Directors | For | For | Management | ||||
12 | Decide on Volume of Company’s Sponsorship Funds | For | Against | Management | ||||
13 | Close Meeting | None | None | Management |
Page 317 of 1384
UNIPETROL AS
Ticker: | Security ID: CZ0009091500 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Special | |
Record Date: JUN 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Agenda of Meeting | For | For | Management | ||||
3 | Elect Chairman and Other Meeting Officials | For | For | Management | ||||
4 | Recall Supervisory Board | For | For | Management | ||||
5 | Elect Supervisory Board | For | For | Management | ||||
6 | Close Meeting | None | None | Management |
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: | Security ID: TH0289010017 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous EGM | For | For | Management | ||||
2 | Accept Directors’ Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Accept Report Connected Transactions for Year 2004 | For | For | Management | ||||
9 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
10 | Reduce Par Value of Common Stock to Baht 3 from Baht 10 | For | For | Management | ||||
11 | Amend Articles of Association to Reflect the Compensation of Accumulated Loss and Decrease in Registered Capital | For | For | Management | ||||
12 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | For | For | Management | ||||
13 | Other Business | For | Against | Management |
Page 318 of 1384
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: | Security ID: TH0289010017 | |
Meeting Date: JAN 26, 2005 | Meeting Type: Special | |
Record Date: JAN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous EGM | For | For | Management | ||||
2 | Approve Indemnification Agreement for Guarantor of IBC Symphony Company Limited or Conditions for Joining the Public Relation Department’s Network of Radio and Television Broadcasting | For | Against | Management | ||||
3 | Other Business | For | Against | Management |
UNITED MIZRAHI BANK
Ticker: | Security ID: IL0006954379 | |
Meeting Date: MAR 22, 2005 | Meeting Type: Special | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Director/Officer Liability and Indemnification Insurance | For | Against | Management |
UNITED MIZRAHI BANK
Ticker: | Security ID: IL0006954379 | |
Meeting Date: OCT 14, 2004 | Meeting Type: Special | |
Record Date: OCT 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amendment to Advance Indemnification Given to Directors and Officers | For | Against | Management | ||||
2 | Approve Merger Agreement with Tefahot | For | For | Management |
UNITED MIZRAHI BANK
Ticker: | Security ID: IL0006954379 | |
Meeting Date: OCT 21, 2004 | Meeting Type: Special | |
Record Date: OCT 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amendment to Advance Indemnification Given to Directors and Officers | For | Against | Management |
Page 319 of 1384
UNITED MIZRAHI BANK
Ticker: | Security ID: IL0006954379 | |
Meeting Date: SEP 22, 2004 | Meeting Type: Special | |
Record Date: SEP 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement with Investment Company of United Mizrahi Bank | For | For | Management |
VESTEL ELEKTRONIK SANAYI
Ticker: | Security ID: TRAVESTL91H6 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Elect Presiding Council of Meeting | For | Did Not Vote | Management | ||||
3 | Authorize Presiding Council to Sign Minutes of Meeting | For | Did Not Vote | Management | ||||
4 | Receive Board Report | None | Did Not Vote | Management | ||||
5 | Receive Statutory Reports | None | Did Not Vote | Management | ||||
6 | Receive Financial Statements | None | Did Not Vote | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
8 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
9 | Approve Discharge of Board | For | Did Not Vote | Management | ||||
10 | Approve Discharge of Internal Auditors | For | Did Not Vote | Management | ||||
11 | Fix Number of and Elect Directors | For | Did Not Vote | Management | ||||
12 | Fix Number of and Elect Internal Auditors | For | Did Not Vote | Management | ||||
13 | Approve Remuneration of Directors | For | Did Not Vote | Management | ||||
14 | Approve Remuneration of Internal Auditors | For | Did Not Vote | Management | ||||
15 | Ratify Independent External Auditors | For | Did Not Vote | Management | ||||
16 | Approve Donations Made in Financial Year 2004 | For | Did Not Vote | Management | ||||
17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | Did Not Vote | Management | ||||
18 | Amend Articles 3, 6, 12, 13, 14, 16, 17, 18, 19, 21, 23, 26, 28, 34, 35, 36, 37, and 38 | For | Did Not Vote | Management | ||||
19 | Wishes | None | Did Not Vote | Management |
Page 320 of 1384
VITRO CORPORATIVO, S.A. DE C.V.
Ticker: VTO920 | Security ID: MXP9802B1093 | |
Meeting Date: DEC 20, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Use Of Subsidiaries’ Shares As Collateral For Private Placement of Vitro Envases Nortemarica’s ‘Senior Secured Notes’ Outside Mexico | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
VITRO CORPORATIVO, S.A. DE C.V.
Ticker: VTO920 | Security ID: MXP9802B1093 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 2004 | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
3 | Set Aggregate Nominal Amount of Share Repurchase | For | Did Not Vote | Management | ||||
4 | Approve Dividend of MXN 0.30 Per Share and Approve Program to Revoke the Dividend Payout for Coupon Number 60 | For | Did Not Vote | Management | ||||
5 | Elect Directors and Supervisory Board for Fiscal Year 2005 and Determine Their Remuneration | For | Did Not Vote | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
VITRO CORPORATIVO, S.A. DE C.V.
Ticker: VTO920 | Security ID: MXP9802B1093 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger by Absorption of Fomento Inmobiliario y de la Construccion SA de CV by Vitro SA | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) Re: Merger by Absorption | For | For | Management |
Page 321 of 1384
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: | Security ID: MXP810081010 | |
Meeting Date: FEB 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Chairman’s Report | For | Abstain | Management | ||||
2 | Accept Audit Committee’s Report | For | Abstain | Management | ||||
3 | Accept Supervisory Board Report | For | Abstain | Management | ||||
4 | Accept Financial Statements for Fiscal Year Ended December 2004 | For | Abstain | Management | ||||
5 | Present Report on the Share Repurchase Reserves | For | For | Management | ||||
6 | Approve Cancellation of 105.3 Million Company Treasury Shares | For | For | Management | ||||
7 | Approve Allocation of Income | For | For | Management | ||||
8 | Approve Dividend With Payout of MXN 0.63 Per Share or Stock in the Company Whose Value Will Be Determined on The Closing Day of March 15, 2005 | For | For | Management | ||||
9 | Approve Variable Capital Increase Through Issuance of 137.6 Million Common Shares To Be Paid Back as Dividends at MXN 0.63 Per Share; The Targeted Increase in Capital is MXN 2.8 Billion | For | For | Management | ||||
10 | Approve Modifications to Article 5 in the Bylaws | For | For | Management | ||||
11 | Accept Report Re: Employee Stock Option Plan | For | Abstain | Management | ||||
12 | Accept Report Re: Wal-Mart de Mexico Foundation | For | Abstain | Management | ||||
13 | Approve Discharge of the Board of Directors | For | For | Management | ||||
14 | Elect or Approve Members of the Board of Directors and Supervisory Board | For | For | Management | ||||
15 | Approve Minutes of Meeting | For | For | Management |
Page 322 of 1384
WOOLWORTHS HOLDINGS LIMITED
Ticker: WWHLY | Security ID: ZAE000028288 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Repurchase of Up to 95.9 Million Shares | For | For | Management |
WOOLWORTHS HOLDINGS LIMITED
Ticker: WWHLY | Security ID: ZAE000028288 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition od 82.4 Million Shares in E-Com Investments | For | For | Management | ||||
2 | Authorize Repurchase of Up to 95.9 Million Shares | For | For | Management | ||||
3 | Amend Woolworths Holdings Share Trust Deed | For | Against | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 323 of 1384
WOOLWORTHS HOLDINGS LIMITED
Ticker: WWHLY | Security ID: ZAE000028288 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Approve Remuneration of Chairman in the Amount of ZAR 350,000 | For | For | Management | ||||
2.2 | Approve Remuneration of United Kingdom-based Directors in the Amount of GBP 28,000 | For | For | Management | ||||
2.3 | Approve Remuneration of South African-based Directors in the Amount of ZAR 90,000 | For | For | Management | ||||
2.4 | Approve Remuneration of Chairman of Audit Committee in the Amount of ZAR 80,000 | For | For | Management | ||||
2.5 | Approve Remuneration of Member of Audit Committee in the Amount of ZAR 40,000 | For | For | Management | ||||
2.6 | Approve Remuneration of Chairman of Remuneration Committee in the Amount of ZAR 80,000 | For | For | Management | ||||
2.7 | Approve Remuneration of Member of Remuneration Committee in the Amount of ZAR 40,000 | For | For | Management | ||||
2.8 | Approve Remuneration of Chairman of Risk Committee in the Amount of ZAR 70,000 | For | For | Management | ||||
2.9 | Approve Remuneration of Member of Risk Committee in the Amount of ZAR 35,000 | For | For | Management | ||||
2.10 | Approve Remuneration of Chairman of Transformation Committee in the Amount of ZAR 70,000 | For | For | Management | ||||
2.11 | Approve Remuneration of Member of Transformation Committee in the Amount of ZAR 35,000 | For | For | Management | ||||
3.1 | Reelect R.J.D. Inskip as Director | For | For | Management | ||||
3.2 | Reelect N.V. Fakude as Director | For | For | Management | ||||
3.3 | Reelect M.J. Leeming as Director | For | For | Management | ||||
3.4 | Reelect A.C. Nissen as Director | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
5 | Approve Reduction of Share Premium Account By Means of Cash Distribution to Shareholders | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 324 of 1384
YANZHOU COAL MINING COMPANY LIMITED
Ticker: | Security ID: CN0009131243 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Working Report of the Board of Directors | For | Abstain | Management | ||||
2 | Accept Working Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements | For | Abstain | Management | ||||
4 | Approve Remuneration of Directors and Supervisors for 2005 | For | For | Management | ||||
5 | Approve Anticipated Amount of Sale of Products and Commodities of the Company for 2005 | For | Against | Management | ||||
6 | Approve Proposed Profit Distribution Plan Including the Final Dividend Distribution Plan and Issue of Bonus Shares on the Basis of Six Bonus Shares for Every 10 Existing Shares | For | For | Management | ||||
7 | Amend Articles of Association | For | For | Management | ||||
8 | Ratify and Confirm the Directors of the Second Session of the Board and Supervisors of the Second Session of the Supervisory Committee to Continue Carrying Out Their Duties as Directors and Supervisors | For | For | Management | ||||
9a | Elect Wang Xin as Director | For | Against | Management | ||||
9b | Elect Geng Jiahuai as Director | For | Against | Management | ||||
9c | Elect Yang Deyu as Director | For | For | Management | ||||
9d | Elect Shi Xuerang as Director | For | Against | Management | ||||
9e | Elect Chen Changchun as Director | For | Against | Management | ||||
9f | Elect Wu Yuxiang as Director | For | For | Management | ||||
9g | Elect Wang Xinkun as Director | For | For | Management | ||||
9h | Elect Chen Guangshi as Director | For | For | Management | ||||
9i | Elect Dong Yunqing as Director | For | Against | Management | ||||
10a | Elect Pu Hongjiu as Independent Non-Executive Director | For | For | Management | ||||
10b | Elect Cui Jianmin as Independent Non-Executive Director | For | For | Management | ||||
10c | Elect Wang Xiaojun as Independent Non-Executive Director | For | For | Management | ||||
10d | Elect Wang Quanxi as Independent Non-Executive Director | For | For | Management | ||||
11a | Elect Meng Xianchang as Supervisor (Not Representing Employees) | For | For | Management | ||||
11b | Elect Song Guo as Supervisor (Not Representing Employees) | For | For | Management | ||||
11c | Elect Zhang Shengdong as Supervisor (Not Representing Employees) | For | For | Management | ||||
11d | Elect Liu Weixin as Supervisor (Not Representing Employees) | For | For | Management | ||||
12 | Adopt the Rules of Procedure for Shareholders Meeting of Yanzhou Coal Mining Co. Ltd. | For | For | Management | ||||
13 | Adopt the Rules of Procedure for Board of Directors of Yanzhou Coal Mining Co. Ltd. | For | For | Management | ||||
14 | Adopt the Rules of Procedure for Supervisory Committee of Yanzhou Coal Mining Co. Ltd. | For | For | Management | ||||
15 | Adopt the Management Measures for the Directors Decision Making Risk Fund of Yanzhou Coal Mining Co. Ltd. | For | For | Management | ||||
16 | Approve Deloitte Touche Tohmatsu (CPAs in Hong Kong) and Deloitte Touche Tohmatsu CPAs Ltd. (CPAs in PRC) as International and Domestic Auditors Respectively and Fix Their Remuneration | For | For | Management | ||||
17 | Approve Issuance of Additional H Shares without Preemptive Rights | For | Against | Management |
Page 325 of 1384
YAPI VE KREDI BANKASI AS
Ticker: | Security ID: TRAYKBNK91N6 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Discharge of Board and Internal Auditors | For | For | Management | ||||
5 | Elect Directors and Determine Their Terms of Office | For | For | Management | ||||
6 | Elect Internal Auditors and Determine Their Terms of Office | For | For | Management | ||||
7 | Approve Remuneration of Directors and Internal Auditors | For | For | Management | ||||
8 | Approve Initiation of Legal Proceedings Against Two Former Directors | For | Against | Management | ||||
9 | Approve Donations Made in Financial Year 2004 | For | Against | Management | ||||
10 | Ratify Independent External Auditors | For | For | Management | ||||
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management | ||||
12 | Wishes | None | None | Management |
YUKOS CORP
Ticker: YUKOY | Security ID: 98849W108 | |
Meeting Date: DEC 20, 2004 | Meeting Type: SPECIAL | |
Record Date: NOV 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reorganization Plan | FOR | FOR | Management | ||||
2 | Reorganization Plan | FOR | FOR | Management |
Page 326 of 1384
ZHEJIANG EXPRESSWAY CO
Ticker: | Security ID: CN0009068411 | |
Meeting Date: MAY 23, 2005 | Meeting Type: Annual | |
Record Date: APR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of the Directors | For | Abstain | Management | ||||
2 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Proposed Distribution of Profits for the Year 2004 | For | For | Management | ||||
5 | Approve Financial Budget for the Year 2005 | For | For | Management | ||||
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
ZHEJIANG EXPRESSWAY CO
Ticker: | Security ID: CN0009068411 | |
Meeting Date: OCT 12, 2004 | Meeting Type: Special | |
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Interim Dividend of RMB0.04 Per Share | For | For | Management |
Page 327 of 1384
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: | Security ID: CN000A0DNMQ9 | |
Meeting Date: MAY 31, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Report of the Board of Directors | For | Abstain | Management | ||||
3 | Accept Report of the Supervisory Committee | For | Abstain | Management | ||||
4 | Accept Report of the President of the Company | For | Abstain | Management | ||||
5 | Accept Annual Report of the Company | For | Abstain | Management | ||||
6 | Approve Profit Distribution Plan | For | For | Management | ||||
7a | Approve 2005 Framework Purchase Agreement Entered into Between ZTE Kangxun Telecom Company Limited and Shenzhen Zhongxingxin Telecommunications Equipment Company, Limited | For | Against | Management | ||||
7b | Approve 2005 Framework Purchase Agreement Entered into Between ZTE Kangxun Telecom Company Limited and Xi’an Microelectronics Technology Research Institute | For | Against | Management | ||||
7c | Approve 2005 Framework Purchase Agreement Entered into Between ZTE Kangxun Telecom Company Limited and Chung Hing (Hong Kong) Development Limited | For | Against | Management | ||||
7d | Approve 2005 Framework Purchase Agreement Entered into Between Shenzhen Lead Communications Company Limited and Shenzhen Zhongxing Xinyu FPC Company Limited | For | Against | Management | ||||
7e | Approve 2005 Framework Purchase Agreement Entered into Between ZTE Kangxun Telecom Company Limited and Shenzhen Zhongxing WXT Equipment Company Limited | For | Against | Management | ||||
8a | Approve Appointment of Ernst & Young as International Auditors for the Year Ended December 31, 2004 and Their Remuneration of HK$3.5 Million | For | For | Management | ||||
8b | Reappoint Ernst & Young as International Auditors for the Year Ending December 31, 2005 and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8c | Approve Appointment of Shenzhen Da Hua Tian Cheng Certified Public Accountants as Domestic Auditors and Their Remuneration of RMB 480,000 for the Year Ended December 31, 2004 | For | �� | For | Management | |||
9a | Approve Resignation of Tan Shanyi as Director | For | For | Management | ||||
9b | Approve Resignation of Tan Zhenhui as Independent Director | For | For | Management | ||||
10a | Approve Resignation Li Huanru as Supervisor | For | For | Management | ||||
10b | Approve Resignation Cui Hongwei as Supervisor | For | For | Management | ||||
10c | Approve Resignation of Cao Quansheng as Supervisor | For | For | Management | ||||
10d | Approve Resignation of Li Jinhu as Supervisor | For | For | Management | ||||
10e | Elect Qu Deqian as Supervisor | For | For | Management | ||||
10f | Elect Wang Yan as Supervisor | For | For | Management | ||||
11 | Amend Articles Re: Meeting and Voting Procedures, Board Matters, Related Party Transactions and Distribution of Profits to Shareholders | For | For | Management | ||||
12 | Approve Amendments to the Rules of Procedure for Shareholders General Meetings of ZTE Corporation | For | For | Management | ||||
13 | Approve Amendments to the Rules of Procedure for Board of Directors Meetings of ZTE Corporation | For | For | Management | ||||
14 | Approve Amendments to the Rules of Procedure for Supervisory Committee Meetings of ZTE Corporation | For | For | Management |
Page 328 of 1384
ISHARES MSCI EMU INDEX FUND
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: | Security ID: ES0111845014 | |
Meeting Date: APR 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income and Dividends; Approve Discharge Directors | For | Abstain | Management | ||||
2 | Authorize Capitalization of Reserves of EUR 82.7 Million for a 1:20 Bonus Issue; Amend Article 5 Accordingly | For | For | Management | ||||
3 | Elect Management Board Members | For | For | Management | ||||
4 | Approve Auditors for Invidual and Consolidated Group | For | For | Management | ||||
5 | Authorize Repurchase of Shares and Subsequent Cancellation | For | For | Management | ||||
6 | Authorize Issuance of Non-Covertible Bonds/Debt Instruments | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 329 of 1384
ABN AMRO HOLDING NV
Ticker: ABN | Security ID: NL0000301109 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Management Board | None | Abstain | Management | ||||
2a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2b | Presentation on Dividend and Reserve Policy; Approve Dividend | For | For | Management | ||||
2c | Approve Discharge of Management Board | For | For | Management | ||||
2d | Approve Discharge of Supervisory Board | For | For | Management | ||||
3 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management | ||||
4a | Elect Robert van den Bergh to Supervisory Board | For | For | Management | ||||
4b | Elect Anthony Ruys to Supervisory Board | For | For | Management | ||||
5a | Discussion about Company’s Corporate Governance Structure | None | None | Management | ||||
5b | 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 | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7a | Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares, Convertible Preference Shares, and Preference Financing Shares Up to 20 Percent of Issued Capital | For | For | Management | ||||
7b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 7a | For | For | Management | ||||
8 | Other Business (Non-Voting) | None | Against | Management |
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: | Security ID: ES0125220311 | |
Meeting Date: MAY 12, 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 2004 | For | Abstain | Management | ||||
2 | Accept Statutory Reports; Approve Discharge of Directors | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.99 | For | For | Management | ||||
4 | Authorize Repurchase of Shares By Company and Subsidiaries | For | For | Management | ||||
5 | Elect Management Board | For | For | Management | ||||
6 | Reelect Auditors for Company and Consolidated Group | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 330 of 1384
ACCOR
Ticker: | Security ID: FR0000120404 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | For | For | Management | ||||
5 | Reelect Renau d’Elissagaray as Supervisory Board Member | For | For | Management | ||||
6 | Reelect Franck Riboud as Supervisory Board Member | For | For | Management | ||||
7 | Elect Paul Dubrule as Supervisory Board Member | For | For | Management | ||||
8 | Elect Thomas J. Barrack as Supervisory Board Member | For | For | Management | ||||
9 | Elect Sebastien Bazin as Supervisory Board Member | For | For | Management | ||||
10 | Elect Dominique Marcel as Supervisory Board Member | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | For | For | Management | ||||
12 | Authorize Repurchase of Up to 19 Million Shares | For | For | Management | ||||
13 | Authorize Issuance of 116,279 Convertible Bonds to ColLife SARL | For | For | Management | ||||
14 | Authorize Issuance of 128,205 Convertible Bonds to ColLife SARL | For | For | Management | ||||
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | Management | ||||
18 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
19 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 16 and 17 | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million | For | For | Management | ||||
22 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
23 | Authorize Up to Eight Percent of Issued Capital for Restricted Stock Plan | For | Against | Management | ||||
24 | Amend Articles of Association to Reflect Recent Legal Changes | For | For | Management | ||||
25 | Amend Articles to Reduce Board Terms From Six to Four Years | For | For | Management | ||||
26 | Authorize Filing of Required Q Documents/Other Formalities | For | For | Management |
Page 331 of 1384
ACERINOX S.A.
Ticker: | Security ID: ES0132105018 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Statutory Reports; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Management; Approve Payments of Dividends Made in 1-4-05 and 4-4-05 | For | For | Management | ||||
3 | Authorize Repurchase of Shares by Company or Subsidiaries | For | For | Management | ||||
4 | Approve Distribution of Bonus Charged to the Issuance Premium Reserve | For | For | Management | ||||
5 | Approve Reduction in Capital Via Amortization of Shares; Amend Article 5 Accordingly | For | For | Management | ||||
6 | Amend Article 19 Re: Board Composition | For | For | Management | ||||
7 | Appoint or Reelect Members to Management Board | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
9 | Designate Inspector(s) to Approve and Sign Minutes of Meeting | For | For | Management |
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: | Security ID: ES0167050915 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Management | For | For | Management | ||||
3 | Elect Members to Management Board | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
6 | Amend Company’s Stock Option Plan Approved at 5-20-04 AGM | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
8 | Approve Minutes of Meeting | For | For | Management |
Page 332 of 1384
ADIDAS-SALOMON AG
Ticker: ADDDY | Security ID: DE0005003404 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Approve Creation of EUR 41 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
6 | Approve Creation of EUR 4 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal Year 2005 | For | For | Management |
Page 333 of 1384
AEGON NV
Ticker: AEG | Security ID: NL0000301760 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Discussion of Annual Report | None | None | Management | ||||
2b | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2c | Discussion about Company’s Reserves and Dividend Policy | None | None | Management | ||||
2d | Approve Total Dividend of EUR 0.42 | For | For | Management | ||||
2e | Approve Discharge of Executive Board | For | For | Management | ||||
2f | Approve Discharge of Supervisory Board | For | For | Management | ||||
3 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
4 | Discussion about Company’s Corporate Governance | None | None | Management | ||||
5a | 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 | ||||
5b | Authorize J.B.M. Streppel and E. Lagendijk to Execute Amendment to Articles of Incorporation | For | For | Management | ||||
6 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
7a | Reelect D.J. Shephard to Executive Board | For | For | Management | ||||
7b | Reelect J.B.M. Streppel to Executive Board | For | For | Management | ||||
8a | Elect S. Levy to Supervisory Board | For | For | Management | ||||
8b | Reelect D.G. Eustace to Supervisory Board | For | For | Management | ||||
8c | Reelect W.F.C. Stevens to Supervisory Board | For | For | Management | ||||
8d | Announce Vacancies on Supervisory Board in 2006 | None | None | Management | ||||
9a | Grant Board Authority to Issue Authorized Yet Unissued Common Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Acquisition) | For | Against | Management | ||||
9b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 9a | For | For | Management | ||||
9c | Authorize Board to Issue Common Shares Up to 1 Percent of Issued Share Capital for Incentive Plans | For | For | Management | ||||
9d | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | Against | Management | ||||
11 | Close Meeting | None | None | Management |
Page 334 of 1384
AGFA GEVAERT NV
Ticker: | Security ID: BE0003755692 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Management | ||||
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | Abstain | Management | ||||
5 | Approve Discharge of Directors and Auditors | For | For | Management | ||||
6 | Elect Chaffart, Olivie, Oosterlink, Van Miert and Verhoeven as Directors | For | For | Management | ||||
7 | Receive Information Regarding the Remuneration of Directors | None | None | Management | ||||
8 | Receive Statement on the Belgian Code on Corporate Governance Compliance (Non-Voting) | None | None | Management | ||||
9 | Others (Non-Voting) | None | Against | Management |
Page 335 of 1384
AGFA GEVAERT NV
Ticker: | Security ID: BE0003755692 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Special | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Amend Articles Accordingly | For | For | Management | ||||
2 | Amend Articles to Reduce Terms of Directors from Six to Three Years | For | For | Management | ||||
3 | Amend Articles to Fix Retirement Age of Directors to 70 Years | For | Against | Management | ||||
4 | Amend Articles to Draw Governing Rules for the Board in Accordance with Belgian Code on Corporate Governance | For | For | Management | ||||
5 | Amend Articles Regarding Convening of Board Meetings | For | For | Management | ||||
6 | Amend Articles Regarding Representation of Board Members at Board Meetings | For | For | Management | ||||
7 | Amend Articles to Allow Vote Deliberations at Board Meetings by Conference Call or Video Conferencing | For | For | Management | ||||
8 | Amend Articles to Set Up Advisory Board Committees According to Belgian Code of Corporate Governance | For | For | Management | ||||
9 | Amend Articles Re: Renumeration of Directors | For | For | Management | ||||
10 | Amend Articles Re: Internal Rules of the Management Board According to Belgian Code on Corporate Governance | For | For | Management | ||||
11 | Amend Articles Re: Representation of the Company | For | For | Management | ||||
12 | Amend Articles Re: Share Blocking Requirements | For | For | Management | ||||
13 �� | Amend Articles Re: Shareholder Proposals | For | For | Management | ||||
14 | Amend Articles Re: Convening of Shareholder Meetings | For | For | Management | ||||
15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 336 of 1384
AHOLD KON NV
Ticker: AHO | Security ID: NL0000331817 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Receive Explanation of Company’s Reserves and Dividend Policy (Non-Voting) | None | None | Management | ||||
4a | Elect D. Doijer to Supervisory Board | For | For | Management | ||||
4b | Elect M. Hart to Supervisory Board | For | For | Management | ||||
4c | Elect B. Hoogendoorn to Supervisory Board | For | For | Management | ||||
4d | Elect S. Shern to Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
6a | Grant Board Authority to Issue Common Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
6b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 6a | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Other Business (Non-Voting) | None | Against | Management | ||||
9 | Close Meeting | None | None | Management |
Page 337 of 1384
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: | Security ID: FR0000031122 | |
Meeting Date: SEP 15, 2004 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Treatment of Losses and Dividends of EUR 0.075 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Abstain | Management | ||||
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||
6 | Ratify Cabinet Deloitte Touche Tohmatsu as Auditors | For | For | Management | ||||
7 | Ratify B.E.A.S as Alternate Auditors | For | For | Management | ||||
8 | Ratify Cooptation of Giancarlo Cimoli as a Director | For | Against | Management | ||||
9a | Elect Yannick Floc’h as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
9b | Elect Louis Jobard as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
9c | Elect Christian Paris as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
9d | Elect Geoffrey Bouvet as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
9e | Elect Claude Mazarguil as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
10a | Elect Christian Magne as Representative of Employee Shareholders to the Board (Other Employees) | None | Against | Management | ||||
10b | Elect Isabelle Prieur as Representative of Employee Shareholders to the Board (Other Employees) | None | Against | Management | ||||
11 | Approve Transfer of International and Domestic Flights, Cargo, and Technical Maintenance Activities to Air France-Compagnie Aerienne in Exchange of 126.67 Million Air France-Compagnie Aerienne Shares | For | For | Management | ||||
12 | Approve Accounting Treatment of Transaction | For | For | Management | ||||
13 | Confirm Completion of Transaction Pending Approval of Air France-Compagnie Aerienne’s Shareholders | For | For | Management | ||||
14 | Amend Articles of Association To Reflect Transfer of Activities to Air France-Compagnie Aerieene, Corporate Purpose, Company Name, Elections of Employee Shareholder Representatives, Chairman, Chief Executive Officer, and Censors | For | For | Management | ||||
15 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 338 of 1384
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA | Security ID: FR0000130007 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect David Johnson as Director | For | For | Management | ||||
6 | Reelect Pierre-Louis Lions as Director | For | For | Management | ||||
7 | Reelect Philippe Bissara as Director | For | For | Management | ||||
8 | Reelect Frank W. Blount as Director | For | For | Management | ||||
9 | Reelect Jean-Pierre Halbron as Director | For | For | Management | ||||
10 | Reelect Peter Mihatsch as Director | For | For | Management | ||||
11 | Reelect Thierry de Loppinot as Director | For | For | Management | ||||
12 | Reelect Bruno Vaillant as Director | For | For | Management | ||||
13 | Confirm Deloitte et Associes as Auditor | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
16 | Amend Articles Re: Shareholding Disclosure Requirement | For | For | Management | ||||
17 | Amend Articles Re: Debt Issuances | For | For | Management | ||||
18 | Amend Articles Re: Retirement Age of Board Members | For | For | Management | ||||
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | For | For | Management | ||||
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | For | For | Management | ||||
21 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts in Items 19 and 20 | For | For | Management | ||||
22 | Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights | For | For | Management | ||||
23 | Authorize Capital Increase of Up to Ten Percent for Future Acquisitions | For | For | Management | ||||
24 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 750 Million | For | For | Management | ||||
25 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
26 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
27 | Approve Stock Option Plan Grants | For | Against | Management | ||||
28 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 339 of 1384
ALLEANZA ASSICURAZIONI SPA
Ticker: | Security ID: IT0000078193 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect Directors | For | Against | Management | ||||
3 | Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | For | Management |
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: | Security ID: DE0008404005 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.75 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 | Elect Igor Landau, Dennis Snower, Franz Fehrenbach, and Franz Humer as Members of the Supervisory Board; Elect Albrecht Schaefer and Juergen Than as Alternate Members of the Supervisory Board | For | For | Management | ||||
6 | Amend Articles Re: Supervisory Board Remuneration | For | For | Management | ||||
7 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management | ||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Authorize Issuance of Investment Certificates up to Aggregate Nominal Value of EUR 25 Million | For | For | Management |
Page 340 of 1384
ALLIED IRISH BANKS PLC
Ticker: AIB | Security ID: IE0000197834 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Declare the Final Dividend of EUR 0.39 | For | For | Management | ||||
3A | Elect Michael Buckley as a Director | For | For | Management | ||||
3B | Elect Adrian Burke as a Director | For | For | Management | ||||
3C | Elect Kieran Crowley as a Director | For | For | Management | ||||
3D | Elect Colm Doherty as a Director | For | For | Management | ||||
3E | Elect Padraic M. Fallon as a Director | For | For | Management | ||||
3F | Elect Dermot Gleeson as a Director | For | For | Management | ||||
3G | Elect Don Godson as a Director | For | For | Management | ||||
3H | Elect Derek Higgs as a Director | For | For | Management | ||||
3I | Elect Gary Kennedy as a Director | For | For | Management | ||||
3J | Elect John B. McGuckian as a Director | For | For | Management | ||||
3K | Elect Aidan McKeon as a Director | For | For | Management | ||||
3L | Elect Jim O’Leary as a Director | For | For | Management | ||||
3M | Elect Michael J. Sullivan as a Director | For | For | Management | ||||
3N | Elect Robert G. Wilmers as a Director | For | For | Management | ||||
3O | Elect Jennifer Winter as a Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of KPMG Auditors | For | For | Management | ||||
5 | Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital | For | For | Management | ||||
6 | Set the Price Range for the Off-Market Reissue of Treasury Shares | For | For | Management | ||||
7 | Renew the Directors’ Authority to Allot Shares Representing 5 Percent of the Share Capital | For | For | Management | ||||
8 | Approve 2005 Performance Share Plan | For | For | Management | ||||
9 | Remove KPMG as Auditors | Against | Against | Shareholder | ||||
10 | Appoint Niall Murphy, a Shareholder Nominee, as a Director | Against | Against | Shareholder |
Page 341 of 1384
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: | Security ID: ES0177040013 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors | For | Abstain | Management | ||||
2 | Fix Number of Directors; Ratify and Reelect Directors | For | For | Management | ||||
3 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
4 | Amend Articles Re: Board Composition/Election, Board Meetings, Board Representation, Executive’s Committee Composition and Meetings, Creation of a Strategic, Ethic, and Corporate Governance Committee, and Creation of ‘Consejero Delegado’ Position | For | For | Management | ||||
5 | Approve Reduction in Capital Via Amortization of Shares; Amend Articles Accordingly | For | For | Management | ||||
6 | Authorize Repurchase of Shares | For | For | Management | ||||
7 | Authorize Issuance of Non-Convertible Bonds/Debentures or Other Debt Instruments | For | For | Management | ||||
8 | Approve Stock Option Plan for Management, Directors, and Employees | For | Against | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ALTANA AG
Ticker: | Security ID: DE0007600801 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | 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 | ||||
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management |
Page 342 of 1384
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: | Security ID: ES0109169013 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | For | Abstain | Management | ||||
2 | Reelect Members to Management Board | For | For | Management | ||||
3 | Reelect Auditors | For | For | Management | ||||
4 | Approve Remuneration of Independent Directors | For | For | Management | ||||
5 | Authorize Repurchase of Shares | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
AMER GROUP PLC.
Ticker: | Security ID: FI0009000285 | |
Meeting Date: DEC 13, 2004 | Meeting Type: Special | |
Record Date: DEC 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize EUR 190.5 Million Capitalization of Reserves for 2:1 Bonus Issue | For | Did Not Vote | Management | ||||
2 | Amend Articles Re: Minimum (EUR 200 Million) and Maximum (EUR 800 Million) Size of Issued Share Capital | For | Did Not Vote | Management | ||||
3 | Amend Articles Re: Increase Limit for Minimum (50 Million) and Maximum (200 Million) Number of Issued Shares | For | Did Not Vote | Management | ||||
4 | Authorize Board to Denominate Share Capital in Euros | For | Did Not Vote | Management |
Page 343 of 1384
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: | Security ID: ES0109427635 | |
Meeting Date: MAR 9, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 12-31-04 and Approve Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Ratify Board Members Appointed by the Management Board | For | For | Management | ||||
4 | Approve Increase in Share Capital to 222.2 Million from 55.6 Million Shares by Reducing the Nominal Value of Shares to EUR 0.75 from EUR 3 Per Share | For | For | Management | ||||
5 | Approve Creation of Foundations | For | For | Management | ||||
6 | Authorize Repurchase of Shares to Service Incentive Compensation Scheme Approved at the AGM Held on 5-12-04 | For | For | Management | ||||
7 | Approve Auditors for Company and for Consolidated Group | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ARCELOR S.A.
Ticker: | Security ID: LU0140205948 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Accept Consolidated Financial Statements | For | Abstain | Management | ||||
4 | Approve Allocation of Income, Directors’ Fees, and Dividend | For | For | Management | ||||
5 | Approve Discharge of Directors | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Authorize Repurchase of Company’s Shares | For | For | Management |
Page 344 of 1384
ARNOLDO MONDADORI EDITORE
Ticker: | Security ID: IT0001469383 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: | Security ID: NL0000334365 | |
Meeting Date: AUG 26, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Announcement of Retirement of D.J. Dunn as President and CEO of the Company; Receive Announcement of Intended Appointment of E. Meurice as New President and CEO | None | For | Management | ||||
3 | Other Business (Non-Voting) | None | Against | Management | ||||
4 | Close Meeting | None | None | Management |
Page 345 of 1384
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: | Security ID: NL0000334365 | |
Meeting Date: MAR 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2.a | Receive Report of Management Board | None | Abstain | Management | ||||
2.b | Receive Report of Supervisory Board | None | Abstain | Management | ||||
2.c | Evaluation of Performance of Auditor | None | None | Management | ||||
2.d | Explanation of Reserves and Dividend Policy | None | None | Management | ||||
2.e | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Discussion on Corporate Governance (Non-Voting) | None | None | Management | ||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Approve Stock Option and Share Grants for Management Board | For | For | Management | ||||
7 | Discussion on Profile of Supervisory Board | None | None | Management | ||||
8.a | Announce (i) Vacancies on Supervisory Board and (ii) Increase in Size of Supervisory Board from Seven to Eight Members | None | None | Management | ||||
8.b | Announce Nomination of J. Westerburgen and O. Bilous for Supervisory Board Membership Upon Recommendation of Supervisory Board and of H. van den Burg Upon Recommendation of Works Council | None | None | Management | ||||
8.c | Allow General Meeting to Make Recommendations for Election of Supervisory Board Members | None | None | Management | ||||
8.d | Elect J. Westerburgen, O. Bilous and H. van den Burg to Supervisory Board Subject to Item 8.c | For | For | Management | ||||
9 | Announce Vacancies on Supervisory Board for 2006 | None | None | Management | ||||
10 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
11 | Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
12 | Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Share Capital and Restricting/Excluding Preemptive Rights | For | For | Management | ||||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
14 | Other Business (Non-Voting) | None | Against | Management | ||||
15 | Close Meeting | None | None | Management |
Page 346 of 1384
ASSICURAZIONI GENERALI SPA
Ticker: | Security ID: IT0000062072 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Appoint Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | For | Management | ||||
3 | Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Chairman and co-CEOs; Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Company Employees | For | Against | Management | ||||
4 | Amend Article 20.1 of the Bylaws Re: Power to Issue Non-Convertible Bonds | For | Against | Management |
Page 347 of 1384
ATOS ORIGIN (FORMERLY ATOS)
Ticker: | Security ID: FR0000051732 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | For | Management | ||||
3 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Reelect Didier Cherpitel as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Dominique Bazy as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Philippe Germond as Supervisory Board Member | For | For | Management | ||||
9 | Reelect Jean-Francois Theodore as Supervisory Board Member | For | For | Management | ||||
10 | Elect Diethart Breipohl as Supervisory Board Member | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | For | For | Management | ||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million | For | For | Management | ||||
15 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
17 | Authorize Up to Ten Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
18 | Approve Capital Increase Reserved for Atos Origin Employee Investment Fund | For | For | Management | ||||
19 | Amend Article 19-4 to Set Limits to Management Board Powers for All Transactions Above EUR 100 Million | For | For | Management | ||||
20 | Amend Articles Re: Meeting Minutes and Related Party Transactions | For | Against | Management | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 348 of 1384
AUTOGRILL SPA
Ticker: | Security ID: IT0001137345 | |
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 | Abstain | 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 |
AUTOROUTES DU SUD DE LA FRANCE
Ticker: | Security ID: FR0005512555 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.04 per Share | For | For | Management | ||||
3 | Acknowledge Dividend Distributions for Past Three Fiscal Years | For | For | Management | ||||
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserves Account | For | For | Management | ||||
5 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
6 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Cancel Outstanding Debt Issuance Authorities | For | For | Management | ||||
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | For | For | Management | ||||
10 | Reelect Societe Vinci as Director | For | Against | Management | ||||
11 | Reelect Hubert du Mesnil as Director | For | Against | Management | ||||
12 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
13 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
14 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
15 | Change Corporate Purpose | For | For | Management | ||||
16 | Amend Articles Regarding Total Issued Capital | For | For | Management | ||||
17 | Amend Article 6 Regarding Capital Increases | For | For | Management | ||||
18 | Amend Article 9 Regarding Form of Shares | For | Against | Management | ||||
19 | Amend Article 11 Regarding Transfer of Shares | For | For | Management | ||||
20 | Amend Article 16 Regarding Organization and Responsibilities of the Board | For | For | Management | ||||
21 | Amend Article 17 Regarding Powers of the Board | For | For | Management | ||||
22 | Amend Article 20 Regarding Related Party Transactions | For | Against | Management | ||||
23 | Amend Article 24 Regarding Shareholder Meetings | For | For | Management | ||||
24 | Amend Article 26 Regarding Meeting Agenda | For | For | Management | ||||
25 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 349 of 1384
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: | Security ID: IT0003506190 | |
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 | Against | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: | Security ID: IT0003506190 | |
Meeting Date: DEC 14, 2004 | Meeting Type: Special | |
Record Date: DEC 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect One Director to the Board | For | For | Management | ||||
2 | Complete Composition of Internal Statutory Auditors’ Board | For | For | Management |
Page 350 of 1384
AXA (FORMERLY AXA-UAP)
Ticker: AXA | Security ID: FR0000120628 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.61 per Share | For | For | Management | ||||
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Confirm Resignation and Non-Reelection of Thierry Breton as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Anthony Hamilton as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Henri Lachmann as Supervisory Board Member | For | For | Management | ||||
9 | Reelect Michel Pebereau as Supervisory Board Member | For | For | Management | ||||
10 | Ratify Appointment of Leo Apotheker as Supervisory Board Member | For | For | Management | ||||
11 | Elect Jacques de Chateauvieux as Supervisory Board Member | For | For | Management | ||||
12 | Elect Dominique Reiniche as Supervisory Board Member | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | For | Management | ||||
18 | Authorize Management Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Management | ||||
19 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | For | For | Management | ||||
20 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | For | For | Management | ||||
21 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
22 | Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities | For | For | Management | ||||
23 | Approve Issuance of Securities Convertible into Debt | For | For | Management | ||||
24 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
25 | Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
26 | Approve Stock Option Plan Grants | For | For | Management | ||||
27 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
28 | Amend Articles of Association Re: Definition of Related-Party Transactions | For | Against | Management | ||||
29 | Amend Articles Re: Stock Option and Restricted Stock Plans | For | For | Management | ||||
30 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 351 of 1384
BANCA ANTONVENETA SPA
Ticker: Security ID: | IT0003270102 | |
Meeting Date: APR 30, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements of the Banca Antonveneta Group, or ‘Gruppo Bancario Banca Antoniana Popolare Veneta’ | For | Abstain | Management | ||||
3.1 | Fix Number of Directors | For | For | Management | ||||
3.2.a | Elect Antonio Aiello as Director | None | Against | Management | ||||
3.2.b | Elect Giovanni Benevento as Director | None | Against | Management | ||||
3.2.c | Elect Alfredo Bianchini as Independent | None | Against | Management | ||||
Director | ||||||||
3.2.d | Elect Mario Bonsembiante as Independent | None | Against | Management | ||||
Director | ||||||||
3.2.e | Elect Tommaso Cartone as Independent Director | None | Against | Management | ||||
3.2.f | Elect Romeo Chiarotto as Director | None | Against | Management | ||||
3.2.g | Elect Giampiero Fiorani as Director | None | Against | Management | ||||
3.2.h | Elect Arturo Lattanti as Director | None | Against | Management | ||||
3.2.i | Elect Gianfranco Macchini as Director | None | Against | Management | ||||
3.2.j | Elect Giustina Mistrello Destro as Director | None | Against | Management | ||||
3.2.k | Elect Mario Moretti Polegato as Director | None | Against | Management | ||||
3.2.l | Elect Vendemiano Sartor as Director | None | Against | Management | ||||
3.2.m | Elect Paolo Sinigaglia as director | None | Against | Management | ||||
3.2.n | Elect Zeno Soave as Director | None | Against | Management | ||||
3.2.o | Elect Alberto Varetti as Director | None | Against | Management | ||||
3.3.a | Elect Stefano Ricucci as Director | None | Against | Management | ||||
3.3.b | Elect Fabio Cerchiai as Independent Director | None | Against | Management | ||||
3.3.c | Elect Ubaldo Livolsi as Director | None | Against | Management | ||||
3.3.d | Elect Michele Sinibaldi as Director | None | Against | Management | ||||
3.3.e | Elect Vincenzo Damiani as Director | None | Against | Management | ||||
3.3.f | Elect Guglielmo Fransoni as Director | None | Against | Management | ||||
3.3.g | Elect Luigi Gargiulo as Director | None | Against | Management | ||||
3.3.h | Elect Luca Pompei as Director | None | Against | Management | ||||
3.3.i | Elect Stefano Baruzzi as Director | None | Against | Management | ||||
3.3.j | Elect Marco Cioni as Independent Director | None | Against | Management | ||||
3.3.k | Elect Marsilio Ferrata as Independent Director | None | Against | Management | ||||
3.4.a | Elect Nicolo’ Azzollini as Independent Director | None | For | Management | ||||
3.4.b | Elect Enrico Tomaso Cucchiani as Director | None | For | Management | ||||
3.4.c | Elect Paolo Cuccia as Director | None | For | Management | ||||
3.4.d | Elect Jan Maarten De Jong as Director | None | For | Management | ||||
3.4.e | Elect Joroen Drost as Director | None | For | Management | ||||
3.4.f | Elect Augusto Fantozzi as Independent Director | None | For | Management | ||||
3.4.g | Elect Guidalberto Guidi as Director | None | For | Management | ||||
3.4.h | Elect Leopoldo Mazzarolli as Independent Director | None | For | Management | ||||
3.4.i | Elect Piero Luigi Montani as Director | None | For | Management | ||||
3.4.j | Elect Gilberto Muraro as Independent Director | None | For | Management | ||||
3.4.k | Elect Maurice Oostendorp as Director | None | For | Management | ||||
3.4.l | Elect Antonio Scala as Director | None | For | Management | ||||
3.4.m | Elect Francesco Spinelli as Director | None | For | Management | ||||
3.4.n | Elect Giuseppe Stefanel as Director | None | For | Management | ||||
3.4.o | Elect Giuliano Tabacchi as Director | None | For | Management | ||||
3.5 | Set Directors’ Term of Office | For | For | Management | ||||
3.6 | Approve Remuneration of Directors | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditors - Slate Submitted by Banca Popolare di Lodi Scarl | None | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditors - Slate Submitted by Magiste International SA | None | Against | Management | ||||
4.3 | Appoint Internal Statutory Auditors - Slate Submitted by ABN Amro Bank NV | None | For | Management | ||||
4.4 | Approve Remuneration of Internal Statutory Auditors | For | For | Management |
Page 352 of 1384
BANCA ANTONVENETA SPA
Ticker: | Security ID: IT0003270102 | |
Meeting Date: SEP 14, 2004 | Meeting Type: Special | |
Record Date: SEP 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
BANCA FIDEURAM SPA
Ticker: | Security ID: IT0000082963 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2 | Elect One Director | For | Against | Management | ||||
3 | Appoint Internal Statutory Auditors; Approve Remuneration of Auditors | For | For | Management | ||||
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Against | Management |
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: | Security ID: IT0000072618 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports; Accept Financial Statements and Statutory Reports of the Subsidiary Intesa Sistemi e Servizi Spa | For | Did Not Vote | Management | ||||
2 | Elect Directors | For | Did Not Vote | Management | ||||
3.a | Appoint Board of Internal Statutory Auditors and its Chairman for Three-Year Term 2005-2007 - Majority Shareholder Slate | None | Did Not Vote | Management | ||||
3.b | Appoint Internal Statutory Auditors and its Chairman for the Three-Year Term 2005-2007 - Minority Shareholder(s) Slate | None | Did Not Vote | Management | ||||
3.c | Approve Remuneration of Internal Statutory Auditors | None | Did Not Vote | Management |
Page 353 of 1384
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: | Security ID: IT0001334587 | |
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 | Abstain | Management | ||||
2 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: | Security ID: IT0001334587 | |
Meeting Date: DEC 2, 2004 | Meeting Type: Special | |
Record Date: NOV 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program To Service a Stock Grant in Favor of Company Employees | For | For | Management |
Page 354 of 1384
BANCA NAZIONALE DEL LAVORO
Ticker: | Security ID: IT0001254884 | |
Meeting Date: MAY 21, 2005 | Meeting Type: Annual | |
Record Date: MAY 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
3.1 | Fix Number of Directors | None | Did Not Vote | Management | ||||
3.2 | Elect Directors - Slate Submitted by the Shareholder Pact Constituted Between Banca Monte dei Paschi di Siena Spa and Banca Popolare di Vicenza | None | Did Not Vote | Management | ||||
3.3 | Elect Directors - Slate Submitted by the Shareholder Pact Constituted Between Banco Bilbao Vizcaya Argentaria SA, Assicurazioni Generali Spa, and Dorint Holding SA | None | Did Not Vote | Management | ||||
3.4 | Elect Directors - Slate Submitted by Shareholders Caltagirone and Coppola Individually and in Representation of the Members of the Shareholder Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore, and Grazioli) | None | Did Not Vote | Management | ||||
4 | Approve Remuneration of Directors and Executive Committee Members | For | Did Not Vote | Management | ||||
5.1 | Elect Internal Auditors - Slate Submitted by the Shareholder Pact Constituted Between Banco Bilbao Vizcaya Argentaria SA, Assicurazioni Generali Spa, and Dorint Holding SA | None | Did Not Vote | Management | ||||
5.2 | Elect Internal Auditors - Slate Submitted by Shareholders Caltagirone and Coppola Individually and in Representation of the Members of the Shareholder Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore, and Grazioli) | None | Did Not Vote | Management | ||||
6 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
Page 355 of 1384
BANCHE POPOLARI UNITE SCARL
Ticker: | Security ID: IT0003487029 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors | For | Against | Management | ||||
2 | Approve Remuneration of Directors for Attendance in Board Meetings | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
1 | Amend Articles of Association, Partially to Reflect New Italian Company Law Regulations | For | Against | Management |
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR | Security ID: ES0113211835 | |
Meeting Date: FEB 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors | For | Abstain | Management | ||||
2 | Fix Number of Directors; Reelect Directors | For | For | Management | ||||
3 | Authorize Additional Issuance of Nonconvertible Bonds up to Aggregate Nominal Amount of EUR 50 Billion | For | For | Management | ||||
4 | Authorize Repurchase of Shares By Company and/or Subsidiaries | For | For | Management | ||||
5 | Reelect Deloitte & Touche Espana, S.L. as Auditors | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 356 of 1384
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR | Security ID: ES0113211835 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize EUR 260.3 Million Increase in Capital Through the Issuance of 531.1 Million New Ordinary Shares without Preemptive Rights Re: Share Exchange Resulting from Tender Offer for Shares of Banca Nazionale del Lavoro; Amend Article 5 Accordingly | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: | Security ID: PTBES0AM0007 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
5 | Approve Affiliation Agreements with Subsidiaries | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Ratify KPMG & Associados - Sociedade de Revisores Oficiais de Contas SA as Auditors | For | For | Management | ||||
8 | Elect Two Directors to the Board in Light of Vacancies | For | For | Management |
Page 357 of 1384
BANCO POPULAR ESPANOL
Ticker: | Security ID: ES0113790234 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year 2004 | For | Abstain | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Amend Articles 15 of the Bylaws | For | For | Management | ||||
5 | Approve Reduction of Par Value from EUR 0.50 to EUR 0.10 and Consequent Increase in Number of Shares | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Approve Increase in Capital Via Increase of Par Value and/or Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8 | Authorize Issuance of Non-convertible Bonds/Debentures | For | For | Management | ||||
9 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP | Security ID: ES0113900J37 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Discharge of Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3.1 | Ratify Nomination of Lord Burns as Director | For | For | Management | ||||
3.2 | Ratify Nomination of Luis Angel Rojo Duque as Director | For | For | Management | ||||
3.3 | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | For | For | Management | ||||
3.4 | Reelect Matias Rodriguez Inciarte as Director | For | For | Management | ||||
3.5 | Reelect Manuel Soto Serrano as Director | For | For | Management | ||||
3.6 | Reelect Guillermo de la Dehesa Romero as Director | For | For | Management | ||||
3.7 | Reelect Abel Matutes Juan as Director | For | For | Management | ||||
3.8 | Reelect Francisco Javier Botin-Sanz de Sautuola y O’Shea as Director | For | For | Management | ||||
4 | Approve Auditors for 2005 | For | For | Management | ||||
5 | Authorize Repurchase of Shares by Bank and Subsidiaries | For | For | Management | ||||
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | Management | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8 | Authorize Issuance of Non-Convertible Bonds | For | For | Management | ||||
9 | Approve Incentive Stock Option Plan | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 358 of 1384
BANK AUSTRIA CREDITANSTALT
Ticker: | Security ID: AT0000995006 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Creation of EUR 534.5 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
5 | Authorize Repurchase of Share Capital for Trading Purposes | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Elect Supervisory Board Members | For | For | Management |
BANK OF IRELAND GROUP
Ticker: IRE | Security ID: IE0030606259 | |
Meeting Date: JUL 7, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
3a | Elect David Dilger as a Director | For | For | Management | ||||
3b | Elect George Magan as a Director | For | For | Management | ||||
3c | Elect Sir Michael Hodgkinson as a Director | For | For | Management | ||||
3d | Elect Declan McCourt as a Director | For | For | Management | ||||
3e | Elect Terry Neill as a Director | For | For | Management | ||||
3f | Reelect Laurence Crowley as a Director | For | For | Management | ||||
3g | Reelect Maurice Keane as a Director | For | For | Management | ||||
3h | Reelect Caroline Marland as a Director | For | For | Management | ||||
3i | Reelect Raymond MacSharry as a Director | For | For | Management | ||||
3j | Reelect Thomas Moran as a Director | For | For | Management | ||||
3k | Reelect Mary Redmond as a Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
5 | Approve Remuneration of EUR 1 Million for Non-Executive Directors | For | For | Management | ||||
6 | Authorize Repurchase 95,611,133 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,598 Euro Preference Shares | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Authorize Board to Allot Up to EUR 30.9 Million in Equity Securities for Cash without Preemptive Rights | For | For | Management | ||||
9 | Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash | For | For | Management | ||||
10 | Approve 2004 Long Term Incentive Plan | For | For | Management | ||||
11 | Approve 2004 Stock Option Plan | For | For | Management | ||||
12 | Approve Director and Officer Liability Insurance | For | For | Management |
Page 359 of 1384
BARCO NV
Ticker: | Security ID: BE0003790079 | |
Meeting Date: FEB 25, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Special Board Report Re: Renewal of Authorization to Act on Authorized Capital in Event of Public Takeover Bid | None | Abstain | Management | ||||
2 | Renew Authorization to Increase Capital up to EUR 26.6 Million over Five Years; Amend Article 6 Accordingly | For | Against | Management | ||||
3 | Authorize Board to use Authorized Capital to Increase Capital by Contributions in Cash or in Kind in the Event of a Public Tender Offer or Share Exchange Offer; Amend Article 6 Accordingly | For | Against | Management | ||||
4 | Renew Authorization to Repurchase up to 10 Percent of Shares and Alienation by Sale, Exchange, or Trading of Repurchased Shares | For | For | Management | ||||
5 | Renew Authorization to Acquire or Transfer Shares by Sale, Acquisition, or Exchange by Direct Affiliate Companies in Which ‘Barco’ Owns Majority of Voting Rights | For | For | Management | ||||
6 | Amend Articles Re: Required Number of Independent Directors, Registration Date, and Deposit of Shares | For | For | Management |
BARCO NV
Ticker: | Security ID: BE0003790079 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Receive Consolidated Financial Statements (Non-Voting) | None | Abstain | Management | ||||
4 | Approve Discharge of Directors | For | For | Management | ||||
5 | Approve Discharge of Auditors | For | For | Management | ||||
6a | Acknowledge Resignation of Baron Hugo Vandamme | For | For | Management | ||||
6b | Reduce Board from 10 to 9 Members | For | For | Management | ||||
6c | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.87 Million | For | For | Management | ||||
7 | Discuss Corporate Governance | None | None | Management |
Page 360 of 1384
BASF AG
Ticker: | Security ID: DE0005151005 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 |
Page 361 of 1384
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: | Security ID: DE0008022005 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
4a | Elect Max Dietrich Kley to the Supervisory Board | For | For | Management | ||||
4b | Elect Gerhard Randa to the Supervisory Board | For | For | Management | ||||
4c | Elect Diether Muenich as Alternate Member to the Supervisory Board | For | For | Management | ||||
5 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | 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 Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | For | Management | ||||
8 | Amend Articles Re: Time Designation at Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) | For | For | Management | ||||
9 | Amend Corporate Purpose | For | For | Management | ||||
10 | Approve Affiliation Agreements with Subsidiaries | For | For | Management | ||||
11 | Approve Affiliation Agreements with Subsidiaries | For | For | Management | ||||
12 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
Page 362 of 1384
BEKAERT S.A.
Ticker: | Security ID: BE0003780948 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Report | None | Abstain | Management | ||||
2 | Receive Auditors’ Report | None | Abstain | Management | ||||
3 | Approve Financial Statements, Allocation of Income and Dividends of EUR 1.50 per Share | For | Abstain | Management | ||||
4a | Approve Discharge of Directors | For | For | Management | ||||
4b | Approve Discharge of Auditors | For | For | Management | ||||
5 | Reappoint Gary Allen and Baron Georges Jacobs as Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors and Auditors | For | For | Management | ||||
7 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | Abstain | Management | ||||
8 | Receive Information on Corporate Governance | None | None | Management | ||||
9 | Transact Other Business | None | Against | Management |
BEKAERT S.A.
Ticker: | Security ID: BE0003780948 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Amend Article 12 Accordingly | For | For | Management | ||||
2 | Amend Articles Re: Editorial Changes | For | For | Management | ||||
3 | Authorize Merger by Absorption Immobilien Munkendoorn and Imaware; Authorize Board to Fulfill Publication Formalities Relating to Merger | For | For | Management | ||||
4 | Amend Articles to Allow the Board to Replace Interim Provisions Regarding Share Repurchases | For | For | Management |
Page 363 of 1384
BENETTON GROUP SPA
Ticker: BXNZ10 | Security ID: IT0003106777 | |
Meeting Date: SEP 9, 2004 | Meeting Type: Special | |
Record Date: SEP 4, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles No. 3, 8, 9, 14, 16, and 19 | For | Against | Management | ||||
2 | Approve Issuance of Maximum 5.0 Million Shares Pursuant to Share Option Scheme | For | For | Management |
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: | Security ID: FR0000131104 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Reelect Jean-Francois Lepetit as Director | For | For | Management | ||||
7 | Reelect Gerhard Cromme as Director | For | For | Management | ||||
8 | Reelect Francois Grappotte as Director | For | For | Management | ||||
9 | Reelect Helene Ploix as Director | For | For | Management | ||||
10 | Reelect Baudoin Prot as Director | For | For | Management | ||||
11 | Elect Loyola De Palacio Del Valle-Lersundi as Director to Replace Jacques Friedmann | For | For | Management | ||||
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000 | For | For | Management | ||||
13 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
14 | Approve Stock Option Plan Grants | For | For | Management | ||||
15 | Approve Restricted Stock Plan to Directors and Employees of Company and its Subsidiaries | For | Against | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Approve Change In Number Of Directors Elected By Employees | For | For | Management | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 364 of 1384
BOEHLER-UDDEHOLM AG
Ticker: | Security ID: AT0000903851 | |
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 | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6a | Approve Creation of EUR 18.2 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
6b | Amend Articles to Reflect Changes in Capital | For | Against | Management |
BOUYGUES SA
Ticker: | Security ID: FR0000120503 | |
Meeting Date: APR 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Cancelation of Preemptive Rights for Issuance Authorities Submitted to the Vote of Shareholders and Holders of Voting Right Certificates at April 28, 2005, Meeting in the Aggregate Amount of Up to EUR 150 Million (Items 10-20) | For | Did Not Vote | Management | ||||
2 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
Page 365 of 1384
BOUYGUES SA
Ticker: | Security ID: FR0000120503 | |
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 | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | For | For | Management | ||||
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
6 | Reelect Michel Rouger as Director | For | Against | Management | ||||
7 | Elect Thierry Jourdaine as Representative of Employee Shareholders to the Board | For | Against | Management | ||||
8 | Elect Jean-Michel Gras as Representative of Employee Shareholders to the Board | For | Against | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Investment Certificates | For | For | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Management | ||||
11 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Management | ||||
13 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 10 and 12 | For | For | Management | ||||
14 | Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | For | Management | ||||
15 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
16 | Authorize Capital Increase for Future Exchange Offers | For | For | Management | ||||
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
18 | Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities | For | For | Management | ||||
19 | Authorize Use of Up to Ten Percent of Issued Capital in Restricted Stock Plan | For | Against | Management | ||||
20 | Approve Stock Option Plan Grants | For | Against | Management | ||||
21 | Authorize Issuance of Securities Convertible Into Debt | For | Against | Management | ||||
22 | Approve Reduction in Share Capital Up to Ten Percent via Cancellation of Repurchased Shares | For | For | Management | ||||
23 | Amend Articles of Association Regarding Share Issuances | For | For | Management | ||||
24 | Authorize Issuance of Investment Certificates and Preference Shares Without Voting Rights | For | Against | Management | ||||
25 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 366 of 1384
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: | Security ID: PTBPI0AM0004 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Elect Governing Bodies for the Period 2005-2007 | For | For | Management | ||||
5 | Authorize Purchase and Sale of Own Shares | For | For | Management |
BRISA (AUTO-ESTRADA)
Ticker: | Security ID: PTBRI0AM0000 | |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
5 | Approve Report Re: General Plan of Management Incentives | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend General Plan of Management Incentives | For | Against | Management | ||||
8 | Elect Corporate Bodies for the 2005-2007 Term | For | For | Management |
Page 367 of 1384
BULGARI SPA
Ticker: | Security ID: IT0001119087 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares, Possibly Through Financial Derivaties (i.e. Call and Put Options) | For | Against | Management | ||||
3 | Appoint Internal Statutory Auditors for Three-Year Term, 2005-2007; Approve Remuneration of Auditors | For | For | Management | ||||
4 | Receive Annual Report Concerning the Company’s Corporate Governance Practices | For | For | Management | ||||
1 | Approve Issuance of Up To a Maximum of 1.8 Million Shares in Favor of the CEO, Francesco Trapani | For | Against | Management |
Page 368 of 1384
BUSINESS OBJECTS S.A.
Ticker: BOBJ | Security ID: FR0004026250 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Ommission of Dividends | For | For | Management | ||||
4 | Reelect Gerard Held as Director | For | For | Management | ||||
5 | Elect Carl Pascarella as Director | For | For | Management | ||||
6 | Ratify Auditors and Alternate Auditors | For | For | Management | ||||
7 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
11 | Approve Issuance of 45,000 Warrants to Gerard Held | For | Against | Management | ||||
12 | Approve Issuance of 45,000 Warrants to Carl Pascarella | For | Against | Management | ||||
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
14 | Approve Employee Stock Purchase Plan Reserved to Business Objects S.A. Employee Benefits Trust for Use in 2004 International Employee Stock Purchase Plan | For | For | Management | ||||
15 | Authorize 0.13 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
16 | Amend Articles to Introduce Additional Shareholing Disclosure Threshold of Two Percent | For | Against | Management | ||||
17 | Amend Articles to Reflect 2004-604 June 24, 2004, Changes to the Commecial Code | For | For | Management | ||||
18 | Amend Articles Re: Warrants Granted to Directors | For | For | Management | ||||
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 369 of 1384
CAP GEMINI SA
Ticker: | Security ID: FR0000125338 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Appoint Daniel Bernard as Director | For | Against | Management | ||||
7 | Appoint Thierry de Montbrial as Director | For | Against | Management | ||||
8 | Appoint Marcel Roulet as Censor | For | For | Management | ||||
9 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Management | ||||
10 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management | ||||
13 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 11 and 12 | For | For | Management | ||||
14 | Authorize Capital Increase for Future Exchange Offers and Acquisitions | For | For | Management | ||||
15 | Approve Stock Option Plan Grants | For | Against | Management | ||||
16 | Authorize Up to 2 Million Shares for Use in Restricted Stock Plan | For | Against | Management | ||||
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
18 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 450 Million | For | For | Management | ||||
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 370 of 1384
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: | Security ID: IT0003121495 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 25, 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 | ||||
3 | Approve Directors’, Internal Auditors’, and Managers’ Indemnification/Liability Provisions | For | Against | Management | ||||
4 | Authorize Capital Increase in the Maximum Nominal Amount of EUR 22 Million Through The Issuance of an Equal Number of Ordinary Shares Pursuant To the Conversion of Non-Transferrable Warrants on a 1:1 Ratio Granted to Company Employees | For | Against | Management | ||||
5 | Authorize Capital Increase Through Allocation of Income in the Maximum Nominal Amount of EUR 10.0 Million Through the Issuance of a New Special Category of Shares to Be Assigned to Company Employees | For | Against | Management |
Page 371 of 1384
CARREFOUR S.A.
Ticker: | Security ID: FR0000120172 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Merger by Absorption of Paroma | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.94 per Share | For | For | Management | ||||
5 | Ratify Jose-Luis Duran as Director | For | For | Management | ||||
6 | Adopt Two-Tiered Board Structure and Amend Articles Accordingly | For | For | Management | ||||
7 | Adopt New Articles of Asscociation Pursuant to Legal Changes | For | For | Management | ||||
8 | Elect Luc Vandevelde as Supervisory Board Member | For | For | Management | ||||
9 | Elect COMET BV as Supervisory Board Member | For | For | Management | ||||
10 | Elect Carlos March as Supervisory Board Member | For | For | Management | ||||
11 | Elect Jose-Luis Leal Maldonado as Supervisory Board Member | For | For | Management | ||||
12 | Elect Rene Abate as Supervisory Board Member | For | For | Management | ||||
13 | Elect Rene Brillet as Supervisory Board Member | For | For | Management | ||||
14 | Elect Amaury de Seze as Supervisory Board Member | For | For | Management | ||||
15 | Elect Anne-Claire Taittinger Supervisory Board Member | For | For | Management | ||||
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 610,000 | For | For | Management | ||||
17 | Retroactively Confirm Name Change of Company Auditors to Deloitte & Associes | For | For | Management | ||||
18 | Authorize Repurchase of Up to Three Percent of Issued Share Capital | For | For | Management | ||||
19 | Approve Restricted Stock Grants to Employees and Officers | For | Against | Management | ||||
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
21 | Transfer Authority to Grant Stock Options to Management Board Pursuant to Adoption of Two-Tiered Board Structure | For | Against | Management |
Page 372 of 1384
CASINO GUICHARD-PERRACHON & CIE
Ticker: | Security ID: FR0000125585 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2.08 per Share | For | For | Management | ||||
3 | Approve Stock Dividend Program | For | For | Management | ||||
4 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
6 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Approve Special Reserve for Fiscal Year 2005 for Payment of Dividends | For | For | Management | ||||
9 | Reelect Fonciere Euris as Director | For | Against | Management | ||||
10 | Elect Finatis as Director | For | Against | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Management | ||||
13 | Authorize Board to Fix Price of Issuances in Item 12 | For | For | Management | ||||
14 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts With or Without Preemptive Rights Proposed in Items 11 and 12 | For | For | Management | ||||
15 | Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
16 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
17 | Authorize of Issuance of Securities Convertible Into Debt | For | For | Management | ||||
18 | Set Global Limit for Capital Increase to Result from All Issuance Requests in Items 11 to 16 at EUR 150 Million | For | For | Management | ||||
19 | Authorize Issuance of Securities by 50 Percent Shareholder Convertible Into Casino, Guichard-Perrachon Shares | For | Against | Management | ||||
20 | Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers | For | For | Management | ||||
21 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
22 | Authorize Up to Two Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
23 | Approve Merger by Absorption of Nocedel and Issuance of 30 Casino, Guichard-Perrachon Shares | For | For | Management | ||||
24 | Approve Merger by Absorption of Kamili and Issuance of 25 Casino, Guichard-Perrachon Shares | For | For | Management | ||||
25 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
26 | Amend Articles of Association to Reflect 2004 Legal Changes | For | For | Management | ||||
27 | Amend Articles to Authorize Board to Issue Bonds/Debentures | For | For | Management |
Page 373 of 1384
CELESIO AG (FORMERLY GEHE AG)
Ticker: | Security ID: DE0005858005 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share for Fiscal 2004 | 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 PwC Deutsche Revision AG as Auditors | For | For | Management |
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CDPGY | Security ID: PTCPR0AM0003 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
5 | Ratify Nomination of One Director | For | For | Management | ||||
6 | Elect Corporate Bodies for the 2005-2008 Term | For | For | Management | ||||
7 | Elect Members to the Remuneration Committee for the 2005-2008 Term | For | For | Management | ||||
8 | Authorize Issuance of Own Shares to Employees and Members of the Governing Bodies of the Company and of Affiliated Companies | For | Against | Management | ||||
9 | Authorize Issuances of Own Shares to Service Stock Option Plan | For | Against | Management | ||||
10 | Authorize Repurchase and Reissuance of Own Shares | For | For | Management | ||||
11 | Approve Relationship with Subsidiary, Cimpor Tec | For | For | Management | ||||
12 | Approve Elimination of Sections 5 through 8, 10, and 12b of Art. 7 and Eliminate Art. 8 of the Bylaws Re: Shareholder Voting Rights and Tender Offers | None | Against | Shareholder | ||||
13 | Approve Amendments to Sections 5, 7, and 12b of Art. 7 and Amend Sections 1 through 4 of Art. 8 of the Bylaws Re: Shareholder Voting Rights and Tender Offers | None | Against | Shareholder |
Page 374 of 1384
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: | Security ID: ES0118900010 | |
Meeting Date: MAR 15, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended 2004 | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 2004 | For | Abstain | Management | ||||
3 | Approve Allocation of Income for Fiscal Year Ended 2004 | For | For | Management | ||||
4 | Approve Discharge of Management Board During Fiscal Year 2004 | For | For | Management | ||||
5 | Elect Members to the Board of Directors | For | For | Management | ||||
6 | Approve Stock Option Plan for Executives and Directors | For | Against | Management | ||||
7 | Authorize Share Repurchase Program | For | Against | Management | ||||
8 | Authorize Board to Approve Resolutions; Authorize Filing of Required Documents | For | For | Management |
CMB (COMPAGNIE MARITIME BELGE)
Ticker: | Security ID: BE0003817344 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends in the Aggregate Amount of EUR 126 million | For | For | Management | ||||
4 | Approve Discharge of Directors | For | For | Management | ||||
5 | Approve Discharge of Auditors | For | For | Management | ||||
6a | Reelect Etienne Davignon as Director | For | For | Management | ||||
6b | Reelect Jean Peterbroeck as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Approve Remuneration of Auditors | For | For | Management | ||||
9 | Receive Information on Corporate Governance | None | None | Management | ||||
10 | Transact Other Business | None | Against | Management |
Page 375 of 1384
CMB (COMPAGNIE MARITIME BELGE)
Ticker: | Security ID: BE0003648590 | |
Meeting Date: NOV 30, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve One-for-Five Stock Split | For | For | Management | ||||
2 | Receive Interim Accounts and Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
3 | Accept Interim Financial Statements | For | Abstain | Management | ||||
4 | Receive Annual Accounts and Auditors’ Reports as of Dec. 31, 2003, 2002, and 2001; Documents Related to Spin-Off | None | Abstain | Management | ||||
5 | Notification By CMB’s Board of Possible Changes in CMB’s Financial Position Since Date of Proposal of Spin-Off | None | None | Management | ||||
6 | Notification by Euronav’s Board of Possible Changes in Euronav’s Financial Position Since Date of Proposal of Spin-Off | None | None | Management | ||||
7 | Approve Spin-Off of Part of CMB’s Assets to Euronav | For | For | Management | ||||
8 | Approve Transfer of CMB’s Crude Oil Shipping Activity (Rights and Obligations) to Euronav | For | For | Management | ||||
9 | Confirm Completion of Spin-Off and Legal Consequences | For | For | Management | ||||
10.1 | Authorize Capitalization of Reserves for Increase in Aggregate Par Value in the Amount of EUR 3.77 Million | For | For | Management | ||||
10.2 | Confirm Capital Equaling EUR 25 Million Pursuant to Item 10.1 | For | For | Management | ||||
11.1 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
11.2 | Proceed to the Coordination of the Articles of Association | For | For | Management | ||||
12 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Elect Benoit Timmermans as Director | For | For | Management | ||||
14 | Ratify Helga Platteau BEDRIJFSREVISOR BVBA as Auditors | For | For | Management | ||||
15 | Set Director Annual Fees at EUR 50,000; Chairman’s Annual Remuneration at EUR 100,000; Audit Committee Members Fees at EUR 12,500; Audit Committee Chairman Remuneration at EUR 25,000; and Remuneration and Nomination Committee Members Fees at EUR 3,000 | For | For | Management | ||||
16 | Authorize Board to Proceed with Coordination of Articles of Association; Implementation of Approved Resolutions and Filing of Required Documents | For | For | Management | ||||
17 | Mandate Sabine Cerneels to Fulfill Necessary Formalities Arising from Decisions Taken by General Meeting | For | For | Management |
Page 376 of 1384
CNP ASSURANCES
Ticker: | Security ID: FR0000120222 | |
Meeting Date: JUN 7, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.66 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Alexandre Lamfalussy as Director | For | For | Management | ||||
6 | Elect Henri Proglio as Director | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Authorize Up to 0.4 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
9 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 377 of 1384
COFINIMMO
Ticker: | Security ID: BE0003593044 | |
Meeting Date: MAR 15, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Merger Agreement Re: Merger with Immobiliers de Location du Quartier Leopold | None | None | Management | ||||
1.2 | Receive Board Report on Merger | None | None | Management | ||||
1.3 | Receive Auditor Report on Merger | None | None | Management | ||||
1.4 | Receive Communication Re: Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company | None | None | Management | ||||
1.5 | Receive Communication Re: Cofinimmo Group Real Estate Investment Trust | None | None | Management | ||||
2.1 | Approve by Absorption of Immobiliere de Location du Quartier Leopold | For | For | Management | ||||
2.2 | Issue Shares in Connection with Acquisition | For | For | Management | ||||
2.3 | Amend Articles/Charter to Reflect Changes in Capital | For | For | Management | ||||
2.4 | Confirm Approval of Previous Resolutions Upon Approval of Merger by Immobiliers de Location du Quartier Leopold Shareholders | For | For | Management | ||||
2.5 | Approve Definitive Merger and Capital Increase | For | For | Management | ||||
3.1 | Receive Merger Agreement Re: Merger Agreement with BETA Invest | None | None | Management | ||||
3.2 | Receive Board Report on Merger | None | None | Management | ||||
3.3 | Receive Auditor Report on Merger | None | None | Management | ||||
3.4 | Receive Communication Re: Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company | None | None | Management | ||||
3.5 | Receive Communication Re: Cofinimmo Group Real Estate Investment Trust | None | None | Management | ||||
4.1 | Approve Merger by Absorption of BETA Invest | For | For | Management | ||||
4.2 | Issue Shares in Connection with Acquisition | For | For | Management | ||||
4.3 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
4.4 | Confirm Approval of Previous Resolutions Upon Approval of Merger by BETA Invest Shareholders | For | For | Management | ||||
4.5 | Approve Definitive Merger and Capital Increase | For | For | Management | ||||
5.1 | Receive Merger Agreement Re: Merger Agreement with North Galaxy | None | None | Management | ||||
5.2 | Receive Board Report on Merger | None | None | Management | ||||
5.3 | Receive Auditor Report on Merger | None | None | Management | ||||
5.4 | Receive Communication Re: Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company | None | None | Management | ||||
5.5 | Receive Communication Re: Cofinimmo Group Real Estate Investment Trust | None | None | Management | ||||
6.1 | Approve Merger by Absorption of North Galaxy | For | For | Management | ||||
6.2 | Issue Shares in Connection with Acquisition | For | For | Management | ||||
6.3 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
6.4 | Confirm Approval of Previous Resolutions Upon Approval of Merger by North Galaxy Shareholders | For | For | Management | ||||
7.1 | Receive Board Report Re: Authorized Capital | None | None | Management | ||||
7.2 | Authorize Board to Increase Capital Up to EUR 600 Million | For | For | Management | ||||
7.3 | Amend Articles Re: Increase in Authorized Capital | For | For | Management | ||||
8.1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer; Authorize Share Repurchase of Up to Ten Percent of Issued Capital | For | Against | Management | ||||
8.2 | Amend Articles Re: Share Repurchase | For | Against | Management | ||||
9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 378 of 1384
COLRUYT SA
Ticker: | Security ID: BE0003775898 | |
Meeting Date: OCT 15, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Report of Board of Directors on Issuance of Shares Pursuant to Employee Stock Purchase Plan | For | Abstain | Management | ||||
1.2 | Approve Report of Auditor on Issuance of Shares Pursuant to Employee Stock Purchase Plan in Accordance with Article 596 of the Companies Act | For | Abstain | Management | ||||
1.3 | Approve Issuance of 200,000 New Shares (See Agenda Item 1.1) | For | For | Management | ||||
1.4 | Approve Issue Price | For | For | Management | ||||
1.5 | Approve Proposal to Waive Preemptive Subscription Rights in Accordance with Article 595 and Onwards of the Companies Code, in Favor of Employees (See Agenda Item 1.1) | For | For | Management | ||||
1.6 | Approve Issuance of Shares Pursuant to Employee Stock Purchase Plan (See Previous Items) | For | For | Management | ||||
1.7 | Approve Subscription Period | For | For | Management | ||||
1.8 | Authorize Board of Directors to Ratify and Execute Approved Resolutions | For | For | Management | ||||
2.1 | Approve Report of Board of Directors on Repurchase of Own Shares by the Company and Subsidiaries | For | Abstain | Management | ||||
2.2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
3.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
3.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
3.3.1 | Authorize Board of Directors to Extend the Ability to Dispose of Acquired Company Shares (See Item 3.2) With Three More Years Without Prior Approval of General Meeting | For | Against | Management | ||||
3.3.2 | Authorize Board of Directors to Extend the Ability to Dispose of Acquired Company Shares (See Item 3.2) With Three More Years in Order to Prevent the Company from Suffering Imminent and Serious Prejudice | For | Against | Management |
Page 379 of 1384
COLRUYT SA
Ticker: | Security ID: BE0003775898 | |
Meeting Date: SEP 15, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Directors’ and Auditors’ Reports; Approve Report of Business Council | For | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory For Reports | Abstain | Management | |||||
2.2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1. | A Approve June 28, 2004, Directors’ Report on Allocation of Dividends in the Form of S.A. Dolmen Computer Applications Stock | For | Abstain | Management | ||||
3.1.B | Approve Allocation of One Share of S.A. Dolmen Computer Applications Against Nine Coupons Held | For | For | Management | ||||
3.2 | Approve Dividends in the Amount of EUR 2 per Ordinary Share | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt | For | Against | Management | ||||
6 | Approve Discharge of Directors | For | For | Management | ||||
7 | Approve Discharge of Auditors | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Approve Remuneration of Auditors | For | For | Management | ||||
10 | Reelect Jef Colruyt as Director | For | For | Management | ||||
11 | Allow Questions | None | None | Management |
COMMERZBANK AG
Ticker: CRZBY | Security ID: DE0008032004 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.25 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 PwC Deutsche Revision AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 403 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
9 | 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 |
Page 380 of 1384
COMPAGNIE DE SAINT GOBAIN
Ticker: | Security ID: FR0000125007 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.28 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Reelect Gian Paolo Caccini as Director | For | For | Management | ||||
7 | Reelect Jean-Martin Folz as Director | For | For | Management | ||||
8 | Reelect Michel Pebereau as Director | For | For | Management | ||||
9 | Elect Gerhard Cromme as Director | For | For | Management | ||||
10 | Elect Jean-Cyril Spinetta as Director | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 680 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 270 Million | For | For | Management | ||||
13 | Authorize Capitalization of Reserves of Up to EUR 84 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
14 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
15 | Approve Stock Option Plan Grants | For | For | Management | ||||
16 | Authorize Up to 3 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 381 of 1384
CONTINENTAL AG
Ticker: CTTAY | Security ID: DE0005439004 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.80 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 KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
CORIO N.V. (FORMERLY VIB)
Ticker: | Security ID: NL0000288967 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | Abstain | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Discussion on Company’s Corporate Governance Structure | None | None | Management | ||||
5 | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
6 | Approve Dividend of EUR 2.39 Per Share | For | For | Management | ||||
7 | Approve Discharge of Management Board | For | For | Management | ||||
8 | Approve Discharge of Supervisory Board | For | For | Management | ||||
9 | Discussion on Supervisory Board Profile | None | None | Management | ||||
10 | Reelect KPMG Accountants N.V. as Auditors | For | For | Management | ||||
11 | Other Business (Non-Voting) | None | Against | Management | ||||
12 | Close Meeting | None | None | Management |
Page 382 of 1384
CORIO N.V. (FORMERLY VIB)
Ticker: | Security ID: NL0000288967 | |
Meeting Date: DEC 10, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Indemnification of Supervisory Board Members | For | For | Management | ||||
3 | Approve Indemnification of Management Board Members | For | For | Management | ||||
4 | Approve Remuneration Report Containing Remuneration Policy for Management Board | For | For | Management | ||||
5 | Amend Articles | For | For | Management | ||||
6.1A | Reelect B. Vos to Supervisory Board | For | For | Management | ||||
6.1B | Elect H. Porte to Supervisory Board | Against | Against | Management | ||||
6.2A | Reelect W. Borgdorff to Supervisory Board | For | For | Management | ||||
6.2B | Elect H. Hanekamp to Supervisory Board | Against | Against | Management | ||||
6.3A | Elect J. Doets to Supervisory Board | For | For | Management | ||||
6.3B | Elect H. Porte to Supervisory Board | Against | Against | Management | ||||
6.4A | Elect D. Doijer to Supervisory Board | For | For | Management | ||||
6.4B | Elect H. Hanekamp to Supervisory Board | Against | Against | Management | ||||
7 | Other Business (Non-Voting) | None | None | Management | ||||
8 | Close Meeting | None | None | Management |
CORPORACION MAPFRE SA
Ticker: | Security ID: ES0124244C36 | |
Meeting Date: FEB 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Acccept Individual and Consolidated Financial Statements and Statutory Reports; Allocate Income | For | Abstain | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Election of Management Board | For | For | Management | ||||
5 | Amend Article 17 of the Company’s Bylaws | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management | ||||
7 | Approve Increase in Capital | For | For | Management | ||||
8 | Approve Auditors | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Approve Minutes of Meeting | For | For | Management |
Page 383 of 1384
CREDIT AGRICOLE SA
Ticker: | Security ID: FR0000045072 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
2 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.66 per Share | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Elect Alain David as Director | For | Against | Management | ||||
7 | Elect Philippe Camus as Director | For | Against | Management | ||||
8 | Reelect Rene Caron as Director | For | For | Management | ||||
9 | Reelect Alain Dieval as Director | For | Against | Management | ||||
10 | Reelect Daniel Lebegue as Director | For | For | Management | ||||
11 | Reelect Michel Michaud as Director | For | For | Management | ||||
12 | Reelect Jean-Claude Pichon as Director | For | For | Management | ||||
13 | Reelect Xavier Fontanet as Director | For | For | Management | ||||
14 | Reelect Corrado Passera as Director | For | For | Management | ||||
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | For | For | Management | ||||
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million | For | For | Management | ||||
19 | Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
20 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
21 | Approve Capital Increase of Up to EUR 40 Million Reserved to Credit Agricole International Employees for Use in Stock Purchase Plan | For | For | Management | ||||
22 | Approve Capital Increase of EUR 40 Million for Use in Stock Purchase Plan for US Employees | For | For | Management | ||||
23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
24 | Amend Article to Increase Minimum Shareholding Disclosure Threshold from 0.5 Percent to 1 Percent | For | For | Management | ||||
25 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 384 of 1384
CRH PLC
Ticker: CRHCY | Security ID: IE0001827041 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: MAY 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Declare Dividend | For | For | Management | ||||
3a | Elect T.W. Hill as Director | For | For | Management | ||||
3b | Elect D.M. Kennedy as Director | For | For | Management | ||||
3c | Elect K. McGowan as Director | For | For | Management | ||||
3d | Elect A. O’Brien as Director | For | For | Management | ||||
3e | Elect J.L. Wittstock as Director | For | For | Management | ||||
3f | Elect N. Hartery as Director | For | For | Management | ||||
3g | Elect J.M.C. O’Connor as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to the Aggregate Nominal Value of EUR 9,056,000 | For | For | Management |
Page 385 of 1384
D’IETEREN
Ticker: | Security ID: BE0003669802 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
1.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer Accoding to Article 9bis | For | Against | Management | ||||
2.1 | Receive and Discuss Merger Agreement, Along with Directors’ and Auditors’ Reports Re: Proposed Merger Agreement | None | None | Management | ||||
2.2 | Receive Communication Concerning Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company | None | None | Management | ||||
2.3 | Approve Merger by Absorption of S.A. Leeuwenveld | For | For | Management | ||||
2.4 | Issue Shares Pursuant to Merger by Absorption, at EUR 25,23 Per Share With No Right to Distribution of Dividends; Approve Proposals in Items 2.3 and 2.4 | For | For | Management | ||||
3.1 | Amend Articles Pursuant to Approval of Merger Agreement | For | For | Management | ||||
3.2 | Amend Articles Re: Implementing Dec. 27, 2004 Belgian Corporate Governance Code | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
5 | Designate Berquin, Ockerman, Deckers, Spruyt, van der Vorst & Dekegel, Notaires Associes, to Adopt New Articles of Association and Deposit New Articles at Commercial Court | For | For | Management |
Page 386 of 1384
D’IETEREN
Ticker: | Security ID: BE0003669802 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports Re: Annual and Consolidated Accounts for Fiscal Year 2004; Receive Consolidated Accounts for Fiscal Year 2004 | None | Did Not Vote | Management | ||||
2 | Accept Financial Statements and Allocation of Income | For | Did Not Vote | Management | ||||
3.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
3.2 | Authorize S.A. D’IETEREN N.V. Subsidiaries to Repurchase Up to Ten Percent of Issued Share Capital and to Reissue Repurchased Shares | For | Did Not Vote | Management | ||||
4.1 | Receive Board Communication Re: Belgium Corporate Governance Code | None | Did Not Vote | Management | ||||
4.2 | Approve Stock Option Grants | For | Did Not Vote | Management | ||||
5.1 | Increase Board Size to 12 Directors | For | Did Not Vote | Management | ||||
5.2 | Elect Jean-Pierre Bizet, Nicolas D’Ieteren, and Olivier Perier as Directors | For | Did Not Vote | Management | ||||
5.3 | Reelect Maurice Perier and Gilbert van Marcke de Lummen as Directors | For | Did Not Vote | Management | ||||
5.4 | Ratify Delvaux, Fronville, Servais et Associes as Auditors and Authorize Renumeration in the Aggregate Amount of EUR 144,000 | For | Did Not Vote | Management | ||||
6 | Approve Discharge of Directors and Auditors | For | Did Not Vote | Management |
Page 387 of 1384
DAIMLERCHRYSLER AG
Ticker: | Security ID: DE0007100000 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.50 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 KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Elect Arnaud Lagardere to the Supervisory Board | For | For | Management | ||||
8 | Approve Cancellation of Conditional Capital I and II; Amend Conditional Capital IV | For | For | Management | ||||
9 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 15 Billion with Preemptive Rights; Approve Creation of EUR 300 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
10 | Amend Articles Re: Calling of and Registration for Shareholder Meetings | For | For | Management |
Page 388 of 1384
DASSAULT SYSTEMES SA
Ticker: | Security ID: FR0000130650 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.38 per Share | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 170,000 | For | For | Management | ||||
7 | Ratify PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
8 | Ratify Pierre Coll as Alternate Auditor | For | For | Management | ||||
9 | Reelect Charles Edelstenne as Director | For | Against | Management | ||||
10 | Reelect Bernard Charles as Director | For | Against | Management | ||||
11 | Reelect Laurent Dassault as Director | For | Against | Management | ||||
12 | Reelect Thibault de Tersant as Director | For | Against | Management | ||||
13 | Reelect Paul R. Brown as Director | For | Against | Management | ||||
14 | Ratify Appointment of Arnoud de Meyer as Director | For | Against | Management | ||||
15 | Reelect Arnoud de Meyer as Director | For | Against | Management | ||||
16 | Ratify Appointment of Behrouz Jean-Pierre Chahid-Nourai as Director | For | Against | Management | ||||
17 | Reelect Behrouz Jean-Pierre Chahid-Nourai as Director | For | Against | Management | ||||
18 | Amend Articles of Association Pursuant to June 24, 2004 Legal Changes to French Commercial Code | For | For | Management | ||||
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | For | For | Management | ||||
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | For | For | Management | ||||
22 | Authorize Board to Increase Capital in the Event Demand Exceeds Amounts Proposed Under Items 20 and 21 | For | For | Management | ||||
23 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
24 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
25 | Approve Stock Option Plan Grants | For | For | Management | ||||
26 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
27 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
28 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 389 of 1384
DCC PLC
Ticker: | Security ID: IE0002424939 | |
Meeting Date: JUL 8, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive and Consider Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Declare a Final Dividend of EUR 20.65 cents | For | For | Management | ||||
3a | Reelect Tony Barry as a Director | For | For | Management | ||||
3b | Reelect Jim Flavin as a Director | For | For | Management | ||||
3c | Reelect Alex Spain as a Director | For | For | Management | ||||
4 | Reelect Bernard Somers as a 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 EUR 7,352,400, Representing Approximately One Third of the Issued Share Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of Five Percent of Issued Share Capital | For | For | Management | ||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
10 | Approve Stock Dividend Program | For | For | Management |
Page 390 of 1384
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: | Security ID: BE0003562700 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Directors’ Report Re: Authorization to Increase Capital in the Event of a Public Tender Offer or Share Exchange Offer | None | Abstain | Management | ||||
1.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
2.1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
2.2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
DEPFA BANK PLC
Ticker: | Security ID: IE0072559994 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 |
Page 391 of 1384
DEUTSCHE BANK AG
Ticker: | Security ID: DE0005140008 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.70 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 | Ratify KPMG Deitsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares without Preemptive Rights | For | For | Management | ||||
8.1 | Elect Karl-Gerhard Eick to the Supervisory Board | For | For | Management | ||||
8.2 | Elect Paul Kirchhof to the Supervisory Board | For | For | Management | ||||
8.3 | Elect Heinrich von Pierer to the Supervisory Board | For | For | Management | ||||
8.4 | Elect Dieter Berg as Alternate Supervisory Board Members | For | For | Management | ||||
8.5 | Elect Lutz Wittig as Alternate Supervisory Board Members | For | For | Management |
Page 392 of 1384
DEUTSCHE BOERSE AG
Ticker: | Security ID: DE0005810055 | |
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 | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.70 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 | Approve Creation of EUR 35.5 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
7 | Amend Articles Re: Remuneration of Supervisory Board Members | For | Did Not Vote | Management | ||||
8 | Amend Articles Re: Allow Variable Terms for Supervisory Board Members | For | Did Not Vote | Management | ||||
9 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | Did Not Vote | Management | ||||
10 | Remove Rolf Breuer From the Supervisory Board | Against | Did Not Vote | Shareholder |
DEUTSCHE LUFTHANSA AG
Ticker: | Security ID: DE0008232125 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | For | Management | ||||
5 | Approve Creation of EUR 200 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 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal 2005 | For | For | Management |
Page 393 of 1384
DEUTSCHE POST AG
Ticker: | Security ID: DE0005552004 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.50 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 PwC Deutsche Revision AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Approve Creation of EUR 250 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
8a | Elect Gerd Ehlers to the Supervisory Board | For | For | Management | ||||
8b | Elect Roland Oetker to the Supervisory Board | For | For | Management | ||||
8c | Elect Hans Reich to the Supervisory Board | For | For | Management | ||||
8d | Elect Juergen Weber to the Supervisory Board | For | For | Management |
Page 394 of 1384
DEUTSCHE TELEKOM AG
Ticker: DT | Security ID: DE0005557508 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Elect Volker Halsch to the Supervisory Board | For | For | Management | ||||
8 | Elect Wolfgang Reitzle to the Supervisory Board | For | For | Management | ||||
9 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Sum of EUR 5 Billion; Approve Creation of EUR 600 Million Pool of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights | For | For | Management | ||||
10 | Approve Affiliation Agreement with Subsidiary (MagyarCom Holding GmbH) | For | For | Management | ||||
11 | Approve Affiliation Agreement with Subsidiary (DeTeFleetServices GmbH) | For | For | Management | ||||
12 | Approve Affiliation Agreement with Subsidiary (DFMG Holding GmbH) | For | For | Management | ||||
13 | Approve Affiliation Agreement with Subsidiary (DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH) | For | For | Management | ||||
14 | Approve Affiliation Agreement with Subsidiary (DeTeAssukuranz-Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) | For | For | Management | ||||
15 | Approve Affiliation Agreement with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) | For | For | Management | ||||
16 | Approve Affiliation Agreement with Subsidiary (Deutsche Telekom Training GmbH) | For | For | Management | ||||
17 | Approve Affiliation Agreement with Subsidiary (T-Systems International GmbH) | For | For | Management | ||||
18 | Approve Affiliation Agreement with Subsidiary (DeTeMedien, Deutsche Telekom Medien GmbH) | For | For | Management | ||||
19 | Approve Affiliation Agreement with Subsidiary (Carmen Telekommunikationsdienste GmbH) | For | For | Management | ||||
20 | Approve Affiliation Agreement with Subsidiary (Norma Telekommunikationsdienste GmbH) | For | For | Management | ||||
21 | Approve Affiliation Agreement with Subsidiary (Traviata Telekommunikationsdienste GmbH) | For | For | Management | ||||
22 | Approve Profit and Loss Transfer Agreement with Subsidiary (MagyarCom Holding GmbH) | For | For | Management | ||||
23 | Amend Articles Re: Time Designation at Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) | For | For | Management |
Page 395 of 1384
DEXIA
Ticker: | Security ID: BE0003796134 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | For | For | Management | ||||
3 | Approve Discharge of Directors | For | For | Management | ||||
4 | Approve Discharge of Auditors | For | For | Management | ||||
5 | Reelect Elio Di Rupo as Director | For | For | Management | ||||
6 | Reelect Francis Vermeiren as Director | For | For | Management | ||||
7 | Elect Director to Replace Thierry Breton Who Resigned | For | For | Management | ||||
8 | Ratify Gilles Benoist, Anne-Marie Idrac, Denis Kessler, Andre Levy-Lang, Roberto Mazzotta, Gaston Schwerter, Anne-Claire Taittinger, and Sir Brian Unwin as Independent Directors in Accordance with the Requirements of the Belgian Companies Code | For | For | Management | ||||
9 | Ratify PricewaterhouseCoopers, represented by Robert Pierce, as Auditors | For | For | Management | ||||
10 | Approve Remuneration of Auditors in the Amount of EUR 200,000 | For | For | Management | ||||
11 | Approve Employee Stock Purchase Plan for Employees of U.S. Subsidiaries | For | For | Management |
DEXIA
Ticker: | Security ID: BE0003796134 | |
Meeting Date: MAY 11, 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 | Approve Cancellation of Repurchased Shares; Amend Articles Accordingly | For | For | Management | ||||
3 | Authorize Issuance of Up to One Million Warrants to Participants in Company’s 2005 Employee Shareholding Plan | For | For | Management | ||||
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 396 of 1384
DOUGLAS HOLDING AG
Ticker: | Security ID: DE0006099005 | |
Meeting Date: MAR 16, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2003/2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 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 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Cancellation or Reissuance of Repurchased Shares without Preemptive Rights | For | For | Management | ||||
6a | Amend Articles Re: General Meeting (to Reflect Pending German Legislation) | For | For | Management | ||||
6b | Amend Articles Re: Registration for General Meetings (to Reflect Pending German Legislation) | For | For | Management | ||||
6c | Amend Articles Re: Chairmanship of General Meetings (to Reflect Pending German Legislation) | For | For | Management | ||||
7 | Amend Articles Re: Voting by Authorized Representative and via Electronic Means to Comply with German Corporate Governance Code | For | For | Management | ||||
8 | Ratify Susat & Partner OHG as Auditors for Fiscal 2004/2005 | For | For | Management |
Page 397 of 1384
E.ON AG (FORMERLY VEBA AG)
Ticker: | Security ID: DE0007614406 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Approve Creation of EUR 540 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Approve Affiliation Agreements with Subsidiaries | For | For | Management | ||||
8 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members | For | For | Management | ||||
9 | 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 | ||||
10 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
Page 398 of 1384
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: | Security ID: NL0000235190 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Bischoff, Lagardere, Enders, Forgeard, Gut, Ring, Ucelay, Gallois, Grube, David, and Rogowski to Board of Directors | For | Against | Management | ||||
2 | Approve Board Report Including Chapter on Corporate Governance, Dividend Policy, and Remuneration Policy | For | Against | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share; Approve Payment Date of June 8, 2005 | For | For | Management | ||||
5 | Approve Discharge of Board of Directors | For | For | Management | ||||
6 | Ratify Ernst & Young Accountants as Auditors | For | For | Management | ||||
7 | Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime | For | For | Management | ||||
8 | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to 1 Percent of Authorized Share Capital for Stock Option Plans and Employee Share Ownership Plans | For | Against | Management | ||||
9 | Approve Reduction in Share Capital via Cancellation of 1.3 Million Shares | For | For | Management | ||||
10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
Page 399 of 1384
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: | Security ID: PTEDP0AM0009 | |
Meeting Date: JAN 31, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Auditor and Alternate Auditor | For | For | Management | ||||
2 | Ratify Appointment of Board Members | For | For | Management | ||||
3 | Elect Two New Board Members | For | For | Management |
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: | Security ID: PTEDP0AM0009 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Authorize Bond Repurchase Program and Reissuance of Repurchased Bonds | For | For | Management |
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: | Security ID: PTEDP0AM0009 | |
Meeting Date: OCT 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles 1 and 4 Re: Change Company Name to EDP Energias de Portugal SA and Authorization to Increase Share Capital in EUR 1.5 Billion | For | For | Management | ||||
2 | Approve Repurchase of Shares | For | For | Management | ||||
3 | Ratify Appointment of Antonio Afonso de Pinto Galvao Lucas and Luis Fernando Mira Amaral in Light of Resignation of Antonio de Almeida, and Antonio Jose Fernandes de Souza | For | For | Management |
Page 400 of 1384
EIRCOM GROUP PLC
Ticker: | Security ID: GB0034341890 | |
Meeting Date: OCT 13, 2004 | Meeting Type: Annual | |
Record Date: OCT 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive and Adopt Directors’ Report, Financial Statements, and Independent Auditors’ Report | For | Abstain | Management | ||||
2 | Approve Director Remuneration Report | For | For | Management | ||||
3 | Reelect A.J.F O’Reilly as Director | For | For | Management | ||||
4 | Reelect C. Scanlon as Director | For | For | Management | ||||
5 | Reelect P. Nolan as Director | For | For | Management | ||||
6 | Reelect J. Conroy as Director | For | For | Management | ||||
7 | Reelect P.E. Lynch as Director | For | For | Management | ||||
8 | Reelect D.A. Roche as Director | For | For | Management | ||||
9 | Reelect D.J.C Delephine as Director | For | For | Management | ||||
10 | Reelect K.C. Melia as Director | For | For | Management | ||||
11 | Reelect M.A. Pratt as Director | For | For | Management | ||||
12 | Reelect P.J. O’Connor as Director | For | For | Management | ||||
13 | Reelect D.F. McRedmond as Director | For | For | Management | ||||
14 | Reelect C.G. Magee as Director | For | For | Management | ||||
15 | Reelect I. Finan as Director | For | For | Management | ||||
16 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management | ||||
17 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Aggregate Nominal Amount of EUR 24,763,388 | For | For | Management | ||||
19 | 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 | ||||
20 | Authorize Share Repurchase Program | For | For | Management |
Page 401 of 1384
ELAN CORPORATION PLC
Ticker: ELN | Security ID: IE0003072950 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Re-elect Alan Gillespie as a Director | For | For | Management | ||||
3 | Re-elect Ann Maynard Gray as a Director | For | For | Management | ||||
4 | Re-elect Kieran McGowan as a 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 Aggregate Nominal 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 40 Million Shares | For | For | Management | ||||
8 | Authorize Repurchase of Up to Fifteen Percent of Issued Share Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
ELECTRABEL
Ticker: | Security ID: BE0003637486 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports on Annual Accounts and Consolidated Accounts | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 15.76 per Share | For | For | Management | ||||
3 | Approve Discharge of Directors | For | For | Management | ||||
4 | Approve Discharge of Auditors | For | For | Management | ||||
5.1 | Confirm Non-Reelection of Jacques Laurent | For | For | Management | ||||
5.2 | Elect Yves de Gaulle as Director | For | For | Management | ||||
5.3 | Elect Robert-Olivier Leyssens as Director | For | For | Management | ||||
5.4 | Approve Resignation of Klynveld Peat Marwick Goerdeler Reviseurs d’Entreprises/Bedrijfsrevisoren as Auditors | For | For | Management | ||||
5.5 | Ratify Ernst & Young, Represented by Pierre Anciaux and Vincent Etienne, as Auditors | For | For | Management | ||||
5.6 | Reappoint Deloitte & Touche, Represented by Philip Maeyaert and Josephus Vlaminckx as Auditors | For | For | Management | ||||
5.7 | Approve Annual Remuneration of Auditors of EUR 1.38 Million | For | For | Management | ||||
6 | Discuss Information on the Implementation of Belgian Corporate Governance Code | None | None | Management |
Page 402 of 1384
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: | Security ID: FI0009007884 | |
Meeting Date: MAR 14, 2005 | Meeting Type: Annual | |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditors’ Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Approve Remuneration of Directors and Auditors | For | For | Management | ||||
1.7 | Fix Number of Directors at 6; Fix Number of Auditors | For | For | Management | ||||
1.8 | Reelect Keijo Suila, Ossi Virolainen, Matti Aura, Mika Ihamuotila, Pekka Ketonen, and Jussi Lansio as Directors | For | For | Management | ||||
1.9 | Appoint KPGM Wideri Oy Ab as Auditor | For | For | Management | ||||
2 | Approve Creation of EUR 14.15 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
3 | Authorize Repurchase of 6.89 Million Shares | For | For | Management | ||||
4 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
5 | Authorize Board to Sell the 528,450 Shares in the Joint Book-Entry Account | For | For | Management |
ENDESA S.A.
Ticker: | Security ID: ES0130670112 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
6 | Authorize Issuance of Non-Convertible Debt Securities and Approve Listing of Securities on Secondary Markets | For | For | Management | ||||
7 | Reelect Management Board Members | For | For | Management | ||||
8 | Elect Members to Management Board | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 403 of 1384
ENEL SPA
Ticker: | Security ID: IT0003128367 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual/Special | |
Record Date: MAY 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
1 | Amend Article 14.3 of the Bylaws Re: Election of the Board of Directors Via the ‘Voto di Lista’ System | For | For | Management | ||||
2 | Approve Capital Increase in the Maximum Amount of EUR 28.76 Million Through Issuance of Shares Pursuant to Share Option Scheme in Favor of Top Management | For | For | Management | ||||
3 | Fix Number of Directors | For | For | Management | ||||
4 | Set Directors’ Term of Office | For | For | Management | ||||
5.1 | Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance (Majority Shareholder) | None | Against | Management | ||||
5.2 | Elect Directors - Slate 2 Submitted by a Group of Institutional Investors | None | For | Management | ||||
6 | Elect Chairman of the Board of Directors | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Appoint Internal Statutory Auditors to Complete Composition of the Board | For | For | Management | ||||
9 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management |
Page 404 of 1384
ENI SPA
Ticker: E | Security ID: IT0003132476 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Authorize Share Repurchase Program | For | For | Management | ||||
4 | Authorize Reissuance of Repurchased Shares To Service Stock Option Plan in Favor of Group Management | For | For | Management | ||||
5 | Fix Number of Directors | For | For | Management | ||||
6 | Set Directors’ Term of Office | For | For | Management | ||||
7.1 | Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance | None | Against | Management | ||||
7.2 | Elect Directors - Slate 2 Submitted by a Group of Institutional Investors (Minority Slate) | None | For | Management | ||||
8 | Elect Chairman of the board of Directors | For | For | Management | ||||
9 | Approve Remuneration of Chairman of the Board and of Directors | For | For | Management | ||||
10.1 | Elect Internal Statutory Auditors - Slate 1 Submitted by the Ministry of Economy | None | Against | Management | ||||
and Finance | ||||||||
10.2 | Elect Internal Statutory Auditors - Slate 1 Submitted by a Group of Institutional Investors (Minority Slate) | None | For | Management | ||||
11 | Appoint Chairman of the Internal Statutory Auditors’ Board | For | For | Management | ||||
12 | Approve Remuneration of Chairman of Internal Statutory Auditors’ Board and of Primary Internal Statutory Auditors | For | For | Management |
Page 405 of 1384
ERSTE BANK DER OESTER SPARK
Ticker: | Security ID: AT0000652011 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | Against | Management | ||||
3a | Approve Discharge of Management Board | For | For | Management | ||||
3b | Approve Discharge of Supervisory Board | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Elect Supervisory Board Members | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | For | For | Management | ||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Approve Stock Option Plan for Key Employees | For | Against | Management | ||||
10 | Adopt New Articles of Association | For | For | Management |
Page 406 of 1384
ESSILOR INTERNATIONAL
Ticker: | Security ID: FR0000121667 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Discharge Directors | For | Abstain | 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 | Against | 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 | Against | 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 | Against | Management | ||||
23 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 407 of 1384
EURONAV NV, ANTWERPEN
Ticker: | Security ID: BE0003816338 | |
Meeting Date: APR 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Report on Use of Authorized Capital | None | Abstain | Management | ||||
2 | Authorize Capital Increase in the Maximum Amount of $21 Million | For | Against | Management | ||||
3 | Amend Articles to Reflect Above Issue Authority and Changes in Capital | For | Against | Management |
EURONAV NV, ANTWERPEN
Ticker: | Security ID: BE0003816338 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Approve Financial Statements | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4.1 | Approve Discharge of Directors | For | For | Management | ||||
4.2 | Approve Discharge of Auditors | For | For | Management | ||||
5 | Elect Peter Livanos and Nicolas Kairis as Directors | For | For | Management | ||||
6 | Approve Renumeration of Directors | For | For | Management | ||||
7 | Approve Remuneration of Auditors | For | For | Management | ||||
8 | Receive Update on Compliance with Belgium Corporate Governance Code | None | None | Management | ||||
9 | Transact Other Business | None | Against | Management |
Page 408 of 1384
EURONEXT
Ticker: | Security ID: NL0000241511 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Appoint Secretary for Meeting | For | Did Not Vote | Management | ||||
3a | Receive Report of Management Board | None | Did Not Vote | Management | ||||
3b | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3ci | Receive Report on Dividend and Reserves Policy | None | Did Not Vote | Management | ||||
3cii | Approve Dividend of EUR 0.60 Per Share | For | Did Not Vote | Management | ||||
4a | Approve Discharge of Management Board | For | Did Not Vote | Management | ||||
4b | Approve Discharge of Supervisory Board | For | Did Not Vote | Management | ||||
5 | Reappoint Ernst & Young Accountants and KPMG Accountants N.V. as Auditors | For | Did Not Vote | Management | ||||
6 | Approve Company’s Corporate Governance Structure and Policy | For | Did Not Vote | Management | ||||
7 | Discussion on Supervisory Board Profile | None | Did Not Vote | Management | ||||
8 | Notification of Intended Appointment of Miguel Athayde Marques to Management Board | None | Did Not Vote | Management | ||||
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Did Not Vote | Management | ||||
10 | Approve Remuneration of Supervisory Board | For | Did Not Vote | Management | ||||
11a | Approve Executive Incentive Plan (Approved with Item 11b) | For | Did Not Vote | Management | ||||
11b | Approve Award of 400,000 Shares to Key Executives and Members of Management Board for 2005 (Approved with Item 11a) | For | Did Not Vote | Management | ||||
11c | Approve Awards of Shares to Individual Members of Management Board for 2005 | For | Did Not Vote | Management | ||||
12a | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
12b | Approve Reduction in Issued Share Capital by Ten Percent via Cancellation of Repurchased Shares | For | Did Not Vote | Management | ||||
12c | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to One-Third of Issued Share Capital | For | Did Not Vote | Management | ||||
12d | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 12c | For | Did Not Vote | 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 | Did Not Vote | Management | ||||
14 | Other Business (Non-Voting) | None | Did Not Vote | Management | ||||
15 | Close Meeting | None | Did Not Vote | Management |
Page 409 of 1384
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: | Security ID: IT0003602155 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.a | Approval of Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.b | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||
1.c | Appoint Internal Statutory Auditors | For | For | Management | ||||
1.d | Approve Remuneration of Internal Statutory Auditors | For | For | Management | ||||
2 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
1 | Amend Article 11 Re: Deliberation Quorums at Shareholder Meetings | For | Against | Management | ||||
2 | Approve Capital Increase in the Maximum Amount of EUR 7.32 Million Through Issuance of Maximum 7.32 Million Shares Pursuant to Share Option Scheme; Revoke and/or Partially Revoke Previously Approved Capital Increase Resolutions | For | For | Management |
FINMECCANICA SPA
Ticker: | Security ID: IT0001407847 | |
Meeting Date: MAY 31, 2005 | Meeting Type: Annual/Special | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Increase Remuneration of External Auditors, PriceWaterhouseCoopers Spa, In Connection To Introduction of International Accounting Standards | For | For | Management | ||||
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares in Connection to Incentive Plans | For | Against | Management | ||||
1 | Approve 20:1 Share Consolidation | For | For | Management | ||||
2 | Amend Article 8 of the Bylaws | For | Against | Management |
Page 410 of 1384
FLUGHAFEN WIEN AG
Ticker: | Security ID: AT0000911805 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management |
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: | Security ID: ES0122060314 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report Regarding the Modifications to Board Guidelines at Previous Shareholder Meeting | For | Abstain | Management | ||||
2 | Approve Individual and Consolidated Financial Statements and Discharge Directors | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Amend Articles 2, 18, 29, 32, 35, 36, 37, 38, and 39 of the Bylaws | For | For | Management | ||||
5 | Modify Article 9 and Article 10 of Shareholder Meeting Guidelines | For | For | Management | ||||
6 | Elect Members to Management Board | For | For | Management | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8 | Authorize Issuance of Bonds/Debentures | For | For | Management | ||||
9 | Authorize Repurchase of Shares | For | For | Management | ||||
10 | Reelect Auditors | For | For | Management | ||||
11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
12 | Approve Minutes of Meeting | For | For | Management |
Page 411 of 1384
FORTIS SA/NV
Ticker: | Security ID: BE0003801181 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Management | ||||
3 | Close Meeting | None | None | Management |
FORTIS SA/NV
Ticker: | Security ID: BE0003801181 | |
Meeting Date: OCT 11, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Jean-Paul Votron to Board of Directors | For | For | Management | ||||
3.1 | Approve Remuneration Report | For | Against | Management | ||||
3.2 | Approve Stock Option Plan and Restricted Share Plan for Executive Members of the Board | For | Against | Management | ||||
4 | Close Meeting | None | None | Management |
Page 412 of 1384
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: | Security ID: FI0009007132 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management | ||||
1.2 | Receive Auditors’ Report | None | Did Not Vote | Management | ||||
1.3 | Receive Supervisory Board Report | None | Did Not Vote | Management | ||||
1.4 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
1.5 | Approve Allocation of Income and Dividends of EUR 0.58 Per Share | For | Did Not Vote | Management | ||||
1.6 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
1.7 | Approve Remuneration of Supervisory Board and Auditors | For | Did Not Vote | Management | ||||
1.8 | Fix Number of Members of Supervisory Board and Auditors | For | Did Not Vote | Management | ||||
1.9 | Elect Supervisory Board | For | Did Not Vote | Management | ||||
1.10 | Reelect Peter Fagernas, Birgitta Kantola, Birgitta Johansson-Hedberg, Lasse Kurkilahti, and Erkki Virtanen as Directors; Elect Matti Lehti and Marianne Lie as New Members | For | Did Not Vote | Management | ||||
1.11 | Reelect PricewaterhouseCoopers Ltd as Auditors | For | Did Not Vote | Management | ||||
2 | Approve Distribution of Neste Oil Corporation Shares as Dividend | For | Did Not Vote | Management | ||||
3 | Amend Articles 2,6,8,9,11,13, and 18 | For | Did Not Vote | Management | ||||
4 | Approve Establishment of Fortumin Taidesaatio Foundation; Approve Donation of Initial Capital | For | Did Not Vote | Management | ||||
5 | Shareholder Proposal: Dissolve Supervisory Board | None | Did Not Vote | Shareholder | ||||
6 | Shareholder Proposal: Establish Nomination Committee | None | Did Not Vote | Shareholder |
Page 413 of 1384
FRANCE TELECOM SA
Ticker: | Security ID: FR0000133308 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | For | For | Management | ||||
4 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Elect Didier Lombard as Director | For | For | Management | ||||
7 | Reelect Didier Lombard as Director | For | For | Management | ||||
8 | Reelect Marcel Roulet as Director | For | For | Management | ||||
9 | Reelect Stephane Richard as Director | For | For | Management | ||||
10 | Reelect Arnaud Lagardere as Director | For | For | Management | ||||
11 | Reelect Henri Martre as Director | For | For | Management | ||||
12 | Reelect Bernard Dufau as Director | For | For | Management | ||||
13 | Reelect Jean Simonin as Director | For | For | Management | ||||
14 | Elect Jean-Yves Bassuel as Representative of Employee Shareholders to the Board | None | Against | Management | ||||
15 | Elect Bernard Gingreau as Representative of Employee Shareholders to the Board | None | Against | Management | ||||
16 | Elect Stephane Tierce as Representative of Employee Shareholders to the Board | None | Against | Management | ||||
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | For | For | Management | ||||
18 | Confirm Name Change of Auditor to Deloitte & Associes | For | For | Management | ||||
19 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
20 | Cancel Outstanding Authority to Issue Bonds/Debentures | For | For | Management | ||||
21 | Amend Articles to Reflect August 2003 and June 2004 Regulations | For | Against | Management | ||||
22 | Amend Articles to Reflect the Privatization of the Company | For | For | Management | ||||
23 | Amend Articles to Set Retirement Age of Chairman, CEO, and Other Executive Directors | For | Against | Management | ||||
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | Management | ||||
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | Management | ||||
26 | Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Management | ||||
27 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 24 and 25 | For | For | Management | ||||
28 | Authorize Capital Increase of Up to EUR 4 Billion for Future Exchange Offers | For | For | Management | ||||
29 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
30 | Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities | For | For | Management | ||||
31 | Authorize Capital Increase of Up to EUR 400 Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement | For | For | Management | ||||
32 | Approve Restricted Stock Plan for Orange S.A. Option Holders | For | Against | Management | ||||
33 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 8 Billion | For | For | Management | ||||
34 | Approve Issuance of Securities Convertible into Debt | For | For | Management | ||||
35 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
36 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
37 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
38 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 414 of 1384
FRESENIUS MEDICAL CARE AG
Ticker: FMS | Security ID: DE0005785836 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Creation of EUR 30.7 Million Pool of Conditional Capital; Authorize Management Board to Decide Whether to Exclude Preemptive Rights of Shareholders | For | For | Management |
FYFFES PLC
Ticker: | Security ID: IE0003295239 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: MAY 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Delcare Final Dividend | For | For | Management | ||||
3a | Reelect C.P. Mann as Director | For | For | Management | ||||
3b | Reelect R.B. Hynes as Director | For | For | Management | ||||
3c | Reelect J.D. McCourt as Director | For | For | Management | ||||
3d | Reelect D.J. Bergin as Director | For | For | Management | ||||
3e | Reelect G.B. Scanlan as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of EUR 6,969,279 | For | For | Management | ||||
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Share Capital | For | For | Management | ||||
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Approve Ten-Year Extension of Fyffes plc Revenue Approved Profit Sharing Scheme | For | For | Management |
Page 415 of 1384
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: | Security ID: ES0143416115 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Group Financial Statements, Allocation of Income, and Distribution of Dividend; Discharge Directors | For | Abstain | Management | ||||
2 | Authorize Repurchase of Shares | For | For | Management | ||||
3 | Approve Agreements Re: Individual and Group Auditor in Compliance with Spanish Law | For | For | Management | ||||
4 | Elect Directors to Management Board | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GAS NATURAL SDG, S.A.
Ticker: | Security ID: ES0116870314 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Discharge of Directors for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Transfer of Amortization Account to Voluntary Reserves | For | For | Management | ||||
3 | Amend Articles of the Bylaws Re: Minimum Shareholding Requirement to Attend Meetings and Proxy Voting | For | For | Management | ||||
4 | Modify Regulations of the General Meeting | For | For | Management | ||||
5 | Fix Number of and Elect Directors | For | For | Management | ||||
6 | Authorize Share Repurchase | For | For | Management | ||||
7 | Reelect PricewaterhouseCoopers, S.L. as Auditors for Fiscal Year 2006 | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 416 of 1384
GETRONICS NV
Ticker: | Security ID: NL0000355923 | |
Meeting Date: APR 11, 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 | Abstain | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Discussion on Corporate Governance (Non-Voting) | None | None | Management | ||||
7 | Amend Articles to Increase Authorized Capital and to Reflect Recommendations of Dutch Corporate Governance Code | For | For | Management | ||||
8 | Approve Dividend Agreement between Company and Holders of Depository Receipts of Cumulative Preference Shares | For | For | Management | ||||
9 | Approve Increase in Issuance of Claims to EUR 400 Million | For | For | Management | ||||
10 | Amend Articles Re: Revision of Divivend Percentage and Restructuring of Cumulative Preference Shares | For | For | Management | ||||
11 | Amend Articles Re: Reverse Stock Split | For | For | Management | ||||
12 | Approve Allocation of Income and Dividends | For | For | Management | ||||
13 | Elect S. Appleton, T.A.W.M. Janssen, A.J. Klompe and H. van Schaik to Management Board | For | For | Management | ||||
14.a | Elect R. Westerhof to Supervisory Board as of AGM | For | For | Management | ||||
14.b | Elect B.P.F. Al to Supervisory Board Upon Closing of Acquisition of PinkRoccade NV | For | For | Management | ||||
14.c | Elect H. Bosma to Supervisory Board as of August 1, 2005 | For | For | Management | ||||
14.d | Elect D.J.H. Groen to Supervisory Board Upon Closing of Acquisition of PinkRoccade NV | For | For | Management | ||||
14.e | Elect C.G.G. Spaan to Supervisory Board Upon Closing of Acquisition of PinkRoccade NV | For | For | Management | ||||
14.f | Elect P. van der Woude to Supervisory Board Upon Closing of Acquisition of PinkRoccade NV | For | For | Management | ||||
15.a | Grant Board Authority to Issue Ordinary Shares to Ensure Claim Issuance Amounts to EUR 400 Million | For | For | Management | ||||
15.b | Grant Board Authority to Issue Ordinary Shares Up to 10% of Issued Share Capital After Claim Issuance | For | For | Management | ||||
15.c | Grant Board Authority to Issue Convertible Cumulative Preference Shares to Holders of Cumulative Preference Shares | For | For | Management | ||||
15.d | Allow Holders of Cumulative Preference Shares to Convert Such Shares into Ordinary Shares | For | For | Management | ||||
15.e | Authorize Board to Exclude Preemptive Rights in Relation to Issuance of Ordinary Shares | For | For | Management | ||||
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
17 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | For | For | Management | ||||
18 | Allow Questions | None | None | Management | ||||
19 | Close Meeting | None | None | Management |
Page 417 of 1384
GETRONICS NV
Ticker: | Security ID: NL0000355923 | |
Meeting Date: FEB 2, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Explanation of Intended Offer by Company for All Issued and Outstanding Ordinary Shares of PinkRoccade N.V. | None | None | Management | ||||
3 | Approve Intended Offer for All Issued and Outstanding Ordinary Shares of PinkRoccade N.V. | For | Against | Management | ||||
4 | Approve Intended Rights Issue | For | Against | Management | ||||
5 | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | Against | Management | ||||
6 | Allow Questions | None | None | Management | ||||
7 | Close Meeting | None | None | Management |
Page 418 of 1384
GRAFTON GROUP PLC
Ticker: | Security ID: IE00B00MZ448 | |
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 | Abstain | 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 | Against | Management | ||||
10 | Approve Remuneration of Directors | For | For | Management |
GRAFTON GROUP PLC
Ticker: | Security ID: IE00B00MZ448 | |
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 |
Page 419 of 1384
GREENCORE GROUP PLC
Ticker: | Security ID: IE0003864109 | |
Meeting Date: FEB 10, 2005 | Meeting Type: Annual | |
Record Date: FEB 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend | For | For | Management | ||||
3a | Reelect Gerlad M. Corbett as a Director | For | For | Management | ||||
3b | Reelect Sean P. FitzPatrick as a Director | For | For | Management | ||||
3c | Reelect David M. Simons as a Director | For | For | Management | ||||
3d | Reelect David A. Sugden as a Director | For | For | Management | ||||
3e | Reelect Edmond F. Sullivan as a Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital | For | For | Management | ||||
6 | 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 | ||||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
8 | Fix Reissue Price For Treasury Shares | For | For | Management | ||||
9 | Approve 2004 Scrip Dividend | For | For | Management |
Page 420 of 1384
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: | Security ID: BE0003810273 | |
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 |
GROUPE BRUXELLES LAMBERT
Ticker: | Security ID: BE0003797140 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Approve Discharge of Directors | For | For | Management | ||||
4 | Approve Discharge of Auditors | For | For | Management | ||||
5 | Reelect Albert Frere, Paul Desmarais, Gerald Frere, Paul Desmarais Jr. and Gilles Samyn as Directors | For | For | Management | ||||
6 | Discuss Corporate Governance | None | None | Management | ||||
7 | Authorize Repurchase of Up to 13.8 Million Shares | For | For | Management | ||||
8 | Transact Other Business | None | Against | Management |
Page 421 of 1384
GROUPE DANONE
Ticker: DA | Security ID: FR0000120644 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Bruno Bonnell as Director | For | For | Management | ||||
6 | Reelect Michel David-Weill as Director | For | For | Management | ||||
7 | Reelect Jacques Nahmias as Director | For | For | Management | ||||
8 | Reelect Jacques Vincent as Director | For | For | Management | ||||
9 | Reelect Hirokatsu Hirano as Director | For | For | Management | ||||
10 | Reelect Jean Laurent as Director | For | For | Management | ||||
11 | Elect Bernard Hours as Director | For | For | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 2 Billion | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | For | For | Management | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million | For | For | Management | ||||
16 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 14 and 15 | For | For | Management | ||||
17 | Authorize Capital Increase of Up to EUR 33 Million for Future Exchange Offers | For | For | Management | ||||
18 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
19 | Authorize Issuance of Securities Convertible Into Debt | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
22 | �� | Approve Stock Option Plan Grants | For | For | Management | |||
23 | Authorize Issuance of Up to 0.4 Percent of Issued Capital For Restricted Stock Plan | For | Against | Management | ||||
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
25 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 422 of 1384
GRUPO FERROVIAL S.A
Ticker: | Security ID: ES0162601019 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report Re: Amendments to Board Guidelines | None | Abstain | Management | ||||
2 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2004 | For | Abstain | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2004 | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.82 Per Share | For | For | Management | ||||
5 | Approve Discharge of Board of Directors | For | For | Management | ||||
6 | Reelect Members to the Board of Directors | For | For | Management | ||||
7 | Approve Stock Option Plan for Members of the Executive Officer Including Executive Members on the Management Board | For | Against | Management | ||||
8 | Authorize Share Repurchase and Subsequent Allocation of Repurchased Shares to Service Stock Option Plan | For | Against | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPPO EDITORIALE L’ESPRESSO
Ticker: | Security ID: IT0001398541 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect One Director | For | For | Management | ||||
3 | Revoke Previous Authorization of Share Repurchase Program; Authorize New Share Repurchase Program | For | For | Management |
Page 423 of 1384
HAGEMEYER NV
Ticker: | Security ID: NL0000355477 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Annual Report | None | Abstain | Management | ||||
3 | Discussion about Company’s Corporate Governance Structure | None | None | Management | ||||
4 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Reserve and Dividend Policy | For | For | Management | ||||
6 | Approve Omission of Dividend | For | For | Management | ||||
7 | Approve Discharge of Management Board | For | For | Management | ||||
8 | Approve Discharge of Supervisory Board | For | For | Management | ||||
9 | Ratify Deloitte Accountants as Auditors | For | For | Management | ||||
10 | Elect A. Baan and R. van Gelder to Supervisory Board | For | For | Management | ||||
11a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Against | Management | ||||
11b | Approve Share/Option Plan for Board of Management | For | Against | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to 5 Percent of Issued Share Capital | For | For | Management | ||||
13b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 13a | For | For | Management | ||||
14 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
15 | 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 | ||||
16 | Other Business (Non-Voting) | None | Against | Management | ||||
17 | Close Meeting | None | None | Management |
Page 424 of 1384
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: | Security ID: DE0006047004 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.55 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 AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Amend Articles Re: Remuneration of Supervisory Board Members | For | For | Management |
Page 425 of 1384
HEINEKEN NV
Ticker: | Security ID: NL0000009165 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: APR 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Management Board | None | None | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management | ||||
4 | Approve Allocation of Income and Dividends | For | For | Management | ||||
5 | Approve Discharge of Executive Board | For | For | Management | ||||
6 | Approve Discharge of Supervisory Board | For | For | Management | ||||
7 | 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 | ||||
8 | Approve Remuneration Report Containing Remuneration Policy for Executive Board Members | For | For | Management | ||||
9 | Approve Long-Term Incentive Plan for Executive Board | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent Restricting/Excluding Preemptive Rights | For | For | Management | ||||
12.1A | Reelect Maarten Das to Supervisory Board | For | For | Management | ||||
12.1B | Elect Ruud Overgaauw to Supervisory Board | Against | Against | Management | ||||
12.2A | Reelect Jan Michiel Hessels to Supervisory Board | For | For | Management | ||||
12.2B | Elect Jos Buijs to Supervisory Board | Against | Against | Management | ||||
13 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
14 | Discussion about Company’s Corporate Governance Code | None | None | Management | ||||
15 | Approve English as Official Language of Annual Report | For | For | Management |
Page 426 of 1384
HELLENIC TELE. ORG., S.A.
Ticker: OTE | Security ID: 423325307 | |
Meeting Date: JUN 16, 2005 | Meeting Type: ANNUAL | |
Record Date: MAY 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
3 | Election of the Directors | FOR | FOR | Management | ||||
4 | Approve discharge of board and auditors for 2004. | FOR | FOR | Management | ||||
5 | Appointment of the Auditors | FOR | FOR | Management | ||||
6 | Approve remuneration of directors for 2004. | FOR | FOR | Management | ||||
7 | Approve remuneration of directors for 2005. | FOR | FOR | Management | ||||
8 | Approve remuneration of chairman of the board, CEO and vice chairman of the board for 2004. | FOR | FOR | Management | ||||
9 | Approve remuneration of chairman of the board and CEO for 2005. | FOR | FOR | Management | ||||
10 | Approve fundamental terms and conditions of draft agreement for the covering of civil liability of member of the board and the co’s management for their duties and responsibilities. | FOR | FOR | Management | ||||
11 | Increase the Authorized Common Stock | FOR | FOR | Management | ||||
12 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
13 | Election of the Directors | FOR | FOR | Management | ||||
14 | Other Business | FOR | AGAINST | Management |
Page 427 of 1384
HERMES INTERNATIONAL
Ticker: | Security ID: FR0000052292 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | For | Management | ||||
4 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
6 | Reelect Jerome Guerrand as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Maurice de Kervenoael as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Ernest-Antoine Seilliere as Supervisory Board Member | For | For | Management | ||||
9 | Elect Julie Guerrand as Supervisory Board Member | For | For | Management | ||||
10 | Elect Agnes Harth as Supervisory Board Member | For | For | Management | ||||
11 | Elect Frederic Dumas as Supervisory Board Member | For | For | Management | ||||
12 | Elect Renaud Mommeja as Supervisory Board Member | For | For | Management | ||||
13 | Elect Jean-Claude Rouzaud as Supervisory Board Member | For | For | Management | ||||
14 | Elect Eric de Seynes as Supervisory Board Member | For | For | Management | ||||
15 | Approve Remuneration of Directors | For | For | Management | ||||
16 | Ratify Deloitte & Associes as Auditor | For | For | Management | ||||
17 | Ratify Didier Kling et Assoices as Auditor | For | For | Management | ||||
18 | Ratify Societe Beas as Alternate Auditor | For | For | Management | ||||
19 | Ratify Gerard Noel as Alternate Auditor | For | For | Management | ||||
20 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | 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 Capitalization of Reserves of Up to EUR 5.6 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million | For | For | Management | ||||
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million | For | For | Management | ||||
26 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
27 | Authorize Up to Two Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
28 | Amend Articles of Association Re: Managing Partner | For | For | Management | ||||
29 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 428 of 1384
HYPO REAL ESTATE HOLDING AG
Ticker: | Security ID: DE0008027707 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Common Share and 0.35 per Preferred 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Convert Preferred Shares Without Voting Rights into Common Shares With Voting Rights | For | For | Management | ||||
7 | Special Resolution for Common Shareholders: Convert Preferred Shares Without Voting Rights into Common Shares With Voting Rights | For | For | Management | ||||
8 | Amend Corporate Purpose to Reflect Pending Changes in German Banking Law | For | For | Management | ||||
9 | Amend Articles Re: Calling of, Registration for, and Conduct of Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | For | Management | ||||
10 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | For | Management |
Page 429 of 1384
IBERDROLA S.A.
Ticker: | Security ID: ES0144580018 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Individual and Consolidated Financial Statements | For | Abstain | Management | ||||
1.2 | Accept Statutory Reports for Fiscal Year Ended December 31, 2004; Approve Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends for Fiscal Year Ended December 31, 2004 | For | For | Management | ||||
3 | Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 5 Billion and Promisory Notes in the Amount of EUR 3 Billion | For | For | Management | ||||
4 | Authorize Repurchase of Shares and Subsequent Capital Reduction; Modify Article 5 of the Bylaws | For | For | Management | ||||
5 | Approve Listing and Delisting of Shares on Secondary Exchanges in Spain and Overseas | For | For | Management | ||||
6 | Approve Creation of Foundation | For | For | Management | ||||
7 | Reelect Auditors for Fiscal Year 2005 | For | For | Management | ||||
8 | Ratify Appointment of Director | For | For | Management | ||||
9.1 | Elect Jose Ignacio Snachez Galan as Director | For | For | Management | ||||
9.2 | Elect Victor de Urrutia Vallejo as Director | For | For | Management | ||||
9.3 | Elect Ricardo Alvarez Isasi as Director | For | For | Management | ||||
9.4 | Elect Jose Ignacio Berroeta Echevarria as Director | For | For | Management | ||||
9.5 | Elect Juan Luis Arregui Ciarsolo as Director | For | For | Management | ||||
9.6 | Elect Julio de Miguel Aynat as Director | For | For | Management | ||||
9.7 | Elect Sebastian Battaner Arias as Director | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
11 | Elect Members to the Board of Directors | For | For | Management |
Page 430 of 1384
IBERIA LINEAS AEREAS DE ESPANA
Ticker: | Security ID: ES0147200036 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Allocation of Income; Discharge Directors | For | Abstain | Management | ||||
2 | Reelect Deloitte & Touche Espana S.L. as Auditors For Fiscal Year 2005 | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 431 of 1384
IMERYS (FORMERLY IMETAL)
Ticker: | Security ID: FR0000120859 | |
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 | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | 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 | Against | 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 | Against | 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 | Against | 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 |
Page 432 of 1384
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: | Security ID: AT0000809058 | |
Meeting Date: SEP 30, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 | Approve Cancellation of EUR 87 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
6 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
7 | Approve Cancellation of 2003 AGM Share Repurchase Program | For | For | Management | ||||
8 | Amend Articles | For | Against | Management |
Page 433 of 1384
INBEV(FRMLY INTERBREW)
Ticker: | Security ID: BE0003793107 | |
Meeting Date: APR 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Directors’ Report Re: Use and Purpose of Authorized Capital | None | Abstain | Management | ||||
1.2 | Renew Authorization to Increase Share Capital; Amend Articles Accordingly | For | For | Management | ||||
2.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
2.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
3 | Authorize Benoit Loore and Jos Leysen to Implement Approved Resolutions and to File Required Documents/Formalities at Commercial Court of Brussels | For | For | Management | ||||
4.1 | Receive Directors’ Report Re: Issuance of Warrants | None | Abstain | Management | ||||
4.2 | Receive Directors’ and Auditors’ Reports Re: Cancelation of Preemptive Rights | None | Abstain | Management | ||||
4.3 | Cancel Preemptive Rights in Favor of Employees | For | For | Management | ||||
4.4 | Authorize Issuance of 3.5 Million Warrants Without Preemptive Rights | For | For | Management | ||||
4.5 | Authorize Capital Increase to Satisfy the Conversion of Warrants | For | For | Management | ||||
5.1 | Grant Compensation and Nominating Committee Power to Determine Recipients of Warrants | For | For | Management | ||||
5.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 434 of 1384
INBEV(FRMLY INTERBREW)
Ticker: | Security ID: BE0003793107 | |
Meeting Date: AUG 27, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Board’s Special Report Re: Share Issuance in the Event of a Public Tender Offer or Share Exchange Offer | None | Abstain | Management | ||||
1.2.A | Renew Authorization to Issue Shares to Increase Share Capital within the Framework of Authorized Capital up to EUR 495.8 Million for Period of Five Years | For | For | Management | ||||
1.2.B | Amend Articles to Reflect Changes in Capital (Item 1.2.A) | For | For | Management | ||||
1.2.C | Renew Authorization to Issue Shares in the Event of a Public Tender Offer | For | Against | Management | ||||
1.2.D | Amend Articles to Reflect Changes in Capital (Item 1.2.C) | For | Against | Management | ||||
2.1 | Ratify Pierre-Jean Everaert as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | For | Management | ||||
2.2 | Ratify Peter Harf as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | For | Management | ||||
2.3 | Ratify Kees Storm as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | For | Management | ||||
3.1 | Receive Board’s Special Report Re: Increase of Capital Through Issuance of 142 Million New Ordinary Shares to BRC S.A.R.L | None | Abstain | Management | ||||
3.2.A | Approve Contribution in Kind by BRC of 100 Percent of Tinsel Investments to Interbrew | For | For | Management | ||||
3.2.B | Authorize Increase in Share Capital from EUR 334 Million to EUR 443 Million as a Result of Contribution of Kind | For | For | Management | ||||
3.2.C | Authorize Allocation of the Remaining Value of the Contribution in Kind in the Amount of EUR 3.2 Billion to Issuance Premium of Interbrew | For | For | Management | ||||
3.2.D | Increase of Authorized Ordinary Share Capital from 433 Million to 575 Million Shares | For | For | Management | ||||
3.2.E | Subject Closing of Contribution in Kind to the Satisfaction of Article 11 of the Contribution and Subscription Agreement | For | For | Management | ||||
3.2.F | Subject Closing of Capital Increase to the Satisfaction of Article 11 of the Contribution and Subscription Agreement and the Closing of the Contribution in Kind | For | For | Management | ||||
3.2.G | Amend Articles 5 and 37 Re: Closing of the Capital Increase in Order to Reflect Increases in Issued Capital | For | For | Management | ||||
4.1 | Change Company Name | For | For | Management | ||||
4.2 | Amend Articles Re: Closing of Capital Increase | For | For | Management | ||||
5.1 | Amend Articles Re: Closing of Share Capital Increase; Limit Capital Increase to 3 Percent of Outstanding Capital | For | For | Management | ||||
5.2 | Amend Articles Re: Closing of Share Capital Increase | For | For | Management | ||||
5.3 | Amend Articles Re: Closing of Share Capital Increase; Approve Number of Directors; Approve Representatives of the Board in the Absence of Board Chairman | For | For | Management | ||||
5.4 | Amend Articles Re: Closing of Share Capital Increase; Procedure Surrounding Board Meetings | For | For | Management | ||||
5.5 | Amend Articles Re: Closing of Share Capital Increase; Board of Directors | For | For | Management | ||||
5.6 | Amend Articles Re: Closing of Share Capital Increase; Matters Under Exclusive Authority of Shareholders’ Meeting and Needing a Positive Vote of 75 or 50 Percent of the Shares Present | For | For | Management | ||||
6.1.A | Acknowledge Resignation of Charles Adriaenssen as Director Subject to Closing of Capital Increase | None | None | Management | ||||
6.1.B | Acknowledge Resignation of Frederic de Mevius as Director Subject to Closing of Capital Increase | None | None | Management | ||||
6.2.A | Elect Jorge Paulo Lemann as Director Subject to Closing of Capital Increase | For | For | Management | ||||
6.2.B | Elect Carlos Alberto da Veiga Sicupira as Director Subject to Closing of Capital Increase | For | For | Management | ||||
6.2.C | Elect Marcel Herrmann Telles as Director Subject to Closing of Capital Increase | For | For | Management | ||||
6.2.D | Elect Roberto Moses Thompson Motta as Director Subject to Closing of Capital Increase | For | For | Management | ||||
7 | Approve Remuneration of Directors in the Amount of EUR 67,000 for Ten Meetings Per Year, and EUR 1,500 Per Each Additional Meeting | For | For | Management | ||||
8.1 | Delegate to Two Directors the Acknowledging of the Satisfaction or Waiver of the Conditions Precedent (Items 3.2. e and 3.2.f, Respectively) | For | For | Management | ||||
8.2 | Authorize Board to Manage Legal Notifications and Legal Records With Regards to Share Capital Increase | For | For | Management | ||||
8.3 | Authorize Restatement of the Articles of Association and Filing of Required Documents/Formalities at Trade Registry by Benoit Loore | For | For | Management | ||||
8.4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry by Benoit Loore | For | For | Management |
Page 435 of 1384
INBEV(FRMLY INTERBREW)
Ticker: | Security ID: BE0003793107 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Acknowledge Resignation of Bernard Hanon | For | For | Management | ||||
1.2 | Elect Mark Winkelman as Director to Replace Bernard Hanon, Who is Resigning | For | For | Management | ||||
1.3 | Acknwledge Independence of Mark Winkelman in Accordance with Independence Criteria Set Forth by Belgian Companies Code | For | For | Management | ||||
2 | Amend Article of Association to Allow Non-Employees to Attend Board Meetings in an Advisory and Non-Voting Capacity | For | For | Management | ||||
3.1 | Receive Report Regarding Acquisition of AmBev and Issuance of 49.5 Million Shares in Connection with the Acquisition | None | Abstain | Management | ||||
3.2a | Authorize Contribution in Kind by AmBev Shareholders | For | For | Management | ||||
3.2b | Approve Capital Increase of Up to EUR 38.1 Million in Connection with InBev Warrants Plan | For | For | Management | ||||
3.2c | Approve Accounting Transfer of EUR 1.3 Billion to the Issue Premium Account Pursuant to Contribution in Kind | For | For | Management | ||||
3.2d | Issue 49.5 Million Shares in Connection with Acquisition of AmBev; Approve Terms of Issuance | For | For | Management | ||||
3.2e | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
4.1a | Authorize Board of Directors to Fix Exchange Rate Regarding Acquisition of AmBev and Related Formalities | For | For | Management | ||||
4.1b | Authorize Two Directors to Complete Formalities Regarding the Issuance of Shares Pursuant to AmBev Acquisition | For | For | Management | ||||
4.2 | Authorize Benoit Loore and Jos Leysen to Amend Articles of Association Pursuant to Above Resolutions; Authorize Filing of Required Documents/Formalities at Trade Registry | For | For | Management | ||||
4.3 | Authorize Benoit Loore and Jos Leysen to Amend Records of the Company Held with the Register of Legal Entities and Administration of Value Added Tax | For | For | Management |
Page 436 of 1384
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: | Security ID: IE0004614818 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Special | |
Record Date: JUN 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
2 | Authorize Issuance of Equity or Equity-Linked Securities for Cash without Pre-emptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued Share Capital | For | For | Management | ||||
3 | Approve Scrip Dividend Program | For | For | Management |
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: | Security ID: IE0004614818 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |
Record Date: JUN 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of EUR 0.06 per Ordinary Share | For | For | Management | ||||
3.1 | Reelect J.C. Davy as a Director | For | For | Management | ||||
3.2 | Reelect V.A. Ferguson as a Director | For | For | Management | ||||
3.3 | Reelect B.M.A. Hopkins as a Director | For | For | Management | ||||
3.4 | Reelect I.E. Kenny as a Director | For | For | Management | ||||
3.5 | Reelect A.C. O’Reilly as a Director | For | For | Management | ||||
3.6 | Reelect B. Mulroney 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 | Consider and Authorize Company to Convene its Next AGM at any Location Outside the State | For | For | Management |
Page 437 of 1384
INDRA SISTEMAS SA
Ticker: | Security ID: ES0118594417 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual Financial Statements and Allocation of Income | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Discharge of Management | For | For | Management | ||||
4.1 | Reelect for a Three-Year Term Mr. Manuel Azpilicueta Ferrer | For | For | Management | ||||
4.2 | Reelect for a Three-Year Term Mr. Francisco Constans Ros | For | For | Management | ||||
4.3 | Reelect for a Three-Year Term Mr. Humberto Figarola Plaja | For | For | Management | ||||
4.4 | Reelect for a Three-Year Term Mediacion y Diagnosticos SA | For | For | Management | ||||
4.5 | Reelect for a Three-Year Term Mr. Javier Monzon de Caceres | For | For | Management | ||||
4.6 | Reelect for a Three-Year Term Mr. Regino Moranchel Fernandez | For | For | Management | ||||
4.7 | Reelect for a Three-Year Term Mr. Joaquin Moya-Angeler Cabrera | For | For | Management | ||||
4.8 | Reelect for a Three-Year Term Mr. Participaciones y Cartera de Inversion SL | For | For | Management | ||||
4.9 | Reelect for a Three-Year Term Mr. Pedro Ramon y Cajal Agueras | For | For | Management | ||||
4.10 | Reelect for a Three-Year Term Mr. Manuel Soto Serrano | For | For | Management | ||||
4.11 | Reelect for a Three-Year Term Mr. Juan Carlos Ureta Domingo | For | For | Management | ||||
4.12 | Elect for a Three-Year Term Mrs. Isabel Aguilera Navarro | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Approve Reduction in Stated Capital Through Amortization of 513,927 Class B Shares | For | For | Management | ||||
7 | Approve Reduction in Stated Capital Through Amortization of 7,694,101 Class A Shares | For | For | Management | ||||
8 | Authorize Repurchase of Shares | For | For | Management | ||||
9 | Approve Auditors for Fiscal Year 2005 | For | For | Management | ||||
10 | Approve Stock Option Plan | For | For | Management | ||||
11 | Allow Questions | For | For | Management | ||||
12 | Approve Minutes of Meeting | For | For | Management |
Page 438 of 1384
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: | Security ID: ES0148396015 | |
Meeting Date: JUL 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Resignation of Director; Reelect Management Board | For | For | Management | ||||
4 | Amend Articles 8,10, 12, 14, 17, 18, 20, 24, 27, 28, 30, 32, 34 Re: Increase and Reduction in Capital, Preemptive Rights, Meeting Notice, Attendance, Board of Directors, Board Meetings, Audit Committee, Dividend, Nominating and Remuneration Committee | For | For | Management | ||||
5 | Approve Amendments to General Meeting Guidelines | For | For | Management | ||||
6 | Authorize Repurchase of Shares | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
8 | Information Re: Board Guidelines | For | For | Management |
Page 439 of 1384
INFINEON TECHNOLOGIES AG
Ticker: | Security ID: DE0006231004 | |
Meeting Date: JAN 25, 2005 | Meeting Type: Annual | |
Record Date: JAN 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal 2003/2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2003/2004 | For | For | Management | ||||
4 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management | ||||
5.1 | Reelect Joachim Faber to the Supervisory Board | For | For | Management | ||||
5.2 | Elect Johannes Feldmayer to the Supervisory Board | For | For | Management | ||||
5.3 | Reelect Stefan Jentzsch to the Supervisory Board | For | For | Management | ||||
5.4 | Reelect Dietrich Kley to the Supervisory Board | For | For | Management | ||||
5.5 | Elect Renate Koecher to the Supervisory Board | For | For | Management | ||||
5.6 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | For | For | Management | ||||
5.7 | Reelect Martin Winterkorn Supervisory Board | For | For | Management | ||||
5.8 | Reelect Klaus Wucherer to the Supervisory Board | For | For | Management | ||||
5.9 | Elect Eckhart Suenner as Alternate Supervisory Board Member | For | For | Management | ||||
6 | Approve Affiliation Agreements with a Subsidiary (IFTF) | For | For | Management | ||||
7 | Amend Articles Re: Shareholder Loyalty Initiatives; Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | For | Management |
Page 440 of 1384
ING GROEP NV
Ticker: ING | Security ID: NL0000303600 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Receive Reports of Executive and Supervisory Boards | None | Abstain | Management | ||||
2b | Discussion on Profit Retention and Distribution Policy | None | None | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Approve Allocation of Income and Total Dividends of EUR 1.07 Per Share | For | For | Management | ||||
4a | Approve Discharge of Executive Board | For | For | Management | ||||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||||
5a | Discuss and Approve Implementation of Dutch Corporate Governance Code by Company | For | For | Management | ||||
5b | Discuss Executive Board Profile | None | None | Management | ||||
5c | Discuss Supervisory Board Profile | None | None | Management | ||||
6a | Reelect Luella Gross Goldberg to Supervisory Board | For | For | Management | ||||
6b | Reelect Godfried van der Lugt to Supervisory Board | For | For | Management | ||||
6c | Elect Jan Hommen to Supervisory Board | For | For | Management | ||||
6d | Elect Christine Lagarde to Supervisory Board | For | For | Management | ||||
7 | Approve Stock Option and Incentive Stock Grants for Members of Executive Board | For | For | Management | ||||
8a | Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) | For | For | Management | ||||
8b | Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | Against | Management |
Page 441 of 1384
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: | Security ID: IE0004678656 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend | For | For | Management | ||||
3a | Reelect Peter Fitzpatrick as Director | For | For | Management | ||||
3b | Reelect Eamonn Heffernan as Director | For | For | Management | ||||
3c | Reelect Brian McConnell as Director | For | For | Management | ||||
3d | Reelect Breffni Byrne as Director | For | For | Management | ||||
3e | Reelect David Byrne as Director | For | For | Management | ||||
3f | Reelect Danuta Gray as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to the Authorized but Unissued Share Capital | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Ordinary Share Capital | For | For | Management |
ITALCEMENTI SPA
Ticker: | Security ID: IT0001465159 | |
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 | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
3 | Approve Integration to the Remuneration of External Auditors for Fiscal Year 2004 | For | For | Management | ||||
4 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management |
Page 442 of 1384
JERONIMO MARTINS
Ticker: | Security ID: PTJMT0AE0001 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
5 | Amend Art. 26 of the Bylaws | For | For | Management | ||||
6 | Approve the Regulation of the Defined Contribution Pension Plan of the Company’s Executives | For | For | Management |
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: | Security ID: DE0006275001 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal 2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | For | Management | ||||
4 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2005 | For | For | Management | ||||
5 | 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 |
Page 443 of 1384
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: | Security ID: DE0006275001 | |
Meeting Date: NOV 22, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on Refinancing Plan | None | Abstain | Management | ||||
2 | Approve Creation of EUR 238.2 Million Pool of Conditional Capital with Preemptive Rights (7 New Shares for Every 8 Shares Currently Held) | For | For | Management |
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: | Security ID: BE0003565737 | |
Meeting Date: MAR 2, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements, Annual Reports, and Auditors’ Reports For Past Three Fiscal Years for Almanij and KBC Bancassurance Holding S.A.; Receive Directors’ and Auditors’ Reports on Merger Agreement between Almanij and KBC Bancassurance Holding S.A. | None | None | Management | ||||
2 | Receive Communication Concerning Significant Changes to the Situation of the Assets and Liabilities of each Merging Company | None | None | Management | ||||
3 | Approve Merger By Absorption of Almanij by KBC Bancassurance Holding S.A. | For | For | Management | ||||
4 | Issue 264.4 Million Shares in Connection with Acquisition | For | For | Management | ||||
5 | Authorize Cancellation of Shares Repurchased Pursuant to the Merger | For | For | Management | ||||
6 | Amend Articles/Charter to Reflect Changes in Capital | For | For | Management | ||||
7 | Change Company Name to KBC Group | For | For | Management | ||||
8 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
9 | Amend Articles Re: Composition of Executive Committee, Interest of Executive Committee Members in Transactions, Representation of Executive Committee and Board of Directors, and Procedure for Shareholder Proposals | For | For | Management | ||||
10 | Approve Changes in Board Re: Confirm Resignations and Approve Election of Directors | For | For | Management | ||||
11 | Authorize the Board to Implement Approved Resolutions | For | For | Management | ||||
12 | Authorize Christel Haverans to File Amended Articles of Association | For | For | Management | ||||
13 | Authorize Peggy De Bock and Christel Haverans to File Required Documents/Formalities at Relevant Authorities | For | For | Management |
Page 444 of 1384
KCI KONECRANES INTERNATIONAL CORP.
Ticker: | Security ID: FI0009005870 | |
Meeting Date: DEC 10, 2004 | Meeting Type: Special | |
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividend of EUR 1 Per Share for Fiscal Year 2003 | For | For | Management |
KCI KONECRANES INTERNATIONAL CORP.
Ticker: | Security ID: FI0009005870 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditors’ Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 1.05 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Approve Remuneration of Directors | For | For | Management | ||||
1.7 | Approve Remuneration of Auditors | For | For | Management | ||||
1.8 | Fix Number of Directors At 7; Fix Number of Auditors | For | For | Management | ||||
1.9 | Reelect Svante Adde, Stig Gustavson, Matti Kavetvuo, Timo Poranen, Bjorn Saven, and Stig Stendahl; Elect Malin Persson as New Director | For | For | Management | ||||
1.10 | Reelect Deloitte & Touche Oy as Auditor | For | For | Management | ||||
1.11 | Other Business (Non-Voting) | None | Against | Management | ||||
2 | Authorize Repurchase of Up to 1.43 Million Shares | For | For | Management | ||||
3 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 445 of 1384
KERRY GROUP PLC
Ticker: | Security ID: IE0004906560 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 |
Page 446 of 1384
KESKO
Ticker: | Security ID: FI0009000202 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management | ||||
1.2 | Receive Auditors’ Report | None | Did Not Vote | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 1 Per Share | For | Did Not Vote | Management | ||||
1.5 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
1.6 | Approve Remuneration of Directors and Auditors | For | Did Not Vote | Management | ||||
1.7 | Fix Number of Directors at 7 | For | Did Not Vote | Management | ||||
1.8 | Elect Kari Salminen as New Director | For | Did Not Vote | Management | ||||
1.9 | Appoint PricewaterhouseCoopers Oy as Auditors | For | Did Not Vote | Management | ||||
2 | Change Terms and Conditions of the 2000 Stock Option Scheme | For | Did Not Vote | Management |
Page 447 of 1384
KINGSPAN GROUP PLC
Ticker: | Security ID: IE0004927939 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 24, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 6.2 Cents per Share | For | For | Management | ||||
3.a | Elect David Bryne as Director | For | For | Management | ||||
3.b | Re-elect Eugene Murtagh as Director | For | For | Management | ||||
3.c | Re-elect Russell Shiels as Director | For | For | Management | ||||
3.d | Re-elect Peter Wilson as Director | For | For | Management | ||||
3.e | Re-elect Eoin McCarthy as Director | For | For | Management | ||||
3.f | Re-elect Kevin O’Connell as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Amount Equal to the Authorized but Unissues Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Share Capital | For | For | Management | ||||
7 | Authorize Share Repurchase Program of up to 10 Percent of the Aggregate Nominal Value of the Issued Share Capital | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Transact Other Business (Voting) | For | Against | Management |
KINGSPAN GROUP PLC
Ticker: Security ID: | IE0004927939 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Special | |
Record Date: MAY 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Waive Requirement for Mandatory Offer to All Shareholders | None | Did Not Vote | Management |
Page 448 of 1384
KLEPIERRE
Ticker: | Security ID: FR0000121964 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Abstain | Management | ||||
4 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | For | For | Management | ||||
6 | Elect Alain Papiasse as Supervisory Board Member | For | For | Management | ||||
7 | Elect Francois Demon as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Jerome Bedier as Supervisory Board Member | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | For | For | Management | ||||
13 | Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Management | ||||
14 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | For | For | Management | ||||
15 | Authorize Capital Increase of Up to Ten Percent for Future Exchange Offers | For | Against | Management | ||||
16 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
18 | Authorize Restricted Stock Plan; Authorize Use of Up to Ten Percent of Issued Capital in Restricted Stock Plan | For | Against | Management | ||||
19 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 70 Million | For | For | Management | ||||
20 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 449 of 1384
KONE CORPORATION
Ticker: | Security ID: FI0009000566 | |
Meeting Date: DEC 17, 2004 | Meeting Type: Special | |
Record Date: DEC 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Demerger | For | For | Management | ||||
2 | Change Fiscal Year End to March 31 | For | For | Management | ||||
3 | Authorize Reissuance of Repurchased Shares | For | For | Management |
KONE CORPORATION
Ticker: | Security ID: FI0009000566 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Special | |
Record Date: JUN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Fix Number of Directors at 8; Elect Reino Hanhinen as Director | For | For | Management | ||||
1 | Fix Number of Directors at 8; Elect Reino Hanhinen as Director | For | Did Not Vote | Management | ||||
2 | Authorize Repurchase of Up to 6.4 Million Shares | For | For | Management | ||||
2 | Authorize Repurchase of Up to 6.4 Million Shares | For | Did Not Vote | Management | ||||
3 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
3 | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
KONE CORPORATION
Ticker: | Security ID: FI0009013403 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Special | |
Record Date: JUN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Fix Number of Directors at 8; Elect Reino Hanhinen as Director | For | For | Management | ||||
1 | Fix Number of Directors at 8; Elect Reino Hanhinen as Director | For | Did Not Vote | Management | ||||
2 | Authorize Repurchase of Up to 6.4 Million Shares | For | For | Management | ||||
2 | Authorize Repurchase of Up to 6.4 Million Shares | For | Did Not Vote | Management | ||||
3 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
3 | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
Page 450 of 1384
KONE CORPORATION
Ticker: | Security ID: FI0009000566 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Receive Auditors’ Report | None | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends | For | For | Management | ||||
5 | Approve Discharge of Board and President | For | For | Management | ||||
6 | Fix Number of Directors: Approve Their Remuneration | For | For | Management | ||||
7 | Fix Number of Auditors: Approve Their Remuneration | For | For | Management | ||||
8 | Elect Directors | For | For | Management | ||||
9 | Appoint Auditors and Deputy Auditors | For | For | Management |
L’AIR LIQUIDE
Ticker: AIQUY | Security ID: FR0000120073 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | For | For | Management | ||||
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
5 | Reelect Alain Joly as Supervisory Board Member | For | For | Management | ||||
6 | Reelect Lindsay Owen-Jones as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Thierry Desmarest as Supervisory Board Member | For | For | Management | ||||
8 | Elect Thierry Peugeot as Supervisory Board Member | For | For | Management | ||||
9 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
11 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 451 of 1384
L’OREAL
Ticker: LORLY | Security ID: FR0000120321 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Francoise Bettencourt Meyers as Director | For | For | Management | ||||
6 | Reelect Peter Brabeck-Lemathe as Director | For | For | Management | ||||
7 | Reelect Jean-Pierre Meyers as Director | For | For | Management | ||||
8 | Elect Werner Bauer as Director | For | For | Management | ||||
9 | Elect Louis Schweitzer as Director | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Authorize Issuance of Equity with Preemptive Rights; Authorize Capitalization of Reserves of Up for Bonus Issue or Increase in Par Value | For | For | Management | ||||
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
14 | Approve Restricted Stock Plan | For | Against | Management | ||||
15 | Amend Articles to Reduce Share Blocking Start Date from Five Days to Three Days Prior to the Shareholder Meeting | For | For | Management | ||||
16 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 452 of 1384
LAFARGE
Ticker: LFGCY | Security ID: FR0000120537 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Helene Ploix as Director | For | For | Management | ||||
6 | Reelect Michel Bon as Director | For | For | Management | ||||
7 | Reelect Bertrand Collomb as Director | For | For | Management | ||||
8 | Reelect Juan Gallardo as Director | For | For | Management | ||||
9 | Reelect Alain Joly as Director | For | For | Management | ||||
10 | Elect Jean-Pierre Boisivon as Director | For | For | Management | ||||
11 | Elect Philippe Charrier as Director | For | For | Management | ||||
12 | Elect Oscar Fanjul as Director | For | For | Management | ||||
13 | Elect Bruno Lafont as Director | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 5 Billion | For | For | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | For | For | Management | ||||
19 | Authorize Capital Increase of Up to EUR 68 Million for Future Acquisitions | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Approve Stock Option Plan Grants | For | For | Management | ||||
22 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
23 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
A | Shareholder Proposal: Remove Voting Right Limitation | Against | For | Shareholder | ||||
24 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 453 of 1384
LAGARDERE S.C.A.
Ticker: | Security ID: FR0000130213 | |
Meeting Date: MAY 10, 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 Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserves Account | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 3 per Share | For | Did Not Vote | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
7 | Ratify SCP Barbier Frinault & Autres as Auditor and Alain Grosmann as Alternate Auditor | For | Did Not Vote | Management | ||||
8 | Confirm End of Term of Alain Ghez as Auditor and Charles-Eric Ravisse Alternate Auditor | For | Did Not Vote | Management | ||||
9 | Authorize Issuance of Securities Convertible into Debt of Up to 2.5 Billion | For | Did Not Vote | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | Did Not Vote | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | Did Not Vote | Management | ||||
12 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 10 and 11 | For | Did Not Vote | Management | ||||
13 | Authorize Capital Increase of Up to EUR 300 Million for Future Exchange Offers/Acquisitions | For | Did Not Vote | Management | ||||
14 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management | ||||
15 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management | ||||
16 | Authorize Issuance of Up to One Percent of Issued Capital for Restricted Stock Plan | For | Did Not Vote | Management | ||||
17 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million | For | Did Not Vote | Management | ||||
18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management | ||||
19 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
Page 454 of 1384
LINDE AG
Ticker: | Security ID: DE0006483001 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Approve Creation of EUR 80 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
8 | Approve Creation of EUR 40 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
9 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1,000 Million with Preemptive Rights; Approve Creation of EUR 50 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
10 | Amend Articles Re: Supervisory Board Remuneration | For | For | Management |
Page 455 of 1384
LUXOTTICA GROUP S.P.A.
Ticker: LUX | Security ID: IT0001479374 | |
Meeting Date: JUN 15, 2005 | Meeting Type: Annual | |
Record Date: JUN 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends Distribution | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management |
LUXOTTICA GROUP S.P.A.
Ticker: LUX | Security ID: IT0001479374 | |
Meeting Date: SEP 14, 2004 | Meeting Type: Special | |
Record Date: SEP 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Fix Number of Directors on the Board at 12, Elect One Director Appointed on July 27, 2004; Elect Three Additional Directors | For | For | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3 | Adopt Rules Governing General Meetings | For | For | Management | ||||
4 | Amend Article No. 32 | For | Against | Management |
Page 456 of 1384
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: | Security ID: FR0000121014 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserves Account | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | For | For | Management | ||||
6 | Reelect Nicolas Bazire as Director | For | Against | Management | ||||
7 | Reelect Antonio Belloni as Director | For | Against | Management | ||||
8 | Reelect Diego Della Valle as Director | For | Against | Management | ||||
9 | Reelect Jacques Friedman as Director | For | Against | Management | ||||
10 | Reelect Gilles Hennessy as Director | For | Against | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | For | For | Management | ||||
15 | Authorize Capital Increase of Up to Ten Percent for Future Acquisitions | For | For | Management | ||||
16 | Approve Capital Increase of Up to EUR 30 Million without Preemptive Rights | For | Against | Management | ||||
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
18 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management |
Page 457 of 1384
MAN AG
Ticker: | Security ID: DE0005937007 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2004 | None | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.05 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 | Approve Creation of EUR 188.2 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management | ||||
6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion without Preemptive Rights; Approve Creation of EUR 76.8 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
8 | Amend Articles Re: Registration for Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | Did Not Vote | Management | ||||
9 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 | For | Did Not Vote | Management | ||||
10.1 | Elect Renate Koecher to the Supervisory Board | For | Did Not Vote | Management | ||||
10.2 | Elect Michael Behrendt to the Supervisory Board | For | Did Not Vote | Management | ||||
10.3 | Elect Herbert Demel to the Supervisory Board | For | Did Not Vote | Management | ||||
10.4 | Elect Klaus Eberhardt to the Supervisory Board | For | Did Not Vote | Management | ||||
10.5 | Elect Hubertus von Gruenberg to the Supervisory Board | For | Did Not Vote | Management | ||||
10.6 | Elect Karl-Ludwig Kley to the Supervisory Board | For | Did Not Vote | Management | ||||
10.7 | Elect Joachim Milberg to the Supervisory Board | For | Did Not Vote | Management | ||||
10.8 | Elect Rudolf Rupprecht to the Supervisory Board | For | Did Not Vote | Management | ||||
10.9 | Elect Ekkehard Schulz to the Supervisory Board | For | Did Not Vote | Management | ||||
10.10 | Elect Hanns-Helge Stechl to the Supervisory Board | For | Did Not Vote | Management |
Page 458 of 1384
MAYR MELNHOF KARTON AG
Ticker: | Security ID: AT0000938204 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
6 | Elect Supervisory Board Members | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
8 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
9 | Amend Articles Re: Elections to Supervisory Board | For | For | Management |
MEDIASET SPA
Ticker: MDIEY | Security ID: IT0001063210 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
3 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
4 | Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | For | Management |
Page 459 of 1384
MEDIOBANCA SPA
Ticker: | Security ID: IT0000062957 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual/Special | |
Record Date: OCT 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports as of June 30, 2004 | For | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors | For | Against | Management | ||||
3 | Approve Director Indemnification/Liability Provisions | For | For | Management | ||||
1 | Amend Resolution Approved at EGM Held on June 25, 2004, Re: Capital Increase Through Issuance of 15 Million Ordinary Shares Pursuant to Share Option Scheme; Amend Bylaws Accordingly | For | Against | Management |
MEDIOLANUM SPA
Ticker: | Security ID: IT0001279501 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors and Board Chairman; Determine Directors’ Term and Remuneration | For | Against | Management | ||||
3 | Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | For | Management | ||||
4 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
1 | Revoke Partially Implemented Resolution Adoted on April 12, 2001, Authorizing an Issuance of a Maximum of 3 Million Shares Pursuant to Share Option Scheme in Favor of Group Employees | For | Against | Management | ||||
2 | Revoke Partially Implemented Resolution Adoted on April 12, 2001, Authorizing an Issuance of a Maximum of 1.5 Million Shares Pursuant to Share Option Scheme in Favor of Non-Executive Directors | For | Against | Management | ||||
3 | Approve Share Plan In Favor of Group Employees and Non-Executive Directors | For | Against | Management | ||||
4 | Approve Separate Issuances Respectively in the Amounts of 4 Million, 4 Million, and 1.5 Million Shares Pursuant to Share Option Schemes in Favor of Employees, Collaborators, and Non-Executive Directors | For | Against | Management |
Page 460 of 1384
METRO AG
Ticker: | Security ID: DE0007257503 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference Share | For | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal 2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | For | Management | ||||
4 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG and Fasselt & Partner as Auditors for Fiscal 2005 | For | For | Management | ||||
5 | Elect Theo Siegert to the Supervisory Board | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend Articles Re: Calling of, Registration for, and Time Designation at Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | For | Management |
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: | Security ID: ES0154220414 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 12-31-04, Allocation of Income; Approve Discharge Directors | For | Abstain | Management | ||||
2 | Appoint New Member to the Board | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Amend Articles Re: Board Management | For | For | Management | ||||
5 | Authorize Repurchase of Shares | For | For | Management | ||||
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
7 | Authorize EUR 5.3 Million Capital Increase Through Issuance of 3.5 Million New Shares for a 1:20 Bonus Issue | For | For | Management | ||||
8 | Present Report Re: Board Guidelines | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Allow Questions | For | For | Management | ||||
11 | Approve Minutes of Meeting | For | For | Management |
Page 461 of 1384
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: VZMT10 | Security ID: FI0009007835 | |
Meeting Date: APR 4, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditor’s Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.35 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Approve Remuneration of Directors and Auditors | For | For | Management | ||||
1.7 | Fix Number of Directors at 6 | For | For | Management | ||||
1.8 | Fix Number of Auditors | For | For | Management | ||||
1.9 | Reelect Maija-Liisa Friman, Satu Huber, Matti Kavetvuo, Juhani Kuusi, and Jaakko Rauramo as Directors; Elect Svante Adde as Director | For | For | Management | ||||
1.10 | Appoint PricewaterhouseCoopers as Auditor | For | For | Management | ||||
2 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||
3 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
4 | Approve Creation of EUR 21.3 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
5 | Cancel 2.4 Million Stock Options 2003A and 2.5 Million Stock Options 2003C | For | Against | Management | ||||
6 | Shareholder Proposal: Establish a Nominating Committee | None | Against | Shareholder | ||||
7 | Shareholder Proposal: Establish Mandatory Retirement Age for Directors at 68 | None | For | Shareholder |
Page 462 of 1384
MICHELIN ET CIE.
Ticker: | Security ID: FR0000121261 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | For | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Special Auditors’ Report Regarding Absence of Related-Party Transactions | For | For | Management | ||||
5 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | For | Management | ||||
6 | Reelect Laurence Parisot as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Patrick Cox as Supervisory Board Member | For | For | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Amend Articles of Association to Adopt Michel Rollier as Limited Managing Partner | For | For | Management | ||||
10 | Amend Articles of Association to Remove Nationality Requirement to Qualify for Double Voting Rights | For | For | Management |
Page 463 of 1384
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A.)
Ticker: | Security ID: PTBCP0AM0007 | |
Meeting Date: MAR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Year Ended 2004 | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Board | For | For | Management | ||||
4 | Amend Articles 31 and 34 of Bylaws | For | Against | Management | ||||
5 | Elect Management Board, Supervisory Board, and Board Committees for 2005-2007 | For | For | Management | ||||
6 | Elect Superior Council Board | For | For | Management | ||||
7 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Authorize Repurchase and Reissuance of Bonds | For | For | Management |
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: | Security ID: DE0006569908 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify Ernst & Young AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
Page 464 of 1384
MOBISTAR SA
Ticker: | Security ID: BE0003735496 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Reports | None | Abstain | Management | ||||
2 | Receive Auditors’ Reports | None | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | For | Management | ||||
4 | Approve Discharge of Directors and Auditors | For | For | Management | ||||
5 | Elect Brigitte Bourgoin-Castagnet, Jan Steyaert, Sanjiv Ahuja, Bernard Ghillebaert, Tim Lowry, Aldo Cardoso, Annemie Neytsuyttebroeck, Eric Bauche, Michel Poirier, Bernard Moscheni, and Eric Dekeuleneer as Directors | For | For | Management | ||||
6 | Ratify Ernst & Young SCC as Auditors and Approve Renumeration EUR 225,000 | For | For | Management | ||||
7 | Amend Article Re: Convening of Shareholder Meetings | For | For | Management | ||||
8 | Amend Article Regarding Audit Committee Functions | For | For | Management | ||||
9 | Amend Article Regarding Compensation and Nomination Committee Functions | For | For | Management | ||||
10 | Amend Article Regarding Notification to Shareholders, Warrantholders, and Bondholders | For | For | Management | ||||
11 | Amend Articles to Remove Article 48 | For | For | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13 | Authorize Johan Van den Cruijce to Implement Changes of Articles; and Filing of Required Documents/Formalities at Trade Registry | For | For | Management | ||||
14 | Approve Merger by Absorption of Mobistar Affiliate SA | For | For | Management | ||||
15 | Approve Mobistar 2005 Discounted Employee Stock Purchase Plan | For | Against | Management | ||||
16 | Receive Information on Corporate Governance | None | None | Management |
Page 465 of 1384
NATIONAL BANK OF GREECE
Ticker: NBG | Security ID: 633643408 | |
Meeting Date: MAY 17, 2005 | Meeting Type: ANNUAL | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
3 | Approve discharge of board and auditors for 2004. | FOR | FOR | Management | ||||
4 | Approve remuneration of directors for 2004 and preapproved directors’ remuneration for 2005. | FOR | FOR | Management | ||||
5 | Approve remuneration of directors who are members of the audit committtee for 2005. | FOR | FOR | Management | ||||
6 | Authorize board and management of the co to participate in boards and managements of similar companies. | FOR | FOR | Management | ||||
7 | Appointment of the Auditors | FOR | FOR | Management | ||||
8 | Repurchase of Capital Stock | FOR | FOR | Management | ||||
9 | Election of the Directors | FOR | FOR | Management | ||||
10 | Stock Option Plan | FOR | AGAINST | Management | ||||
11 | Other Business | FOR | AGAINST | Management |
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: | Security ID: ES0161560018 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year 2004 | For | Abstain | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Authorize Share Repurchase Program | For | For | Management | ||||
5 | Approve Auditors | For | For | Management | ||||
6 | Amend Articles 11, 12, 13, and 14 of the Bylaws | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 466 of 1384
NOKIA CORP.
Ticker: NKCAF | Security ID: FI0009000681 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Presentation on Annual Accounts | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.33 Per Share | For | For | Management | ||||
4 | Approve Discharge of Board and President | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Increase Number of Directors from Eight to Ten | For | For | Management | ||||
7 | Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scardino, Vesa Vainio, and Arne Wessberg; Elect Dan Hesse and Edouard Michelin as New Directors | For | For | Management | ||||
8 | Approve Remuneration of Auditors | For | For | Management | ||||
9 | Reelect PricewaterhouseCoopers as Auditors | For | For | Management | ||||
10 | Approve Stock Option Plan for Selected Personnel; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
11 | Approve Between EUR 10.56 Million and EUR 13.80 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
12 | Approve Creation of Maximum EUR 53.16 Million Pool of Conditional Capital Without Preemptive Rights | For | For | Management | ||||
13 | Authorize Repurchase of Up to 221.60 Million Shares (Up to 443.20 Million Shares Subject to Pending Legislation) | For | For | Management | ||||
14 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 467 of 1384
NOKIAN TYRES
Ticker: | Security ID: FI0009005318 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditors’ Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 2.17 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Approve Remuneration of Directors and Auditors | For | For | Management | ||||
1.7 | Fix Number of Directors and Auditors | For | For | Management | ||||
1.8 | Elect Directors | For | For | Management | ||||
1.9 | Appoint Auditors | For | For | Management | ||||
2 | Approve Dividend of EUR 2.17 Per Share | For | For | Management | ||||
3 | Approve Lowering of Par Value from EUR 2 to EUR 0.20 via a 10:1 (Ten New Shares for Every One Currently Held) Stock Split | For | For | Management | ||||
4 | Approve Creation of EUR 4 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
5 | Elect Directors | For | For | Management |
NUMICO N.V. (FORMERLY NUTRICIA N.V.)
Ticker: | Security ID: NL0000375616 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Special | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Acquisition of Mellin S.p.A. (Baby Food Business in Italy) | For | For | Management | ||||
3.a | Authorize Management Board to Issue 6,711,409 Shares in Connection with Acquisition of Mellin S.p.A. | For | For | Management | ||||
3.b | Authorize Management Board to Exclude Preemptive Rights from Issuance Under Item 3.a | For | For | Management | ||||
4 | Other Business (Non-Voting) | None | Against | Management | ||||
5 | Close Meeting | None | None | Management |
Page 468 of 1384
NUMICO N.V. (FORMERLY NUTRICIA N.V.)
Ticker: | Security ID: NL0000375616 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAY 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Supervisory Board and Executive Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Approve Discharge of Executive Board | For | For | Management | ||||
3c | Approve Discharge of Supervisory Board | For | For | Management | ||||
4 | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management | ||||
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | For | Management | ||||
6 | Receive Explanation of Corporate Governance Statement | None | None | Management | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8a | Reelect Chris Britton to Executive Board | For | For | Management | ||||
8b | Reelect Rudy Mareel to Executive Board | For | For | Management | ||||
8c | Reelect Niraj Mehra to Executive Board | For | For | Management | ||||
9a | Elect Steven Schuit to Supervisory Board | For | For | Management | ||||
9b | Elect Marco Fossati to Supervisory Board | For | For | Management | ||||
10a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
10b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 10a | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Other Business (Non-Voting) | None | Against | Management | ||||
13 | Close Meeting | None | None | Management |
Page 469 of 1384
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY | Security ID: NL0000354934 | |
Meeting Date: APR 15, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Supervisory Board | None | Abstain | Management | ||||
3 | Receive Report of Management Board | None | Abstain | Management | ||||
4a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4b | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | For | For | Management | ||||
5a | Approve Discharge of Management Board | For | For | Management | ||||
5b | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Grant Board Authority to Issue Authorized Yet Unissued Ordinary and Preference Shares up to 50 Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Board to Limit or Exclude Preemptive Rights from Share Issuance Under Item 6 | For | For | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Reelect J. Brentjes and F. de Wit to Supervisory Board | For | For | Management | ||||
10 | Reelect S. Bergsma, J. Boll and L. Traas to Board of Stichting Administratiekantoor Preferente Aandelen Oce | For | For | Management | ||||
11 | Announcements, Allow Questions, and Close Meeting (non-voting) | None | None | Management |
Page 470 of 1384
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY | Security ID: NL0000354934 | |
Meeting Date: SEP 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Remuneration Policy for Board of Executive Directors | For | For | Management | ||||
3 | Amend Articles to Reflect Dutch Corporate Governance Code | For | For | Management | ||||
4 | Allow Questions | None | None | Management |
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: | Security ID: AT0000746409 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 |
Page 471 of 1384
OMEGA PHARMA
Ticker: | Security ID: BE0003785020 | |
Meeting Date: JUN 6, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | 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 | Abstain | 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 | Against | Management | ||||
10 | Discuss Corporate Governance Code | None | None | Management | ||||
11 | Transact Other Business | None | Against | 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 |
OMV AG
Ticker: OMVZY | Security ID: AT0000743059 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve EUR 81.9 Million Capitalization of Reserves Issue | For | For | Management | ||||
4 | Approve 10:1 Stock Split | For | For | Management | ||||
5 | Amend Articles Re: Supervisory Board Resolutions | For | For | Management | ||||
6 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
8 | Approve Stock Option Plan for Key Employees | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management |
Page 472 of 1384
ORION-YHTYMA OY
Ticker: | Security ID: FI0009800346 | |
Meeting Date: MAR 22, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditors Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Fix Number of Directors at 7 | For | For | Management | ||||
1.7 | Approve Remuneration of Directors | For | For | Management | ||||
1.8 | Reelect Erkki Etola, Eero Karvonen, Matti Kavetvuo, Leena Palotie, Vesa Puttonen, and Heikki Vapaatalo as Directors; Elect Olli Riikkala as a New Director | For | For | Management | ||||
1.9 | Reelect Matti Kavetvuo as Chairman of the Board | For | For | Management | ||||
1.10 | Reelect Pekka Luoma, APA as Auditor and Paeivi Virtanen, APA as Deputy Auditor | For | For | Management | ||||
1.11 | Other Business (Non-Voting) | None | Against | Management | ||||
2 | Amend Articles Re: Simplify Structure of Section 5 | For | For | Management | ||||
3 | Approve EUR 3.04 Million Reduction in Share Capital via Share Cancellation (417,864 A-Shares and 1.37 Million B-Shares) | For | For | Management | ||||
4 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||
5 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Fix the Number of Directors at 7; Reelect Erkki Etola, Eero Karvonen, Matti Kavetvuo, Leena Palotie, Vesa Puttonen, and Heikki Vapaatalo as Directors; Elect Olli Riikkala as a New Director; Reelect Matti Kavetvuo as Chairman of the Board | For | For | Management | ||||
7 | Reelect Pekka Luoma, APA as Auditor and Paeivi Virtanen, APA as Deputy Auditor | For | For | Management |
Page 473 of 1384
ORION-YHTYMA OY
Ticker: | Security ID: FI0009800346 | |
Meeting Date: SEP 14, 2004 | Meeting Type: Special | |
Record Date: SEP 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividends of EUR 2.14 Per Share for Fiscal Year 2003 | For | For | Management | ||||
2 | Authorize Capitalization of Reserves for 1:1 (One New Share for Every One Currently Held) Bonus Issue or Increase in Par Value | For | For | Management | ||||
3 | Amend Articles to Reflect Changes in Capital (Item 2): Set Range for Minimum (EUR 127.5 Million) and Maximum (EUR 510 Million) Issued Share Capital; Set New Maximum Number of Issued Class A Shares (120 Million) and Class B Shares (180 Million) | For | For | Management |
Page 474 of 1384
OUTOKUMPU
Ticker: | Security ID: FI0009002422 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditors’ Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Fix Number of Directors at Ten; Fix Number of Auditors | For | For | Management | ||||
1.7 | Approve Remuneration of Directors and Auditors | For | For | Management | ||||
1.8 | Other Business (Non-Voting) | None | Against | Management | ||||
1.9 | Reelect Evert Henkes, Arto Honkaniemi, Jorma Huuhtanen, Ole Johansson, Heimo Karinen, Leena Saarinen, and Soili Suonoja as Directors; Elect Jukka Harmala, Juha Lohiniva, and Anna Nilsson-Ehle as New Directors | For | For | Management | ||||
1.10 | Reelect PricewaterhouseCoopers Oy as Auditor | For | For | Management | ||||
2 | Shareholder Proposal: Establish Mandatory Retirement Age for Directors at 68 | None | Against | Shareholder | ||||
3 | Shareholder Proposal: Establish a Nominating Committee | None | Against | Shareholder | ||||
4 | Approve Creation of EUR 30.80 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 475 of 1384
PEUGEOT S.A.
Ticker: | Security ID: FR0000121501 | |
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 | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Marie-Helene Roncoroni as Supervisory Board Member | For | For | Management | ||||
6 | Reelect Pierre Banzet as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Jean-Louis Masurel as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Jean-Paul Parayre as Supervisory Board Member | For | For | Management | ||||
9 | Ratify Pricewaterhousecoopers Audit S.A as Auditor | For | For | Management | ||||
10 | Ratify Yves Nicolas as Alternate Auditor | For | For | Management | ||||
11 | Ratify Mazars & Guerard as Auditor | For | For | Management | ||||
12 | Ratify Patrick de Cambourg Alternate Auditor | For | For | Management | ||||
13 | Authorize Repurchase of Up to 24 Million Peugeot Shares | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million | For | For | Management | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million | For | For | Management | ||||
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
18 | Amend Articles Board Related Re: Powers of Management Board | For | For | Management |
Page 476 of 1384
PHILIPS ELECTRONICS NV
Ticker: VLSI | Security ID: NL0000009538 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2.a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.b | Receive Explanation on Dividend and Reserve Policy (Non-Voting) | None | None | Management | ||||
2.c | Approve Dividend of EUR 0.40 ($0.52) Per Common Share | For | For | Management | ||||
2.d | Approve Discharge of Management Board | For | For | Management | ||||
2.e | Approve Discharge of Supervisory Board | For | For | Management | ||||
3.a | Discussion of Corporate Governance Structure (Non-Voting) | None | None | Management | ||||
3.b | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
4 | Ratify KPMG Accountants NV as Auditors | For | For | Management | ||||
5.a | Reelect G. Kleisterlee as President and CEO and Member of Management Board | For | For | Management | ||||
5.b | Elect P. Sivignon to Management Board | For | For | Management | ||||
6.a | Reelect L. Schweitzer to Supervisory Board | For | For | Management | ||||
6.b | Elect N. Wong to Supervisory Board | For | For | Management | ||||
6.c | Elect J. Schiro to Supervisory Board | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8 | Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Shares Restricting/Excluding Preemptive Rights | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | Against | Management | ||||
11 | Close Meeting | None | None | Management |
Page 477 of 1384
PINAULT-PRINTEMPS-REDOUTE
Ticker: | Security ID: FR0000121485 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 2.52 per Share | For | For | Management | ||||
5 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve Account | For | For | Management | ||||
6 | Confirm Name Change of Auditor to Deloitte & Associes | For | For | Management | ||||
7 | Ratify Societe BEAS as Alternate Auditor | For | For | Management | ||||
8 | Change Company Name to PPR; Amend Articles Accordingly | For | For | Management | ||||
9 | Adopt Unitary Board Structure | For | For | Management | ||||
10 | Adopt New Articles of Asscociation | For | For | Management | ||||
11 | Elect Francois-Henri Pinault as Director | For | For | Management | ||||
12 | Elect Patricia Barbizet as Director | For | Against | Management | ||||
13 | Elect Rene Barbier de la Serre as Director | For | For | Management | ||||
14 | Elect Pierre Bellon as Director | For | For | Management | ||||
15 | Elect Allan Chapin as Director | For | For | Management | ||||
16 | Elect Luca Cordero di Montezemolo as Director | For | For | Management | ||||
17 | Elect Anthony Hamilton as Director | For | For | Management | ||||
18 | Elect Philippe Lagayette as Director | For | For | Management | ||||
19 | Elect Baudouin Prot as Director | For | For | Management | ||||
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 570,000 | For | For | Management | ||||
21 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | 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 200 Million; Authorize Issuance of Securities Convertible into Debt | For | For | Management | ||||
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Authorize Issuance of Securities Convertible Into Debt | For | For | Management | ||||
25 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | Management | ||||
26 | Authorize Board to Set Issue Price for Up to Ten Percent of Capital Increase Without Preemptive Rights | For | For | Management | ||||
27 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 6 Billion | For | For | Management | ||||
28 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
29 | Approve Stock Option Plan Grants | For | For | Management | ||||
30 | Authorize Up to 0.5 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
31 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
32 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 478 of 1384
PIRELLI & COMPANY
Ticker: | Security ID: IT0000072725 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2.1 | Fix Number of Directors | None | For | Management | ||||
2.2.A | Elect Directors - Majority Slate | None | Against | Management | ||||
2.2.B | Elect Directors - Minority Slate | None | For | Management | ||||
2.3 | Set Directors’ Term in Office | None | For | Management | ||||
2.4 | Determine Directors’ Remuneration | None | For | Management | ||||
3 | Approve Remuneration of Members of the Controlling Board Constituted According to the June 8, 2001, Law n.231 | For | For | Management | ||||
4 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Cancel previously Approved Resolution | For | For | Management |
PIRELLI & COMPANY
Ticker: | Security ID: IT0000072725 | |
Meeting Date: JAN 20, 2005 | Meeting Type: Special | |
Record Date: JAN 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Two Directors and/or Reduce Total Number of Directors on the Board | For | For | Management | ||||
1 | Authorize Rights Issuance of Up To 1.54 Billion New Ordinary Shares To Be Offered to Current Holders of Ordinary and Saving Shares On the Basis of a 2:5 Ratio; Amend Article of Association Accordingly | For | For | Management |
Page 479 of 1384
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: | Security ID: FI0009000145 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Elect Secretary of Meeting | For | Did Not Vote | Management | ||||
4 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
6 | Validity and Quorum of Meeting | For | Did Not Vote | Management | ||||
7 | Receive Presentation by President | None | Did Not Vote | Management | ||||
8 | Receive Financial Statements, Statutory Reports, and Auditors’ Report | None | Did Not Vote | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
10 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | For | Did Not Vote | Management | ||||
11 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
12 | Fix Number of Directors at 7 | For | Did Not Vote | Management | ||||
13 | Approve Remuneration of Directors | For | Did Not Vote | Management | ||||
14 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
15 | Reelect Eino Halonen, Kirsi Aaltio, Heikki Bergholm, Martin Granholm, Kari Puro, Timo Salonen, Maarit Toivanen-Koivisto as Directors | For | Did Not Vote | Management | ||||
16 | Appoint PricewaterhouseCoopers Oy as Auditor | For | Did Not Vote | Management | ||||
17 | Approve EUR 1.8 Million Reduction in Share Capital via Share Cancellation | For | Did Not Vote | Management | ||||
18 | Approve Creation of EUR 23.5 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management | ||||
19 | Authorize Repurchase of Up to 7.5 Million Shares | For | Did Not Vote | Management | ||||
20 | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
21 | Close Meeting | None | Did Not Vote | Management |
Page 480 of 1384
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: | Security ID: FI0009000145 | |
Meeting Date: SEP 22, 2004 | Meeting Type: Special | |
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividends of EUR 0.65 Per Share for Fiscal Year 2003 | For | For | Management | ||||
2 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||
3 | Authorize Reissuance of Repurchased Shares | For | For | Management |
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT | Security ID: PTPTC0AM0009 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
5 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares Acquisition in Connection with the Share Buy Back Program | For | For | Management | ||||
6 | Amend Art. 13 in Accordance with Corporate Governance Recommendations | For | Against | Management | ||||
7 | Approve EUR 116.6 Million Reduction in Share Capital via Cancellation of 116.6 Million Shares | For | For | Management | ||||
8 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | For | Management | ||||
9 | Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds | For | For | Management | ||||
10 | Authorize Issuance of Bonds and Other Securities | For | For | Management | ||||
11 | Approve Bond Repurchase and Reissuance | For | For | Management |
Page 481 of 1384
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: | Security ID: ES0171743117 | |
Meeting Date: MAR 17, 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 2004; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Board of Directors for Fiscal Year Ended 2004 | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Fix Number of and Elect Management Board | For | For | Management | ||||
5 | Authorize Repurchase of Shares | For | For | Management | ||||
6 | Approve Increase in Capital Without Preemptive Rights | For | For | Management | ||||
7 | Authorize Board to Issue Convertible Bonds | For | For | Management | ||||
8 | Authorize Issuance of Convertible Bonds Without Preemptive Rights | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 482 of 1384
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: | Security ID: DE0007771172 | |
Meeting Date: MAY 13, 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 Bearer Share and EUR 0.28 per Registered Share | For | Did Not Vote | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | Did Not Vote | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | Did Not Vote | Management | ||||
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | Did Not Vote | Management | ||||
6 | Elect Josh Steiner 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 Affiliation Agreements with Subsidiaries | For | Did Not Vote | Management |
Page 483 of 1384
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: | Security ID: PTPTM0AM0008 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
5 | Elect Chairman of the Meeting | For | For | Management | ||||
6 | Ratify Appointment of Director to Management Board | For | For | Management | ||||
7 | Authorize Repurchase of Shares | For | For | Management | ||||
8 | Amend Articles 4, 7 and 12 | For | Against | Management | ||||
9 | Authorize Share Buy Back Program and Reduction in Capital of Up to EUR 7.8 Million | For | For | Management | ||||
10 | Approve Bond Repurchase and Reissuance | For | For | Management |
Page 484 of 1384
PUBLICIS GROUPE
Ticker: | Security ID: FR0000130577 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | For | For | Management | ||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 5,000 per Board Meeting and EUR 5,000 per Committee Meeting | For | For | Management | ||||
7 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
8 | Reelect Simon Badinter as Supervisory Board Member | For | For | Management | ||||
9 | Ratify Appointment of Tateo Mataki as Supervisory Board Member | For | For | Management | ||||
10 | Ratify Mazars et Guerard as Auditor | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Cancel Debt Issuance Authority Submitted to Shareholder Vote on Jan. 9, 2002 | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million; Authorize Issuance of Securities Convertible into Debt | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million; Authorize Issuance of Securities Convertible into Debt | For | For | Management | ||||
15 | Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights | For | Against | Management | ||||
16 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
17 | Authorize Capital Increase of Up to EUR 40 Million for Future Exchange Offers | For | For | Management | ||||
18 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
19 | Authorize Board to Increase Capital in the Event that Demand Exceeds Amounts Proposed Above | For | For | Management | ||||
20 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
21 | Approve Stock Option Plan Grants | For | Against | Management | ||||
22 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | For | For | Management | ||||
23 | Authorize Up to Ten Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
24 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | For | Management | ||||
25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
26 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 485 of 1384
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY | Security ID: DE0006969603 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Against | Management | ||||
8 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
9 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | For | Management |
Page 486 of 1384
QIAGEN N.V.
Ticker: QGEN | Security ID: NL0000240000 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Receive Report of Management Board | None | Did Not Vote | Management | ||||
3 | Receive Report of Supervisory Board | None | Did Not Vote | Management | ||||
4 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
5 | Receive Explanation of Company’s Reserves and Dividend Policy | None | Did Not Vote | Management | ||||
6 | Approve Discharge of Management Board | For | Did Not Vote | Management | ||||
7 | Approve Discharge of Supervisory Board | For | Did Not Vote | Management | ||||
8 | Reappoint Metin Colpan, Heinrich Hornef, Erik Hornnaess, Manfred Karobath, Detlev H. Riesner, Jochen Walter, and Franz A. Wirtz to Supervisory Board | For | Did Not Vote | Management | ||||
9 | Reappoint Peer M. Schatz, Joachim Schorr, and Bernd Uder to Management Board | For | Did Not Vote | Management | ||||
10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Did Not Vote | Management | ||||
11 | Approve Remuneration of Supervisory Board | For | Did Not Vote | Management | ||||
12 | Approve Equity-Based Remuneration of Supervisory Board | For | Did Not Vote | Management | ||||
13 | Reappoint Ernst & Young LLP as Auditors | For | Did Not Vote | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
15 | Amend Company Articles | For | Did Not Vote | Management | ||||
16 | Approve Amended and Restated Stock Plan | For | Did Not Vote | Management | ||||
17 | Allow Questions | None | Did Not Vote | Management | ||||
18 | Close Meeting | None | Did Not Vote | Management |
Page 487 of 1384
RANDSTAD HOLDING NV
Ticker: | Security ID: NL0000379121 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Executive Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
3c | Approve Dividend | For | For | Management | ||||
4a | Approve Discharge of Executive Board | For | For | Management | ||||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Reelect J.C.M. Hovers to Supervisory Board | For | For | Management | ||||
6 | Reelect A.H.J. Risseeuw as Director of ‘Stichting Administratiekantoor Preferente Aandelen Randstad Holding’ | For | For | Management | ||||
7 | Discussion on Corporate Governance | None | None | Management | ||||
8a | Approve Remuneration Report Containing Remuneration Policy for Executive Board Members | For | Against | Management | ||||
8b | Approve Performance-Related Remuneration of Executive Board in Shares and Share Options | For | Against | Management | ||||
9 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
10 | Amend Articles | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Close Meeting | None | None | Management |
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: | Security ID: IT0000062825 | |
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 | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
1 | Amend Articles 7, 31, and 32 of the Bylaws | For | For | Management | ||||
2 | Authorize Board to Issue Shares Without Preemptive Rights; Authorize Board to Issue Bonds | For | Against | Management |
Page 488 of 1384
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY | Security ID: NL0000349488 | |
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 | Receive Report of Executive Board | None | Abstain | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Discussion about Company’s Corporate Governance Structure | None | None | Management | ||||
5 | Approve Remuneration Report Containing Remuneration Policy for Executive Board Members | For | For | Management | ||||
6a | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management | ||||
6b | Approve Allocation of Income and Total Dividend of EUR 0.33 Per Share | For | For | Management | ||||
7 | 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 | ||||
8a | Approve Discharge of Executive Board | For | For | Management | ||||
8b | Approve Discharge of Supervisory Board | For | For | Management | ||||
9 | Ratify Deloitte Accountants B.V. as Auditors | For | For | Management | ||||
10a | Elect Jan Hommen to Supervisory Board | For | For | Management | ||||
10b | Elect Strauss Zelnick to Supervisory Board | For | For | Management | ||||
11a | Elect Erik Engstrom to Executive Board | For | For | Management | ||||
11b | Reelect Mark Armour to Executive Board | For | For | Management | ||||
11c | Reelect Sir Crispin Davis to Executive Board | For | For | Management | ||||
11d | Reelect Andrew Prozes to Executive Board | For | For | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
13b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 13a | For | For | Management | ||||
14 | Other Business (Non-Voting) | None | Against | Management | ||||
15 | Close Meeting | None | None | Management |
Page 489 of 1384
RENAULT
Ticker: | Security ID: FR0000131906 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Dominique de la Garanderie as Director | For | For | Management | ||||
6 | Reelect Itaru Koeda as Director | For | For | Management | ||||
7 | Reelect Louis Schweitzer as Director | For | For | Management | ||||
8 | Approve Discharge of Pierre Alanche | For | For | Management | ||||
9 | Acknowledge Auditor Report Re: Renumeration of Equity Loans | For | Abstain | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 4 Billion | For | For | Management | ||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares in Item 10 and to Amend Article of Association Accordingly | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management | ||||
15 | Authorize Capital Increase of Up to EUR 300 Million for Future Exchange Offers or Acquisitions | For | For | Management | ||||
16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | For | For | Management | ||||
17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
18 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
19 | Amend Articles of Association to Increase Shareholding Disclosure Threshold to Two Percent | For | For | Management | ||||
20 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 490 of 1384
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP | Security ID: ES0173516115 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Present Amendments of the Board Governance Guidelines | For | For | Management | ||||
3 | Amend Articles 40, 47, and 38 of The Bylaws and Amend Chapter 2, Title 4 of the Board Governance Guidelines | For | For | Management | ||||
4 | Elect Directors | For | For | Management | ||||
5 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8 | Authorize Issuance of Convertible and Non-convertible Bonds without Preemptive Rights | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: | Security ID: NL0000289320 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | Abstain | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4a | Discussion on Company’s Reserves and Dividend Policy | None | None | Management | ||||
4b | Approve Dividend | For | For | Management | ||||
5 | Approve Discharge of Management Board | For | For | Management | ||||
6 | Approve Discharge of Supervisory Board | For | For | Management | ||||
7 | Reelect R.F.W. Oordt to Supervisory Board | For | For | Management | ||||
8 | Other Business (Non-Voting) | None | Against | Management | ||||
9 | Close Meeting | None | None | Management |
Page 491 of 1384
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY | Security ID: NL0000009470 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: JUN 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Annual Report | None | Did Not Vote | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3.A | Discuss Reserves and Dividend Policy | None | Did Not Vote | Management | ||||
3.B | Approve Dividends of EUR 1.79 Per Share | For | Did Not Vote | Management | ||||
4.A | Approve Discharge of Managing Directors | For | Did Not Vote | Management | ||||
4.B | Approve Discharge of Supervisory Board | For | Did Not Vote | Management | ||||
5 | Reelect L.R. Ricciardi to Supervisory Board | For | Did Not Vote | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
7 | Approve Share Cancellation | For | Did Not Vote | Management | ||||
8 | Discussion on Corporate Governance | None | Did Not Vote | Management | ||||
9.A | Discussion of Public Exchange Offer Issued by Royal Dutch Shell plc for All Ordinary Shares in Capital of Company (non-voting) | None | Did Not Vote | Management | ||||
9.B | Approve Implementation Agreement | For | Did Not Vote | Management | ||||
10 | Approve Acquisition and Cancellation of All 1,500 Priority Shares and Amend Articles to Change Board Structure into One-Tier Board | For | Did Not Vote | Management | ||||
11.A | Elect A.G. Jacobs as Non-Executive Board Member | For | Did Not Vote | Management | ||||
11.B | Elect Ch. Morin-Postel as Non-Executive Board Member | For | Did Not Vote | Management | ||||
11.C | Elect A.A. Loudon as Non-Executive Board Member | For | Did Not Vote | Management | ||||
11.D | Elect L.R. Ricciardi as Non-Executive Board Member | For | Did Not Vote | Management | ||||
12 | Approve Remuneration Policy for Board of Directors | For | Did Not Vote | Management | ||||
13 | Approve Amended Long-Term Incentive Plan | For | Did Not Vote | Management | ||||
14 | Approve Amended Restricted Share Plan | For | Did Not Vote | Management | ||||
15 | Approve Amended Deferred Bonus Plan | For | Did Not Vote | Management |
Page 492 of 1384
RWE AG
Ticker: RWEOY | Security ID: DE0007037129 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Elect Thomas Fischer and Dagmar Muehlenfeld to the Supervisory Board | For | For | Management | ||||
7 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Amend Articles Re: Calling of and Registration for Shareholder Meetings | For | For | Management | ||||
9 | Amend Article Re: Chairmanship of General Meetings (to Reflect Pending German Legislation) | For | For | Management |
RYANAIR HOLDINGS PLC
Ticker: | Security ID: IE0031117611 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Purchase of an Additional 70 Boeing 737-800 Aircrafts Under the 2005 Boeing Contract | For | For | Management |
Page 493 of 1384
RYANAIR HOLDINGS PLC
Ticker: | Security ID: IE0031117611 | |
Meeting Date: SEP 23, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Michael Horgan as Director | For | For | Management | ||||
2b | Elect Kyran McLaughlin as Director | For | For | Management | ||||
2c | Elect Paolo Pietrogrande as Director | For | For | Management | ||||
2d | Elect T A Ryan 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 | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights | For | For | Management |
SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: | Security ID: ES0182870214 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-04; Approve Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income; Approve Increase of Voluntary Reserves Charged to Merger Revaluation Account (Law 76/1980), Finance Ministry Reserves Account (Order of 6/25/58), and Contingency Investment Account | For | For | Management | ||||
3 | Fix Number of and Elect Directors | For | For | Management | ||||
4 | Authorize Repurchase of Shares By Company and Subsidiaries | For | For | Management | ||||
5 | Approve EUR 8.3 Million Capital Increase Via Issuance of 8.3 Million Shares at EUR 1 Charged to Merger Revaluation Reserves; Amend Article 5; and Approve Listing of New Shares in Madrid, Barcelona, Bilbao, and Valencia Stock Exchanges, and Euronext Lisbon | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 494 of 1384
SAGEM S.A.
Ticker: | Security ID: FR0000073272 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | For | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Approve Transfer of Assets to SAGEM Communication | For | For | Management | ||||
6 | Approve Transfer of Assets to SAGEM Defense Securite | For | For | Management | ||||
7 | Approve Transfer of Assets to Safran Informatique | For | For | Management | ||||
8 | Approve Acquisition of Snecma and Issuance of 51.7 Million Shares | For | For | Management | ||||
9 | Approve Dissolution of Snecma without Liquidation | For | For | Management | ||||
10 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
11 | Change Company Name to Safran | For | For | Management | ||||
12 | Change Location of Registered Office/Headquarters | For | For | Management | ||||
13 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
17 | Approve Stock Option Plan Grants to Subscribe Newly Issued Shares | For | Against | Management | ||||
18 | Approve Stock Option Plan Grants to Purchase Existing Shares | For | Against | Management | ||||
19 | Approve Restricted Stock Plan | For | Against | Management | ||||
20 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 110 Million | For | For | Management | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 495 of 1384
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: | Security ID: FI0009003305 | |
Meeting Date: APR 11, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditors’ Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Fix Number of Directors at 8; Approve Their Remuneration | For | For | Management | ||||
1.7 | Fix Numer of Auditors at 1; Approve Their Remuneration | For | For | Management | ||||
1.8 | Reelect Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jyrki Juusela, Olli-Pekka Kallasvuo, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors | For | For | Management | ||||
1.9 | Elect Ernst & Young as Auditors | For | For | Management | ||||
2 | Authorize Repurchase of Up to Five Percent of Series A Shares | For | For | Management | ||||
3 | Amend Articles Re: Change Domicile from Turku to Helsinki; Remove Mandatory Retirement Age; Remove Requirement That Meeting Notice Be Published in at Least One Newspaper in Turku | For | For | Management |
Page 496 of 1384
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: | Security ID: FR0000120578 | |
Meeting Date: DEC 13, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders | For | For | Management | ||||
2 | Approve Accounting Treatment of Absorption | For | For | Management | ||||
3 | Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants | For | For | Management | ||||
4 | Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options | For | For | Management | ||||
5 | Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to Aventis Minority Shareholders | For | For | Management | ||||
6 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
7 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 497 of 1384
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: | Security ID: FR0000120578 | |
Meeting Date: MAY 31, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
6 | Ratify Pierre Coll as Alternate Auditor | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Cancel Outstanding Debt Issuance Authority | For | For | Management | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Authorize Global Limit of EUR 1.6 Billion | For | For | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 840 Million | For | For | Management | ||||
11 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
12 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above | For | For | Management | ||||
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
14 | Approve Stock Option Plan Grants | For | Against | Management | ||||
15 | Authorize Up to 1 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 498 of 1384
SANPAOLO IMI SPA
Ticker: | Security ID: IT0001269361 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditors – Slate Number 1 Submitted By Compagnia di San Paolo | None | Against | Management | ||||
3.2 | Appoint Internal Statutory Auditors – Slate Number 2 Submitted By IFIL | None | Against | Management | ||||
3.3 | Appoint Internal Statutory Auditors – Slate Number 3 Submitted By a Group of Institutional Investors | None | For | Management | ||||
4 | Approve Remuneration of Internal Statutory Auditors | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management |
Page 499 of 1384
SAP AG
Ticker: SAPQY | Security ID: DE0007164600 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.10 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 KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management | ||||
6 | Elect Erhard Schipporeit to the Supervisory Board | For | For | Management | ||||
7 | Amend Articles Re: Share Capital; Conditional Captial IIa; Conditional Capital IIIa | For | For | Management | ||||
8 | Change Company Name to SAP AG | For | For | Management | ||||
9 | 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 | ||||
10 | Approve Creation of EUR 60 Million Pool of Conditional Capital with Preemptive Rights; Approve Creation of EUR 60 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
12 | Authorize Use of Financial Derivatives Method when Repurchasing Shares | For | Against | Management |
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: | Security ID: NL0000360584 | |
Meeting Date: FEB 11, 2005 | Meeting Type: Special | |
Record Date: FEB 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Sale of the Dutch Shipyards | For | For | Management | ||||
3 | Amend Articles in Connection with Sale of the Dutch Shipyards | For | For | Management | ||||
4 | Adopt English as Language for Annual Report and Annual Accounts | For | For | Management | ||||
5 | Approve Placement of Minutes of Shareholders’ Meeting on Company Website | For | For | Management | ||||
6 | Other Business (Non-Voting) | None | Against | Management | ||||
7 | Close Meeting | None | None | Management |
Page 500 of 1384
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: | Security ID: NL0000360592 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAY 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Receive Report of Management Board | None | Abstain | Management | ||||
2b | Receive Report of Supervisory Board | None | Abstain | Management | ||||
2c | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividend of USD 1.70 Per Ordinary Share | For | For | Management | ||||
4a | Approve Discharge of Management Board | For | For | Management | ||||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Discussion on Company’s Corporate Governance Report | None | None | Management | ||||
6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8a | Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8a | For | For | Management | ||||
9 | Elect R. van Gelder to Supervisory Board | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | Against | Management | ||||
11 | Close Meeting | None | None | Management |
SCHERING AG
Ticker: SHR10 | Security ID: DE0007172009 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Dividend-Bearing Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Amend Articles Re: Supervisory Board | For | For | Management | ||||
Remuneration Scheme | ||||||||
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 | ||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Approve Control and Profit and Loss Transfer Agreement with a Subsidiary (Scheradmin 01 GmbH) | For | For | Management | ||||
10 | Approve Transformation of Profit and Loss Transfer Agreements into Control and Profit and Loss Transfer Agreements | For | For | Management |
Page 501 of 1384
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: | Security ID: FR0000121972 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | For | For | Management | ||||
5 | Elect Serge Weinberg as Director | For | For | Management | ||||
6 | Acknowledge the Resignation of Caisse des Depots et Consignations and Appoint Jerome Gallot as Director | For | For | Management | ||||
7 | Reelect Henri Lachmann as Director | For | Against | Management | ||||
8 | Reelect Rene Barbier de La Serre as Director | For | For | Management | ||||
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management | ||||
13 | Authorize Capital Increase for Future Exchange Offers/Acquisitions | For | For | Management | ||||
14 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
15 | Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
16 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 502 of 1384
SEAT PAGINE GIALLE SPA
Ticker: | Security ID: IT0003479638 | |
Meeting Date: SEP 27, 2004 | Meeting Type: Special | |
Record Date: SEP 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect One Director | For | For | Management | ||||
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
SIEMENS AG
Ticker: SMAG40 | Security ID: DE0007236101 | |
Meeting Date: JAN 27, 2005 | Meeting Type: Annual | |
Record Date: JAN 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Supervisory Board Report | None | Abstain | Management | ||||
2 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | For | Management | ||||
4 | Approve Discharge of Management Board for Fiscal 2003/2004 | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board for Fiscal 2003/2004 | For | For | Management | ||||
6 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management | ||||
7 | Elect Heinrich v. Pierer to the Supervisory Board; Elect Michael Mirow as Alternate Supervisory Board Memeber | For | For | Management | ||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
10 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | For | Management |
Page 503 of 1384
SNAM RETE GAS
Ticker: | Security ID: IT0003153415 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Authorize Share Repurchase Program | For | For | Management | ||||
4 | Authorize Reissuance of Treasury Shares to Service Stock Option Plans | For | For | Management | ||||
5 | Authorize Reissuance of Treasury Shares to Service Stock Option Grants | For | For | Management |
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: | Security ID: ES0141330C19 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, and Discharge Management Board and Supervisory Board for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends for Fiscal Year Ended 12-31-04 | For | For | Management | ||||
3 | Fix Number of and Elect Directors | For | For | Management | ||||
4 | Approve Auditors | For | For | Management | ||||
5 | Increase Employees Responsible for Development and Execution of Increase of Capital Via Share Issuance for Stock Option Plan Approved in May 25, 2001 | For | Against | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 504 of 1384
SOCIETE BIC
Ticker: | Security ID: FR0000120966 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 124,000 | For | For | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Reappoint Deloitte & Associes as Auditor | For | For | Management | ||||
8 | Reappoint Societe Beas as Alternate Auditor | For | For | Management | ||||
9 | Appoint BDO Marque et Gendrot as Auditor | For | For | Management | ||||
10 | Reappoint Patrick Giffaux as Alternate Auditor | For | For | Management | ||||
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
12 | Approve Restricted Stock Plan | For | Against | Management | ||||
13 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 505 of 1384
SOCIETE GENERALE
Ticker: SCGLY | Security ID: FR0000130809 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 3.3 per Share | For | Did Not Vote | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Special Auditors’ Report Regarding Absence Related-Party Transactions | For | Did Not Vote | Management | ||||
5 | Reelect Jean Azema as Director | For | Did Not Vote | Management | ||||
6 | Reelect Elisabeth Lulin as Director | For | Did Not Vote | Management | ||||
7 | Reelect Patrick Ricard as Director | For | Did Not Vote | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
9 | Reduce Range of Board Size from 15 to 13 Board Members; Reduce Number of Representatives of Employee Shareholders From 3 to 2, and Allow Use of Electronic Voting for Elections of Representatives of Employee Shareholders | For | Did Not Vote | Management | ||||
10 | Amend Articles to Increase Shareholding Disclosure Threshold from 0.5 Percent to 1.5 Percent | For | Did Not Vote | Management | ||||
11 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Did Not Vote | Management | ||||
12 | Authorize Capital Increase of Up to Ten Percent Of Issued Capital for Future Acquisitions | For | Did Not Vote | Management | ||||
A | Shareholder Proposal: Amend Articles of Association to Remove Voting Right Limitation of 15 Percent | Against | Did Not Vote | Shareholder | ||||
13 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
Page 506 of 1384
SODEXHO ALLIANCE SA
Ticker: | Security ID: FR0000121220 | |
Meeting Date: FEB 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Consolidated Accounts, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For | For | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Abstain | Management | ||||
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
5 | Reelect Paul Jeanbart as Director | For | For | Management | ||||
6 | Reelect Francois Perigot as Director | For | For | Management | ||||
7 | Reelect Mark Tompkins as Director | For | For | Management | ||||
8 | Elect Patricia Bellinger as Director | For | For | Management | ||||
9 | Elect Robert Baconnier as Director | For | For | Management | ||||
10 | Elect Peter Thompson as Director | For | For | Management | ||||
11 | Ratify PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
12 | Ratify Patrick Frotiee as Alternate Auditor | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | For | For | Management | ||||
14 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 507 of 1384
SOGECABLE SA
Ticker: | Security ID: ES0178483139 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-04; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Management Board | For | For | Management | ||||
3 | Elect Members to Management Board | For | For | Management | ||||
4 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
5 | Ratify Incorporation of Assets from Wholly Owned Sudsidiaries Gestion de Derechos Audiovisuales y Deportivos SA, Cable Antena SA, and Plataforma Logistica de Usuarios de Sogecable SL | For | For | Management | ||||
6 | Amend Article 6 Re: Issuance of Redeemable Share Without Voting Rights | For | Against | Management | ||||
7 | Approve Capital Increase Through the Issuance of 1.57 Million Redeemable Class B, Series B2005, B2006, B2007, and B2008 Shares at EUR 2 Per Share without Preemptive Rights to Service Stock Option Plans Approved at AGMs Held on 5-16-00 and 5-13-03 | For | For | Management | ||||
8 | Authorize EUR 20 Million Capital Increase Through Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
9 | Authorize Repurchase of Shares | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 508 of 1384
SOLVAY S.A.
Ticker: | Security ID: BE0003470755 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Report | None | Abstain | Management | ||||
2.1 | Authorize Capital Increase Up to EUR 25 Million | For | For | Management | ||||
2.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
2.3 | Authorize Repurchase of Up to Ten Percent For of Issued Share Capital | For | Management | |||||
2.4 | Reduce Directors’ Terms from Six to Four Years | For | For | Management | ||||
2.5 | Amend Articles to Authorize the Creation of an Audit Committee | For | For | Management | ||||
2.6 | Amend Article to Set Date of the Annual Shareholder Meeting on the 2nd Tuesday in May at 14:30 | For | For | Management | ||||
2.7 | Amend Article Re: Convening General Meeting | For | For | Management |
SOLVAY S.A.
Ticker: | Security ID: BE0003470755 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ Reports | None | None | Management | ||||
2 | Receive Corporate Governance Report | None | None | Management | ||||
3 | Approve Financial Statements, Allocation of Income, and Dividends in the Amount of EUR 2.35 Per Share | For | Abstain | Management | ||||
4 | Approve Discharge of Directors and Auditors | For | For | Management | ||||
5.1 | Elect Christian Jourquin as Director | For | For | Management | ||||
5.2 | Elect Bernard de Laguiche as Director | For | For | Management | ||||
5.3 | Reelect Hubert de Wagen, Guy de Selliers de Moranville and Uwe-Ernst Bufe as Directors | For | For | Management | ||||
5.4 | Confirm Hubert de Wagen, Guy de Selliers de Moranville and Uwe-Ernst Bufe as Independent Directors | For | For | Management | ||||
5.5 | Confirm Whiston Sadler as Independent Director | For | Against | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management | ||||
7 | Transact Other Business | None | Against | Management |
Page 509 of 1384
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: | Security ID: PTSON0AE0001 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
5 | Elect Directors to Governing Bodies and the Remuneration Committee | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Authorize Bond Repurchase Program and Reissuance of Repurchased Bonds | For | For | Management | ||||
8 | Approve Purchase and Holding of Own Shares by Affiliated Companies | For | For | Management | ||||
9 | Authorize Granting of Own Shares to Employees of the Company or of Affiliated Companies | For | Against | Management |
Page 510 of 1384
STMICROELECTRONICS N.V.
Ticker: STM | Security ID: NL0000226223 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | None | Management | ||||
3 | Receive Report of Supervisory Board | None | None | Management | ||||
4.a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4.b | Approve Allocation of Income and Dividends of $0.12 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 | Elect Carlo Bozotti as Sole Member of Management Board | For | For | Management | ||||
6.a | Elect Gerald Arbela to Supervisory Board | For | For | Management | ||||
6.b | Elect Matteo del Fante to Supervisory Board | For | For | Management | ||||
6.c | Elect Tom de Waard to Supervisory Board | For | For | Management | ||||
6.d | Elect Didier Lombard to Supervisory Board | For | For | Management | ||||
6.e | Elect Bruno Steve to Supervisory Board | For | For | Management | ||||
6.f | Elect Antonio Turicchi to Supervisory Board | For | For | Management | ||||
6.g | Elect Douglas Dunn to Supervisory Board | For | For | Management | ||||
6.h | Elect Francis Gavois to Supervisory Board | For | For | Management | ||||
6.i | Elect Robert White to Supervisory Board | For | For | Management | ||||
7 | Ratify PricewaterhouseCoopers N.V. as Auditors | For | For | Management | ||||
8 | Approve Remuneration Policy for Management Board | For | For | Management | ||||
9 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
10 | Amend Stock Option Plan | For | For | Management | ||||
11 | Approve Stock-Based Compensation for Supervisory Board | For | Against | Management | ||||
12 | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
13 | Tribute to Parting CEO Pasquale Pistorio (Non-Voting) | None | None | Management | ||||
14 | Allow Questions | None | None | Management | ||||
15 | Close Meeting | None | None | Management |
Page 511 of 1384
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: | Security ID: FI0009005961 | |
Meeting Date: MAR 22, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditor’s Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.45 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Fix Number of Directors | For | For | Management | ||||
1.7 | Fix Number of Auditors | For | For | Management | ||||
1.8 | Approve Remuneration of Directors and Auditors | For | For | Management | ||||
1.9 | Elect Gunnar Brock, Birgitta Kantola, and Matti Vuoria as New Directors | For | For | Management | ||||
1.10 | Ratify Auditors | For | For | Management | ||||
1.11 | Other Business (Non-Voting) | None | Against | Management | ||||
2 | Shareholder Proposal: Establish a Nominating Committee | None | Against | Shareholder | ||||
3 | Approve EUR 70.9 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Shareholder Proposal: Wood Procurement Policy | None | Against | Shareholder |
SUEDZUCKER AG
Ticker: | Security ID: DE0007297004 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Elect Erhard Landes to the Supervisory Board | For | For | Management | ||||
6 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
Page 512 of 1384
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: | Security ID: FR0000120529 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | For | For | Management | ||||
3 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
6 | Reelect Paul Demarais Jr as Director | For | For | Management | ||||
7 | Reelect Gerard Mestrallet as Director | For | For | Management | ||||
8 | Reelect Lord Simon of Highbury as Director | For | For | Management | ||||
9 | Reelect Richard Goblet d’Alviella as Director | For | For | Management | ||||
10 | Ratify Deloitte & Associes as Auditor | For | For | Management | ||||
11 | Ratify Beas as Alternate Auditor | For | For | Management | ||||
12 | Ratify Francis Gidoin as Alternate Auditor | For | For | Management | ||||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
15 | Approve Issuance of up to 15 Million Shares to Spring Multiple 2005 SCA in Connection with Share Purchase Plan for Employees of International Subsidiaries | For | For | Management | ||||
16 | Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
17 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 513 of 1384
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY | Security ID: FR0000131708 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 4-for-1 Stock Split; Amend Articles Accordingly | For | For | Management | ||||
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million; Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | For | For | Management | ||||
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million | For | For | Management | ||||
4 | Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights | For | Against | Management | ||||
5 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above | For | For | Management | ||||
6 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
7 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
8 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
9 | Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
10 | Approve Stock Option Plan Grants | For | Against | Management | ||||
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
12 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
13 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | For | For | Management | ||||
14 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
15 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
16 | Approve Discharge of Directors | For | For | Management | ||||
17 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 514 of 1384
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: | Security ID: IT0001389920 | |
Meeting Date: APR 4, 2005 | Meeting Type: Annual | |
Record Date: MAR 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect Board of Directors | For | For | Management | ||||
3 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management |
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: | Security ID: IT0001389920 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Special | |
Record Date: MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
1 | Approve Reduction in Share Capital Up To the Maximum Amount of EUR 11.11 Million via Cancellation of Repurchased Shares | For | For | Management |
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: | Security ID: IT0001389920 | |
Meeting Date: SEP 10, 2004 | Meeting Type: Special | |
Record Date: SEP 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of a Minimum of 474 Million to Maximum of 592 Million Ordinary and Minimum of 7.9 Million and Maximum of 9.9 Million Savings Shares with Preemptive Rights | For | For | Management |
Page 515 of 1384
TELECOM ITALIA MOBILE
Ticker: | Security ID: IT0001052049 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement of the Company Into Telecom Italia Spa | For | For | Management | ||||
1 | Accept Financial Statements and Statutory | For | Abstain | Management | ||||
Reports | ||||||||
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||
3 | Appoint Internal Statutory Auditors; Approve Remuneration of Auditors | For | For | Management |
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI | Security ID: IT0003497168 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Telecom Italia Mobile Spa | For | Did Not Vote | Management | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2.1 | Fix Number of Directors on the Board | For | Did Not Vote | Management | ||||
2.2 | Approve Remuneration of Directors | For | Did Not Vote | Management | ||||
2.3 | Elect Two Directors on the Board | For | Did Not Vote | Management |
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI | Security ID: IT0003497176 | |
Meeting Date: OCT 25, 2004 | Meeting Type: Special | |
Record Date: OCT 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report Re: Utilization of Savings Shares’ Special Reserve | None | For | Management | ||||
2.1.A | Reelect Current Board Representative for Holders of Savings Shares, Carlo Pasteris | None | For | Management | ||||
2.1.B | Elect New Candidate Designated by Saving Shareholders as Board Representative for Holders of Savings Shares | None | Against | Management | ||||
2.2.A | Fix Board Representative for Holders of Savings Shares’ Term in Office to Three Years | None | For | Management | ||||
2.2.B | Fix Board Representative of Holders of Savings Shares’ Term in Office To the Newly Proposed Term Presented by Saving Shareholders | None | Against | Management | ||||
2.3.A | Fix Board Representative for Holders of Savings Shares’ Remuneration at EUR 36,152 | None | For | Management | ||||
2.3.B | Fix Board Representative for Holders of Savings Shares’ Remuneration To the Newly Proposed Amount Presented by Saving Shareholders | None | Against | Management |
Page 516 of 1384
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF | Security ID: ES0178430E18 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Approve Merger by Absorption of Terra Networks | For | For | Management | ||||
4 | Elect Directors | For | For | Management | ||||
5 | Approve Auditors | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Approve Reduction in Stated Capital | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
TELEKOM AUSTRIA
Ticker: | Security ID: AT0000720008 | |
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 | For | For | Management | ||||
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Amend Articles to Change Size of Supervisory Board and Establish Mandatory Retirement Age of 65 Years | For | Against | Management | ||||
7 | Elect Supervisory Board Members | For | For | Management | ||||
8 | Receive Report Regarding Share Repurchse Scheme | None | None | Management | ||||
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
Page 517 of 1384
TELEVISION FRANCAISE 1
Ticker: | Security ID: FR0000054900 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | For | For | Management | ||||
5 | Approve Accounting Transfers From Long-Term Capital Gains Account to Other Reserves | For | For | Management | ||||
6 | Receive Special Auditors’ Report Regarding Stock Option Grants | For | For | Management | ||||
7 | Approve Chairman’s and Auditor’s Special Reports on Internal Board Procedures | For | For | Management | ||||
8 | Approve Report Regarding Past Share Purchases and Cancellations of Repurchased Shares | For | For | Management | ||||
9 | Reelect Patricia Barbizet as Director | For | For | Management | ||||
10 | Reelect Martin Bouygues as Director | For | For | Management | ||||
11 | Reelect Claude Cohen as Director | For | For | Management | ||||
12 | Reelect Patrick Le Lay as Director | For | For | Management | ||||
13 | Reelect Philippe Montagner as Director | For | For | Management | ||||
14 | Reelect Etienne Mougeotte as Director | For | For | Management | ||||
15 | Reelect Olivier Poupart Lafarge as Director | For | For | Management | ||||
16 | Reelect Haim Saban as Director | For | For | Management | ||||
17 | Elect Olivier Bouygues as Director to Replace Michel Derbesse | For | For | Management | ||||
18 | Ratify Cabinet Salustro-Reydel as Auditor | For | For | Management | ||||
19 | Ratify Michel Savioz as Alternate Auditor | For | For | Management | ||||
20 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | For | Against | Management | ||||
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | For | Against | Management | ||||
25 | Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Management | ||||
26 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | Against | Management | ||||
27 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | For | Against | Management | ||||
28 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 22 and 24 | For | Against | Management | ||||
29 | Authorize Issuance of Securities Convertible Into Debt | For | Against | Management | ||||
30 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
31 | Approve Capital Increase of Up to Ten Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
32 | Approve Stock Option Plan Grants | For | For | Management | ||||
33 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 518 of 1384
TERNA - TRASMISSIONE ELETTRICITA
Ticker: | Security ID: IT0003242622 | |
Meeting Date: APR 1, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
3.a | Appoint Internal Statutory Auditors - Majority Shareholder Slate | None | Did Not Vote | Management | ||||
3.b | Appoint Internal Statutory Auditors - Minority Shareholder(s) Slate | None | Did Not Vote | Management | ||||
4 | Approve Remuneration of Primary Internal Statutory Auditors | For | Did Not Vote | Management | ||||
1 | Approve Capital Increase in the Maximum Amount of EUR 2.2 Million Through Issuance of Shares Pursuant to Share Option Scheme in Favor of Company and Group Employees | For | Did Not Vote | Management |
TERNA - TRASMISSIONE ELETTRICITA
Ticker: | Security ID: IT0003242622 | |
Meeting Date: JAN 31, 2005 | Meeting Type: Special | |
Record Date: JAN 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles To Reflect New Provisions Set Forth By Italian Government Re: Proprietary Structure And Management Of The National Electricity Grid | For | For | Management |
Page 519 of 1384
THALES SA (FORMERLY THOMSON-CSF)
Ticker: | Security ID: FR0000121329 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5a | Elect Jean-Pierre Appel as Employee Shareholder Representative | None | Against | Management | ||||
5b | Elect Pierre Lafourcade as Employee Shareholder Representative | None | Against | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
8 | Authorize Up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
9 | Approve Stock Option Plan Grants | For | Against | Management | ||||
10 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
11 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 520 of 1384
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: | Security ID: FR0000184533 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.285 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
5 | Reelect Christian Blanc as Director | For | For | Management | ||||
6 | Reelect Marcel Roulet as Director | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Cancel Outstanding Authority Granted September 2000 to Issue Bonds/Debentures | For | For | Management | ||||
9 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Global Limit of EUR 300 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | For | Against | Management | ||||
13 | Authorize Capitalization of Reserves of Up to EUR 250 Million Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
14 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above | For | Against | Management | ||||
15 | Approve Capital Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
16 | Approve Stock Option Plan Grants | For | For | Management | ||||
17 | Authorize Up to 1.5 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management |
Page 521 of 1384
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: | Security ID: FR0000184533 | |
Meeting Date: SEP 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Issuance of Subordinated Bonds in the Aggregate Value of $499.9 Million, Convertible Into 23.08 Million Shares, to SLP I TSA LLC, SLP II TSA LLC, and SLP AFL TSA LLC | For | For | Management | ||||
2 | Approve Issuance of Warrants to Subscribe to Up to 15 Million Newly Issued Shares or to Purchase Existing Shares to Beneficiaries to Be Determined by the Board | For | For | Management | ||||
3 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
4 | Appoint David Roux as Director, Subject to Approval of Item 1 Above | For | For | Management | ||||
5 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 522 of 1384
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: | Security ID: DE0007500001 | |
Meeting Date: JAN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.60 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 | ||||
7.1 | Elect Gerhard Cromme to the Supervisory Board | For | For | Management | ||||
7.2 | Elect Wan Gang to the Supervisory Board | For | For | Management | ||||
7.3 | Elect Juergen Hubbert to the Supervisory Board | For | For | Management | ||||
7.4 | Elect Martin Kohlhaussen to the Supervisory Board | For | For | Management | ||||
7.5 | Elect Heinz Kriwet to the Supervisory Board | For | For | Management | ||||
7.6 | Elect Bernhard Pellens to the Supervisory Board | For | For | Management | ||||
7.7 | Elect Heinrich v. Pierer to the Supervisory Board | For | For | Management | ||||
7.8 | Elect Kersten von Schenck to the Supervisory Board | For | For | Management | ||||
7.9 | Elect Henning Schulte-Noelle to the Supervisory Board | For | For | Management | ||||
7.10 | Elect Christian Streiff to the Supervisory Board | For | For | Management |
Page 523 of 1384
TIETOENATOR CORP (FORMERLY TT TIETO OY)
Ticker: | Security ID: FI0009000277 | |
Meeting Date: NOV 25, 2004 | Meeting Type: Special | |
Record Date: NOV 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Dividends of EUR 0.50 Per Share for Fiscal Year 2003 | For | For | Management |
TISCALI SPA
Ticker: | Security ID: IT0001453924 | |
Meeting Date: MAY 16, 2005 | Meeting Type: Special | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles Re: Meeting Announcements and General Shareholder Meetings | For | Against | Management | ||||
2 | Approve Issuance of up to 3.5 Million Shares for a Private Placement in Favor of Neue Medien Ulm Holding GmbH | For | For | Management |
TNT N.V. (FRMELY TPG AND TNT POST GROUP NV)
Ticker: TP | Security ID: NL0000009058 | |
Meeting Date: APR 7, 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 | Abstain | Management | ||||
3 | Discussion on Annual Report 2004 and Supervisory Board’s Report | None | Abstain | Management | ||||
4 | Discussion about Company’s Corporate Governance Report | None | None | Management | ||||
5a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5b | Approve Total Dividend of EUR 0.57 Per Ordinary Share | For | For | Management | ||||
5c | Approve Discharge of Management Board | For | For | Management | ||||
5d | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8 | Reelect H.M. Koorstra to Management Board | For | For | Management | ||||
9a | Announce Vacancies on Supervisory Board | None | None | Management | ||||
9b | Opportunity to Recommend Persons for Appointment to Supervisory Board | None | None | Management | ||||
9c | Announcement by Supervisory Board of J.H.M. Hommen, G. Monnas, and S. Levy Nominated for Appointment | None | None | Management | ||||
9d | Elect J.H.M. Hommen, G. Monnas, and S. Levy to Supervisory Board | For | For | Management | ||||
9e | Announce Expected Vacancies on Supervisory Board in 2006 | None | None | Management | ||||
10a | Grant Board Authority to Issue Ordinary Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | Against | Management | ||||
10b | Authorize Board to Restrict/Exclude Preemptive Rights from Issuance Under Item 10a | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Reduction of Share Capital via Cancellation of 20.7 Million Ordinary Shares | For | For | Management | ||||
13 | Amend Articles in Respect to Amendments to Book 2 of Dutch Civil Code in Connection with Adjustment to Large Companies Regime Act; Change Company Name to TNT N.V; Approve Technical Amendments | For | For | Management | ||||
14 | Allow Questions | None | None | Management | ||||
15 | Close Meeting | None | None | Management |
Page 524 of 1384
TOTAL SA (FORMERLY TOTAL FINA ELF S.A)
Ticker: TOT | Security ID: FR0000120271 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 5.40 per Share of which EUR 3.00 Remains to be Distributed | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
5 | Authorize Repurchase of Up to 24.4 Million Shares | For | For | Management | ||||
6 | Reelect Paul Desmarais Jr as Director | For | For | Management | ||||
7 | Reelect Bertrand Jacquillat as Director | For | For | Management | ||||
8 | Reelect Maurice Lippens as Director | For | For | Management | ||||
9 | Elect Lord Levene of Portsoken KBE as Director | For | For | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion | For | For | Management | ||||
12 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
13 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
A | Shareholder Proposal: Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | Against | Against | Shareholder |
Page 525 of 1384
TPI TELEFONICA PUBLICA E INFORMACION
Ticker: | Security ID: ES0178419117 | |
Meeting Date: MAR 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Approve Allocation of Income for Fiscal Year 2004 | For | Did Not Vote | Management | ||||
2 | Approve Dividends for Period 2004 | For | Did Not Vote | Management | ||||
3 | Elect and Ratify Management Board | For | Did Not Vote | Management | ||||
4 | Approve Auditors for Company and Consolidated Group | For | Did Not Vote | Management | ||||
5 | Authorize Repurchase of Shares | For | Did Not Vote | Management | ||||
6 | Approve Reduction in Capital Through Amortization of Shares | For | Did Not Vote | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | Did Not Vote | Management |
TUI AG (FRMLYPREUSSAG AG)
Ticker: | Security ID: DE0006952005 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.77 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 PwC Deutsche Revision AG as Auditors | For | For | Management | ||||
6 | Approve Conversion of Bearer Shares into Registered Shares | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
Page 526 of 1384
UCB
Ticker: | Security ID: BE0003739530 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Report Re: Fiscal Year 2004 | None | Did Not Vote | Management | ||||
2 | Receive Auditors’ Report Re: Fiscal Year 2004 | None | Did Not Vote | Management | ||||
3 | Discuss Consolidated Financial Statements, Approve Financial Statements, and Approve Allocation of Income | For | Did Not Vote | Management | ||||
4 | Approve Discharge of Directors | For | Did Not Vote | Management | ||||
5 | Approve Discharge of Auditors | For | Did Not Vote | Management | ||||
6 | Receive Information Re: Company’s Application of Corporate Governance Guidelines and Belgian Corporate Governance Code | None | Did Not Vote | Management | ||||
7.1 | Reelect Baron Jacobs as Director | For | Did Not Vote | Management | ||||
7.2 | Reelect Comtesse Diego du Monceau de Bergendal as Director | For | Did Not Vote | Management | ||||
7.3 | Reelect Jean van Rijckevorsel as Director | For | Did Not Vote | Management | ||||
7.4 | Reelect Guy Keutgen as Director | For | Did Not Vote | Management | ||||
7.5 | Ratify Guy Keutgen as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | Did Not Vote | Management | ||||
7.6 | Reelect Dr. Jean-Louis Vanherweghem as Director | For | Did Not Vote | Management | ||||
7.7 | Ratify Dr. Jean-Louis Vanherweghem as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | Did Not Vote | Management | ||||
7.8 | Elect Comte Arnould de Pret as Director | For | Did Not Vote | Management | ||||
7.9 | Elect Docteur Peter Fellner as Director | For | Did Not Vote | Management | ||||
7.10 | Elect Gerhard Mayr as Director | For | Did Not Vote | Management | ||||
7.11 | Ratify Gerhard Mayr as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | Did Not Vote | Management | ||||
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 39,000; Approve Remuneration of Chairman in the Amount of EUR 78,000; Approve Attendance Fees for Board and Committee Meetings | For | Did Not Vote | Management | ||||
9 | Approve Change in Control Provision Contained in Credit Agreement | For | Did Not Vote | Management | ||||
10.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
10.2 | Authorize Board to Cancel Shares Repurchased Under Item 10.1 | For | Did Not Vote | Management | ||||
10.3 | Suspend Rights of Repurchased Shares While Held by Company and Divide Ensuing Dividends to Remaining Shares | For | Did Not Vote | Management | ||||
10.4 | Authorize Subsidiaries to Utilize Authorities Proposed in Items 10.1 and 10.2 | For | Did Not Vote | Management | ||||
11 | Authorize up to 120,000 Shares for Use in Restricted Stock Plan Reserved to UCB Leadership Team | For | Did Not Vote | Management |
Page 527 of 1384
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: | Security ID: BE0003626372 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Reports | None | Abstain | Management | ||||
2 | Receive Auditors’ Reports | None | Abstain | Management | ||||
3.1 | Accept Financial Statements | For | Abstain | Management | ||||
3.2 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | For | For | Management | ||||
4.1 | Approve Discharge of Directors | For | For | Management | ||||
4.2 | Approve Discharge of Auditors | For | For | Management | ||||
5.1 | Confirm Appointment of Uwe-Ernst Bufe as Director | For | For | Management | ||||
5.2 | Reelect Uwe-Ernst Bufe as Director | For | For | Management | ||||
5.3 | Reelect Arnoud de Pret as Director | For | For | Management | ||||
5.4 | Reelect Jonathan Oppenheimer as Director | For | For | Management | ||||
5.5 | Elect Guy Paquot as Director | For | For | Management | ||||
5.6 | Confirm End of Term of Directors Etienne Davignon, Philippe Delaunois, Etienne Denis, and Robert F.W. van Oordt | For | For | Management | ||||
5.7 | Approve Remuneration of Director for Fiscal Year 2005 in the Aggregate Amount of EUR 300,000 | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers, Represented by Raf Vander as Auditor and Authorize Board to Fix Remuneration of Auditor in the Amount of EUR 345,000 | For | For | Management | ||||
7 | Receive Directors’ Report Regarding Cancelled Umicore Options Granted to Employees of Umicore French Subsidiaries | None | None | Management | ||||
8 | Receive Corporate Governance Report | None | None | Management |
Page 528 of 1384
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: | Security ID: BE0003626372 | |
Meeting Date: APR 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Discuss Relevant Documents Regarding Spin-Off and Creation of Cumerio | None | None | Management | ||||
1.2 | Receive Information Regarding Financial Situation of Umicore Prior to Spin-Off Proposal | None | None | Management | ||||
1.3 | Approve Spin-Off of Umicore Copper NV/SA | For | For | Management | ||||
1.4 | Approve Transfer of Umicore Copper NV/SA Assets and Liabilities to Cumerio | For | For | Management | ||||
1.5 | Approve Articles of Association of Cumerio, Fix Issued Capital at EUR 181.1 Million, Approve Composition of Board of Directors, and Approve Other Formalities With Respect to Incorporation of Cumerio | For | For | Management | ||||
1.6 | Acknowledge Legal Consequences of Spin-Off for Umicore | For | For | Management | ||||
1.7 | Amend Articles to Reflect Changes in Capital Pursuant to Spin-Off | For | For | Management | ||||
2.1 | Approve Capitalization of Issue Premium | For | For | Management | ||||
2.2 | Amend Articles to Reflect Changes in Capital Pursuant to Capitalization of Issue Premium | For | For | Management | ||||
3.1 | Amend Articles of Association to Reduce Director Term Limit to No More Than Four Years, Down From Six Years Previously | For | For | Management | ||||
3.2 | Amend Articles of Association to Authorize the Use of Conference Calling and Video Conferencing at Board Meetings | For | For | Management | ||||
3.3 | Amend Articles of Association to Set Date of Annual Shareholder Meeting On the Last Wednesday in April at 17:00 | For | For | Management | ||||
3.4 | Amend Articles of Association Regarding the Participation at Shareholder Meetings | For | For | Management | ||||
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 529 of 1384
UNIBAIL HOLDING (FRMLY UNIBAIL)
Ticker: | Security ID: FR0000124711 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | �� | Management | |||
3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | For | For | Management | ||||
4 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Reelect Leon Bressler as Director | For | For | Management | ||||
7 | Reelect Jacques Dermagne as Director | For | For | Management | ||||
8 | Ratify and Reelect Jean Louis Solal as Director | For | For | Management | ||||
9 | Elect Yves Lyon-Caen as Director | For | For | Management | ||||
10 | Ratify Ernst & Young Audit as Auditor | For | For | Management | ||||
11 | Ratify BDO Marque & Gendrot Audit as Auditor | For | For | Management | ||||
12 | Ratify Barbier, Frinault & Autres as Alternate Auditor | For | For | Management | ||||
13 | Ratify Mazars & Guerard as Alternate Auditor | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares Up to Ten Percent of Issued Capital | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up to 25 Percent of Issued Capital | For | For | Management | ||||
19 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
20 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
21 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 530 of 1384
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: | Security ID: IT0000064854 | |
Meeting Date: APR 30, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Fix Number of Directors on the Board; Elect Directors for a Three-Year Term 2005-2007 | For | Against | Management | ||||
4 | Approve Directors’ and Executive Commitee Members’ Annual Remuneration | For | For | Management | ||||
5 | Approve Adherence of the Company to the European Economic Interest Grouping (EEIG) named ‘Global Development’ (or ‘Sviluppo Globale’) | For | Against | Management | ||||
6 | Approve Company’s Adoption of Costs Relative to the Remuneration of the Saving Shareholders’ Representative | For | For | Management | ||||
1 | Approve Acquisition of Banca dell’Umbria 1462 Spa and of Cassa di Risparmio Carpi Spa; Amend Bylaws Accordingly | For | For | Management |
UNILEVER N.V.
Ticker: UN | Security ID: NL0000009348 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Special | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Transfer of Administration of Shares from Nedamtrust to a New Foundation, Stichting Administratiekantoor Unilever N.V. | For | For | Management | ||||
3 | Allow Questions | None | None | Management | ||||
4 | Close Meeting | None | None | Management |
Page 531 of 1384
UNILEVER N.V.
Ticker: UN | Security ID: NL0000009348 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Consideration of Annual Report and Report of Remuneration Committee | None | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports; Approve Distribution of EUR 27.9 Million for Dividends on Preference Shares and EUR 1,041.8 Million for Dividends on Ordinary Shares | For | Abstain | Management | ||||
3 | Approve Discharge of Executive Directors | For | Against | Management | ||||
4 | Approve Discharge of Non-Executive Directors | For | Against | Management | ||||
5 | Discussion about Company’s Corporate Governance Structure; Amend Articles Re: Group Chief Executive; Remove Reference to NLG 0.10 Cumulative Preference Shares to Reflect Their Cancellation (Item 9); Adopt Indemnification Policy | For | For | Management | ||||
6a | Relect P.J. Cescau as Executive Director | For | For | Management | ||||
6b | Relect C.J. van der Graaf as Executive Director | For | For | Management | ||||
6c | Relect R.H.P. Markham as Executive Director | For | For | Management | ||||
6d | Elect R.D. Kugler as Executive Director | For | For | Management | ||||
7a | Relect A. Burgmans as Non-Executive Director | For | For | Management | ||||
7b | Relect Rt Hon The Lord of Brittan of Spennithorne QC DL as Non-Executive Director | For | For | Management | ||||
7c | Relect Rt Hon The Baroness Chalker of Wallasey as Non-Executive Director | For | For | Management | ||||
7d | Relect B. Collomb as Non-Executive Director | For | For | Management | ||||
7e | Relect W. Dik as Non-Executive Director | For | For | Management | ||||
7f | Relect O. Fanjul as Non-Executive Director | For | For | Management | ||||
7g | Relect H. Kopper as Non-Executive Director | For | For | Management | ||||
7h | Relect Lord Simon of Highbury CBE as Non-Executive Director | For | For | Management | ||||
7i | Relect J. van der Veer as Non-Executive Director | For | For | Management | ||||
8 | Approve Global Performance Share Plan 2005; Amend Performance Criteria for Annual Bonus for Executive Directors; Set Annual Bonus for Group Chief Executive at Maximum of 150% of Base Salary from 2005 Onwards | For | For | Management | ||||
9 | Discuss Policy Concerning NLG 0.10 Cumulative Preference Shares; Approve EUR 9.6 Million Reduction in Share Capital via Cancellation of NLG 0.10 Cumulative Preference Shares | For | Against | Management | ||||
10 | Ratify PricewaterhouseCoopers N.V, Rotterdam, as Auditors | For | For | Management | ||||
11 | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13 | Allow Questions | None | None | Management |
Page 532 of 1384
UNION FENOSA
Ticker: | Security ID: ES0181380017 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2004, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income for Fiscal Year 2004 | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Amend Articles 29, 32, 33, 51, and 52 Re: Representation at Shareholder Meetings, Right to Request Information, List of Attendees, and Board Meetings | For | For | Management | ||||
5 | Amend Articles 7, 8, 13, 16, and 32 of the AGM Guidelines | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Authorize Share Repurchase Program | For | For | Management | ||||
8 | Approve Listing and Delisting of Shares in Secondary Markets | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Approve Minutes of Meeting | For | For | Management |
Page 533 of 1384
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM | Security ID: FI0009005987 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management | ||||
1.2 | Receive Auditor’s Report | None | Did Not Vote | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | For | Did Not Vote | Management | ||||
1.5 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
1.6 | Approve Remuneration of Directors and Auditors | For | Did Not Vote | Management | ||||
1.7 | Fix Number of Directors at 10 | For | �� | Did Not Vote | Management | |||
1.8 | Reelect Martti Ahtisaari, Michael Bottenheim, Berndt Brunow, Karl Grotenfelt, Georg Holzhey, Jorma Ollila, Francoise Sampermans, Gustaf Serlachius, and Vesa Vainio as Directors; Elect Wendy E. Lane as Director | For | Did Not Vote | Management | ||||
1.9 | Appoint PricewaterhouseCoopers as Auditor | For | Did Not Vote | Management | ||||
1.10 | Other Business (Non-Voting) | None | Did Not Vote | Management | ||||
2 | Approve EUR 44.5 Million Reduction in Share Capital via Share Cancellation | For | Did Not Vote | Management | ||||
3 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
4 | Authorize Reissuance of 25 Million Repurchased Shares | For | Did Not Vote | Management | ||||
5 | Approve Creation of EUR 178 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management | ||||
6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 15.3 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management | ||||
7 | Shareholder Proposal: Agreements between UPM-Kymmene Corporation and Asia Pacific Resources International Holdings Ltd; Chemical Pulp Procurement Policy; Set-off of Receivables from April; Loggings to State of Indonesia | None | Did Not Vote | Shareholder |
Page 534 of 1384
UPONOR (FORMERLY ASKO OYJ)
Ticker: | Security ID: FI0009002158 | |
Meeting Date: MAR 15, 2005 | Meeting Type: Annual | |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditors’ Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | For | For | Management | ||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Approve Remuneration of Directors | For | For | Management | ||||
1.7 | Fix Number of Directors at Five | For | For | Management | ||||
1.8 | Reelect Pekka Paasikivi, Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon; Elect Jorma Eloranta as New Director | For | For | Management | ||||
1.9 | Reappoint KPMG as Auditors | For | For | Management | ||||
2 | Amend Articles Re: Change Company Location to Helsinki; Change Notification and Location of General Meeting | For | For | Management | ||||
3 | Approve EUR 874,000 Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
4 | Authorize Repurchase of Up to Five Percent of Issued Share Capital (Up to 10 Percent Subject to Pending Legislation) | For | For | Management |
Page 535 of 1384
UPONOR (FORMERLY ASKO OYJ)
Ticker: | Security ID: FI0009002158 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Special | |
Record Date: NOV 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividends of EUR 0.88 Per Share | For | Did Not Vote | Management | ||||
2 | Authorize EUR 74.8 Million Capitalization of Reserves for 1:1 Bonus Issue | For | Did Not Vote | Management | ||||
3 | Amend Articles Re: Limits for Minimum (EUR 75 Million) and Maximum (EUR 300 Million) Issued Share Capital | For | Did Not Vote | Management |
VA TECHNOLOGIE
Ticker: | Security ID: AT0000937453 | |
Meeting Date: JAN 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Eliminate Control Share Acquisition Provision | None | For | Shareholder |
VA TECHNOLOGIE
Ticker: | Security ID: AT0000937453 | |
Meeting Date: SEP 21, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Creation of EUR 27.8 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
2 | Confirm 2004 AGM Resolution to Ratify Auditors for Fiscal 2004 | For | For | Management |
Page 536 of 1384
VALEO
Ticker: VALEO | Security ID: FR0000130338 | |
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 | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends | For | For | Management | ||||
5 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserve | For | For | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Reelect Pierre-Alain De Smedt to Replace Noel Goutard as Director | For | For | Management | ||||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million | For | For | Management | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million | For | For | Management | ||||
10 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
11 | Authorize Capitalization of Reserves of Up to EUR 76.22 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
12 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above | For | For | Management | ||||
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
14 | Approve Stock Option Plan Grants | For | Against | Management | ||||
15 | Authorize up to Ten Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | For | For | Management | ||||
18 | Amend Articles RE: Transfer of Shares Pursuant to Changes in French Financial Legislation | For | Against | Management | ||||
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 537 of 1384
VEDIOR NV
Ticker: | Security ID: NL0000390854 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: APR 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Opportunity to Make Recommendations for Appointment of Member of the Board of the Stichting Administratiekantoor of Ordinary Shares | None | None | Management | ||||
3 | Allow Questions | None | None | Management | ||||
4 | Close Meeting | None | None | Management |
VEDIOR NV
Ticker: | Security ID: NL0000390854 | |
Meeting Date: SEP 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report on Best Practice Provision IV.2. ‘Depositary Receipts for Shares’ of the Dutch Corporate Governance Code | None | Abstain | Management | ||||
3 | Close Meeting | None | None | Management |
Page 538 of 1384
VINCI (FORMERLY SOCIETE GENERALE D’ENTREPRISES)
Ticker: | Security ID: FR0000125486 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.2 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Patrick Faure as Director | For | For | Management | ||||
6 | Reelect Bernard Huvelin as Director | For | For | Management | ||||
7 | Confirm Name Change of Auditor to Deloitte & Associes | For | For | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million | For | For | Management | ||||
11 | Authorize Issuance of Convertible Bonds with Preemptive Rights | For | For | Management | ||||
12 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | For | Management | ||||
13 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities | For | For | Management | ||||
14 | Authorize Capital Increase of Up to Ten Percent for Future Acquisitions | For | For | Management | ||||
15 | Approve Stock Option Plan Grants | For | Against | Management | ||||
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
17 | Approve Capital Increase Reserved for Employees of Vinci International Subsidiaries Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
18 | Authorize up to Ten Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
19 | Approve 2-for-1 Stock Split and Reduce Par Value from EUR 10 to EUR 5; Amend Articles 6 and 11 Accordingly | For | For | Management | ||||
20 | Authorize Issuance of Securities Convertible into Debt | For | For | Management | ||||
21 | Amend Article 11 to Reduce Board Term From Six to Four Years | For | For | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 539 of 1384
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: | Security ID: FR0000127771 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Management | ||||
5 | Adopt Two-Tiered Board Structure | For | For | Management | ||||
6 | Adopt New Articles of Asscociation | For | For | Management | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | For | Management | ||||
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For | For | Management | ||||
9 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above | For | For | Management | ||||
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
11 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
12 | Approve Stock Option Plan Grants | For | Against | Management | ||||
13 | Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
15 | Elect Jean-Rene Fourtou as Supervisory Board Member | For | For | Management | ||||
16 | Elect Claude Bebear as Supervisory Board Member | For | For | Management | ||||
17 | Elect Gerard Bremond as Supervisory Board Member | For | For | Management | ||||
18 | Elect Fernando Falco as Supervisory Board Member | For | For | Management | ||||
19 | Elect Paul Fribourg as Supervisory Board Member | For | For | Management | ||||
20 | Elect Gabriel Hawawini as Supervisory Board Member | For | For | Management | ||||
21 | Elect Henri Lachmann as Supervisory Board Member | For | For | Management | ||||
22 | Elect Pierre Rodocanachi as Supervisory Board Member | For | For | Management | ||||
23 | Elect Karel Van Miert as Supervisory Board Member | For | For | Management | ||||
24 | Elect Sarah Frank as Supervisory Board Member | For | For | Management | ||||
25 | Elect Patrick Kron as Supervisory Board Member | For | For | Management | ||||
26 | Elect Andrzej Olechowski as Supervisory Board Member | For | For | Management | ||||
27 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | For | For | Management | ||||
28 | Ratify Salustro-Reydel as Auditor | For | For | Management | ||||
29 | Ratify Jean-Claude Reydel as Alternate Auditor to Replace Hubert Luneau | For | For | Management | ||||
30 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
31 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
32-6A | Amend Articles of Association Re: Voting Right Limitations | For | Against | Management |
Page 540 of 1384
VNU (NV VERENIGD BEZIT VNU)
Ticker: | Security ID: NL0000389872 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: APR 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Executive Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Approve Discharge of Executive Board | For | For | Management | ||||
3c | Approve Discharge of Supervisory Board | For | For | Management | ||||
3d | Approve English Language as Language for Annual Report and Financial Statements | For | For | Management | ||||
4a | Discussion about Company’s Dividend and Reservation Policy | None | None | Management | ||||
4b | Approve Total Dividend of EUR 0.55 Per Share | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Common Shares, 7 Percent Preferred Shares, and Preferred B Shares | For | For | Management | ||||
6a | Grant Board Authority to Issue Authorized Yet Unissued Common and 7 Percent Preferred Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
6b | Grant Board Authority to Issue All Authorized Yet Unissued Preferred Shares B | For | Against | Management | ||||
6c | Grant Board Authority to Issue All Authorized Yet Unissued Preferred Shares A | For | Against | Management | ||||
6d | Authorize Board to Exclude Preemptive Rights from Issuance of Common Shares Under Item 6a | For | For | Management | ||||
7 | Reaappoint Ernst & Young Accountants as Auditors | For | For | Management | ||||
8 | Approve Remuneration Report Containing Remuneration Policy for Executive Board Members | For | For | Management | ||||
9 | Elect A. van Rossum to Supervisory Board | For | For | Management | ||||
10 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
11 | Other Business (Non-Voting) | None | Against | Management | ||||
12 | Close Meeting | None | None | Management |
Page 541 of 1384
VNU (NV VERENIGD BEZIT VNU)
Ticker: | Security ID: NL0000389872 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Special | |
Record Date: NOV 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Sale of World Directories Group | For | For | Management | ||||
3 | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
4 | Amend Bonus Scheme for Management Board | For | For | Management | ||||
5 | Elect R. Ruijter to Management Board | For | For | Management | ||||
6 | Other Business (Non-Voting) | None | Against | Management | ||||
7 | Close Meeting | None | None | Management |
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: | Security ID: AT0000937503 | |
Meeting Date: JUL 1, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Elect Supervisory Board Members | For | For | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Amend 2001 Stock Option Plan | For | For | Management | ||||
10 | Amend Articles Re: Supervisory Board Size | For | For | Management |
Page 542 of 1384
VOLKSWAGEN AG (VW)
Ticker: VWAG | Security ID: DE0007664005 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Common Share and EUR 1.11 per Preference Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings; Use of Electronic Means at Supervisory Board Meetings; Use of Paper Deeds | For | For | Management | ||||
6 | Amend Articles Re: Calling of and Registration for Shareholder Meetings; Time Designation at Shareholder Meetings | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management |
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: | Security ID: FI0009003727 | |
Meeting Date: DEC 1, 2004 | Meeting Type: Special | |
Record Date: NOV 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividend of EUR 1 Per Share for Fiscal Year 2003 | For | For | Management | ||||
2 | Authorize EUR 108 Million Capitalization of Reserves for 1:2 Bonus Issue | For | For | Management | ||||
3 | Amend Articles Re: Minimum (EUR 200 Million) and Maximum (EUR 800 Million) Size of Issued Share Capital | For | For | Management |
Page 543 of 1384
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: | Security ID: FI0009003727 | |
Meeting Date: MAR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
1.2 | Receive Auditors’ Report | None | Abstain | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.4 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.90 Per Share | ||||||||
1.5 | Approve Discharge of Board and President | For | For | Management | ||||
1.6 | Approve Remuneration of Directors | For | For | Management | ||||
1.7 | Fix Number of Directors | For | For | Management | ||||
1.8 | Approve Remuneration of Auditors | For | For | Management | ||||
1.9 | Fix Number of Auditors | For | For | Management | ||||
1.10 | Elect Directors | For | For | Management | ||||
1.11 | Elect KPMG Wideri Oy Ab as Auditors | For | For | Management | ||||
2a | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||
2b | Authorize Reissuance of Repurchased Shares | For | For | Management |
WATERFORD WEDGWOOD PLC
Ticker: WATFZ | Security ID: IE0009420385 | |
Meeting Date: DEC 14, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Issued Share Capital up to 57.63 Percent and Waive the Obligation Requiring Concert Party to Make an Offer to all Shareholders for the Balance of the Share Capital | For | For | Management | ||||
2 | Approve Increase in Authorized Capital from Eur 120,000,000 to EUR 210,000,000 | For | For | Management | ||||
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | Management | ||||
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 5 Percent | For | For | Management |
Page 544 of 1384
WATERFORD WEDGWOOD PLC
Ticker: WATFZ | Security ID: IE0009420385 | |
Meeting Date: JAN 10, 2005 | Meeting Type: Special | |
Record Date: JAN 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Royal Doulton | For | For | Management |
WATERFORD WEDGWOOD PLC
Ticker: WATFZ | Security ID: IE0009420385 | |
Meeting Date: JUL 26, 2004 | Meeting Type: Special | |
Record Date: JUL 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of All-Clad U.S.A., Inc. | For | For | Management | ||||
2 | Approve Increase in Authorized Capital | For | For | Management | ||||
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Authorized but Unissued Share Capital | For | For | Management | ||||
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
WATERFORD WEDGWOOD PLC
Ticker: WATFZ | Security ID: IE0009420385 | |
Meeting Date: OCT 21, 2004 | Meeting Type: Annual | |
Record Date: OCT 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Reelect P.B. Cameron as Director | For | For | Management | ||||
2b | Reelect G.P. Dempsey as Director | For | For | Management | ||||
2c | Reelect P.J. Goulandris as Director | For | For | Management | ||||
2d | Reelect P.R. O’Donoghue as Director | For | For | Management | ||||
2e | Reelect Lady O’Reilly as Director | For | For | Management | ||||
2f | Reelect D.W. Sculley as Director | For | For | Management | ||||
3 | Elect P. D’Alton as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
5 | Authorize Share Repurchase Program | For | For | Management |
Page 545 of 1384
WERELDHAVE NV
Ticker: | Security ID: NL0000289213 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Discuss Minutes of Previous Meeting | None | None | Management | ||||
3 | Receive Report of Management Board | None | None | Management | ||||
4 | Explanation of Reserves and Dividend Policy | None | None | Management | ||||
5 | Possibility to Pose Questions to Auditor | None | None | Management | ||||
6 | Approve Financial Statements and Statutory Reports and Approve Dividend of EUR 4.50 per Ordinary Share | For | Abstain | Management | ||||
7 | Approve Discharge of Management Board | For | For | Management | ||||
8 | Approve Discharge of Supervisory Board | For | For | Management | ||||
9 | Approve Remuneration Policy for Management Board; Approve Unchanged Remuneration for Supervisory Board | For | For | Management | ||||
10.1A | Elect P. Essers to Supervisory Board | For | For | Management | ||||
10.1B | Elect M. den Boogert to Supervisory Board | Against | Against | Management | ||||
10.2A | Elect F. Arp to Supervisory Board | For | For | Management | ||||
10.2B | Elect H. Oosters to Supervisory Board | Against | Against | Management | ||||
11 | Ratify PricewaterhouseCoopers N.V. as Auditors | For | For | Management | ||||
12 | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
13 | Allow Questions | None | None | Management | ||||
14 | Close Meeting | None | None | Management |
Page 546 of 1384
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: | Security ID: AT0000831706 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 |
WOLTERS KLUWER NV
Ticker: WTKWY | Security ID: NL0000395887 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: APR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Receive Report of Management Board | None | Abstain | Management | ||||
2b | Receive Report of Supervisory Board | None | Abstain | Management | ||||
2c | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management | ||||
2d | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2e | Approve Dividend of EUR 0.55 Per Ordinary Share | For | For | Management | ||||
3a | Approve Discharge of Management Board | For | For | Management | ||||
3b | Approve Discharge of Supervisory Board | For | For | Management | ||||
4 | Discussion on Company’s Corporate Governance Report | None | None | Management | ||||
5 | Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime | For | For | Management | ||||
6a | Reelect A.J. Frost to Supervisory Board | For | For | Management | ||||
6b | Reelect P.N. Wakkie to Supervisory Board | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up To 10% of Issued Capital To Be Increased By 10% In Case of Merger or Acquisition | For | For | Management | ||||
8b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8a | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Ratify KPMG as Auditors | For | For | Management | ||||
11 | Other Business (Non-Voting) | None | Against | Management | ||||
12 | Close Meeting | None | None | Management |
Page 547 of 1384
ISHARES MSCI FRANCE INDEX FUND
ACCOR
Ticker: | Security ID: FR0000120404 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | For | For | Management | ||||
5 | Reelect Renau d’Elissagaray as Supervisory Board Member | For | For | Management | ||||
6 | Reelect Franck Riboud as Supervisory Board Member | For | For | Management | ||||
7 | Elect Paul Dubrule as Supervisory Board Member | For | For | Management | ||||
8 | Elect Thomas J. Barrack as Supervisory Board Member | For | For | Management | ||||
9 | Elect Sebastien Bazin as Supervisory Board Member | For | For | Management | ||||
10 | Elect Dominique Marcel as Supervisory Board Member | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | For | For | Management | ||||
12 | Authorize Repurchase of Up to 19 Million Shares | For | For | Management | ||||
13 | Authorize Issuance of 116,279 Convertible Bonds to ColLife SARL | For | For | Management | ||||
14 | Authorize Issuance of 128,205 Convertible Bonds to ColLife SARL | For | For | Management | ||||
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | Management | ||||
18 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
19 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 16 and 17 | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million | For | For | Management | ||||
22 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
23 | Authorize Up to Eight Percent of Issued Capital for Restricted Stock Plan | For | Against | Management | ||||
24 | Amend Articles of Association to Reflect Recent Legal Changes | For | For | Management | ||||
25 | Amend Articles to Reduce Board Terms From Six to Four Years | For | For | Management | ||||
26 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 548 of 1384
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: | Security ID: FR0000031122 | |
Meeting Date: SEP 15, 2004 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Treatment of Losses and Dividends of EUR 0.075 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Abstain | Management | ||||
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||
6 | Ratify Cabinet Deloitte Touche Tohmatsu as Auditors | For | For | Management | ||||
7 | Ratify B.E.A.S as Alternate Auditors | For | For | Management | ||||
8 | Ratify Cooptation of Giancarlo Cimoli as a Director | For | Against | Management | ||||
9a | Elect Yannick Floc’h as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
9b | Elect Louis Jobard as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
9c | Elect Christian Paris as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
9d | Elect Geoffrey Bouvet as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
9e | Elect Claude Mazarguil as Representative of Employee Shareholders to the Board (Aeronautical Technicians) | None | Against | Management | ||||
10a | Elect Christian Magne as Representative of Employee Shareholders to the Board (Other Employees) | None | Against | Management | ||||
10b | Elect Isabelle Prieur as Representative of Employee Shareholders to the Board (Other Employees) | None | Against | Management | ||||
11 | Approve Transfer of International and Domestic Flights, Cargo, and Technical Maintenance Activities to Air France-Compagnie Aerienne in Exchange of 126.67 Million Air France-Compagnie Aerienne Shares | For | For | Management | ||||
12 | Approve Accounting Treatment of Transaction | For | For | Management | ||||
13 | Confirm Completion of Transaction Pending Approval of Air France-Compagnie Aerienne’s Shareholders | For | For | Management | ||||
14 | Amend Articles of Association To Reflect Transfer of Activities to Air France-Compagnie Aerieene, Corporate Purpose, Company Name, Elections of Employee Shareholder Representatives, Chairman, Chief Executive Officer, and Censors | For | For | Management | ||||
15 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 549 of 1384
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA | Security ID: FR0000130007 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect David Johnson as Director | For | For | Management | ||||
6 | Reelect Pierre-Louis Lions as Director | For | For | Management | ||||
7 | Reelect Philippe Bissara as Director | For | For | Management | ||||
8 | Reelect Frank W. Blount as Director | For | For | Management | ||||
9 | Reelect Jean-Pierre Halbron as Director | For | For | Management | ||||
10 | Reelect Peter Mihatsch as Director | For | For | Management | ||||
11 | Reelect Thierry de Loppinot as Director | For | For | Management | ||||
12 | Reelect Bruno Vaillant as Director | For | For | Management | ||||
13 | Confirm Deloitte et Associes as Auditor | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
16 | Amend Articles Re: Shareholding Disclosure Requirement | For | For | Management | ||||
17 | Amend Articles Re: Debt Issuances | For | For | Management | ||||
18 | Amend Articles Re: Retirement Age of Board Members | For | For | Management | ||||
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | For | For | Management | ||||
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | For | For | Management | ||||
21 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts in Items 19 and 20 | For | For | Management | ||||
22 | Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights | For | For | Management | ||||
23 | Authorize Capital Increase of Up to Ten Percent for Future Acquisitions | For | For | Management | ||||
24 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 750 Million | For | For | Management | ||||
25 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
26 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
27 | Approve Stock Option Plan Grants | For | Against | Management | ||||
28 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 550 of 1384
ARCELOR S.A.
Ticker: | Security ID: LU0140205948 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements | For | Abstain | Management | ||||
3 | Accept Consolidated Financial Statements | For | Abstain | Management | ||||
4 | Approve Allocation of Income, Directors’ Fees, and Dividend | For | For | Management | ||||
5 | Approve Discharge of Directors | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Authorize Repurchase of Company’s Shares | For | For | Management |
ATOS ORIGIN (FORMERLY ATOS)
Ticker: | Security ID: FR0000051732 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | For | Management | ||||
3 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Reelect Didier Cherpitel as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Dominique Bazy as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Philippe Germond as Supervisory Board Member | For | For | Management | ||||
9 | Reelect Jean-Francois Theodore as Supervisory Board Member | For | For | Management | ||||
10 | Elect Diethart Breipohl as Supervisory Board Member | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | For | For | Management | ||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million | For | For | Management | ||||
15 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
17 | Authorize Up to Ten Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
18 | Approve Capital Increase Reserved for Atos Origin Employee Investment Fund | For | For | Management | ||||
19 | Amend Article 19-4 to Set Limits to Management Board Powers for All Transactions Above EUR 100 Million | For | For | Management | ||||
20 | Amend Articles Re: Meeting Minutes and Related Party Transactions | For | Against | Management | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 551 of 1384
AXA (FORMERLY AXA-UAP)
Ticker: AXA | Security ID: FR0000120628 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.61 per Share | For | For | Management | ||||
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Confirm Resignation and Non-Reelection of Thierry Breton as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Anthony Hamilton as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Henri Lachmann as Supervisory Board Member | For | For | Management | ||||
9 | Reelect Michel Pebereau as Supervisory Board Member | For | For | Management | ||||
10 | Ratify Appointment of Leo Apotheker as Supervisory Board Member | For | For | Management | ||||
11 | Elect Jacques de Chateauvieux as Supervisory Board Member | For | For | Management | ||||
12 | Elect Dominique Reiniche as Supervisory Board Member | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | For | Management | ||||
18 | Authorize Management Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Management | ||||
19 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | For | For | Management | ||||
20 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | For | For | Management | ||||
21 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
22 | Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities | For | For | Management | ||||
23 | Approve Issuance of Securities Convertible into Debt | For | For | Management | ||||
24 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
25 | Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
26 | Approve Stock Option Plan Grants | For | For | Management | ||||
27 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
28 | Amend Articles of Association Re: Definition of Related-Party Transactions | For | Against | Management | ||||
29 | Amend Articles Re: Stock Option and Restricted Stock Plans | For | For | Management | ||||
30 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 552 of 1384
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: | Security ID: FR0000131104 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Reelect Jean-Francois Lepetit as Director | For | For | Management | ||||
7 | Reelect Gerhard Cromme as Director | For | For | Management | ||||
8 | Reelect Francois Grappotte as Director | For | For | Management | ||||
9 | Reelect Helene Ploix as Director | For | For | Management | ||||
10 | Reelect Baudoin Prot as Director | For | For | Management | ||||
11 | Elect Loyola De Palacio Del Valle-Lersundi as Director to Replace Jacques Friedmann | For | For | Management | ||||
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000 | For | For | Management | ||||
13 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
14 | Approve Stock Option Plan Grants | For | For | Management | ||||
15 | Approve Restricted Stock Plan to Directors and Employees of Company and its Subsidiaries | For | Against | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Approve Change In Number Of Directors Elected By Employees | For | For | Management | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 553 of 1384
BOUYGUES SA
Ticker: | Security ID: FR0000120503 | |
Meeting Date: OCT 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividends of EUR 5 per Share or Investment Certificate | For | For | Management | ||||
2 | Reserve Dividend Distribution to Shareholders or Holders of Investment Certifcates as of Oct. 7, 2004, and Set Distribution Date to Jan. 05, 2004 | For | For | Management | ||||
3 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
BUSINESS OBJECTS S.A.
Ticker: BOBJ | Security ID: FR0004026250 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Ommission of Dividends | For | For | Management | ||||
4 | Reelect Gerard Held as Director | For | For | Management | ||||
5 | Elect Carl Pascarella as Director | For | For | Management | ||||
6 | Ratify Auditors and Alternate Auditors | For | For | Management | ||||
7 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
11 | Approve Issuance of 45,000 Warrants to Gerard Held | For | Against | Management | ||||
12 | Approve Issuance of 45,000 Warrants to Carl Pascarella | For | Against | Management | ||||
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
14 | Approve Employee Stock Purchase Plan Reserved to Business Objects S.A. Employee Benefits Trust for Use in 2004 International Employee Stock Purchase Plan | For | For | Management | ||||
15 | Authorize 0.13 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
16 | Amend Articles to Introduce Additional Shareholing Disclosure Threshold of Two Percent | For | Against | Management | ||||
17 | Amend Articles to Reflect 2004-604 June 24, 2004, Changes to the Commecial Code | For | For | Management | ||||
18 | Amend Articles Re: Warrants Granted to Directors | For | For | Management | ||||
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 554 of 1384
CAP GEMINI SA
Ticker: | Security ID: FR0000125338 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Appoint Daniel Bernard as Director | For | Against | Management | ||||
7 | Appoint Thierry de Montbrial as Director | For | Against | Management | ||||
8 | Appoint Marcel Roulet as Censor | For | For | Management | ||||
9 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Management | ||||
10 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management | ||||
13 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 11 and 12 | For | For | Management | ||||
14 | Authorize Capital Increase for Future Exchange Offers and Acquisitions | For | For | Management | ||||
15 | Approve Stock Option Plan Grants | For | Against | Management | ||||
16 | Authorize Up to 2 Million Shares for Use in Restricted Stock Plan | For | Against | Management | ||||
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
18 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 450 Million | For | For | Management | ||||
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 555 of 1384
CASINO GUICHARD-PERRACHON & CIE
Ticker: | Security ID: FR0000125585 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2.08 per Share | For | For | Management | ||||
3 | Approve Stock Dividend Program | For | For | Management | ||||
4 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
6 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Approve Special Reserve for Fiscal Year | For | For | Management | ||||
2005 for Payment of Dividends | ||||||||
9 | Reelect Fonciere Euris as Director | For | Against | Management | ||||
10 | Elect Finatis as Director | For | Against | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Management | ||||
13 | Authorize Board to Fix Price of Issuances in Item 12 | For | For | Management | ||||
14 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts With or Without Preemptive Rights Proposed in Items 11 and 12 | For | For | Management | ||||
15 | Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
16 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
17 | Authorize of Issuance of Securities Convertible Into Debt | For | For | Management | ||||
18 | Set Global Limit for Capital Increase to Result from All Issuance Requests in Items 11 to 16 at EUR 150 Million | For | For | Management | ||||
19 | Authorize Issuance of Securities by 50 Percent Shareholder Convertible Into Casino, Guichard-Perrachon Shares | For | Against | Management | ||||
20 | Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers | For | For | Management | ||||
21 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
22 | Authorize Up to Two Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
23 | Approve Merger by Absorption of Nocedel and Issuance of 30 Casino, Guichard-Perrachon Shares | For | For | Management | ||||
24 | Approve Merger by Absorption of Kamili and Issuance of 25 Casino, Guichard-Perrachon Shares | For | For | Management | ||||
25 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
26 | Amend Articles of Association to Reflect 2004 Legal Changes | For | For | Management | ||||
27 | Amend Articles to Authorize Board to Issue Bonds/Debentures | For | For | Management |
Page 556 of 1384
CNP ASSURANCES
Ticker: | Security ID: FR0000120222 | |
Meeting Date: JUN 7, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.66 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Alexandre Lamfalussy as Director | For | For | Management | ||||
6 | Elect Henri Proglio as Director | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Authorize Up to 0.4 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
9 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 557 of 1384
COMPAGNIE DE SAINT GOBAIN
Ticker: | Security ID: FR0000125007 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.28 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Reelect Gian Paolo Caccini as Director | For | For | Management | ||||
7 | Reelect Jean-Martin Folz as Director | For | For | Management | ||||
8 | Reelect Michel Pebereau as Director | For | For | Management | ||||
9 | Elect Gerhard Cromme as Director | For | For | Management | ||||
10 | Elect Jean-Cyril Spinetta as Director | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 680 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 270 Million | For | For | Management | ||||
13 | Authorize Capitalization of Reserves of Up to EUR 84 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
14 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
15 | Approve Stock Option Plan Grants | For | For | Management | ||||
16 | Authorize Up to 3 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 558 of 1384
CREDIT AGRICOLE SA
Ticker: | Security ID: FR0000045072 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
2 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.66 per Share | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Elect Alain David as Director | For | Against | Management | ||||
7 | Elect Philippe Camus as Director | For | Against | Management | ||||
8 | Reelect Rene Caron as Director | For | For | Management | ||||
9 | Reelect Alain Dieval as Director | For | Against | Management | ||||
10 | Reelect Daniel Lebegue as Director | For | For | Management | ||||
11 | Reelect Michel Michaud as Director | For | For | Management | ||||
12 | Reelect Jean-Claude Pichon as Director | For | For | Management | ||||
13 | Reelect Xavier Fontanet as Director | For | For | Management | ||||
14 | Reelect Corrado Passera as Director | For | For | Management | ||||
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | For | For | Management | ||||
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million | For | For | Management | ||||
19 | Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
20 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
21 | Approve Capital Increase of Up to EUR 40 Million Reserved to Credit Agricole International Employees for Use in Stock Purchase Plan | For | For | Management | ||||
22 | Approve Capital Increase of EUR 40 Million for Use in Stock Purchase Plan for US Employees | For | For | Management | ||||
23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
24 | Amend Article to Increase Minimum Shareholding Disclosure Threshold from 0.5 Percent to 1 Percent | For | For | Management | ||||
25 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 559 of 1384
DASSAULT SYSTEMES SA
Ticker: | Security ID: FR0000130650 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.38 per Share | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 170,000 | For | For | Management | ||||
7 | Ratify PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
8 | Ratify Pierre Coll as Alternate Auditor | For | For | Management | ||||
9 | Reelect Charles Edelstenne as Director | For | Against | Management | ||||
10 | Reelect Bernard Charles as Director | For | Against | Management | ||||
11 | Reelect Laurent Dassault as Director | For | Against | Management | ||||
12 | Reelect Thibault de Tersant as Director | For | Against | Management | ||||
13 | Reelect Paul R. Brown as Director | For | Against | Management | ||||
14 | Ratify Appointment of Arnoud de Meyer as Director | For | Against | Management | ||||
15 | Reelect Arnoud de Meyer as Director | For | Against | Management | ||||
16 | Ratify Appointment of Behrouz Jean-Pierre Chahid-Nourai as Director | For | Against | Management | ||||
17 | Reelect Behrouz Jean-Pierre Chahid-Nourai as Director | For | Against | Management | ||||
18 | Amend Articles of Association Pursuant to June 24, 2004 Legal Changes to French Commercial Code | For | For | Management | ||||
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | For | For | Management | ||||
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | For | For | Management | ||||
22 | Authorize Board to Increase Capital in the Event Demand Exceeds Amounts Proposed Under Items 20 and 21 | For | For | Management | ||||
23 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
24 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
25 | Approve Stock Option Plan Grants | For | For | Management | ||||
26 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
27 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
28 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 560 of 1384
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: | Security ID: NL0000235190 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Bischoff, Lagardere, Enders, Forgeard, Gut, Ring, Ucelay, Gallois, Grube, David, and Rogowski to Board of Directors | For | Against | Management | ||||
2 | Approve Board Report Including Chapter on Corporate Governance, Dividend Policy, and Remuneration Policy | For | Against | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share; Approve Payment Date of June 8, 2005 | For | For | Management | ||||
5 | Approve Discharge of Board of Directors | For | For | Management | ||||
6 | Ratify Ernst & Young Accountants as Auditors | For | For | Management | ||||
7 | Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime | For | For | Management | ||||
8 | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to 1 Percent of Authorized Share Capital for Stock Option Plans and Employee Share Ownership Plans | For | Against | Management | ||||
9 | Approve Reduction in Share Capital via Cancellation of 1.3 Million Shares | For | For | Management | ||||
10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
Page 561 of 1384
ESSILOR INTERNATIONAL
Ticker: | Security ID: FR0000121667 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Discharge Directors | For | Abstain | 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 | Against | 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 | Against | 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 | Against | Management | ||||
23 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 562 of 1384
EURONEXT
Ticker: | Security ID: NL0000241511 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Appoint Secretary for Meeting | For | Did Not Vote | Management | ||||
3a | Receive Report of Management Board | None | Did Not Vote | Management | ||||
3b | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3ci | Receive Report on Dividend and Reserves Policy | None | Did Not Vote | Management | ||||
3cii | Approve Dividend of EUR 0.60 Per Share | For | Did Not Vote | Management | ||||
4a | Approve Discharge of Management Board | For | Did Not Vote | Management | ||||
4b | Approve Discharge of Supervisory Board | For | Did Not Vote | Management | ||||
5 | Reappoint Ernst & Young Accountants and KPMG Accountants N.V. as Auditors | For | Did Not Vote | Management | ||||
6 | Approve Company’s Corporate Governance Structure and Policy | For | Did Not Vote | Management | ||||
7 | Discussion on Supervisory Board Profile Vote | None | Did Not Vote | Management | ||||
8 | Notification of Intended Appointment of Miguel Athayde Marques to Management Board | None | Did Not Vote | Management | ||||
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Did Not Vote | Management | ||||
10 | Approve Remuneration of Supervisory Board | For | Did Not Vote | Management | ||||
11a | Approve Executive Incentive Plan (Approved with Item 11b) | For | Did Not Vote | Management | ||||
11b | Approve Award of 400,000 Shares to Key Executives and Members of Management Board for 2005 (Approved with Item 11a) | For | Did Not Vote | Management | ||||
11c | Approve Awards of Shares to Individual Members of Management Board for 2005 | For | Did Not Vote | Management | ||||
12a | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
12b | Approve Reduction in Issued Share Capital by Ten Percent via Cancellation of Repurchased Shares | For | Did Not Vote | Management | ||||
12c | Grant Board Authority to Issue Authorized For Yet Unissued Shares Up to One-Third of Issued Share Capital | Did Not Vote | Management | |||||
12d | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 12c | For | Did Not Vote | 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 | Did Not Vote | Management | ||||
14 | Other Business (Non-Voting) | None | Did Not Vote | Management | ||||
15 | Close Meeting | None | Did Not Vote | Management |
Page 563 of 1384
FRANCE TELECOM SA
Ticker: | Security ID: FR0000133308 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | For | For | Management | ||||
4 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Elect Didier Lombard as Director | For | For | Management | ||||
7 | Reelect Didier Lombard as Director | For | For | Management | ||||
8 | Reelect Marcel Roulet as Director | For | For | Management | ||||
9 | Reelect Stephane Richard as Director | For | For | Management | ||||
10 | Reelect Arnaud Lagardere as Director | For | For | Management | ||||
11 | Reelect Henri Martre as Director | For | For | Management | ||||
12 | Reelect Bernard Dufau as Director | For | For | Management | ||||
13 | Reelect Jean Simonin as Director | For | For | Management | ||||
14 | Elect Jean-Yves Bassuel as Representative of Employee Shareholders to the Board | None | Against | Management | ||||
15 | Elect Bernard Gingreau as Representative of Employee Shareholders to the Board | None | Against | Management | ||||
16 | Elect Stephane Tierce as Representative of Employee Shareholders to the Board | None | Against | Management | ||||
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | For | For | Management | ||||
18 | Confirm Name Change of Auditor to Deloitte & Associes | For | For | Management | ||||
19 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
20 | Cancel Outstanding Authority to Issue Bonds/Debentures | For | For | Management | ||||
21 | Amend Articles to Reflect August 2003 and June 2004 Regulations | For | Against | Management | ||||
22 | Amend Articles to Reflect the Privatization of the Company | For | For | Management | ||||
23 | Amend Articles to Set Retirement Age of Chairman, CEO, and Other Executive Directors | For | Against | Management | ||||
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | Management | ||||
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | Management | ||||
26 | Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Management | ||||
27 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 24 and 25 | For | For | Management | ||||
28 | Authorize Capital Increase of Up to EUR 4 Billion for Future Exchange Offers | For | For | Management | ||||
29 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
30 | Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities | For | For | Management | ||||
31 | Authorize Capital Increase of Up to EUR 400 Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement | For | For | Management | ||||
32 | Approve Restricted Stock Plan for Orange S.A. Option Holders | For | Against | Management | ||||
33 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 8 Billion | For | For | Management | ||||
34 | Approve Issuance of Securities Convertible into Debt | For | For | Management | ||||
35 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
36 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
37 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
38 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 564 of 1384
FRANCE TELECOM SA
Ticker: | Security ID: FR0000133308 | |
Meeting Date: SEP 1, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger by Absorption of Wholly Owned Subsidiary Wanadoo; Approve Accounting Treatment of Merger | For | For | Management | ||||
2 | Authorize Assumption of 27.38 Million Non-Exercised Wanadoo Stock Options | For | For | Management | ||||
3 | Approve Dissolution of Wanadoo Without Liquidation | For | For | Management | ||||
4 | Authorize Board to Issue Up to 100 Million Shares to Signatories of Liquidity Agreement Pursuant to Conversion of Orange SA Stock Options | For | For | Management | ||||
5 | Approve Stock Option Plan Grants | For | Against | Management | ||||
6 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
7 | Amend Terms of Share Repurchase of Up to Ten Percent of Issued Capital Submitted to Shareholder Vote at April 9, 2004, Shareholder Meeting | For | For | Management | ||||
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 565 of 1384
GECINA
Ticker: | Security ID: FR0010040865 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Standard Accounting Transfers | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Change Location of Headquarters Within Paris | For | For | Management | ||||
7 | Reelect Predica as Director | For | For | Management | ||||
8 | Reelect Fracoise Monod as Director | For | For | Management | ||||
9 | Reelect Philippe Geslin as Director | For | For | Management | ||||
10 | Reelect Bertrand de Feydeau as Director | For | For | Management | ||||
11 | Acknowledge Resignation of Anne-Marie de Chalambert, Laurent Mignon, Bertrand Letamendia, Christian de Gournay, Azur-Vie, and GMF-Vie as Directors; Acknowledge End of Term of Michel Pariat, Charles Ruggieri, and Jean-Paul Sorand as Directors | For | For | Management | ||||
12 | Elect Serge Grzybowski as Director | For | Against | Management | ||||
13 | Elect Patrick Arrosteguy as Director | For | Against | Management | ||||
14 | Elect Joaquin Rivero Valcarce as Director | For | Against | Management | ||||
15 | Elect Roman Sanahuja Pons as Director | For | Against | Management | ||||
16 | Elect Domingo Diaz de Mera Lozano as Director | For | Against | Management | ||||
17 | Elect Santiago Fernandez Valbuena as Director | For | Against | Management | ||||
18 | Elect Jose Gracia Barba as Director | For | Against | Management | ||||
19 | Elect Serafin Gonzalez Morcillo as Director | For | Against | Management | ||||
20 | Elect Bancaja as Director | For | Against | Management | ||||
21 | Elect Luis Portillo Munoz as Director | For | Against | Management | ||||
22 | Elect Michel Villatte as Director | For | Against | Management | ||||
23 | Elect Javier Sanahuja Escofet as Director | For | Against | Management | ||||
24 | Elect Joaquin Meseguer Torres as Director | For | Against | Management | ||||
25 | Appoint Antonio Truan Laka as Censor | For | Against | Management | ||||
26 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | For | For | Management | ||||
27 | Cancel Outstanding Authority to Issue Bonds/Debentures | For | For | Management | ||||
28 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
29 | Approve Increase in Size of Board from 15 to 18 Members; Amend Articles Accordingly | For | For | Management | ||||
30 | Amend Articles Re: Appointment of Vice Chairman | For | For | Management | ||||
31 | Amend Articles of Association Re: Convening of Board Meetings | For | For | Management | ||||
32 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | Management | ||||
33 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | Management | ||||
34 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 32 and 33 | For | For | Management | ||||
35 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Management | ||||
36 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
37 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
38 | Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
39 | Approve Reduction in Share Capital via Cancellation of Shares | For | For | Management | ||||
40 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 566 of 1384
GROUPE DANONE
Ticker: DA | Security ID: FR0000120644 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Bruno Bonnell as Director | For | For | Management | ||||
6 | Reelect Michel David-Weill as Director | For | For | Management | ||||
7 | Reelect Jacques Nahmias as Director | For | For | Management | ||||
8 | Reelect Jacques Vincent as Director | For | For | Management | ||||
9 | Reelect Hirokatsu Hirano as Director | For | For | Management | ||||
10 | Reelect Jean Laurent as Director | For | For | Management | ||||
11 | Elect Bernard Hours as Director | For | For | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 2 Billion | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | For | For | Management | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million | For | For | Management | ||||
16 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 14 and 15 | For | For | Management | ||||
17 | Authorize Capital Increase of Up to EUR 33 Million for Future Exchange Offers | For | For | Management | ||||
18 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
19 | Authorize Issuance of Securities Convertible Into Debt | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
22 | Approve Stock Option Plan Grants | For | For | Management | ||||
23 | Authorize Issuance of Up to 0.4 Percent of Issued Capital For Restricted Stock Plan | For | Against | Management | ||||
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
25 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 567 of 1384
HERMES INTERNATIONAL
Ticker: | Security ID: FR0000052292 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | For | Management | ||||
4 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
6 | Reelect Jerome Guerrand as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Maurice de Kervenoael as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Ernest-Antoine Seilliere as Supervisory Board Member | For | For | Management | ||||
9 | Elect Julie Guerrand as Supervisory Board Member | For | For | Management | ||||
10 | Elect Agnes Harth as Supervisory Board Member | For | For | Management | ||||
11 | Elect Frederic Dumas as Supervisory Board Member | For | For | Management | ||||
12 | Elect Renaud Mommeja as Supervisory Board Member | For | For | Management | ||||
13 | Elect Jean-Claude Rouzaud as Supervisory Board Member | For | For | Management | ||||
14 | Elect Eric de Seynes as Supervisory Board Member | For | For | Management | ||||
15 | Approve Remuneration of Directors | For | For | Management | ||||
16 | Ratify Deloitte & Associes as Auditor | For | For | Management | ||||
17 | Ratify Didier Kling et Assoices as Auditor | For | For | Management | ||||
18 | Ratify Societe Beas as Alternate Auditor | For | For | Management | ||||
19 | Ratify Gerard Noel as Alternate Auditor | For | For | Management | ||||
20 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | 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 Capitalization of Reserves of Up to EUR 5.6 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million | For | For | Management | ||||
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million | For | For | Management | ||||
26 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
27 | Authorize Up to Two Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
28 | Amend Articles of Association Re: Managing Partner | For | For | Management | ||||
29 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 568 of 1384
KLEPIERRE
Ticker: | Security ID: FR0000121964 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Abstain | Management | ||||
4 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | For | For | Management | ||||
6 | Elect Alain Papiasse as Supervisory Board Member | For | For | Management | ||||
7 | Elect Francois Demon as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Jerome Bedier as Supervisory Board Member | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | For | For | Management | ||||
13 | Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Management | ||||
14 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | For | For | Management | ||||
15 | Authorize Capital Increase of Up to Ten Percent for Future Exchange Offers | For | Against | Management | ||||
16 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
18 | Authorize Restricted Stock Plan; Authorize Use of Up to Ten Percent of Issued Capital in Restricted Stock Plan | For | Against | Management | ||||
19 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 70 Million | For | For | Management | ||||
20 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 569 of 1384
L’AIR LIQUIDE
Ticker: AIQUY | Security ID: FR0000120073 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | For | For | Management | ||||
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
5 | Reelect Alain Joly as Supervisory Board Member | For | For | Management | ||||
6 | Reelect Lindsay Owen-Jones as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Thierry Desmarest as Supervisory Board Member | For | For | Management | ||||
8 | Elect Thierry Peugeot as Supervisory Board Member | For | For | Management | ||||
9 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
11 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 570 of 1384
LAFARGE
Ticker: LFGCY | Security ID: FR0000120537 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Helene Ploix as Director | For | For | Management | ||||
6 | Reelect Michel Bon as Director | For | For | Management | ||||
7 | Reelect Bertrand Collomb as Director | For | For | Management | ||||
8 | Reelect Juan Gallardo as Director | For | For | Management | ||||
9 | Reelect Alain Joly as Director | For | For | Management | ||||
10 | Elect Jean-Pierre Boisivon as Director | For | For | Management | ||||
11 | Elect Philippe Charrier as Director | For | For | Management | ||||
12 | Elect Oscar Fanjul as Director | For | For | Management | ||||
13 | Elect Bruno Lafont as Director | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 5 Billion | For | For | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | For | For | Management | ||||
19 | Authorize Capital Increase of Up to EUR 68 Million for Future Acquisitions | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Approve Stock Option Plan Grants | For | For | Management | ||||
22 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
23 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
A | Shareholder Proposal: Remove Voting Right Limitation | Against | For | Shareholder | ||||
24 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 571 of 1384
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: | Security ID: FR0000121014 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserves Account | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | For | For | Management | ||||
6 | Reelect Nicolas Bazire as Director | For | Against | Management | ||||
7 | Reelect Antonio Belloni as Director | For | Against | Management | ||||
8 | Reelect Diego Della Valle as Director | For | Against | Management | ||||
9 | Reelect Jacques Friedman as Director | For | Against | Management | ||||
10 | Reelect Gilles Hennessy as Director | For | Against | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | For | For | Management | ||||
15 | Authorize Capital Increase of Up to Ten Percent for Future Acquisitions | For | For | Management | ||||
16 | Approve Capital Increase of Up to EUR 30 Million without Preemptive Rights | For | Against | Management | ||||
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
18 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management |
Page 572 of 1384
MICHELIN ET CIE.
Ticker: | Security ID: FR0000121261 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | For | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Special Auditors’ Report Regarding Absence of Related-Party Transactions | For | For | Management | ||||
5 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | For | Management | ||||
6 | Reelect Laurence Parisot as Supervisory Board Member | For | For | Management | ||||
7 | Reelect Patrick Cox as Supervisory Board Member | For | For | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Amend Articles of Association to Adopt Michel Rollier as Limited Managing Partner | For | For | Management | ||||
10 | Amend Articles of Association to Remove Nationality Requirement to Qualify for Double Voting Rights | For | For | Management |
Page 573 of 1384
RENAULT
Ticker: | Security ID: FR0000131906 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Reelect Dominique de la Garanderie as Director | For | For | Management | ||||
6 | Reelect Itaru Koeda as Director | For | For | Management | ||||
7 | Reelect Louis Schweitzer as Director | For | For | Management | ||||
8 | Approve Discharge of Pierre Alanche | For | For | Management | ||||
9 | Acknowledge Auditor Report Re: Renumeration of Equity Loans | For | Abstain | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 4 Billion | For | For | Management | ||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares in Item 10 and to Amend Article of Association Accordingly | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management | ||||
15 | Authorize Capital Increase of Up to EUR 300 Million for Future Exchange Offers or Acquisitions | For | For | Management | ||||
16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | For | For | Management | ||||
17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
18 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
19 | Amend Articles of Association to Increase Shareholding Disclosure Threshold to Two Percent | For | For | Management | ||||
20 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 574 of 1384
SAGEM S.A.
Ticker: | Security ID: FR0000073272 | |
Meeting Date: DEC 20, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 5-for-1 Stock Split | For | For | Management | ||||
2 | Amend Articles of Association and Insert Article 30 Re: Corporate Purpose, Shareholding Disclosure, Management Board Size, Management Board Members Age Limit, Management Board Powers, Supervisory Board Powers, Supervisory Board Members Shareownership | For | Against | Management | ||||
3 | Issue Up to Maximum of 239.5 Million Sagem Shares in Connection with an Acquisition of Snecma | For | Against | Management | ||||
4 | Elect Mario Colaiacovo as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
5 | Elect Francois de Combret as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
6 | Elect Armand Dupuy as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
7 | Elect Yves Guena as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
8 | Elect Xavier Lagarde as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
9 | Elect Anne Lauvergeon as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
10 | Elect Michel Lucas as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
11 | Elect Michel Toussan as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
12 | Elect Bernard Vatier as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
13 | Elect Jean-Marc Forneri as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
14 | Elect Shemaya Levy as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
15 | Elect Dominique Paris as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
16 | Elect Jean Rannou as Supervisory Board Member Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
17 | Confirm Appointment by French State of Five Additional Supervisory Board Members | For | Against | Management | ||||
18 | Approve Increase in Remuneration of Supervisory Board Members From EUR 400,000 to EUR 670,000 Pursuant to Increase in Board Size and Pending Approval of Acquisition of Snecma | For | Against | Management | ||||
19 | Confirm End of Term of Calan, Ramolino & Associes as Auditors | For | For | Management | ||||
20 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 575 of 1384
SAGEM S.A.
Ticker: | Security ID: FR0000073272 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | For | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Approve Transfer of Assets to SAGEM Communication | For | For | Management | ||||
6 | Approve Transfer of Assets to SAGEM Defense Securite | For | For | Management | ||||
7 | Approve Transfer of Assets to Safran Informatique | For | For | Management | ||||
8 | Approve Acquisition of Snecma and Issuance of 51.7 Million Shares | For | For | Management | ||||
9 | Approve Dissolution of Snecma without Liquidation | For | For | Management | ||||
10 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
11 | Change Company Name to Safran | For | For | Management | ||||
12 | Change Location of Registered Office/Headquarters | For | For | Management | ||||
13 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
17 | Approve Stock Option Plan Grants to Subscribe Newly Issued Shares | For | Against | Management | ||||
18 | Approve Stock Option Plan Grants to Purchase Existing Shares | For | Against | Management | ||||
19 | Approve Restricted Stock Plan | For | Against | Management | ||||
20 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 110 Million | For | For | Management | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 576 of 1384
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: | Security ID: FR0000120578 | |
Meeting Date: DEC 13, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders | For | For | Management | ||||
2 | Approve Accounting Treatment of Absorption | For | For | Management | ||||
3 | Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants | For | For | Management | ||||
4 | Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options | For | For | Management | ||||
5 | Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to Aventis Minority Shareholders | For | For | Management | ||||
6 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
7 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 577 of 1384
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: | Security ID: FR0000120578 | |
Meeting Date: MAY 31, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
6 | Ratify Pierre Coll as Alternate Auditor | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Cancel Outstanding Debt Issuance Authority | For | For | Management | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Authorize Global Limit of EUR 1.6 Billion | For | For | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 840 Million | For | For | Management | ||||
11 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
12 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above | For | For | Management | ||||
13 �� | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
14 | Approve Stock Option Plan Grants | For | Against | Management | ||||
15 | Authorize Up to 1 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 578 of 1384
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: | Security ID: FR0000121972 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | For | For | Management | ||||
5 | Elect Serge Weinberg as Director | For | For | Management | ||||
6 | Acknowledge the Resignation of Caisse des Depots et Consignations and Appoint Jerome Gallot as Director | For | For | Management | ||||
7 | Reelect Henri Lachmann as Director | For | Against | Management | ||||
8 | Reelect Rene Barbier de La Serre as Director | For | For | Management | ||||
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management | ||||
13 | Authorize Capital Increase for Future Exchange Offers/Acquisitions | For | For | Management | ||||
14 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
15 | Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
16 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 579 of 1384
SOCIETE BIC
Ticker: | Security ID: FR0000120966 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 124,000 | For | For | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Reappoint Deloitte & Associes as Auditor | For | For | Management | ||||
8 | Reappoint Societe Beas as Alternate Auditor | For | For | Management | ||||
9 | Appoint BDO Marque et Gendrot as Auditor | For | For | Management | ||||
10 | Reappoint Patrick Giffaux as Alternate Auditor | For | For | Management | ||||
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
12 | Approve Restricted Stock Plan | For | Against | Management | ||||
13 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
SOCIETE GENERALE
Ticker: SCGLY | Security ID: FR0000130809 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 3.3 per Share | For | Did Not Vote | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Special Auditors’ Report Regarding Absence Related-Party Transactions | For | Did Not Vote | Management | ||||
5 | Reelect Jean Azema as Director | For | Did Not Vote | Management | ||||
6 | Reelect Elisabeth Lulin as Director | For | Did Not Vote | Management | ||||
7 | Reelect Patrick Ricard as Director | For | Did Not Vote | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
9 | Reduce Range of Board Size from 15 to 13 Board Members; Reduce Number of Representatives of Employee Shareholders From 3 to 2, and Allow Use of Electronic Voting for Elections of Representatives of Employee Shareholders | For | Did Not Vote | Management | ||||
10 | Amend Articles to Increase Shareholding Disclosure Threshold from 0.5 Percent to 1.5 Percent | For | Did Not Vote | Management | ||||
11 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Did Not Vote | Management | ||||
12 | Authorize Capital Increase of Up to Ten Percent Of Issued Capital for Future Acquisitions | For | Did Not Vote | Management | ||||
A | Shareholder Proposal: Amend Articles of Association to Remove Voting Right Limitation of 15 Percent | Against | Did Not Vote | Shareholder | ||||
13 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
Page 580 of 1384
SODEXHO ALLIANCE SA
Ticker: | Security ID: FR0000121220 | |
Meeting Date: FEB 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Consolidated Accounts, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For | For | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Abstain | Management | ||||
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
5 | Reelect Paul Jeanbart as Director | For | For | Management | ||||
6 | Reelect Francois Perigot as Director | For | For | Management | ||||
7 | Reelect Mark Tompkins as Director | For | For | Management | ||||
8 | Elect Patricia Bellinger as Director | For | For | Management | ||||
9 | Elect Robert Baconnier as Director | For | For | Management | ||||
10 | Elect Peter Thompson as Director | For | For | Management | ||||
11 | Ratify PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
12 | Ratify Patrick Frotiee as Alternate Auditor | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | For | For | Management | ||||
14 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 581 of 1384
STMICROELECTRONICS N.V.
Ticker: STM | Security ID: NL0000226223 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | None | Management | ||||
3 | Receive Report of Supervisory Board | None | None | Management | ||||
4.a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4.b | Approve Allocation of Income and Dividends of $0.12 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 | Elect Carlo Bozotti as Sole Member of Management Board | For | For | Management | ||||
6.a | Elect Gerald Arbela to Supervisory Board | For | For | Management | ||||
6.b | Elect Matteo del Fante to Supervisory Board | For | For | Management | ||||
6.c | Elect Tom de Waard to Supervisory Board | For | For | Management | ||||
6.d | Elect Didier Lombard to Supervisory Board | For | For | Management | ||||
6.e | Elect Bruno Steve to Supervisory Board | For | For | Management | ||||
6.f | Elect Antonio Turicchi to Supervisory Board | For | For | Management | ||||
6.g | Elect Douglas Dunn to Supervisory Board | For | For | Management | ||||
6.h | Elect Francis Gavois to Supervisory Board | For | For | Management | ||||
6.i | Elect Robert White to Supervisory Board | For | For | Management | ||||
7 | Ratify PricewaterhouseCoopers N.V. as Auditors | For | For | Management | ||||
8 | Approve Remuneration Policy for Management Board | For | For | Management | ||||
9 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
10 | Amend Stock Option Plan | For | For | Management | ||||
11 | Approve Stock-Based Compensation for Supervisory Board | For | Against | Management | ||||
12 | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
13 | Tribute to Parting CEO Pasquale Pistorio (Non-Voting) | None | None | Management | ||||
14 | Allow Questions | None | None | Management | ||||
15 | Close Meeting | None | None | Management |
Page 582 of 1384
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: | Security ID: FR0000120529 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | For | For | Management | ||||
3 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
6 | Reelect Paul Demarais Jr as Director | For | For | Management | ||||
7 | Reelect Gerard Mestrallet as Director | For | For | Management | ||||
8 | Reelect Lord Simon of Highbury as Director | For | For | Management | ||||
9 | Reelect Richard Goblet d’Alviella as Director | For | For | Management | ||||
10 | Ratify Deloitte & Associes as Auditor | For | For | Management | ||||
11 | Ratify Beas as Alternate Auditor | For | For | Management | ||||
12 | Ratify Francis Gidoin as Alternate Auditor | For | For | Management | ||||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
15 | Approve Issuance of up to 15 Million Shares to Spring Multiple 2005 SCA in Connection with Share Purchase Plan for Employees of International Subsidiaries | For | For | Management | ||||
16 | Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
17 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY | Security ID: FR0000131708 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 4-for-1 Stock Split; Amend Articles Accordingly | For | For | Management | ||||
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million; Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | For | For | Management | ||||
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million | For | For | Management | ||||
4 | Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights | For | Against | Management | ||||
5 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above | For | For | Management | ||||
6 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
7 | Authorize Capital Increase of UP to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
8 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
9 | Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
10 | Approve Stock Option Plan Grants | For | Against | Management | ||||
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
12 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
13 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | For | For | Management | ||||
14 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
15 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
16 | Approve Discharge of Directors | For | For | Management | ||||
17 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 583 of 1384
TELEVISION FRANCAISE 1
Ticker: | Security ID: FR0000054900 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | For | For | Management | ||||
5 | Approve Accounting Transfers From Long-Term Capital Gains Account to Other Reserves | For | For | Management | ||||
6 | Receive Special Auditors’ Report Regarding Stock Option Grants | For | For | Management | ||||
7 | Approve Chairman’s and Auditor’s Special Reports on Internal Board Procedures | For | For | Management | ||||
8 | Approve Report Regarding Past Share Purchases and Cancellations of Repurchased Shares | For | For | Management | ||||
9 | Reelect Patricia Barbizet as Director | For | For | Management | ||||
10 | Reelect Martin Bouygues as Director | For | For | Management | ||||
11 | Reelect Claude Cohen as Director | For | For | Management | ||||
12 | Reelect Patrick Le Lay as Director | For | For | Management | ||||
13 | Reelect Philippe Montagner as Director | For | For | Management | ||||
14 | Reelect Etienne Mougeotte as Director | For | For | Management | ||||
15 | Reelect Olivier Poupart Lafarge as Director | For | For | Management | ||||
16 | Reelect Haim Saban as Director | For | For | Management | ||||
17 | Elect Olivier Bouygues as Director to Replace Michel Derbesse | For | For | Management | ||||
18 | Ratify Cabinet Salustro-Reydel as Auditor | For | For | Management | ||||
19 | Ratify Michel Savioz as Alternate Auditor | For | For | Management | ||||
20 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | For | Against | Management | ||||
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | For | Against | Management | ||||
25 | Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Management | ||||
26 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | Against | Management | ||||
27 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | For | Against | Management | ||||
28 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 22 and 24 | For | Against | Management | ||||
29 | Authorize Issuance of Securities Convertible Into Debt | For | Against | Management | ||||
30 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||
31 | Approve Capital Increase of Up to Ten Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
32 | Approve Stock Option Plan Grants | For | For | Management | ||||
33 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 584 of 1384
THALES SA (FORMERLY THOMSON-CSF)
Ticker: | Security ID: FR0000121329 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
5a | Elect Jean-Pierre Appel as Employee Shareholder Representative | None | Against | Management | ||||
5b | Elect Pierre Lafourcade as Employee Shareholder Representative | None | Against | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
8 | Authorize Up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
9 | Approve Stock Option Plan Grants | For | Against | Management | ||||
10 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
11 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: | Security ID: FR0000184533 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.285 per Share | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
5 | Reelect Christian Blanc as Director | For | For | Management | ||||
6 | Reelect Marcel Roulet as Director | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Cancel Outstanding Authority Granted September 2000 to Issue Bonds/Debentures | For | For | Management | ||||
9 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Global Limit of EUR 300 Million | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | For | Against | Management | ||||
13 | Authorize Capitalization of Reserves of Up to EUR 250 Million Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
14 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above | For | Against | Management | ||||
15 | Approve Capital Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
16 | Approve Stock Option Plan Grants | For | For | Management | ||||
17 | Authorize Up to 1.5 Percent of Issued Capital For Use in Restricted Stock Plan | For | Against | Management |
Page 585 of 1384
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: | Security ID: FR0000184533 | |
Meeting Date: SEP 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Issuance of Subordinated Bonds in the Aggregate Value of $499.9 Million, Convertible Into 23.08 Million Shares, to SLP I TSA LLC, SLP II TSA LLC, and SLP AFL TSA LLC | For | For | Management | ||||
2 | Approve Issuance of Warrants to Subscribe to Up to 15 Million Newly Issued Shares or to Purchase Existing Shares to Beneficiaries to Be Determined by the Board | For | For | Management | ||||
3 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
4 | Appoint David Roux as Director, Subject to Approval of Item 1 Above | For | For | Management | ||||
5 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT | Security ID: FR0000120271 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 5.40 per Share of which EUR 3.00 Remains to be Distributed | For | For | Management | ||||
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Against | Management | ||||
5 | Authorize Repurchase of Up to 24.4 Million Shares | For | For | Management | ||||
6 | Reelect Paul Desmarais Jr as Director | For | For | Management | ||||
7 | Reelect Bertrand Jacquillat as Director | For | For | Management | ||||
8 | Reelect Maurice Lippens as Director | For | For | Management | ||||
9 | Elect Lord Levene of Portsoken KBE as Director | For | For | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion | For | For | Management | ||||
12 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
13 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
A | Shareholder Proposal: Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | Against | Against | Shareholder |
Page 586 of 1384
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: | Security ID: FR0000124711 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | For | For | Management | ||||
4 | Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Reelect Leon Bressler as Director | For | For | Management | ||||
7 | Reelect Jacques Dermagne as Director | For | For | Management | ||||
8 | Ratify and Reelect Jean Louis Solal as Director | For | For | Management | ||||
9 | Elect Yves Lyon-Caen as Director | For | For | Management | ||||
10 | Ratify Ernst & Young Audit as Auditor | For | For | Management | ||||
11 | Ratify BDO Marque & Gendrot Audit as Auditor | For | For | Management | ||||
12 | Ratify Barbier, Frinault & Autres as Alternate Auditor | For | For | Management | ||||
13 | Ratify Mazars & Guerard as Alternate Auditor | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares Up to Ten Percent of Issued Capital | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up to 25 Percent of Issued Capital | For | For | Management | ||||
19 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
20 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
21 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
UNIBAIL HOLDING (FRMLY UNIBAIL)
Ticker: | Security ID: FR0000124711 | |
Meeting Date: DEC 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividends of EUR 23 Per Share | For | For | Management | ||||
2 | Confirm Payment of Dividends in Cash and Set Payment Date to Jan. 7, 2005 | For | For | Management | ||||
3 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 587 of 1384
VALEO
Ticker: VALEO | Security ID: FR0000130338 | |
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 | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends | For | For | Management | ||||
5 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserve | For | For | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Reelect Pierre-Alain De Smedt to Replace Noel Goutard as Director | For | For | Management | ||||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million | For | For | Management | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million | For | For | Management | ||||
10 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | For | Management | ||||
11 | Authorize Capitalization of Reserves of Up to EUR 76.22 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
12 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above | For | For | Management | ||||
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
14 | Approve Stock Option Plan Grants | For | Against | Management | ||||
15 | Authorize up to Ten Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | For | For | Management | ||||
18 | Amend Articles RE: Transfer of Shares Pursuant to Changes in French Financial Legislation | For | Against | Management | ||||
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 588 of 1384
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE | Security ID: FR0000124141 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Non-Tax Deductible Expenses | For | For | Management | ||||
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve Account | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | For | For | Management | ||||
6 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
7 | Ratify Barbier Frinault & Cie as Auditor | For | For | Management | ||||
8 | Ratify Auditex as Alternate Auditor | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Cancel Outstanding Debt Issuance Authority | For | For | Management | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt | For | For | Management | ||||
13 | Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
14 | Authorize the Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | For | For | Management | ||||
15 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
16 | Approve Stock Option Plan Grants | For | For | Management | ||||
17 | Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
18 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | For | For | Management | ||||
19 | Amend Articles of Association Re: Shareholding Threshold Disclosure | For | For | Management | ||||
20 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 589 of 1384
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: | Security ID: FR0000127771 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Management | ||||
5 | Adopt Two-Tiered Board Structure | For | For | Management | ||||
6 | Adopt New Articles of Asscociation | For | For | Management | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | For | Management | ||||
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For | For | Management | ||||
9 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above | For | For | Management | ||||
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
11 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
12 | Approve Stock Option Plan Grants | For | Against | Management | ||||
13 | Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
15 | Elect Jean-Rene Fourtou as Supervisory Board Member | For | For | Management | ||||
16 | Elect Claude Bebear as Supervisory Board Member | For | For | Management | ||||
17 | Elect Gerard Bremond as Supervisory Board Member | For | For | Management | ||||
18 | Elect Fernando Falco as Supervisory Board Member | For | For | Management | ||||
19 | Elect Paul Fribourg as Supervisory Board Member | For | For | Management | ||||
20 | Elect Gabriel Hawawini as Supervisory Board Member | For | For | Management | ||||
21 | Elect Henri Lachmann as Supervisory Board Member | For | For | Management | ||||
22 | Elect Pierre Rodocanachi as Supervisory Board Member | For | For | Management | ||||
23 | Elect Karel Van Miert as Supervisory Board Member | For | For | Management | ||||
24 | Elect Sarah Frank as Supervisory Board Member | For | For | Management | ||||
25 | Elect Patrick Kron as Supervisory Board Member | For | For | Management | ||||
26 | Elect Andrzej Olechowski as Supervisory Board Member | For | For | Management | ||||
27 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | For | For | Management | ||||
28 | Ratify Salustro-Reydel as Auditor | For | For | Management | ||||
29 | Ratify Jean-Claude Reydel as Alternate Auditor to Replace Hubert Luneau | For | For | Management | ||||
30 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
31 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
32-6A | Amend Articles of Association Re: Voting Right Limitations | For | Against | Management |
Page 590 of 1384
ZODIAC SA
Ticker: | Security ID: FR0000125684 | |
Meeting Date: DEC 16, 2004 | Meeting Type: Annual/Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Discharge Directors | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | For | For | Management | ||||
4 | Approve Stock Dividend Program | For | For | Management | ||||
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Abstain | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Reelect Melchior d’Aramon as Supervisory Board Member | For | Against | Management | ||||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | For | For | Management | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | For | For | Management | ||||
10 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
12 | Approve Stock Option Plan Grants | For | For | Management | ||||
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||
14 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
ISHARES MSCI GERMANY INDEX FUND
ADIDAS-SALOMON AG
Ticker: ADDDY | Security ID: DE0005003404 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Approve Creation of EUR 41 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
6 | Approve Creation of EUR 4 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal Year 2005 | For | For | Management |
Page 591 of 1384
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: | Security ID: DE0008404005 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.75 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 | Elect Igor Landau, Dennis Snower, Franz Fehrenbach, and Franz Humer as Members of the Supervisory Board; Elect Albrecht Schaefer and Juergen Than as Alternate Members of the Supervisory Board | For | For | Management | ||||
6 | Amend Articles Re: Supervisory Board Remuneration | For | For | Management | ||||
7 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management | ||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Authorize Issuance of Investment Certificates up to Aggregate Nominal Value of EUR 25 Million | For | For | Management |
ALTANA AG
Ticker: | Security ID: DE0007600801 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | 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 | ||||
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management |
Page 592 of 1384
BASF AG
Ticker: | Security ID: DE0005151005 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 |
BAYER AG
Ticker: BAY | Security ID: DE0005752000 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports; Allocation of Income and Dividends of EUR 0.55 per Share | For | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Elect Klaus Kleinfeld and Ekkehard Schulz to the Supervisory Board; Elect Jochen Appell and Hans-Dirk Krekeler as Alternate Members to the Supervisory Board | For | For | Management | ||||
5 | Amend Articles Re: Supervisory Board Remuneration | For | For | Management | ||||
6 | 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 | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management |
BAYER AG
Ticker: BAY | Security ID: DE0005752000 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Spin-Off of LANXESS Segment; Approve Acquisition of LANXESS AG | For | For | Management |
Page 593 of 1384
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: | Security ID: DE0008022005 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
4a | Elect Max Dietrich Kley to the Supervisory Board | For | For | Management | ||||
4b | Elect Gerhard Randa to the Supervisory Board | For | For | Management | ||||
4c | Elect Diether Muenich as Alternate Member to the Supervisory Board | For | For | Management | ||||
5 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | 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 Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | For | Management | ||||
8 | Amend Articles Re: Time Designation at Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) | For | For | Management | ||||
9 | Amend Corporate Purpose | For | For | Management | ||||
10 | Approve Affiliation Agreements with Subsidiaries | For | For | Management | ||||
11 | Approve Affiliation Agreements with Subsidiaries | For | For | Management | ||||
12 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
CELESIO AG (FORMERLY GEHE AG)
Ticker: | Security ID: DE0005858005 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share for Fiscal 2004 | 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 PwC Deutsche Revision AG as Auditors | For | For | Management |
Page 594 of 1384
COMMERZBANK AG
Ticker: CRZBY | Security ID: DE0008032004 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.25 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 PwC Deutsche Revision AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 403 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
9 | 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 |
CONTINENTAL AG
Ticker: CTTAY | Security ID: DE0005439004 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.80 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 KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
Page 595 of 1384
DAIMLERCHRYSLER AG
Ticker: | Security ID: DE0007100000 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 �� | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.50 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 KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Elect Arnaud Lagardere to the Supervisory Board | For | For | Management | ||||
8 | Approve Cancellation of Conditional Capital I and II; Amend Conditional Capital IV | For | For | Management | ||||
9 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 15 Billion with Preemptive Rights; Approve Creation of EUR 300 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
10 | Amend Articles Re: Calling of and Registration for Shareholder Meetings | For | For | Management |
DEPFA BANK PLC
Ticker: | Security ID: IE0072559994 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 |
Page 596 of 1384
DEUTSCHE BANK AG
Ticker: | Security ID: DE0005140008 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.70 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 | Ratify KPMG Deitsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares without Preemptive Rights | For | For | Management | ||||
8.1 | Elect Karl-Gerhard Eick to the Supervisory Board | For | For | Management | ||||
8.2 | Elect Paul Kirchhof to the Supervisory Board | For | For | Management | ||||
8.3 | Elect Heinrich von Pierer to the Supervisory Board | For | For | Management | ||||
8.4 | Elect Dieter Berg as Alternate Supervisory Board Members | For | For | Management | ||||
8.5 | Elect Lutz Wittig as Alternate Supervisory Board Members | For | For | Management |
DEUTSCHE BOERSE AG
Ticker: | Security ID: DE0005810055 | |
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 | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.70 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 | Approve Creation of EUR 35.5 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
7 | Amend Articles Re: Remuneration of Supervisory Board Members | For | Did Not Vote | Management | ||||
8 | Amend Articles Re: Allow Variable Terms for Supervisory Board Members | For | Did Not Vote | Management | ||||
9 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | Did Not Vote | Management | ||||
10 | Remove Rolf Breuer From the Supervisory Board | Against | Did Not Vote | Shareholder |
Page 597 of 1384
DEUTSCHE LUFTHANSA AG
Ticker: | Security ID: DE0008232125 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | 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 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | For | Management | ||||
5 | Approve Creation of EUR 200 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 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal 2005 | For | For | Management |
DEUTSCHE POST AG
Ticker: | Security ID: DE0005552004 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.50 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 PwC Deutsche Revision AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Approve Creation of EUR 250 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
8a | Elect Gerd Ehlers to the Supervisory Board | For | For | Management | ||||
8b | Elect Roland Oetker to the Supervisory Board | For | For | Management | ||||
8c | Elect Hans Reich to the Supervisory Board | For | For | Management | ||||
8d | Elect Juergen Weber to the Supervisory Board | For | For | Management |
Page 598 of 1384
DEUTSCHE TELEKOM AG
Ticker: DT | Security ID: DE0005557508 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Elect Volker Halsch to the Supervisory Board | For | For | Management | ||||
8 | Elect Wolfgang Reitzle to the Supervisory Board | For | For | Management | ||||
9 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Sum of EUR 5 Billion; Approve Creation of EUR 600 Million Pool of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights | For | For | Management | ||||
10 | Approve Affiliation Agreement with Subsidiary (MagyarCom Holding GmbH) | For | For | Management | ||||
11 | Approve Affiliation Agreement with Subsidiary (DeTeFleetServices GmbH) | For | For | Management | ||||
12 | Approve Affiliation Agreement with Subsidiary (DFMG Holding GmbH) | For | For | Management | ||||
13 | Approve Affiliation Agreement with Subsidiary (DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH) | For | For | Management | ||||
14 | Approve Affiliation Agreement with Subsidiary (DeTeAssukuranz-Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) | For | For | Management | ||||
15 | Approve Affiliation Agreement with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) | For | For | Management | ||||
16 | Approve Affiliation Agreement with Subsidiary (Deutsche Telekom Training GmbH) | For | For | Management | ||||
17 | Approve Affiliation Agreement with Subsidiary (T-Systems International GmbH) | For | For | Management | ||||
18 | Approve Affiliation Agreement with Subsidiary (DeTeMedien, Deutsche Telekom Medien GmbH) | For | For | Management | ||||
19 | Approve Affiliation Agreement with Subsidiary (Carmen Telekommunikationsdienste GmbH) | For | For | Management | ||||
20 | Approve Affiliation Agreement with Subsidiary (Norma Telekommunikationsdienste GmbH) | For | For | Management | ||||
21 | Approve Affiliation Agreement with Subsidiary (Traviata Telekommunikationsdienste GmbH) | For | For | Management | ||||
22 | Approve Profit and Loss Transfer Agreement with Subsidiary (MagyarCom Holding GmbH) | For | For | Management | ||||
23 | Amend Articles Re: Time Designation at Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) | For | For | Management |
Page 599 of 1384
DOUGLAS HOLDING AG
Ticker: | Security ID: DE0006099005 | |
Meeting Date: MAR 16, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2003/2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 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 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Cancellation or Reissuance of Repurchased Shares without Preemptive Rights | For | For | Management | ||||
6a | Amend Articles Re: General Meeting (to Reflect Pending German Legislation) | For | For | Management | ||||
6b | Amend Articles Re: Registration for General Meetings (to Reflect Pending German Legislation) | For | For | Management | ||||
6c | Amend Articles Re: Chairmanship of General Meetings (to Reflect Pending German Legislation) | For | For | Management | ||||
7 | Amend Articles Re: Voting by Authorized Representative and via Electronic Means to Comply with German Corporate Governance Code | For | For | Management | ||||
8 | Ratify Susat & Partner OHG as Auditors for Fiscal 2004/2005 | For | For | Management |
E.ON AG (FORMERLY VEBA AG)
Ticker: | Security ID: DE0007614406 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Approve Creation of EUR 540 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Approve Affiliation Agreements with Subsidiaries | For | For | Management | ||||
8 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members | For | For | Management | ||||
9 | 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 | ||||
10 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
Page 600 of 1384
EPCOS AG
Ticker: | Security ID: DE0005128003 | |
Meeting Date: FEB 16, 2005 | Meeting Type: Annual | |
Record Date: FEB 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Omission of Dividends | 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 | ||||
6a | Elect Wolf-Dieter Bopst to the Supervisory Board | For | For | Management | ||||
6b | Elect Juergen Heraeus to the Supervisory Board | For | For | Management | ||||
6c | Elect Anton Kathrein to the Supervisory Board | For | For | Management | ||||
6d | Elect Joachim Reinhart to the Supervisory Board | For | For | Management | ||||
6e | Elect Klaus Ziegler to the Supervisory Board | For | For | Management | ||||
6f | Elect Uwe-Ernst Bufe as an Alternate Member to the Supervisory Board | For | For | Management |
FRESENIUS MEDICAL CARE AG
Ticker: FMS | Security ID: DE0005785836 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Creation of EUR 30.7 Million Pool of Conditional Capital; Authorize Management Board to Decide Whether to Exclude Preemptive Rights of Shareholders | For | For | Management |
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: | Security ID: DE0006047004 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.55 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 AG as Auditors for Fiscal 2005 | For | For | Management | ||||
6 | Amend Articles Re: Remuneration of Supervisory Board Members | For | For | Management |
Page 601 of 1384
HYPO REAL ESTATE HOLDING AG
Ticker: | Security ID: DE0008027707 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Common Share and 0.35 per Preferred 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Convert Preferred Shares Without Voting Rights into Common Shares With Voting Rights | For | For | Management | ||||
7 | Special Resolution for Common Shareholders: Convert Preferred Shares Without Voting Rights into Common Shares With Voting Rights | For | For | Management | ||||
8 | Amend Corporate Purpose to Reflect Pending Changes in German Banking Law | For | For | Management | ||||
9 | Amend Articles Re: Calling of, Registration for, and Conduct of Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | For | Management | ||||
10 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | For | Management |
INFINEON TECHNOLOGIES AG
Ticker: | Security ID: DE0006231004 | |
Meeting Date: JAN 25, 2005 | Meeting Type: Annual | |
Record Date: JAN 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal 2003/2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2003/2004 | For | For | Management | ||||
4 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management | ||||
5.1 | Reelect Joachim Faber to the Supervisory Board | For | For | Management | ||||
5.2 | Elect Johannes Feldmayer to the Supervisory Board | For | For | Management | ||||
5.3 | Reelect Stefan Jentzsch to the Supervisory Board | For | For | Management | ||||
5.4 | Reelect Dietrich Kley to the Supervisory Board | For | For | Management | ||||
5.5 | Elect Renate Koecher to the Supervisory Board | For | For | Management | ||||
5.6 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | For | For | Management | ||||
5.7 | Reelect Martin Winterkorn Supervisory Board | For | For | Management | ||||
5.8 | Reelect Klaus Wucherer to the Supervisory Board | For | For | Management | ||||
5.9 | Elect Eckhart Suenner as Alternate Supervisory Board Member | For | For | Management | ||||
6 | Approve Affiliation Agreements with a Subsidiary (IFTF) | For | For | Management | ||||
7 | Amend Articles Re: Shareholder Loyalty Initiatives; Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | For | Management |
Page 602 of 1384
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: | Security ID: DE0006275001 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal 2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | For | Management | ||||
4 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2005 | For | For | Management | ||||
5 | 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 |
MAN AG
Ticker: | Security ID: DE0005937007 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2004 | None | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.05 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 | Approve Creation of EUR 188.2 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management | ||||
6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion without Preemptive Rights; Approve Creation of EUR 76.8 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
8 | Amend Articles Re: Registration for Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | Did Not Vote | Management | ||||
9 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 | For | Did Not Vote | Management | ||||
10.1 | Elect Renate Koecher to the Supervisory Board | For | Did Not Vote | Management | ||||
10.2 | Elect Michael Behrendt to the Supervisory Board | For | Did Not Vote | Management | ||||
10.3 | Elect Herbert Demel to the Supervisory Board | For | Did Not Vote | Management | ||||
10.4 | Elect Klaus Eberhardt to the Supervisory Board | For | Did Not Vote | Management | ||||
10.5 | Elect Hubertus von Gruenberg to the Supervisory Board | For | Did Not Vote | Management | ||||
10.6 | Elect Karl-Ludwig Kley to the Supervisory Board | For | Did Not Vote | Management | ||||
10.7 | Elect Joachim Milberg to the Supervisory Board | For | Did Not Vote | Management | ||||
10.8 | Elect Rudolf Rupprecht to the Supervisory Board | For | Did Not Vote | Management | ||||
10.9 | Elect Ekkehard Schulz to the Supervisory Board | For | Did Not Vote | Management | ||||
10.10 | Elect Hanns-Helge Stechl to the Supervisory Board | For | Did Not Vote | Management |
Page 603 of 1384
METRO AG
Ticker: | Security ID: DE0007257503 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference Share | For | Abstain | Management | ||||
2 | Approve Discharge of Management Board for Fiscal 2004 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | For | Management | ||||
4 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG and Fasselt & Partner as Auditors for Fiscal 2005 | For | For | Management | ||||
5 | Elect Theo Siegert to the Supervisory Board | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend Articles Re: Calling of, Registration for, and Time Designation at Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | For | Management |
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: | Security ID: DE0006569908 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify Ernst & Young AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
Page 604 of 1384
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: | Security ID: DE0008430026 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2.00 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 3 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
7 | Amend Articles Re: Supervisory Board Remuneration | For | For | Management |
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: | Security ID: DE0007771172 | |
Meeting Date: MAY 13, 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 Bearer Share and EUR 0.28 per Registered Share | For | Did Not Vote | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | Did Not Vote | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | Did Not Vote | Management | ||||
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | Did Not Vote | Management | ||||
6 | Elect Josh Steiner 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 Affiliation Agreements with Subsidiaries | For | Did Not Vote | Management |
Page 605 of 1384
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY | Security ID: DE0006969603 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Against | Management | ||||
8 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
9 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | For | Management |
QIAGEN N.V.
Ticker: QGEN | Security ID: NL0000240000 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Receive Report of Management Board | None | Did Not Vote | Management | ||||
3 | Receive Report of Supervisory Board | None | Did Not Vote | Management | ||||
4 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
5 | Receive Explanation of Company’s Reserves and Dividend Policy | None | Did Not Vote | Management | ||||
6 | Approve Discharge of Management Board | For | Did Not Vote | Management | ||||
7 | Approve Discharge of Supervisory Board | For | Did Not Vote | Management | ||||
8 | Reappoint Metin Colpan, Heinrich Hornef, Erik Hornnaess, Manfred Karobath, Detlev H. Riesner, Jochen Walter, and Franz A. Wirtz to Supervisory Board | For | Did Not Vote | Management | ||||
9 | Reappoint Peer M. Schatz, Joachim Schorr, and Bernd Uder to Management Board | For | Did Not Vote | Management | ||||
10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Did Not Vote | Management | ||||
11 | Approve Remuneration of Supervisory Board | For | Did Not Vote | Management | ||||
12 | Approve Equity-Based Remuneration of Supervisory Board | For | Did Not Vote | Management | ||||
13 | Reappoint Ernst & Young LLP as Auditors | For | Did Not Vote | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
15 | Amend Company Articles | For | Did Not Vote | Management | ||||
16 | Approve Amended and Restated Stock Plan | For | Did Not Vote | Management | ||||
17 | Allow Questions | None | Did Not Vote | Management | ||||
18 | Close Meeting | None | Did Not Vote | Management |
Page 606 of 1384
RWE AG
Ticker: RWEOY | Security ID: DE0007037129 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Elect Thomas Fischer and Dagmar Muehlenfeld to the Supervisory Board | For | For | Management | ||||
7 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Amend Articles Re: Calling of and Registration for Shareholder Meetings | For | For | Management | ||||
9 | Amend Article Re: Chairmanship of General Meetings (to Reflect Pending German Legislation) | For | For | Management |
SAP AG
Ticker: SAPQY | Security ID: DE0007164600 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.10 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 KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management | ||||
6 | Elect Erhard Schipporeit to the Supervisory Board | For | For | Management | ||||
7 | Amend Articles Re: Share Capital; Conditional Captial IIa; Conditional Capital IIIa | For | For | Management | ||||
8 | Change Company Name to SAP AG | For | For | Management | ||||
9 | 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 | ||||
10 | Approve Creation of EUR 60 Million Pool of Conditional Capital with Preemptive Rights; Approve Creation of EUR 60 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
12 | Authorize Use of Financial Derivatives Method when Repurchasing Shares | For | Against | Management |
Page 607 of 1384
SCHERING AG
Ticker: SHR10 | Security ID: DE0007172009 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Dividend-Bearing Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal Year 2005 | For | For | Management | ||||
6 | Amend Articles Re: Supervisory Board Remuneration Scheme | 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 | ||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Approve Control and Profit and Loss Transfer Agreement with a Subsidiary (Scheradmin 01 GmbH) | For | For | Management | ||||
10 | Approve Transformation of Profit and Loss Transfer Agreements into Control and Profit and Loss Transfer Agreements | For | For | Management |
SIEMENS AG
Ticker: SMAG40 | Security ID: DE0007236101 | |
Meeting Date: JAN 27, 2005 | Meeting Type: Annual | |
Record Date: JAN 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Supervisory Board Report | None | Abstain | Management | ||||
2 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | For | Management | ||||
4 | Approve Discharge of Management Board for Fiscal 2003/2004 | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board for Fiscal 2003/2004 | For | For | Management | ||||
6 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management | ||||
7 | Elect Heinrich v. Pierer to the Supervisory Board; Elect Michael Mirow as Alternate Supervisory Board Memeber | For | For | Management | ||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
10 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | For | Management |
Page 608 of 1384
SUEDZUCKER AG
Ticker: | Security ID: DE0007297004 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Elect Erhard Landes to the Supervisory Board | For | For | Management | ||||
6 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: | Security ID: DE0007500001 | |
Meeting Date: JAN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.60 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 | ||||
7.1 | Elect Gerhard Cromme to the Supervisory Board | For | For | Management | ||||
7.2 | Elect Wan Gang to the Supervisory Board | For | For | Management | ||||
7.3 | Elect Juergen Hubbert to the Supervisory Board | For | For | Management | ||||
7.4 | Elect Martin Kohlhaussen to the Supervisory Board | For | For | Management | ||||
7.5 | Elect Heinz Kriwet to the Supervisory Board | For | For | Management | ||||
7.6 | Elect Bernhard Pellens to the Supervisory Board | For | For | Management | ||||
7.7 | Elect Heinrich v. Pierer to the Supervisory Board | For | For | Management | ||||
7.8 | Elect Kersten von Schenck to the Supervisory Board | For | For | Management | ||||
7.9 | Elect Henning Schulte-Noelle to the Supervisory Board | For | For | Management | ||||
7.10 | Elect Christian Streiff to the Supervisory Board | For | For | Management |
Page 609 of 1384
TUI AG (FRMLYPREUSSAG AG)
Ticker: | Security ID: DE0006952005 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.77 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 PwC Deutsche Revision AG as Auditors | For | For | Management | ||||
6 | Approve Conversion of Bearer Shares into Registered Shares | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
VOLKSWAGEN AG (VW)
Ticker: VWAG | Security ID: DE0007664005 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Common Share and EUR 1.11 per Preference Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management | ||||
5 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings; Use of Electronic Means at Supervisory Board Meetings; Use of Paper Deeds | For | For | Management | ||||
6 | Amend Articles Re: Calling of and Registration for Shareholder Meetings; Time Designation at Shareholder Meetings | For | For | Management | ||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management |
Page 610 of 1384
ISHARES MSCI HONG KONG INDEX FUND
BANK OF EAST ASIA, LIMITED
Ticker: | Security ID: HK0023000190 | |
Meeting Date: APR 8, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Tan Man-kou as Director | For | For | Management | ||||
3b | Reelect Li Fook-wo as Director | For | For | Management | ||||
3c | Reelect Joseph Pang Yuk-wing as Director | For | For | Management | ||||
3d | Reelect Thomas Kwok Ping-kwong as Director | For | For | Management | ||||
3e | Reelect Richard Li Tzar-kai as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
BOC HONG KONG (HOLDINGS) LTD
Ticker: | Security ID: HK2388011192 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.395 Per Share | For | For | Management | ||||
3a | Reelect SUN Changji as Director | For | Against | Management | ||||
3b | Reelect HUA Qingshan as Director | For | Against | Management | ||||
3c | Reelect ZHANG Yanling as Director | For | Against | Management | ||||
3d | Reelect FUNG Victor Kwok King as Director | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board or a Duly Authorized Committee to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 611 of 1384
CATHAY PACIFIC AIRWAYS
Ticker: | Security ID: HK0293001514 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAY 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividends | For | For | Management | ||||
2a | Reelect Martin CUBBON as Director | For | For | Management | ||||
2b | Reelect James Wyndham John HUGHES-HALLETT as Director | For | For | Management | ||||
2c | Reelect YUEN Lik Hang Raymond as Director | For | Against | Management | ||||
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
CHEUNG KONG HOLDINGS
Ticker: CHEUY | Security ID: HK0001000014 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Li Ka-shing as Director | For | For | Management | ||||
3b | Reelect Li Tzar Kuoi, Victor as Director | For | For | Management | ||||
3c | Reelect Pau Yee Wan, Ezra as Director | For | For | Management | ||||
3d | Reelect Woo Chia Ching, Grace as Director | For | For | Management | ||||
3e | Reelect Leung Siu Hon as Director | For | For | Management | ||||
3f | Reelect Simon Murray as Director | For | For | Management | ||||
3g | Reelect Chow Nin Mow, Albert as Director | For | For | Management | ||||
3h | Reelect Kwan Chiu Yin, Robert as Director | For | For | Management | ||||
3i | Reelect Cheong Ying Chew, Henry as Director | For | For | Management | ||||
4 | Approve 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 | Against | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 612 of 1384
CHEUNG KONG INFRASTRUCTURE
Ticker: | Security ID: BMG2098R1025 | |
Meeting Date: DEC 14, 2004 | Meeting Type: Special | |
Record Date: DEC 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of 100 Ordinary Shares in Blackwater F Ltd. and the Shareholders’ Agreement Relating to Gas Network Ltd. | For | For | Management | ||||
2 | Approve Sale of the Entire Issued Capital of Alpha Central Profits Ltd. | For | For | Management | ||||
3 | Approve Sale of 99 Ordinary Shares in the Capital of Gas Network Ltd. | For | For | Management |
CHEUNG KONG INFRASTRUCTURE
Ticker: | Security ID: BMG2098R1025 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend | For | Did Not Vote | Management | ||||
3a | Elect Li Tzar Kuoi, Victor as Director | For | Did Not Vote | Management | ||||
3b | Elect Kam Hing Lam as Director | For | Did Not Vote | Management | ||||
3c | Elect George Colin Magnus as Director | For | Did Not Vote | Management | ||||
3d | Elect Ip Tak Chuen, Edmond as Director | For | Did Not Vote | Management | ||||
3e | Elect Frank John Sixt as Director | For | Did Not Vote | Management | ||||
3f | Elect Lee Pui Ling, Angelina as Director | For | Did Not Vote | Management | ||||
3g | Elect Kwok Eva Lee as Director | For | Did Not Vote | Management | ||||
3h | Elect Sng Sow-Mei (Phoon Sui Moy, alias Poon Sow Mei) as Director | For | Did Not Vote | Management | ||||
3i | Elect Colin Stevens Russel as Director | For | Did Not Vote | Management | ||||
3j | Elect Lan Hong Tsung, David as Director | For | Did Not Vote | Management | ||||
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
Page 613 of 1384
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: | Security ID: HK0002007356 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Approve Final Dividend of HK$0.73 Per Share | For | For | Management | ||||
2b | Approve Special Final Dividend of HK$0.15 Per Share | For | For | Management | ||||
3a | Reelect Andrew Clifford Winawer Brandler as Director | For | For | Management | ||||
3b | Reelect Michael David Kadoorie as Director | For | For | Management | ||||
3c | Reelect Chung Sze Yuen as Director | For | For | Management | ||||
3d | Reelect John Andrew Harry Leigh as Director | For | For | Management | ||||
3e | Reelect Kan Man Lok Paul as Director | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Term of Appointment for Non-Executive Directors | For | For | Management | ||||
6 | Amend Articles Re: Editing Change | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
ESPRIT HOLDINGS
Ticker: | Security ID: BMG3122U1291 | |
Meeting Date: DEC 3, 2004 | Meeting Type: Annual | |
Record Date: NOV 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.48 Per Share for the Year Ended June 30, 2004 | For | For | Management | ||||
3 | Approve Special Dividend of HK$0.50 Per Share for the Year Ended June 30, 2004 | For | For | Management | ||||
4a | Reelect John Poon Cho Ming as Director | For | For | Management | ||||
4b | Reelect Alexander Reid Hamilton as Director | For | For | Management | ||||
4c | Reelect Simon Lai Sau Cheong as Director | For | For | Management | ||||
4d | Reelect Jerome Squire Griffith as Director | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Amend Bylaws of the Company | For | For | Management |
Page 614 of 1384
GIORDANO INTERNATIONAL LIMITED
Ticker: | Security ID: BMG6901M1010 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Special Dividend | For | For | Management | ||||
4a | Reelect Au Man Chu, Milton as Director | For | For | Management | ||||
4b | Reelect Fung Wing Cheong, Charles as Director | For | For | Management | ||||
4c | Reelect Kwong Ki Chi as Director | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
HANG LUNG PROPERTIES LTD
Ticker: | Security ID: HK0101000591 | |
Meeting Date: NOV 23, 2004 | Meeting Type: Annual | |
Record Date: NOV 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Ronald Arculli as Director | For | For | Management | ||||
3b | Reelect P.W. Liu as Director | For | For | Management | ||||
3c | Reelect Terry Ng 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 | ||||
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Amend Articles Re: Voting at General Meetings, Removal of Directors, Indemnification of Directors or Officers of the Company | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management |
Page 615 of 1384
HANG SENG BANK
Ticker: | Security ID: HK0011000095 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect John C C Chan as Director | For | For | Management | ||||
2b | Elect Y T Cheng as Director | For | For | Management | ||||
2c | Elect Vincent H S Lo as Director | For | For | Management | ||||
2d | Elect Marvin K T Cheung as Director | For | For | Management | ||||
2e | Elect Joseph C Y Poon as Director | For | For | Management | ||||
3 | Fix Remuneration of Directors and Members of Audit Committee | For | For | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Amend Articles of Association | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: | Security ID: HK0012000102 | |||
Meeting Date: DEC 6, 2004 | Meeting Type: Annual | |||
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Gordon Kwong Che Keung as Director | For | For | Management | ||||
3b | Reelect Alex Wu Shu Chih as Director | For | For | Management | ||||
3c | Reelect Ko Ping Keung as Director | For | For | Management | ||||
3d | Reelect Lee Shau Kee as Director | For | For | Management | ||||
3e | Reelect Fung Lee Woon King as Director | For | For | Management | ||||
3f | Reelect Lo Tak Shing as Director | For | For | Management | ||||
3g | Reelect Po-shing Woo as Director | For | For | Management | ||||
3h | Reelect Leung Hay Man as Director | For | For | Management | ||||
3i | Reelect Li Ning as Director | For | For | Management | ||||
3j | Authorize Board to Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
5d | Approve Increase in Authorized Capital from HK$4 Billion to HK$5.2 Billion by the Creation of 600 Million New Ordinary Shares of HK$2.0 Each | For | For | Management | ||||
6 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
Page 616 of 1384
HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY | Security ID: HK0003000038 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Lee Ka Kit as Director | For | For | Management | ||||
3b | Reelect Leung Hay Man as Director | For | Against | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Remuneration of Each Director of HK$130,000 Per Annum and an Additional Fee for the Chairman of HK$130,000 Per Annum | For | For | Management | ||||
6a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6d | Amend Articles Re: Retirement of Directors | For | For | Management |
HONG KONG EXCHANGE
Ticker: | Security ID: HK0388009489 | |
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 | Abstain | 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 |
Page 617 of 1384
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY | Security ID: HK0006000050 | |
Meeting Date: DEC 14, 2004 | Meeting Type: Special | |
Record Date: DEC 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of the Entire Issued Capital of Alpha Central Profits Ltd. and Ancillary Transactions | For | For | Management |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY | Security ID: HK0006000050 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect George C. Magnus as Director | For | For | Management | ||||
3b | Elect Canning Fok Kin-ning as Director | For | For | Management | ||||
3c | Elect Tso Kai-sum as Director | For | For | Management | ||||
3d | Elect Ronald J. Arculli as Director | For | For | Management | ||||
3e | Elect Susan M.F. Chow as Director | For | For | Management | ||||
3f | Elect Andrew Hunter as Director | For | For | Management | ||||
3g | Elect Kam Hing-lam as Director | For | For | Management | ||||
3h | Elect Holger Kluge as Director | For | For | Management | ||||
3i | Elect Victor Li Tzar-kuoi as Director | For | For | Management | ||||
3j | Elect Ewan Yee Lup-yuen as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
HOPEWELL HOLDINGS LTD.
Ticker: | Security ID: HK0054007841 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Annual | |
Record Date: OCT 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect Gordon Ying Sheung Wu as Director | For | For | Management | ||||
3a2 | Reelect Thomas Jefferson Wu as Director | For | For | Management | ||||
3a3 | Reelect Henry Hin Moh Lee as Director | For | For | Management | ||||
3a4 | Reelect Robert Van Jin Nien as Director | For | For | Management | ||||
3a5 | Reelect Carmelo Ka Sze Lee as Director | For | For | Management | ||||
3a6 | Reelect Lee Yick Nam as Director | For | For | Management | ||||
3b | Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Adopt New Articles of Association | For | For | Management |
Page 618 of 1384
HOPEWELL HOLDINGS LTD.
Ticker: | Security ID: HK0054007841 | |
Meeting Date: SEP 6, 2004 | Meeting Type: Special | |
Record Date: AUG 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Conditional Agreements Relating to Amendments of the Sino-foreign Co-operative Joint Venture Contract and Amendments of the Articles of Association of Guangdong Guangzhou-Zhuhai West Superhighway Co. Ltd. (West Route JV) | For | For | Management | ||||
2 | Approve Entry of West Route JV and Hopewell Highway Infrastructure Ltd. into an Agreement with Guangdong Provincial Highway Construction Co. Ltd. Relating to a Proposed Network of Dual Three Lane Toll-Expressways Linking Guangzhou, Zhongshan and Zhuhai | For | For | Management |
HUTCHISON TELECOMMUNICATIONSINTL LTD
Ticker: | Security ID: KYG467141043 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2.1 | Elect Dennis Pok Man Lui as Director | For | For | Management | ||||
2.2 | Elect T.L. Pennington as Director | For | For | Management | ||||
2.3 | Elect Chan Ting Yu as Director | For | For | Management | ||||
2.4 | Elect Cliff Woo Chiu Man as Director | For | For | Management | ||||
2.5 | Elect Chow Woo Mo Fong as Director | For | For | Management | ||||
2.6 | Elect Frank John Sixt as Director | For | For | Management | ||||
2.7 | Elect Kwan Kai Cheong as Director | For | For | Management | ||||
2.8 | Elect John W. Stanton as Director | For | For | Management | ||||
2.9 | Elect Kevin Westley as Director | For | For | Management | ||||
2.10 | Fix Remuneration of Directors | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
4.2 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
4.3 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
5 | Amend Articles of Association Re: Retirement by Rotation | For | For | Management |
Page 619 of 1384
HUTCHISON WHAMPOA LIMITED
Ticker: | Security ID: HK0013000119 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect LI Tzar Kuoi, Victor as Director | For | For | Management | ||||
3b | Elect FOK Kin-ning, Canning as Director | For | For | Management | ||||
3c | Elect KAM Hing Lam as Director | For | For | Management | ||||
3d | Elect Holger KLUGE as Director | For | For | Management | ||||
3e | Elect WONG Chung Hin as Director | For | For | Management | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
HUTCHISON WHAMPOA LIMITED
Ticker: | Security ID: HK0013000119 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Special | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Share Option Scheme of Hutchison Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme | For | Against | Management |
HYSAN DEVELOPMENT CO. LTD.
Ticker: | Security ID: HK0014000126 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAY 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend with Scrip Alternative | For | For | Management | ||||
3a | Reelect Fa-kuang Hu as Director | For | For | Management | ||||
3b | Reelect Geoffrey Meou-tsen Yeh as Director | For | For | Management | ||||
3c | Reelect Pauline Wah Ling Yu Wong as Director | For | For | Management | ||||
3d | Reelect Per Jorgensen as Director | For | For | Management | ||||
3e | Reelect Deanna Ruth Tak Yung Rudgard as Director | For | For | Management | ||||
3f | Reelect Anthony Hsien Pin Lee as Director | For | For | Management | ||||
4 | Approve Annual Directors’ Fees and Additional Fees Payable to Directors Serving on Board Committees | For | For | Management | ||||
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Approve New Share Option Scheme | For | Against | Management | ||||
10 | Amend Articles Re: Voting at Meetings and Retirement by Rotation of Directors | For | For | Management |
Page 620 of 1384
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: | Security ID: BMG5150J1403 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: JUL 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend for the Year Ended Mar. 31, 2004 | For | For | Management | ||||
3a | Reelect Peter Wang Kin Chung as Non-Executive Director | For | For | Management | ||||
3b | Reelect Peter Stuart Allenby Edwards as Independent Non-Executive Director | For | For | Management | ||||
3c | Reelect Patrick Blackwell Paul as Independent Non-Executive Director | For | For | Management | ||||
3d | Reelect Michael John Enright as Independent Non-Executive Director | For | For | Management | ||||
4 | Fix Directors’ Remuneration | For | For | Management | ||||
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
10 | Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management |
KERRY PROPERTIES
Ticker: | Security ID: BMG524401079 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Reelect Director | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend Bylaws Re: Voting by Poll, Retirement of Directors | For | For | Management |
Page 621 of 1384
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: | Security ID: KYG525621408 | |
Meeting Date: DEC 22, 2004 | Meeting Type: Special | |
Record Date: DEC 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Revised Shirai Supply Annual Caps | For | For | Management |
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: | Security ID: KYG525621408 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | Against | Management | ||||
3 | Reelect Directors and Authorize Board to Fix Their Remuneration | For | Against | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6a | Amend Articles Re: Voting by Poll | For | For | Management | ||||
6b | Amend Articles Re: Appointment of Directors | For | For | Management | ||||
6c | Amend Articles Re: Retirement by Rotation of Directors | For | For | Management | ||||
6d | Adopt New Articles of Association | For | For | Management |
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: | Security ID: KYG525621408 | |
Meeting Date: NOV 19, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of All Issued Shares and Cancellation of Outstanding Options of Elec & Eltek International Hldgs. Ltd. (Elec & Eltek) by Ease Ever Investments Ltd. and Acquisition of All Issued Ordinary Shares of Elec & Eltek by Elitelink Hldgs. Ltd. | For | For | Management |
Page 622 of 1384
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: | Security ID: KYG525621085 | |
Meeting Date: SEP 30, 2004 | Meeting Type: Special | |
Record Date: SEP 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Bonus Issue of Warrants | For | For | Management |
LI & FUNG
Ticker: | Security ID: BMG5485F1445 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.30 Per Share and Special Dividend of HK$0.25 Per Share | For | For | Management | ||||
3a | Reelect Victor Fung Kwok King as Non-Executive Director | For | For | Management | ||||
3b | Reelect William Fung Kwok Lun as Executive Director | For | For | Management | ||||
3c | Reelect Allan Wong Chi Yun as Independent Non-Executive Director | For | For | Management | ||||
3d | Reelect Makoto Yasuda as Inependent Non-Executive Director | For | For | Management | ||||
3e | Reelect Lau Butt Farn as Non-Executive Director | For | For | Management | ||||
3f | Reelect Bruce Philip Rockowitz as Executive Director | For | For | Management | ||||
4 | Approve Remuneration of Directors and Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 623 of 1384
MTR CORP
Ticker: | Security ID: HK0066009694 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.28 Per Share | For | For | Management | ||||
3a | Reelect Cheung Yau-kai as Director | For | For | Management | ||||
3b | Reelect Edward Ho Sing-tin as Director | For | For | Management | ||||
3c | Reelect Lo Chung-hing as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: | Security ID: HK0017000149 | |
Meeting Date: DEC 7, 2004 | Meeting Type: Annual | |
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Leung Chi-Kin, Stewart as Director | For | For | Management | ||||
3b | Reelect Cheng Yue-Pui as Director | For | For | Management | ||||
3c | Reelect Cheng Kar-Shing, Peter as Director | For | For | Management | ||||
3d | Reelect Chow Kwai-Cheung as Director | For | For | Management | ||||
3e | Reelect Ho Hau-Hay, Hamilton as Director | For | For | Management | ||||
3f | Reelect Lee Luen-Wai, John as Director | For | For | Management | ||||
3g | Reelect Liang Cheung-Biu, Thomas as Director | For | For | Management | ||||
3h | Authorize Board to Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint Joint 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
Page 624 of 1384
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: | Security ID: BMG677491208 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Authorize Capitalization of Reserves for Bonus Issue | For | For | Management | ||||
4a1 | Reelect Chee Chen Tung as Director | For | For | Management | ||||
4a2 | Reelect Nicholas David Sims as Director | For | For | Management | ||||
4a3 | Reelect Simon Murray as Director | For | For | Management | ||||
4b | Approve Remuneration of Directors | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend Bylaw Re: Retirement by Rotation of Directors | For | For | Management |
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: | Security ID: HK0008011667 | |
Meeting Date: MAR 16, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Authorized Capital from HK$1.6 Billion to HK$2.5 Billion by the Creation of 3.6 Billion New Ordinary Shares, Subscription Agreement on Issue of 1.3 Billion New Ordinary Shares at HK$5.9 Per Share and Granting of Anti-Dilution Rights | For | For | Management |
Page 625 of 1384
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: | Security ID: HK0008011667 | |
Meeting Date: MAY 23, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.096 Per Share | For | For | Management | ||||
3a | Reelect Zhang Chunjiang as Director | For | For | Management | ||||
3b | Reelect Tian Suning as Director | For | For | Management | ||||
3c | Reelect Fan Xingcha as Director | For | For | Management | ||||
3d | Reelect Yuen Tin Fan, Francis as Director | For | For | Management | ||||
3e | Reelect Chang Hsin-kang as Director | For | For | Management | ||||
3f | Reelect Fung Kwok King, Victor as Director | For | For | Management | ||||
3g | Reelect Raymond George Hardenbergh Seitz as Director | For | For | Management | ||||
3h | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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 | Against | Management | ||||
9 | Adopt New Share Option Scheme of Pacific Century Premium Developments Ltd. | For | Against | Management | ||||
10 | Amend Articles Re: Board Committees | For | For | Management |
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: | Security ID: BMG7867B1054 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Approve Final Dividend | For | For | Management | ||||
2b | Approve Special Dividend | For | For | Management | ||||
3a | Reelect Kuok Khoon Ean as Executive Director | For | For | Management | ||||
3b | Reelect Ronald J. Arculli as Independent Non-Executive Director | For | For | Management | ||||
3c | Reelect Tan Sri Dr. Khoo Kay Peng as Non-Executive Director | For | For | Management | ||||
3d | Reelect Robert Ng Chee Siong as Non-Executive Director | For | For | Management | ||||
4 | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Amend Bylaws Re: Retirement of Directors | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 626 of 1384
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: | Security ID: BMG7867B1054 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Special | |
Record Date: OCT 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Conditional Sale and Purchase Agreement Between SCMP Retailing (HK) Ltd. and The Dairy Farm Company, Ltd. | For | For | Management |
SHANGRI-LA ASIA LTD.
Ticker: | Security ID: BMG8063F1068 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Alexander Reid Hamilton as Director | For | For | Management | ||||
3b | Reelect Lee Yong Sun as Director | For | For | Management | ||||
3c | Reelect Tow Heng Tan as Director | For | For | Management | ||||
3d | Reelect Ye Longfei as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors Including Fees for the Audit and Remuneration Committees | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend Bylaws Re: Voting at Meetings, Retirement by Rotation of Directors | �� | For | For | Management |
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: | Security ID: BMG8219Z1059 | |
Meeting Date: NOV 12, 2004 | Meeting Type: Annual | |
Record Date: NOV 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Raymond Kwok Ping-luen as Director | For | For | Management | ||||
3b | Reelect Patrick Chan Kai-lung as Director | For | For | Management | ||||
3c | Reelect Eric Li Ka-cheung as Director | For | For | Management | ||||
3d | Reelect Ng Leung-sing as Director | For | For | Management | ||||
3e | Reelect Yang Xiang-dong as Director | For | For | Management | ||||
3f | Authorize Board to Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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 | For | For | Management |
Page 627 of 1384
SUN HUNG KAI PROPERTIES LTD.
Ticker: | Security ID: HK0016000132 | |
Meeting Date: DEC 9, 2004 | Meeting Type: Annual | |
Record Date: DEC 1, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect Sze-yuen Chung as Director | For | For | Management | ||||
3a2 | Reelect Fung Kwok-king, Victor as Director | For | For | Management | ||||
3a3 | Reelect Po-shing Woo as Director | For | For | Management | ||||
3a4 | Reelect Kwan Cheuk-yin, William as Director | For | For | Management | ||||
3a5 | Reelect Dicky Peter Yip as Director | For | For | Management | ||||
3b | Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Adopt New Articles of Association | For | For | Management |
SWIRE PACIFIC LIMITED
Ticker: | Security ID: HK0019000162 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividends | For | For | Management | ||||
2a | Reelect M Cubbon as Director | For | For | Management | ||||
2b | Reelect Baroness Dunn as Director | For | Against | Management | ||||
2c | Reelect C Lee as Director | For | For | Management | ||||
2d | Elect M C C Sze as Director | For | For | Management | ||||
2e | Elect V H C Cheng as Director | For | For | Management | ||||
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
TECHTRONIC INDUSTRIES
Ticker: | Security ID: HK0669013440 | |
Meeting Date: JAN 3, 2005 | Meeting Type: Special | |
Record Date: DEC 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Conditional Stock Purchase by 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 |
Page 628 of 1384
TECHTRONIC INDUSTRIES
Ticker: | Security ID: HK0669013440 | |||
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |||
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.125 Per Share | For | Against | 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 | Against | 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 | Against | Management |
TELEVISION BROADCAST LTD.
Ticker: | Security ID: HK0511001957 | |
Meeting Date: MAR 21, 2005 | Meeting Type: Special | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by Countless Entertainment (Taiwan) Co. Ltd., an Indirect Wholly Owned Subsidiary of Television Broadcast Ltd., of 30 Percent of the Issued Capital of Liann Yee Production Co. Ltd. for an Aggregate Consideration of NTD 900 Million | For | For | Management | ||||
2 | Approve Extension of the Closing Period for the Company’s Register of Members from 30 Days to 60 Days During the Calendar Year 2005 | For | For | Management |
Page 629 of 1384
TELEVISION BROADCAST LTD.
Ticker: | Security ID: HK0511001957 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Special | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Continuing Connected Transactions and Annual Caps | For | For | Management |
TELEVISION BROADCAST LTD.
Ticker: | Security ID: HK0511001957 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend of HK$0.8 Per Share | For | Did Not Vote | Management | ||||
3a1 | Reelect Chien Lee as Director | For | Did Not Vote | Management | ||||
3a2 | Reelect Louis Page as Director | For | Did Not Vote | Management | ||||
3a3 | Reelect Chow Yei Ching as Director | For | Did Not Vote | Management | ||||
3b | Fix the Remuneration of Directors | For | Did Not Vote | Management | ||||
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
TEXWINCA HOLDINGS LIMITED
Ticker: | Security ID: BMG8770Z1068 | |
Meeting Date: AUG 26, 2004 | Meeting Type: Annual | |
Record Date: AUG 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Elect Poon Bun Chak as Director | For | For | Management | ||||
3a2 | Elect Poon Kai Chak as Director | For | For | Management | ||||
3a3 | Elect Poon Kei Chak as Director | For | For | Management | ||||
3a4 | Elect Poon Kwan Chak as Director | For | For | Management | ||||
3a5 | Elect Ting Kit Chung as Director | For | For | Management | ||||
3a6 | Elect Au Son Yiu as Director | For | For | Management | ||||
3a7 | Elect Cheng Shu Wing as Director | For | For | Management | ||||
3a8 | Elect Wong Tze Kin, David as Director | For | For | Management | ||||
3b | Authorize the Board to Fix Number of Directors | For | For | Management | ||||
3c | Authorize Board to Appoint Additional Directors Up to the Determined Maximum Number of Members | For | For | Management | ||||
3d | Approve Remuneration of Directors | For | For | Management | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 630 of 1384
WHARF (HOLDINGS) LTD.
Ticker: | Security ID: HK0004000045 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Paul M.P. Chan as Director | For | For | Management | ||||
3b | Reelect Edward K.Y. Chen as Director | For | For | Management | ||||
3c | Reelect Raymond K.F. Ch’ien as Director | For | For | Management | ||||
3d | Reelect Vincent K. Fang as Director | For | For | Management | ||||
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Increase in Fees Payable to Each Director From HK$35,000 Per Annum to HK$50,000 Per Annum and Extra Remuneration of HK$15,000 Per Annum for Each Member of the Audit Committee | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
YUE YUEN INDUSTRIAL
Ticker: | Security ID: BMG988031446 | |
Meeting Date: FEB 24, 2005 | Meeting Type: Annual | |
Record Date: FEB 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.46 Per Share for the Year Ended Sept. 30, 2004 | For | For | Management | ||||
3a | Reelect Edward Y. Ku as Director | For | For | Management | ||||
3b | Reelect Chan Lu Min as Director | For | For | Management | ||||
3c | Reelect John J. D. Sy as Director | For | For | Management | ||||
3d | Reelect So Kwan Lok as Director | For | For | Management | ||||
3e | Reelect Poon Yiu Kin, Samuel as Director | For | For | Management | ||||
3f | Reelect Tsai Pei Chun, Patty as Director | For | For | Management | ||||
3g | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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 | Adopt New Bylaws of the Company | For | For | Management |
Page 631 of 1384
ISHARES MSCI ITALY INDEX FUND
ALLEANZA ASSICURAZIONI SPA
Ticker: | Security ID: IT0000078193 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect Directors | For | Against | Management | ||||
3 | Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | For | Management |
ARNOLDO MONDADORI EDITORE
Ticker: | Security ID: IT0001469383 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
ASSICURAZIONI GENERALI SPA
Ticker: | Security ID: IT0000062072 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Appoint Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | For | Management | ||||
3 | Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Chairman and co-CEOs; Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Company Employees | For | Against | Management | ||||
4 | Amend Article 20.1 of the Bylaws Re: Power to Issue Non-Convertible Bonds | For | Against | Management |
Page 632 of 1384
AUTOGRILL SPA
Ticker: | Security ID: IT0001137345 | |
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 | Abstain | 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 |
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: | Security ID: IT0003506190 | |
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 | Against | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: | Security ID: IT0003506190 | |
Meeting Date: DEC 14, 2004 | Meeting Type: Special | |
Record Date: DEC 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect One Director to the Board | For | For | Management | ||||
2 | Complete Composition of Internal Statutory Auditors’ Board | For | For | Management |
Page 633 of 1384
BANCA ANTONVENETA SPA
Ticker: | Security ID: IT0003270102 | |
Meeting Date: APR 30, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements of the Banca Antonveneta Group, or ‘Gruppo Bancario Banca Antoniana Popolare Veneta’ | For | Abstain | Management | ||||
3.1 | Fix Number of Directors | For | For | Management | ||||
3.2.a | Elect Antonio Aiello as Director | None | Against | Management | ||||
3.2.b | Elect Giovanni Benevento as Director | None | Against | Management | ||||
3.2.c | Elect Alfredo Bianchini as Independent Director | None | Against | Management | ||||
3.2.d | Elect Mario Bonsembiante as Independent Director | None | Against | Management | ||||
3.2.e | Elect Tommaso Cartone as Independent Director | None | Against | Management | ||||
3.2.f | Elect Romeo Chiarotto as Director | None | Against | Management | ||||
3.2.g | Elect Giampiero Fiorani as Director | None | Against | Management | ||||
3.2.h | Elect Arturo Lattanti as Director | None | Against | Management | ||||
3.2.i | Elect Gianfranco Macchini as Director | None | Against | Management | ||||
3.2.j | Elect Giustina Mistrello Destro as Director | None | Against | Management | ||||
3.2.k | Elect Mario Moretti Polegato as Director | None | Against | Management | ||||
3.2.l | Elect Vendemiano Sartor as Director | None | Against | Management | ||||
3.2.m | Elect Paolo Sinigaglia as director | None | Against | Management | ||||
3.2.n | Elect Zeno Soave as Director | None | Against | Management | ||||
3.2.o | Elect Alberto Varetti as Director | None | Against | Management | ||||
3.3.a | Elect Stefano Ricucci as Director | None | Against | Management | ||||
3.3.b | Elect Fabio Cerchiai as Independent Director | None | Against | Management | ||||
3.3.c | Elect Ubaldo Livolsi as Director | None | Against | Management | ||||
3.3.d | Elect Michele Sinibaldi as Director | None | Against | Management | ||||
3.3.e | Elect Vincenzo Damiani as Director | None | Against | Management | ||||
3.3.f | Elect Guglielmo Fransoni as Director | None | Against | Management | ||||
3.3.g | Elect Luigi Gargiulo as Director | None | Against | Management | ||||
3.3.h | Elect Luca Pompei as Director | None | Against | Management | ||||
3.3.i | Elect Stefano Baruzzi as Director | None | Against | Management | ||||
3.3.j | Elect Marco Cioni as Independent Director | None | Against | Management | ||||
3.3.k | Elect Marsilio Ferrata as Independent Director | None | Against | Management | ||||
3.4.a | Elect Nicolo’ Azzollini as Independent Director | None | For | Management | ||||
3.4.b | Elect Enrico Tomaso Cucchiani as Director | None | For | Management | ||||
3.4.c | Elect Paolo Cuccia as Director | None | For | Management | ||||
3.4.d | Elect Jan Maarten De Jong as Director | None | For | Management | ||||
3.4.e | Elect Joroen Drost as Director | None | For | Management | ||||
3.4.f | Elect Augusto Fantozzi as Independent Director | None | For | Management | ||||
3.4.g | Elect Guidalberto Guidi as Director | None | For | Management | ||||
3.4.h | Elect Leopoldo Mazzarolli as Independent Director | None | For | Management | ||||
3.4.i | Elect Piero Luigi Montani as Director | None | For | Management | ||||
3.4.j | Elect Gilberto Muraro as Independent Director | None | For | Management | ||||
3.4.k | Elect Maurice Oostendorp as Director | None | For | Management | ||||
3.4.l | Elect Antonio Scala as Director | None | For | Management | ||||
3.4.m | Elect Francesco Spinelli as Director | None | For | Management | ||||
3.4.n | Elect Giuseppe Stefanel as Director | None | For | Management | ||||
3.4.o | Elect Giuliano Tabacchi as Director | None | For | Management | ||||
3.5 | Set Directors’ Term of Office | For | For | Management | ||||
3.6 | Approve Remuneration of Directors | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditors - Slate Submitted by Banca Popolare di Lodi Scarl | None | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditors - Slate Submitted by Magiste International SA | None | Against | Management | ||||
4.3 | Appoint Internal Statutory Auditors - Slate Submitted by ABN Amro Bank NV | None | For | Management | ||||
4.4 | Approve Remuneration of Internal Statutory Auditors | For | For | Management |
Page 634 of 1384
BANCA ANTONVENETA SPA
Ticker: | Security ID: IT0003270102 | |
Meeting Date: SEP 14, 2004 | Meeting Type: Special | |
Record Date: SEP 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
BANCA FIDEURAM SPA
Ticker: | Security ID: IT0000082963 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2 | Elect One Director | For | Against | Management | ||||
3 | Appoint Internal Statutory Auditors; Approve Remuneration of Auditors | For | For | Management | ||||
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Against | Management |
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: | Security ID: IT0000072618 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports; Accept Financial Statements and Statutory Reports of the Subsidiary Intesa Sistemi e Servizi Spa | For | Did Not Vote | Management | ||||
2 | Elect Directors | For | Did Not Vote | Management | ||||
3.a | Appoint Board of Internal Statutory Auditors and its Chairman for Three-Year Term 2005-2007 - Majority Shareholder Slate | None | Did Not Vote | Management | ||||
3.b | Appoint Internal Statutory Auditors and its Chairman for the Three-Year Term 2005-2007 - Minority Shareholder(s) Slate | None | Did Not Vote | Management | ||||
3.c | Approve Remuneration of Internal Statutory Auditors | None | Did Not Vote | Management |
Page 635 of 1384
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: | Security ID: IT0001334587 | |
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 | Abstain | Management | ||||
2 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: | Security ID: IT0001334587 | |
Meeting Date: DEC 2, 2004 | Meeting Type: Special | |
Record Date: NOV 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program To Service a Stock Grant in Favor of Company Employees | For | For | Management |
BANCA NAZIONALE DEL LAVORO
Ticker: | Security ID: IT0001254884 | |
Meeting Date: MAY 21, 2005 | Meeting Type: Annual | |
Record Date: MAY 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
3.1 | Fix Number of Directors | None | For | Management | ||||
3.2 | Elect Directors - Slate Submitted by the Shareholder Pact Constituted Between Banca Monte dei Paschi di Siena Spa and Banca Popolare di Vicenza | None | Against | Management | ||||
3.3 | Elect Directors - Slate Submitted by the Shareholder Pact Constituted Between Banco Bilbao Vizcaya Argentaria SA, Assicurazioni Generali Spa, and Dorint Holding SA | None | For | Management | ||||
3.4 | Elect Directors - Slate Submitted by Shareholders Caltagirone and Coppola Individually and in Representation of the Members of the Shareholder Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore, and Grazioli) | None | Against | Management | ||||
4 | Approve Remuneration of Directors and Executive Committee Members | For | For | Management | ||||
5.1 | Elect Internal Auditors - Slate Submitted by the Shareholder Pact Constituted Between Banco Bilbao Vizcaya Argentaria SA, Assicurazioni Generali Spa, and Dorint Holding SA | None | For | Management | ||||
5.2 | Elect Internal Auditors - Slate Submitted by Shareholders Caltagirone and Coppola Individually and in Representation of the Members of the Shareholder Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore, and Grazioli) | None | Against | Management | ||||
6 | Approve Remuneration of Auditors | For | For | Management |
Page 636 of 1384
BANCHE POPOLARI UNITE SCARL
Ticker: | Security ID: IT0003487029 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors | For | Against | Management | ||||
2 | Approve Remuneration of Directors for Attendance in Board Meetings | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
1 | Amend Articles of Association, Partially to Reflect New Italian Company Law Regulations | For | Against | Management |
BENETTON GROUP SPA
Ticker: BXNZ10 | Security ID: IT0003106777 | |
Meeting Date: MAY 16, 2005 | Meeting Type: Annual/Special | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term | For | Against | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Appoint Internal Statutory Auditors; Approve Remuneration of Auditors | For | For | Management | ||||
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
1 | Amend Articles 10, 15, and 17 of the Bylaws | For | Against | Management |
BULGARI SPA
Ticker: | Security ID: IT0001119087 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares, Possibly Through Financial Derivaties (i.e. Call and Put Options) | For | Against | Management | ||||
3 | Appoint Internal Statutory Auditors for Three-Year Term, 2005-2007; Approve Remuneration of Auditors | For | For | Management | ||||
4 | Receive Annual Report Concerning the Company’s Corporate Governance Practices | For | For | Management | ||||
1 | Approve Issuance of Up To a Maximum of 1.8 Million Shares in Favor of the CEO, Francesco Trapani | For | Against | Management |
Page 637 of 1384
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: | Security ID: IT0003121495 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 25, 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 | ||||
3 | Approve Directors’, Internal Auditors’, and Managers’ Indemnification/Liability Provisions | For | Against | Management | ||||
4 | Authorize Capital Increase in the Maximum Nominal Amount of EUR 22 Million Through The Issuance of an Equal Number of Ordinary Shares Pursuant To the Conversion of Non-Transferrable Warrants on a 1:1 Ratio Granted to Company Employees | For | Against | Management | ||||
5 | Authorize Capital Increase Through Allocation of Income in the Maximum Nominal Amount of EUR 10.0 Million Through the Issuance of a New Special Category of Shares to Be Assigned to Company Employees | For | Against | Management |
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: MNT | Security ID: IT0003152417 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Appoint Internal Statutory Auditors; Approve Remuneration of Auditors | For | For | Management | ||||
4 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management |
Page 638 of 1384
ENEL SPA
Ticker: | Security ID: IT0003128367 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual/Special | |
Record Date: MAY 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
1 | Amend Article 14.3 of the Bylaws Re: Election of the Board of Directors Via the ‘Voto di Lista’ System | For | For | Management | ||||
2 | Approve Capital Increase in the Maximum Amount of EUR 28.76 Million Through Issuance of Shares Pursuant to Share Option Scheme in Favor of Top Management | For | For | Management | ||||
3 | Fix Number of Directors | For | For | Management | ||||
4 | Set Directors’ Term of Office | For | For | Management | ||||
5.1 | Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance (Majority Shareholder) | None | Against | Management | ||||
5.2 | Elect Directors - Slate 2 Submitted by a Group of Institutional Investors | None | For | Management | ||||
6 | Elect Chairman of the Board of Directors | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Appoint Internal Statutory Auditors to Complete Composition of the Board | For | For | Management | ||||
9 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management |
ENI SPA
Ticker: E | Security ID: IT0003132476 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Authorize Share Repurchase Program | For | For | Management | ||||
4 | Authorize Reissuance of Repurchased Shares To Service Stock Option Plan in Favor of Group Management | For | For | Management | ||||
5 | Fix Number of Directors | For | For | Management | ||||
6 | Set Directors’ Term of Office | For | For | Management | ||||
7.1 | Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance | None | Against | Management | ||||
7.2 | Elect Directors - Slate 2 Submitted by a Group of Institutional Investors (Minority Slate) | None | For | Management | ||||
8 | Elect Chairman of the board of Directors | For | For | Management | ||||
9 | Approve Remuneration of Chairman of the Board and of Directors | For | For | Management | ||||
10.1 | Elect Internal Statutory Auditors - Slate 1 Submitted by the Ministry of Economy and Finance | None | Against | Management | ||||
10.2 | Elect Internal Statutory Auditors - Slate 1 Submitted by a Group of Institutional Investors (Minority Slate) | None | For | Management | ||||
11 | Appoint Chairman of the Internal Statutory Auditors’ Board | For | For | Management | ||||
12 | Approve Remuneration of Chairman of Internal Statutory Auditors’ Board and of Primary Internal Statutory Auditors | For | For | Management |
Page 639 of 1384
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: | Security ID: IT0003602155 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.a | Approval of Financial Statements and Statutory Reports | For | Abstain | Management | ||||
1.b | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||
1.c | Appoint Internal Statutory Auditors | For | For | Management | ||||
1.d | Approve Remuneration of Internal Statutory Auditors | For | For | Management | ||||
2 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
1 | Amend Article 11 Re: Deliberation Quorums at Shareholder Meetings | For | Against | Management | ||||
2 | Approve Capital Increase in the Maximum Amount of EUR 7.32 Million Through Issuance of Maximum 7.32 Million Shares Pursuant to Share Option Scheme; Revoke and/or Partially Revoke Previously Approved Capital Increase Resolutions | For | For | Management |
FINMECCANICA SPA
Ticker: | Security ID: IT0001407847 | |
Meeting Date: MAY 31, 2005 | Meeting Type: Annual/Special | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Increase Remuneration of External Auditors, PriceWaterhouseCoopers Spa, In Connection To Introduction of International Accounting Standards | For | For | Management | ||||
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares in Connection to Incentive Plans | For | Against | Management | ||||
1 | Approve 20:1 Share Consolidation | For | For | Management | ||||
2 | Amend Article 8 of the Bylaws | For | Against | Management |
GRUPPO EDITORIALE L’ESPRESSO
Ticker: | Security ID: IT0001398541 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect One Director | For | For | Management | ||||
3 | Revoke Previous Authorization of Share Repurchase Program; Authorize New Share Repurchase Program | For | For | Management |
Page 640 of 1384
ITALCEMENTI SPA
Ticker: | Security ID: IT0001465159 | |
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 | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
3 | Approve Integration to the Remuneration of External Auditors for Fiscal Year 2004 | For | For | Management | ||||
4 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management |
LUXOTTICA GROUP S.P.A.
Ticker: LUX | Security ID: IT0001479374 | |
Meeting Date: JUN 15, 2005 | Meeting Type: Annual | |
Record Date: JUN 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends Distribution | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management |
LUXOTTICA GROUP S.P.A.
Ticker: LUX | Security ID: IT0001479374 | |
Meeting Date: SEP 14, 2004 | Meeting Type: Special | |
Record Date: SEP 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Fix Number of Directors on the Board at 12, Elect One Director Appointed on July 27, 2004; Elect Three Additional Directors | For | For | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3 | Adopt Rules Governing General Meetings | For | For | Management | ||||
4 | Amend Article No. 32 | For | Against | Management |
Page 641 of 1384
MEDIASET SPA
Ticker: MDIEY | Security ID: IT0001063210 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
3 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
4 | Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | For | Management |
MEDIOBANCA SPA
Ticker: | Security ID: IT0000062957 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual/Special | |
Record Date: OCT 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports as of June 30, 2004 | For | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors | For | Against | Management | ||||
3 | Approve Director Indemnification/Liability Provisions | For | For | Management | ||||
1 | Amend Resolution Approved at EGM Held on June 25, 2004, Re: Capital Increase Through Issuance of 15 Million Ordinary Shares Pursuant to Share Option Scheme; Amend Bylaws Accordingly | For | Against | Management |
Page 642 of 1384
MEDIOLANUM SPA
Ticker: | Security ID: IT0001279501 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors and Board Chairman; Determine Directors’ Term and Remuneration | For | Against | Management | ||||
3 | Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | For | Management | ||||
4 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
1 | Revoke Partially Implemented Resolution Adoted on April 12, 2001, Authorizing an Issuance of a Maximum of 3 Million Shares Pursuant to Share Option Scheme in Favor of Group Employees | For | Against | Management | ||||
2 | Revoke Partially Implemented Resolution Adoted on April 12, 2001, Authorizing an Issuance of a Maximum of 1.5 Million Shares Pursuant to Share Option Scheme in Favor of Non-Executive Directors | For | Against | Management | ||||
3 | Approve Share Plan In Favor of Group Employees and Non-Executive Directors | For | Against | Management | ||||
4 | Approve Separate Issuances Respectively in the Amounts of 4 Million, 4 Million, and 1.5 Million Shares Pursuant to Share Option Schemes in Favor of Employees, Collaborators, and Non-Executive Directors | For | Against | Management |
PIRELLI & COMPANY
Ticker: | Security ID: IT0000072725 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2.1 | Fix Number of Directors | None | For | Management | ||||
2.2.A | Elect Directors - Majority Slate | None | Against | Management | ||||
2.2.B | Elect Directors - Minority Slate | None | For | Management | ||||
2.3 | Set Directors’ Term in Office | None | For | Management | ||||
2.4 | Determine Directors’ Remuneration | None | For | Management | ||||
3 | Approve Remuneration of Members of the Controlling Board Constituted According to the June 8, 2001, Law n.231 | For | For | Management | ||||
4 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Cancel Previously Approved Resolution | For | For | Management |
Page 643 of 1384
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: | Security ID: IT0000062825 | |
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 | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
1 | Amend Articles 7, 31, and 32 of the Bylaws | For | For | Management | ||||
2 | Authorize Board to Issue Shares Without Preemptive Rights; Authorize Board to Issue Bonds | For | Against | Management |
SANPAOLO IMI SPA
Ticker: | Security ID: IT0001269361 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditors - Slate Number 1 Submitted By Compagnia di San Paolo | None | Against | Management | ||||
3.2 | Appoint Internal Statutory Auditors - Slate Number 2 Submitted By IFIL | None | Against | Management | ||||
3.3 | Appoint Internal Statutory Auditors - Slate Number 3 Submitted By a Group of Institutional Investors | None | For | Management | ||||
4 | Approve Remuneration of Internal Statutory Auditors | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management |
Page 644 of 1384
SNAM RETE GAS
Ticker: | Security ID: IT0003153415 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Authorize Share Repurchase Program | For | For | Management | ||||
4 | Authorize Reissuance of Treasury Shares to Service Stock Option Plans | For | For | Management | ||||
5 | Authorize Reissuance of Treasury Shares to Service Stock Option Grants | For | For | Management |
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: | Security ID: IT0001389920 | |
Meeting Date: APR 4, 2005 | Meeting Type: Annual | |
Record Date: MAR 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect Board of Directors | For | For | Management | ||||
3 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management |
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: | Security ID: IT0001389920 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Special | |
Record Date: MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
1 | Approve Reduction in Share Capital Up To the Maximum Amount of EUR 11.11 Million via Cancellation of Repurchased Shares | For | For | Management |
Page 645 of 1384
TELECOM ITALIA MOBILE
Ticker: | Security ID: IT0001052049 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement of the Company Into Telecom Italia Spa | For | For | Management | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||
3 | Appoint Internal Statutory Auditors; Approve Remuneration of Auditors | For | For | Management |
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI | Security ID: IT0003497168 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Telecom Italia Mobile Spa | For | Did Not Vote | Management | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2.1 | Fix Number of Directors on the Board | For | Did Not Vote | Management | ||||
2.2 | Approve Remuneration of Directors | For | Did Not Vote | Management | ||||
2.3 | Elect Two Directors on the Board | For | Did Not Vote | Management |
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI | Security ID: IT0003497176 | |
Meeting Date: OCT 25, 2004 | Meeting Type: Special | |
Record Date: OCT 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report Re: Utilization of Savings Shares’ Special Reserve | None | For | Management | ||||
2.1.A | Reelect Current Board Representative for Holders of Savings Shares, Carlo Pasteris | None | For | Management | ||||
2.1.B | Elect New Candidate Designated by Saving Shareholders as Board Representative for Holders of Savings Shares | None | Against | Management | ||||
2.2.A | Fix Board Representative for Holders of Savings Shares’ Term in Office to Three Years | None | For | Management | ||||
2.2.B | Fix Board Representative of Holders of Savings Shares’ Term in Office To the Newly Proposed Term Presented by Saving Shareholders | None | Against | Management | ||||
2.3.A | Fix Board Representative for Holders of Savings Shares’ Remuneration at EUR 36,152 | None | For | Management | ||||
2.3.B | Fix Board Representative for Holders of Savings Shares’ Remuneration To the Newly Proposed Amount Presented by Saving Shareholders | None | Against | Management |
Page 646 of 1384
TERNA - TRASMISSIONE ELETTRICITA
Ticker: | Security ID: IT0003242622 | |
Meeting Date: APR 1, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
3.a | Appoint Internal Statutory Auditors - Majority Shareholder Slate | None | Did Not Vote | Management | ||||
3.b | Appoint Internal Statutory Auditors - Minority Shareholder(s) Slate | None | Did Not Vote | Management | ||||
4 | Approve Remuneration of Primary Internal Statutory Auditors | For | Did Not Vote | Management | ||||
1 | Approve Capital Increase in the Maximum Amount of EUR 2.2 Million Through Issuance of Shares Pursuant to Share Option Scheme in Favor of Company and Group Employees | For | Did Not Vote | Management |
TISCALI SPA
Ticker: | Security ID: IT0001453924 | |
Meeting Date: APR 30, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||
3 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | For | Management | ||||
1 | Amend Articles Re: Meeting Announcements and General Shareholder Meetings | For | Against | Management | ||||
2 | Approve Issuance of Up to 3.5 Million Shares for a Private Placement in Favor of Neue Medien Ulm Holding GmbH | For | For | Management |
Page 647 of 1384
TISCALI SPA
Ticker: | Security ID: IT0001453924 | |
Meeting Date: MAY 16, 2005 | Meeting Type: Special | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles Re: Meeting Announcements and General Shareholder Meetings | For | Against | Management | ||||
2 | Approve Issuance of up to 3.5 Million Shares for a Private Placement in Favor of Neue Medien Ulm Holding GmbH | For | For | Management |
UNICREDITO ITALIANO SPA (FORM ..CREDITO ITALIANO)
Ticker: | Security ID: IT0000064854 | |
Meeting Date: APR 30, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Fix Number of Directors on the Board; Elect Directors for a Three-Year Term 2005-2007 | For | Against | Management | ||||
4 | Approve Directors’ and Executive Commitee Members’ Annual Remuneration | For | For | Management | ||||
5 | Approve Adherence of the Company to the European Economic Interest Grouping (EEIG) named ‘Global Development’ (or ‘Sviluppo Globale’) | For | Against | Management | ||||
6 | Approve Company’s Adoption of Costs Relative to the Remuneration of the Saving Shareholders’ Representative | For | For | Management | ||||
1 | Approve Acquisition of Banca dell’Umbria 1462 Spa and of Cassa di Risparmio Carpi Spa; Amend Bylaws Accordingly | For | For | Management |
Page 648 of 1384
ISHARES MSCI JAPAN INDEX FUND
77 BANK LTD.
Ticker: | Security ID: JP3352000008 | |
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 3, Final JY 3, 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 | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
ACOM CO. LTD.
Ticker: | Security ID: JP3108600002 | |
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 45, Final JY 55, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 649 of 1384
ADERANS CO. LTD.
Ticker: | Security ID: JP3121600005 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Abolish Retirement Bonus System | 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 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management |
ADVANTEST CORP.
Ticker: | Security ID: JP3122400009 | |
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 25, Final JY 25, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | 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 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonus for Director | For | For | Management |
Page 650 of 1384
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: | Security ID: JP3388200002 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: FEB 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director | For | For | Management | ||||
1.2 | Elect Director | For | For | Management | ||||
1.3 | Elect Director | For | For | Management | ||||
1.4 | Elect Director | For | For | Management | ||||
1.5 | Elect Director | For | Against | Management | ||||
1.6 | Elect Director | For | Against | Management | ||||
1.7 | Elect Director | For | For | Management | ||||
1.8 | Elect Director | For | For | Management |
AEON CREDIT SERVICE LTD.
Ticker: | Security ID: JP3131400008 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: FEB 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 | For | For | Management | ||||
2.1 | Elect Director | For | For | Management | ||||
2.2 | Elect Director | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
AIFUL CORP.
Ticker: | Security ID: JP3105040004 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, 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 | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonus for Director | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management |
Page 651 of 1384
AISIN SEIKI CO. LTD.
Ticker: | Security ID: JP3102000001 | |
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 10, Final JY 14, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size – Authorize Public Announcements in Electronic Format – Streamline Board Structure | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
4.13 | Elect Director | For | For | Management | ||||
4.14 | Elect Director | For | For | Management | ||||
4.15 | Elect Director | For | For | Management | ||||
4.16 | Elect Director | For | For | Management | ||||
4.17 | Elect Director | For | For | Management | ||||
4.18 | Elect Director | For | For | Management | ||||
4.19 | Elect Director | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management |
AJINOMOTO CO. INC.
Ticker: AJINY | Security ID: JP3119600009 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 7, 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 | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 652 of 1384
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: ALNPY | Security ID: JP3429800000 | |
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 3, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 2203 Million to 3400 Million Shares - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
ALPS ELECTRIC CO. LTD.
Ticker: APELY | Security ID: JP3126400005 | |
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 6, Final JY 10, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | Against | Management |
Page 653 of 1384
AMADA CO. LTD.
Ticker: | Security ID: JP3122800000 | |
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 10, 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 | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
AOYAMA TRADING CO. LTD.
Ticker: | Security ID: JP3106200003 | |
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 40, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format - 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 | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
5 | Appoint External Auditors | For | For | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management |
Page 654 of 1384
ARIAKE JAPAN CO. LTD.
Ticker: | Security ID: JP3125800007 | |
Meeting Date: JUN 16, 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 12.5, Final JY 12.5, Special JY 5 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 60 Million to 130 Million Shares - Cancel Year-End Closure of Shareholder Register | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management |
ASAHI GLASS CO. LTD.
Ticker: | Security ID: JP3112000009 | |
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 6, Final JY 6, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Limit Legal Liability of Directors and Statutory Auditors | 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 | Against | Management | ||||
6 | Approve Retirement Bonuses to Statutory Auditors and Special Payments to Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 655 of 1384
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: | Security ID: JP3111200006 | |
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 4, Final JY 4, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce 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 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
ASATSU-DK INC.
Ticker: | Security ID: JP3109800007 | |
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 9, Final JY 11, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to Allow Non-Shareholders to Act as Proxies for Shareholders of the Company | 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 | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 656 of 1384
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: | Security ID: JP3942400007 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Special JY 0 | For | For | Management | ||||
2.1 | Elect Director | For | For | Management | ||||
2.2 | Elect Director | For | For | Management | ||||
3 | Approve Retirement Bonuses for Directors and Statutory Auditors, and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System | For | For | Management | ||||
4 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
AUTOBACS SEVEN CO. LTD.
Ticker: | Security ID: JP3172500005 | |
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 18, Final JY 21, Special JY 6 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
Page 657 of 1384
BANDAI CO. LTD.
Ticker: BNDCY | Security ID: JP3778600001 | |
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 7.5, Final JY 22.5, Special JY 0 | For | Did Not Vote | Management | ||||
2 | Approve Formation of Joint Holding Company with Namco Ltd. | For | Did Not Vote | Management | ||||
3.1 | Elect Director | For | Did Not Vote | Management | ||||
3.2 | Elect Director | For | Did Not Vote | Management | ||||
3.3 | Elect Director | For | Did Not Vote | Management | ||||
3.4 | Elect Director | For | Did Not Vote | Management | ||||
3.5 | Elect Director | For | Did Not Vote | Management | ||||
3.6 | Elect Director | For | Did Not Vote | Management | ||||
3.7 | Elect Director | For | Did Not Vote | Management | ||||
3.8 | Elect Director | For | Did Not Vote | Management | ||||
3.9 | Elect Director | For | Did Not Vote | Management | ||||
3.10 | Elect Director | For | Did Not Vote | Management | ||||
3.11 | Elect Director | For | Did Not Vote | Management | ||||
3.12 | Elect Director | For | Did Not Vote | Management | ||||
4 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
BANK OF FUKUOKA LTD.
Ticker: | Security ID: JP3804000002 | |
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 | Against | Management | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
Page 658 of 1384
BANK OF YOKOHAMA LTD.
Ticker: | Security ID: JP3955400001 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including 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 |
BELLSYSTEM 24 INC
Ticker: | Security ID: JP3835750005 | |
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 | Did Not Vote | Management | ||||
2 | Amend Articles to: Expand Business Lines - Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion | For | Did Not Vote | Management | ||||
3.1 | Elect Director | For | Did Not Vote | Management | ||||
3.2 | Elect Director | For | Did Not Vote | Management | ||||
3.3 | Elect Director | For | Did Not Vote | Management | ||||
3.4 | Elect Director | For | Did Not Vote | Management | ||||
3.5 | Elect Director | For | Did Not Vote | Management | ||||
3.6 | Elect Director | For | Did Not Vote | Management | ||||
3.7 | Elect Director | For | Did Not Vote | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management | ||||
5 | Approve Executive Stock Option Plan | For | Did Not Vote | Management | ||||
6 | Approve Retirement Bonus for Director | For | Did Not Vote | Management |
Page 659 of 1384
BENESSE CORP.
Ticker: | Security ID: JP3835620000 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 35, Special JY 0 | For | For | Management | ||||
2.1 | Elect Director | For | For | Management | ||||
2.2 | Elect Director | For | For | Management | ||||
3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management |
BRIDGESTONE CORP.
Ticker: | Security ID: JP3830800003 | |
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 8, Final JY 6, Special JY 5 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles to: Decrease Authorized Capital from 1.5 Billion to 1.47 Billion to Reflect Share Repurchase | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
5 | Appoint Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management | ||||
7 | Approve Executive Stock Option Plan | For | For | Management |
Page 660 of 1384
CANON INC.
Ticker: CAJ | Security ID: JP3242800005 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 40, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
3.22 | Elect Director | For | For | Management | ||||
3.23 | Elect Director | For | For | Management | ||||
3.24 | Elect Director | For | For | Management | ||||
3.25 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
CASIO COMPUTER CO. LTD.
Ticker: | Security ID: JP3209000003 | |
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 17, 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 | ||||
3 | Approve Retirement Bonus for Director | For | For | Management |
Page 661 of 1384
CENTRAL JAPAN RAILWAY CO.
Ticker: | Security ID: JP3566800003 | |
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 2500, Final JY 3000, 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 | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management |
CHIBA BANK LTD.
Ticker: | Security ID: JP3511800009 | |
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 3.5, 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 | ||||
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 Auditors | For | Against | Management |
Page 662 of 1384
CHUBU ELECTRIC POWER CO. INC.
Ticker: | Security ID: JP3526600006 | |
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 30, Final JY 30, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Reduce Directors Term in Office | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management | ||||
6 | Amend Articles to Require Disclosure of Individual Director Compensation | Against | For | Shareholder | ||||
7 | Amend Articles to Forbid Participation in Active Testing at Nuclear Fuel Reprocessing Plant | Against | For | Shareholder | ||||
8 | Amend Articles to Require Assessment of Risk-Reducing Impact of Anti-Earthquake Measures | Against | For | Shareholder | ||||
9 | Amend Articles to Require System to Reflect Views of Citizens in Communities Where Nuclear Plants are Located | Against | For | Shareholder | ||||
10 | Amend Articles to Require Active Disclosure of All Safety-Related Information | Against | For | Shareholder |
Page 663 of 1384
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: | Security ID: JP3519400000 | |
Meeting Date: MAR 23, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Allow Company to Limit Legal Liability of Outside Directors | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
CITIZEN WATCH CO. LTD.
Ticker: | Security ID: JP3352400000 | |
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 5.50, Final JY 5.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Abolish Retirement Bonus System | For | Against | Management | ||||
3 | Approve Share Exchange Acquisition of Citizen Electronics Co. | For | For | Management | ||||
4 | Approve Share Exchange Acquisition of Miyota Co., Ltd. | For | For | Management | ||||
5 | Approve Share Exchange Acquisition of Cimeo Precision Co., Ltd. | For | For | Management | ||||
6 | Approve Share Exchange Acquisition of Sayama Precision Ind. Co. | For | For | Management | ||||
7 | Approve Share Exchange Acquisition of Kawaguchiko Seimitsu Co., Ltd. | For | For | Management | ||||
8 | Approve Executive Stock Option Plan | For | For | Management | ||||
9.1 | Elect Director | For | For | Management | ||||
9.2 | Elect Director | For | For | Management | ||||
9.3 | Elect Director | For | For | Management | ||||
9.4 | Elect Director | For | For | Management | ||||
9.5 | Elect Director | For | For | Management | ||||
9.6 | Elect Director | For | For | Management | ||||
9.7 | Elect Director | For | For | Management | ||||
9.8 | Elect Director | For | For | Management | ||||
9.9 | Elect Director | For | For | Management | ||||
9.10 | Elect Director | For | For | Management | ||||
10 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
11 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
12 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management | ||||
13 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 664 of 1384
COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA)
Ticker: | Security ID: JP3293200006 | |
Meeting Date: MAR 24, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, 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 | ||||
2.9 | Elect Director | For | For | Management | ||||
2.10 | Elect Director | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
CREDIT SAISON CO. LTD.
Ticker: | Security ID: JP3271400008 | |
Meeting Date: JUN 25, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
4.13 | Elect Director | For | For | Management | ||||
4.14 | Elect Director | For | For | Management | ||||
4.15 | Elect Director | For | For | Management | ||||
4.16 | Elect Director | For | For | Management | ||||
4.17 | Elect Director | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 665 of 1384
CSK CORP.
Ticker: CSKKY | Security ID: JP3346400009 | |
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 15, Special JY 2 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Change Company Name to CSK Holdings Corp. - Authorize Board to Vary AGM Record Date - Clarify Director Authorities | For | Against | Management | ||||
3 | Approve Corporate Split Agreement | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
5 | Appoint Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management |
Page 666 of 1384
DAI NIPPON PRINTING CO. LTD.
Ticker: | Security ID: JP3493800001 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10.50, Final JY 13.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 1.2 Billion to 1.5 Billion Shares - Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - Increase Maximum Number of Internal Auditors | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
3.22 | Elect Director | For | For | Management | ||||
3.23 | Elect Director | For | For | Management | ||||
3.24 | Elect Director | For | For | Management | ||||
3.25 | Elect Director | For | For | Management | ||||
3.26 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 667 of 1384
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: | Security ID: JP3485800001 | |
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 3, Final JY 3, Special JY 2 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 550.963 Million to 1.45 Billion Shares | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | Against | Management |
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: | Security ID: JP3476600006 | |
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 15, Final JY 25, Special JY 0 | For | For | Management | ||||
2 | Approve Formation of Joint Holding Company with Sankyo Co. Ltd. | For | For | Management | ||||
3 | Amend Articles to: Amend Business Lines - Reduce Directors Term in Office - Limit Legal Liability of Outside Directors | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
4.13 | Elect Director | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 668 of 1384
DAIKIN INDUSTRIES LTD.
Ticker: | Security ID: JP3481800005 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special JY 2 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management |
DAIMARU INC.
Ticker: | Security ID: JP3499000002 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management |
Page 669 of 1384
DAINIPPON INK & CHEMICAL INC.
Ticker: | Security ID: JP3493400000 | |
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 4, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Abolish Retirement | For | For | Management | ||||
Bonus System | ||||||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses to Retiring Directors and Statutory Auditor, and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
Page 670 of 1384
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: | Security ID: JP3494600004 | |
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 5, Special JY 2.50 | For | Did Not Vote | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 400 Million to 900 Million Shares - Abolish Retirement Bonus System - Clarify Director Authorities | For | Did Not Vote | Management | ||||
3.1 | Elect Director | For | Did Not Vote | Management | ||||
3.2 | Elect Director | For | Did Not Vote | Management | ||||
3.3 | Elect Director | For | Did Not Vote | Management | ||||
3.4 | Elect Director | For | Did Not Vote | Management | ||||
3.5 | Elect Director | For | Did Not Vote | Management | ||||
3.6 | Elect Director | For | Did Not Vote | Management | ||||
3.7 | Elect Director | For | Did Not Vote | Management | ||||
3.8 | Elect Director | For | Did Not Vote | Management | ||||
3.9 | Elect Director | For | Did Not Vote | Management | ||||
4 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Did Not Vote | Management | ||||
6 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Did Not Vote | Management | ||||
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors | For | Did Not Vote | Management |
Page 671 of 1384
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: | Security ID: JP3486800000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including 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 |
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: | Security ID: JP3505000004 | |
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 17, 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 | ||||
2.18 | Elect Director | For | For | Management | ||||
2.19 | Elect Director | For | For | Management | ||||
2.20 | Elect Director | For | For | Management | ||||
2.21 | Elect Director | For | For | Management | ||||
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 Directors and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
Page 672 of 1384
DAIWA SECURITIES GROUP CO. LTD.
Ticker: | Security ID: JP3502200003 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director | For | For | Management | ||||
1.2 | Elect Director | For | For | Management | ||||
1.3 | Elect Director | For | For | Management | ||||
1.4 | Elect Director | For | For | Management | ||||
1.5 | Elect Director | For | For | Management | ||||
1.6 | Elect Director | For | For | Management | ||||
1.7 | Elect Director | For | For | Management | ||||
1.8 | Elect Director | For | For | Management | ||||
1.9 | Elect Director | For | For | Management | ||||
1.10 | Elect Director | For | For | Management | ||||
1.11 | Elect Director | For | For | Management | ||||
1.12 | Elect Director | For | For | Management | ||||
1.13 | Elect Director | For | For | Management | ||||
2 | Approve Executive Stock Option Plan and Deep Discount Stock Option Plan | For | For | Management |
DENKI KAGAKU KOGYO CO. LTD.
Ticker: | Security ID: JP3549600009 | |
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 3, Final JY 3, Special JY 1 | For | For | Management | ||||
2 | Amend Articles to: Change Location of Head Office | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonuses for Statutory Auditors | For | Against | Management |
Page 673 of 1384
DENSO CORP.
Ticker: | Security ID: JP3551500006 | |
Meeting Date: JUN 22, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 13, Final JY 19, Special JY 0 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
4.13 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management | ||||
7 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
DENTSU INC.
Ticker: | Security ID: JP3551520004 | |
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 500, Final JY 1000, 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 |
Page 674 of 1384
DOWA MINING CO. LTD.
Ticker: | Security ID: JP3638600001 | |
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 10, 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 | ||||
3 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
EAST JAPAN RAILWAY CO
Ticker: | Security ID: JP3783600004 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3500, 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 | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Management |
Page 675 of 1384
EBARA CORP.
Ticker: | Security ID: JP3166000004 | |
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 7.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format | 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 | Approve Retirement Bonuses for Directors | For | For | Management |
EISAI CO. LTD.
Ticker: ESALY | Security ID: JP3160400002 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Increase Authorized Capital from 700 Million to 1.1 Billion Shares - Clarify Director Authorities - Authorize Public Announcements in Electronic Format - Introduce Statement of Corporate Philosophy | 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 | Against | Management | ||||
2.8 | Elect Director | For | For | Management | ||||
2.9 | Elect Director | For | For | Management | ||||
2.10 | Elect Director | For | For | Management | ||||
2.11 | Elect Director | For | For | Management | ||||
2.12 | Elect Director | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | For | Management |
Page 676 of 1384
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: | Security ID: JP3551200003 | |
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 60, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Introduce JASDEC Provisions | For | For | Management | ||||
3 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonus for Director | For | For | Management |
FAMILYMART CO. LTD.
Ticker: | Security ID: JP3802600001 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 19, 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 |
Page 677 of 1384
FANUC LTD.
Ticker: | Security ID: JP3802400006 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 31, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 400 Million to 900 Million Shares - Reduce Directors Term in Office | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
3.22 | Elect Director | For | For | Management | ||||
3.23 | Elect Director | For | For | Management | ||||
3.24 | Elect Director | For | For | Management | ||||
3.25 | Elect Director | For | For | Management | ||||
3.26 | Elect Director | For | For | Management | ||||
3.27 | Elect Director | For | For | Management | ||||
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 678 of 1384
FAST RETAILING
Ticker: | Security ID: JP3802300008 | |
Meeting Date: NOV 25, 2004 | Meeting Type: Annual | |
Record Date: AUG 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including 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 |
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: | Security ID: JP3820000002 | |
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 2.50, Final JY 2.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Limit Directors’ and Internal Auditors’ Legal Liability - Authorize Public Announcements in Electronic Format | 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 | ||||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
Page 679 of 1384
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY | Security ID: JP3814000000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 12.5, 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 | ||||
2.11 | Elect Director | For | For | Management | ||||
2.12 | Elect Director | For | For | Management | ||||
2.13 | Elect Director | For | For | Management | ||||
2.14 | Elect Director | For | For | Management | ||||
2.15 | Elect Director | For | For | Management | ||||
2.16 | Elect Director | For | For | Management | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
4 | Approve Retirement Bonus for Statutory Auditor | For | Against | Management |
Page 680 of 1384
FUJI TELEVISION NETWORK, INC.
Ticker: | Security ID: JP3819400007 | |
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 600, Final JY 4400, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 6 Million to 9 Million Shares - Cancel Year-End Closure of Shareholder Register - Clarify Board’s Authority to Vary Record Date for AGM - Reduce Maximum Board Size - Reduce Directors’ Term in Office | For | Against | Management | ||||
3.1 | Elect Director | For | Against | Management | ||||
3.2 | Elect Director | For | Against | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | Against | Management |
Page 681 of 1384
FUJIKURA LTD.
Ticker: | Security ID: JP3811000003 | |
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 3, Final JY 3, 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 and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 682 of 1384
FUJITSU LTD.
Ticker: FJTSY | Security ID: JP3818000006 | |
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 3, Final JY 3, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
FURUKAWA ELECTRIC CO. LTD.
Ticker: | Security ID: JP3827200001 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with No Dividends | 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 | ||||
4 | Appoint Internal Statutory Auditor | For | Against | Management |
Page 683 of 1384
GUNMA BANK LTD.
Ticker: | Security ID: JP3276400003 | |
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 | Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase | 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 | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
GUNZE LTD.
Ticker: | Security ID: JP3275200008 | |
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 7.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size | 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 Auditors | For | For | Management |
Page 684 of 1384
HINO MOTORS LTD.
Ticker: | Security ID: JP3792600003 | |
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 3, Final JY 3, 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 | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
HIROSE ELECTRIC CO. LTD.
Ticker: | Security ID: JP3799000009 | |
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 10, Final JY 45, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Board Eligibility - Authorize Public Announcements in Electronic Format | 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 | Approve Retirement Bonus for Director | For | For | Management |
Page 685 of 1384
HITACHI CABLE LTD.
Ticker: | Security ID: JP3790600005 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
2.1 | Elect Director | For | Against | Management | ||||
2.2 | Elect Director | For | For | Management | ||||
2.3 | Elect Director | For | For | Management | ||||
2.4 | Elect Director | For | For | Management | ||||
2.5 | Elect Director | For | For | Management | ||||
2.6 | Elect Director | For | Against | Management | ||||
2.7 | Elect Director | For | For | Management | ||||
2.8 | Elect Director | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | For | Management |
HITACHI LTD.
Ticker: HIT | Security ID: JP3788600009 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Expand Business Lines - Clarify Director Authorities - Authorize Public Announcements in Electronic Format | 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 | ||||
3 | Approve Executive Stock Option Plan | For | For | Management |
Page 686 of 1384
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: | Security ID: JP3842400008 | |
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 on Ordinary Shares: Interim JY 0, Final JY 1.5, Special JY 0 | For | For | Management | ||||
2 | Approve Reduction in Capital Reserves | For | For | Management | ||||
3 | Approve Amendment to Minimum Conversion Price of Series I Class 1 Preferred Shares | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.5 | Appoint Alternate Internal Statutory Auditor | For | For | Management |
Page 687 of 1384
HONDA MOTOR CO. LTD.
Ticker: HMCL | Security ID: JP3854600008 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 28, Final JY 37, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Appoint External Auditors | For | For | Management | ||||
6 | Approve Reduction in Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
7 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Management | ||||
8 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 688 of 1384
HOYA CORP.
Ticker: | Security ID: JP3837800006 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Decrease Authorized 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 |
ISETAN CO. LTD.
Ticker: | Security ID: JP3140000005 | |
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 5, Final JY 5, Special JY 2 | For | For | Management | ||||
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
Page 689 of 1384
ISHIHARA SANGYO KAISHA LTD.
Ticker: | Security ID: JP3136800004 | |
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 4, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce 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 | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
4 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors | For | For | Management |
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: | Security ID: JP3134800006 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with No Dividends | For | For | Management | ||||
2 | Amend Articles to: Change Location of Head Office | For | For | Management | ||||
3.1 | Elect Director | For | Against | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
Page 690 of 1384
ITO EN LTD.
Ticker: | Security ID: JP3143000002 | |
Meeting Date: JUL 28, 2004 | Meeting Type: Annual | |
Record Date: APR 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 21.5, Final JY 28.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
3.22 | Elect Director | For | For | Management | ||||
3.23 | Elect Director | For | For | Management | ||||
3.24 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Deep-Discount Stock Option Plan in Place of Retirement Bonuses for Directors and Statutory Auditors | For | For | Management | ||||
6 | Approve Deep-Discount Stock Option Plan as Partial Replacement for Cash Compensation for Directors | For | Against | Management | ||||
7 | Approve Retirement Bonus for Director | For | For | Management |
Page 691 of 1384
ITO-YOKADO CO. LTD.
Ticker: ITOYO | Security ID: JP3142800006 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 18, Special JY 0 | For | For | Management | ||||
2 | Approve Formation of Joint Holding Company with Seven-Eleven Japan Co. and Denny’s Japan Co. | For | For | Management | ||||
3 | Amend Articles to Change Record Date for Payment of Interim Dividends | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
4.13 | Elect Director | For | For | Management | ||||
4.14 | Elect Director | For | For | Management | ||||
4.15 | Elect Director | For | For | Management | ||||
4.16 | Elect Director | For | For | Management | ||||
4.17 | Elect Director | For | For | Management | ||||
4.18 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
Page 692 of 1384
ITOCHU CORP.
Ticker: | Security ID: JP3143600009 | |
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 7, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability - Authorize Public Announcements in Electronic Format | 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 | ||||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonus for Director and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
ITOCHU TECHNO-SCIENCE
Ticker: | Security ID: JP3143900003 | |
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 15, Final JY 15, 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 | ||||
3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
Page 693 of 1384
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: | Security ID: JP3705400004 | |
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 4, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Create New Class of Preferred Shares | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonus for Director and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: | Security ID: JP3389900006 | |
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 0, Final JY 25, Special JY 0 | For | For | Management | ||||
2 | Approve Executive Stock Option Plan | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
Page 694 of 1384
JAPAN TOBACCO INC
Ticker: | Security ID: JP3726800000 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5000, Final JY 7000, Special JY 1000 | For | For | Management | ||||
2.1 | Elect Director | For | For | Management | ||||
2.2 | Elect Director | For | For | Management | ||||
3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
JFE HOLDINGS INC.
Ticker: | Security ID: JP3386030005 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 45, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3.1 | Elect Director | For | Against | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
Page 695 of 1384
JOYO BANK LTD.
Ticker: | Security ID: JP3394200004 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 1 | 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 | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: | Security ID: JP3626800001 | |
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 20, Final JY 20, Special JY 0 | For | For | Management | ||||
2 | Approve Payment of Annual Bonuses to Directors | For | For | Management | ||||
3 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
5 | Approve Retirement Bonus for Director | For | For | Management |
Page 696 of 1384
JSR CORP.
Ticker: | Security ID: JP3385980002 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 7, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce 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 | ||||
3.8 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Deep Discount Stock Option Plan | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management | ||||
7 | Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
KAJIMA CORP.
Ticker: | Security ID: JP3210200006 | |
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 3.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 1.92 Billion to 2.5 Billion Shares - Reduce Maximum Board Size - Streamline 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 | ||||
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 697 of 1384
KAMIGUMI CO. LTD.
Ticker: | Security ID: JP3219000001 | |
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 8.50, Special JY 0 | 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 | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
KANEBO LTD.
Ticker: | Security ID: JP3217000003 | |
Meeting Date: APR 28, 2005 | Meeting Type: Special | |
Record Date: MAR 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Revised Financial Statements and Handling of Net Loss for Fiscal Year 1999-2000 | For | Abstain | Management | ||||
2 | Approve Revised Financial Statements and Handling of Net Loss for Fiscal Year 2000-2001 | For | Abstain | Management | ||||
3 | Approve Revised Financial Statements and Handling of Net Loss for Fiscal Year 2001-2002 | For | Abstain | Management | ||||
4 | Approve Revised Financial Statements and Handling of Net Loss for Fiscal Year 2002-2003 | For | Abstain | Management | ||||
5 | Approve Revised Financial Statements and Handling of Net Loss for Fiscal Year 2003-2004 | For | Abstain | Management |
Page 698 of 1384
KANEBO LTD.
Ticker: | Security ID: JP3217000003 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Special | |
Record Date: JUN 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Authorize Issuance of Two Classes of Convertible Preferred Shares and One Class of Convertible Subordinated Shares | For | For | Management | ||||
2 | Approve Issuance of Shares for Private Placements to Sumitomo Mitsui Bank and the Industrial Revitalization Corporation of Japan | For | For | Management | ||||
3 | Appoint External Audit Firm | For | For | Management |
KANEBO LTD.
Ticker: | Security ID: JP3217000003 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Increase Number of Authorized Class C Shares and Decrease Number of Authorized Ordinary Shares - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
2 | Approve Issuance of Class C Shares for a Private Placement to Kanebo Cosmetics | 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 | ||||
1 | Amend Articles to: Increase Number of Authorized Class C Shares and Decrease Number of Authorized Ordinary Shares | For | For | Management |
Page 699 of 1384
KANEKA CORP.
Ticker: | Security ID: JP3215800008 | |
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 5, Final JY 7, Special JY 2 | 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 | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 700 of 1384
KANSAI ELECTRIC POWER CO. INC.
Ticker: | Security ID: JP3228600007 | |
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 25, Final JY 25, Special JY 0 | For | Against | Management | ||||
2.1 | Elect Director | For | Against | Management | ||||
2.2 | Elect Director | For | Against | Management | ||||
2.3 | Elect Director | For | For | Management | ||||
2.4 | Elect Director | For | For | Management | ||||
2.5 | Elect Director | For | For | Management | ||||
2.6 | Elect Director | For | For | Management | ||||
2.7 | Elect Director | For | For | Management | ||||
2.8 | Elect Director | For | For | Management | ||||
2.9 | Elect Director | For | For | Management | ||||
2.10 | Elect Director | For | For | Management | ||||
2.11 | Elect Director | For | For | Management | ||||
2.12 | Elect Director | For | For | Management | ||||
2.13 | Elect Director | For | For | Management | ||||
2.14 | Elect Director | For | For | Management | ||||
2.15 | Elect Director | For | For | Management | ||||
2.16 | Elect Director | For | For | Management | ||||
2.17 | Elect Director | For | For | Management | ||||
2.18 | Elect Director | For | For | Management | ||||
2.19 | Elect Director | For | For | Management | ||||
2.20 | Elect Director | For | For | Management | ||||
2.21 | Elect Director | For | For | Management | ||||
2.22 | Elect Director | For | For | Management | ||||
2.23 | Elect Director | For | For | Management | ||||
2.24 | Elect Director | For | For | Management | ||||
2.25 | Elect Director | For | For | Management | ||||
2.26 | Elect Director | For | For | Management | ||||
3 | Approve Retirement Bonuses for Directors | For | Against | Management | ||||
4 | Amend Articles to Cap Board Size at 12 | Against | Against | Shareholder | ||||
5 | Amend Articles to Limit Number of Statutory Auditors and Require One Auditor From Environmental NGO | Against | Against | Shareholder | ||||
6 | Amend Articles to Require Efforts to Prevent Global Warming | Against | Against | Shareholder | ||||
7 | Amend Articles to Declare Switch From Nuclear to Natural Energy | Against | Against | Shareholder | ||||
8 | Amend Articles to Require All Employees to Re-Study Compliance Manual | Against | Against | Shareholder | ||||
9 | Amend Articles to Require Prioritization of Skilled Employees | Against | Against | Shareholder | ||||
10 | Amend Articles to Prevent Cuts in Repair and Maintenance Expenditures | Against | Against | Shareholder | ||||
11 | Approve Alternate Income Allocation Proposal | Against | Against | Shareholder | ||||
12 | Remove Two Directors from Office | Against | For | Shareholder | ||||
13 | Amend Articles to Limit Board Size and Require Appointment of Director to Be Responsible for Victims of Nuclear Accidents | Against | Against | Shareholder | ||||
14 | Abolish Retirement Bonus System | Against | Against | Shareholder | ||||
15 | Amend Articles to Require Appointment of Environmental Management Committee | Against | Against | Shareholder | ||||
16 | Amend Articles to Require Appointment of Nuclear Power Earthquake Countermeasure Committee | Against | Against | Shareholder | ||||
17 | Amend Articles to Prohibit Participation in Reprocessing Activities | Against | Against | Shareholder | ||||
18 | Amend Articles to Prohibit Use of Plutonium | Against | Against | Shareholder |
Page 701 of 1384
KAO CORP.
Ticker: | Security ID: JP3205800000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles to: Expand Business Lines - Restore Previous Level of Authorized Capital Following Share Repurchase and Cancellation | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management |
KATOKICHI CO. LTD.
Ticker: | Security ID: JP3214200002 | |
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 15, Final JY 15, Special JY 3 | For | For | Management | ||||
2 | Amend Articles to: Reduce Directors Term in Office | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
Page 702 of 1384
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: | Security ID: JP3224200000 | |
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 2.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors – Reduce Maximum Board Size - Reduce Directors Term in Office | 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 | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.4 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management | ||||
6 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 703 of 1384
KAWASAKI KISEN KAISHA LTD
Ticker: | Security ID: JP3223800008 | |
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 7.5, Final JY 9, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | For | Management | ||||
4 | Amend Stock Option Plans Approved at 2002-2004 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 | ||||
5.5 | Elect Director | For | For | Management | ||||
5.6 | Elect Director | For | For | Management | ||||
5.7 | Elect Director | For | For | Management | ||||
5.8 | Elect Director | For | For | Management | ||||
5.9 | Elect Director | For | For | Management | ||||
5.10 | Elect Director | For | For | Management | ||||
5.11 | Elect Director | For | For | Management | ||||
5.12 | Elect Director | For | For | Management | ||||
5.13 | Elect Director | For | For | Management | ||||
5.14 | Elect Director | For | For | Management | ||||
5.15 | Elect Director | For | For | Management | ||||
5.16 | Elect Director | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 704 of 1384
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: | Security ID: JP3280200001 | |
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 | ||||
2.11 | Elect Director | For | For | Management | ||||
2.12 | Elect Director | For | For | Management | ||||
2.13 | Elect Director | For | For | Management | ||||
2.14 | Elect Director | For | For | Management | ||||
2.15 | Elect Director | For | For | Management | ||||
2.16 | Elect Director | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
Page 705 of 1384
KEIO ELECTRIC RAILWAY
Ticker: | Security ID: JP3277800003 | |
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 3, Final JY 3, Special JY 0 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles to: Insert Company Name in English - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management |
KEYENCE CORP.
Ticker: | Security ID: JP3236200006 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: MAR 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 15, Special JY 0 | For | Against | 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 | ||||
3.3 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonus for Statutory Auditor | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
Page 706 of 1384
KEYENCE CORP.
Ticker: | Security ID: JP3236200006 | |
Meeting Date: SEP 16, 2004 | Meeting Type: Annual | |
Record Date: JUN 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 | For | Against | Management | ||||
2 | Appoint Alternate Internal Statutory Auditor | For | For | Management |
KIKKOMAN CORP.
Ticker: | Security ID: JP3240400006 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 8, Special JY 2 | 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 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors and Special Bonus for Family of Deceased Director | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management |
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: | Security ID: JP3260800002 | |
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 3, 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 |
Page 707 of 1384
KIRIN BREWERY CO.
Ticker: KNBWF | Security ID: JP3258000003 | |
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 6.5, Final JY 7, 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 |
KOBE STEEL
Ticker: | Security ID: JP3289800009 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3 | Approve Transfer of Company’s Real Estate Related Business to Wholly-Owned Subsidiary | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management |
Page 708 of 1384
KOMATSU LTD.
Ticker: | Security ID: JP3304200003 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 6, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format - Reduce Maximum Board Size - Streamline 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors | For | For | Management |
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: | Security ID: JP3300200007 | |
Meeting Date: FEB 22, 2005 | Meeting Type: Special | |
Record Date: JAN 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement with Konami Computer Entertainment Studio, Konami Computer Entertainment Tokyo, and Konami Computer Entertainment Japan | For | For | Management |
Page 709 of 1384
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: | Security ID: JP3300200007 | |
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 27, Final JY 27, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format | 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 | ||||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonus for Director | For | For | Management | ||||
6 | Approve Nine Executive Stock Option Plans | For | For | Management |
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: | Security ID: JP3300600008 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director | For | For | Management | ||||
1.2 | Elect Director | For | For | Management | ||||
1.3 | Elect Director | For | For | Management | ||||
1.4 | Elect Director | For | For | Management | ||||
1.5 | Elect Director | For | For | Management | ||||
1.6 | Elect Director | For | For | Management | ||||
1.7 | Elect Director | For | For | Management | ||||
1.8 | Elect Director | For | For | Management | ||||
1.9 | Elect Director | For | For | Management | ||||
1.10 | Elect Director | For | For | Management | ||||
1.11 | Elect Director | For | For | Management | ||||
1.12 | Elect Director | For | For | Management | ||||
2 | Approve Deep Discount Stock Option Plan | For | For | Management |
Page 710 of 1384
KUBOTA CORP.
Ticker: KUB | Security ID: JP3266400005 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Increase Number of Internal Auditors - Decrease Authorized Capital to Reflect Share Repurchase | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Apoprove Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
Page 711 of 1384
KURARAY CO. LTD.
Ticker: | Security ID: JP3269600007 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5.5, Final JY 6.5, 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 | ||||
3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonus for Director | For | For | Management |
KYOCERA CORP.
Ticker: KYO | Security ID: JP3249600002 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonus for Director | For | For | Management | ||||
6 | Approve Retirement Bonus for Statutory Auditor | For | For | Management | ||||
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
8 | Approve Executive Stock Option Plan | For | For | Management |
Page 712 of 1384
KYOWA HAKKO KOGYO
Ticker: | Security ID: JP3256000005 | |
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 3.75, Final JY 6.25, 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 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
6 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 713 of 1384
KYUSHU ELECTRIC POWER CO. INC.
Ticker: | Security ID: JP3246400000 | |
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 25, Final JY 35, 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 | ||||
2.18 | Elect Director | For | For | Management | ||||
2.19 | Elect Director | For | For | Management | ||||
3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management | ||||
5 | Amend Articles to Specify that Renewable Energy Will Be Main Form of Power Generation | Against | Against | Shareholder | ||||
6 | Amend Articles to Require Designation of Directors Responsible for Information Disclosure in Public Forum | Against | Against | Shareholder | ||||
7 | Amend Articles to Add Declaration on Reduction of Greenhouse Gases | Against | Against | Shareholder | ||||
8 | Amend Articles to Add Declaration on Abandonment of Plans for Plutonium Thermal Project | Against | Against | Shareholder | ||||
9 | Amend Articles to Add Declaration of Non-Participation in Active Testing at Nuclear Fuel Reprocessing Plant | Against | Against | Shareholder |
Page 714 of 1384
LAWSON, INC.
Ticker: | Security ID: JP3982100004 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 35, Final JY 35, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Decrease Authorized Capital to Reflect Share Repurchase | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
7 | Approve Retirement Bonuses for Directors and Statutory Auditor, and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
LEOPALACE21 CORP.
Ticker: | Security ID: JP3167500002 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management |
Page 715 of 1384
MABUCHI MOTOR CO. LTD.
Ticker: | Security ID: JP3870000001 | |
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 25, Interim Special JY 39, Final JY 25, Final Special JY 26 | 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 |
MARUBENI CORP.
Ticker: | Security ID: JP3877600001 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares : Interim JY 0, Final JY 4, Special JY 0 | For | For | Management | ||||
2 | Approve Reduction in Capital Reserves | For | For | Management | ||||
3 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion - Streamline Board Structure in Connection with Introduction of Executive Officer System | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors | For | For | Management | ||||
7 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
Page 716 of 1384
MARUI CO. LTD.
Ticker: | Security ID: JP3870400003 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 22, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | 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 |
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC | Security ID: JP3866800000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 7.5, 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 | ||||
2.11 | Elect Director | For | For | Management | ||||
2.12 | Elect Director | For | For | Management | ||||
2.13 | Elect Director | For | For | Management | ||||
2.14 | Elect Director | For | For | Management | ||||
2.15 | Elect Director | For | For | Management | ||||
2.16 | Elect Director | For | For | Management | ||||
2.17 | Elect Director | For | For | Management | ||||
2.18 | Elect Director | For | For | Management | ||||
2.19 | Elect Director | For | For | Management | ||||
3 | Approve Special Bonus for Family of Deceased Director and Retirement Bonuses for Directors | For | Against | Management |
Page 717 of 1384
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: | Security ID: JP3867600003 | |
Meeting Date: FEB 18, 2005 | Meeting Type: Annual | |
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6.25, Final JY 7.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Change Fiscal Year End | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: | Security ID: JP3867600003 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 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 | ||||
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 | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 718 of 1384
MEIJI DAIRIES CORP.
Ticker: | Security ID: JP3917800009 | |
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 3, Final JY 3, 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 | ||||
2.18 | Elect Director | For | For | Management | ||||
2.19 | Elect Director | For | For | Management | ||||
2.20 | Elect Director | For | For | Management | ||||
2.21 | Elect Director | For | For | Management | ||||
2.22 | Elect Director | For | For | Management | ||||
2.23 | Elect Director | For | For | Management | ||||
2.24 | Elect Director | For | For | Management | ||||
3 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 719 of 1384
MEIJI SEIKA KAISHA LTD.
Ticker: | Security ID: JP3917000006 | |
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 3.50, Final JY 3.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Abolish Retirement Bonus System - Reduce Directors Term in Office | 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 | ||||
4 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
MEITEC CORP.
Ticker: | Security ID: JP3919200000 | |
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 |
Page 720 of 1384
MILLEA HOLDINGS INC.
Ticker: | Security ID: JP3910660004 | |
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 11000, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Abolish Retirement Bonus System - Decrease Authorized Capital to Reflect Share Repurchase | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
6 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
8 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
MINEBEA CO. LTD.
Ticker: | Security ID: JP3906000009 | |
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 7, 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 | Approve Retirement Bonuses for Directors | For | Against | Management |
Page 721 of 1384
MITSUBISHI CHEMICAL CORP.
Ticker: | Security ID: JP3895800005 | |
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 6, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3 | Approve Deep Discount Stock Option Plan | For | Against | Management | ||||
4 | Approve Formation of Joint Holding Company with Mitsubishi Pharma Corp. | 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 | ||||
5.7 | Elect Director | For | For | Management | ||||
5.8 | Elect Director | For | For | Management | ||||
5.9 | Elect Director | For | For | Management |
MITSUBISHI CORP.
Ticker: | Security ID: JP3898400001 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 12, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Amend Business Objectives Clause | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System for Outsiders | For | Against | Management |
Page 722 of 1384
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY | Security ID: JP3902400005 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director | For | For | Management | ||||
1.2 | Elect Director | For | For | Management | ||||
1.3 | Elect Director | For | For | Management | ||||
1.4 | Elect Director | For | For | Management | ||||
1.5 | Elect Director | For | For | Management | ||||
1.6 | Elect Director | For | For | Management | ||||
1.7 | Elect Director | For | For | Management | ||||
1.8 | Elect Director | For | Against | Management | ||||
1.9 | Elect Director | For | For | Management | ||||
1.10 | Elect Director | For | Against | Management | ||||
1.11 | Elect Director | For | For | Management | ||||
1.12 | Elect Director | For | For | Management | ||||
2 | Appoint External Auditors | For | For | Management |
MITSUBISHI ESTATE CO. LTD.
Ticker: | Security ID: JP3899600005 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size | For | For | Management | ||||
3.1 | Elect Director | For | Against | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management |
Page 723 of 1384
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: | Security ID: JP3896800004 | |
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 3.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Provide for Sale of Supplemental Shares to Odd-Lot Holders | 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 |
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: | Security ID: JP3900000005 | |
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 4, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Directors Term in Office | For | For | Management | ||||
3.1 | Elect Director | For | Against | Management | ||||
3.2 | Elect Director | For | Against | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | 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 |
Page 724 of 1384
MITSUBISHI MATERIALS CORP.
Ticker: | Security ID: JP3903000002 | |
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 3, Special JY 0 | For | For | Management | ||||
2 | Approve Transfer of Company’s Aluminum Can Business to Joint Venture with Hokkai Can Co. Ltd. | For | For | Management | ||||
3 | Amend Articles to: Reduce Maximum Board Size | For | For | Management | ||||
4.1 | Elect Director | For | Against | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Retirement Bonus for Director | For | Against | Management |
MITSUBISHI RAYON CO. LTD.
Ticker: | Security ID: JP3903600009 | |
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 3.50, Final JY 3.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | 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 |
Page 725 of 1384
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: | Security ID: JP3902900004 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6000, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Preferred Share Capital - Delete References to Cancelled Preferred Shares and Add References to New Classes of Preferred Shares | For | For | Management | ||||
3 | Approve Merger Agreement with UFJ Holdings Inc. | 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 | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
MITSUI & CO.
Ticker: MITSF.2 | Security ID: JP3893600001 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 10, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Authorize Public Announcements in Electronic Format - Clarify Board’s Authority to Vary Record Date for AGM - 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 | ||||
3.11 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management |
Page 726 of 1384
MITSUI CHEMICALS INC.
Ticker: | Security ID: JP3888300005 | |
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 3, Final JY 4, 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 | ||||
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 and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
Page 727 of 1384
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: | Security ID: JP3891600003 | |
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 2.50, 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 | ||||
3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
Page 728 of 1384
MITSUI FUDOSAN CO. LTD.
Ticker: | Security ID: JP3893200000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.50, Final JY 3.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 1.77 Billion to 3.29 Billion Shares - Reduce Maximum Board Size | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
MITSUI MINING & SMELTING CO. LTD.
Ticker: | Security ID: JP3888400003 | |
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 7, 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 | ||||
3 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management | ||||
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
Page 729 of 1384
MITSUI O.S.K. LINES LTD.
Ticker: | Security ID: JP3362700001 | |
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 7.5, Final JY 8.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format - Cancel Year-End Closure of Shareholder Register - Streamline 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditor and Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management | ||||
7 | Approve Executive Stock Option Plan | For | For | Management |
Page 730 of 1384
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: | Security ID: JP3888200007 | |
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 8.5, Special JY 1 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Streamline Board Structure - Abolish Retirement Bonus System - Limit 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
Page 731 of 1384
MITSUI TRUST HOLDINGS INC
Ticker: | Security ID: JP3892100003 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, 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 | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.5 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
MITSUKOSHI LTD.
Ticker: | Security ID: JP3894810005 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 3, 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 | ||||
4 | Approve Deep Discount Stock Option Plan | For | Against | Management |
Page 732 of 1384
MIZUHO FINANCIAL GROUP INC.
Ticker: | Security ID: JP3885780001 | |
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 on Ordinary Shares: Interim JY 0, Final JY 3500, Special JY 0 | For | For | Management | ||||
2 | Authorize Repurchase of Preferred Shares | For | For | Management | ||||
3 | Amend Articles to: Decrease Authorized Capital to Reflect Preferred Share Cancellation | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management | ||||
7 | Amend Articles to Require Disclosure of Individual Compensation of Directors and Statutory Auditors | Against | For | Shareholder | ||||
8 | Approve Alternate Income Allocation Proposal, with a Dividend of JY 7000 Per Share | Against | Against | Shareholder |
Page 733 of 1384
MURATA MANUFACTURING CO. LTD.
Ticker: | Security ID: JP3914400001 | |
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 25, Final JY 25, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format | 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 | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management |
NAMCO LTD.
Ticker: | Security ID: JP3651200002 | |
Meeting Date: JUN 25, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 12, Special JY 8 | For | For | Management | ||||
2 | Approve Formation of Holding Company with Bandai Co. | For | For | Management | ||||
3 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management |
Page 734 of 1384
NEC CORP.
Ticker: NIPNY | Security ID: JP3733000008 | |
Meeting Date: JUN 22, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 3.2 Billion to 7.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
NEC ELECTRONICS CORP.
Ticker: | Security ID: JP3164720009 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, 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 | Approve Executive Stock Option Plan | For | For | Management | ||||
4 | Approve Retirement Bonus for Director | For | For | Management |
Page 735 of 1384
NET ONE SYSTEMS CO.
Ticker: | Security ID: JP3758200004 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 1000, Special JY 0 | For | For | Management | ||||
2 | Elect Director | For | For | Management |
NGK INSULATORS LTD.
Ticker: | Security ID: JP3695200000 | |
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 5, Final JY 6, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Abolish Retirement Bonus System - Reduce Directors Term in Office - Streamline 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 | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
6 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
Page 736 of 1384
NICHIREI CORP.
Ticker: | Security ID: JP3665200006 | |
Meeting Date: FEB 25, 2005 | Meeting Type: Special | |
Record Date: DEC 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Amend Business Lines | For | For | Management | ||||
2 | Approve Transfer of Company’s Refrigerated Warehousing Business Operations to Wholly-Owned Subsidiary Nichirei Logistics Group Inc. | For | For | Management | ||||
3 | Approve Transfer of Company’s Bioscience Business Operations to Wholly-Owned Subsidiary Nichirei Biosciences Inc. | For | For | Management | ||||
4 | Approve Reorganization of Company’s Food Processing Business Operations as Wholly-Owned Subsidiary Nichirei Foods Co. | For | For | Management | ||||
5 | Approve Reorganization of Company’s Marine and Livestock Business Operations as Wholly-Owned Subsidiary Nichirei Fresh Co. | For | For | Management | ||||
6 | Approve Reorganization of Company’s Shared Service Business Operations as Wholly-Owned Subsidiary Nichirei Proserve Inc. | For | For | Management |
NICHIREI CORP.
Ticker: | Security ID: JP3665200006 | |
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 3, Final JY 3, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Reduce Directors Term in Office - Eliminate Language Preventing Classification of Board | 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 Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 737 of 1384
NIDEC CORP.
Ticker: | Security ID: JP3734800000 | |
Meeting Date: DEC 15, 2004 | Meeting Type: Special | |
Record Date: OCT 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Share Exchange Acquisition of Nidec-Kyori Corp. | For | For | Management |
NIDEC CORP.
Ticker: | Security ID: JP3734800000 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Abolish Retirement Bonus System - Create Post of Chairman - Authorize Public Announcements in Electronic Format | 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 | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors | For | For | Management |
Page 738 of 1384
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: | Security ID: JP3670000003 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reverse Stock Split | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Decrease Authorized Capital to Reflect Reverse Stock Split - Authorize Public Notices in Electronic Format - Clarify Board Authority to Vary AGM Record Date | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | Against | Management | ||||
4 | Approve Deep Discount Stock Option Plan | For | For | Management |
NIKON CORP.
Ticker: | Security ID: JP3657400002 | |
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 4, Final JY 4, 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 | ||||
3 | Approve Retirement Bonuses for Directors | For | Against | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management |
Page 739 of 1384
NINTENDO CO. LTD.
Ticker: NTDOY | Security ID: JP3756600007 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 70, Final JY 200, 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 | ||||
3 | Approve Retirement Bonus for Director and Special Payments to Continuing Directors and Statutory Auditors in Cennection with Abolition of Retirment Bonus System | For | Against | Management |
NIPPON EXPRESS CO. LTD.
Ticker: | Security ID: JP3729400006 | |
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 4, Final JY 4, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Delete Obsolete Language Inserted into Articles in Connection with Extension of Statutory Auditor’s Term in Office | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
Page 740 of 1384
NIPPON KAYAKU CO. LTD.
Ticker: | Security ID: JP3694400007 | |
Meeting Date: AUG 27, 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 5.5, Final JY 5.5, 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | Against | Management |
NIPPON MEAT PACKERS INC.
Ticker: | Security ID: JP3743000006 | |
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 16, 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 | ||||
3 | Approve Deep Discount Stock Option Plan | For | For | Management |
Page 741 of 1384
NIPPON MINING HOLDINGS INC.
Ticker: | Security ID: JP3379550001 | |
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 10, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | 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 | ||||
4 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
5 | Approve Retirement Bonus for Director and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System | For | For | Management |
Page 742 of 1384
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: | Security ID: JP3679700009 | |
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 4, Final JY 6, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 2 Billion Shares to 5 Billion Shares - Authorize Public Announcements in Electronic Format | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 743 of 1384
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: | Security ID: JP3754300006 | |
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 4000, Final JY 4000, 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 | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
NIPPON SHEET GLASS CO. LTD.
Ticker: | Security ID: JP3686800008 | |
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 3, Final JY 3, 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 Executive Stock Option Plan | For | For | Management | ||||
4 | Approve Payment of Annual Bonuses to Directors | For | For | Management | ||||
5 | Approve Retirement Bonus for Director | For | For | Management |
Page 744 of 1384
NIPPON SHOKUBAI CO. LTD.
Ticker: | Security ID: JP3715200006 | |
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 5, Final JY 6, Special JY 2 | For | For | Management | ||||
2 | Amend Articles to: Abolish Retirement Bonus System | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
Page 745 of 1384
NIPPON STEEL CORP.
Ticker: | Security ID: JP3381000003 | |
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 5, Special JY 0 | For | For | Management | ||||
2 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Management | ||||
3 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
4.13 | Elect Director | For | For | Management | ||||
4.14 | Elect Director | For | For | Management | ||||
4.15 | Elect Director | For | For | Management | ||||
4.16 | Elect Director | For | For | Management | ||||
4.17 | Elect Director | For | For | Management | ||||
4.18 | Elect Director | For | For | Management | ||||
4.19 | Elect Director | For | For | Management | ||||
4.20 | Elect Director | For | For | Management | ||||
4.21 | Elect Director | For | For | Management | ||||
4.22 | Elect Director | For | For | Management | ||||
4.23 | Elect Director | For | For | Management | ||||
4.24 | Elect Director | For | For | Management | ||||
4.25 | Elect Director | For | For | Management | ||||
4.26 | Elect Director | For | For | Management | ||||
4.27 | Elect Director | For | For | Management | ||||
4.28 | Elect Director | For | For | Management | ||||
4.29 | Elect Director | For | For | Management | ||||
4.30 | Elect Director | For | For | Management | ||||
4.31 | Elect Director | For | For | Management | ||||
4.32 | Elect Director | For | For | Management | ||||
4.33 | Elect Director | For | For | Management | ||||
4.34 | Elect Director | For | For | Management | ||||
4.35 | Elect Director | For | For | Management | ||||
4.36 | Elect Director | For | For | Management | ||||
4.37 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
6 | Approve Special Bonus for Family of Deceased Satutory Auditor and Retirement Bounuses for Directors and Statutory Auditor | For | Against | Management |
Page 746 of 1384
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: | Security ID: JP3735400008 | |
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 3000, Final JY 3000, Special JY 0 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
NIPPON YUSEN K.K.
Ticker: | Security ID: JP3753000003 | |
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 7.5, Final JY 8.5, Special JY 2 | For | For | Management | ||||
2 | Amend Articles to: Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
Page 747 of 1384
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: | Security ID: JP3659200004 | |
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 9, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Cancel Year-End Closure of Shareholder Register - Clarify Board to Vary AGM Record Date - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
3.22 | Elect Director | For | For | Management | ||||
3.23 | Elect Director | For | For | Management | ||||
3.24 | Elect Director | For | For | Management | ||||
3.25 | Elect Director | For | For | Management | ||||
3.26 | Elect Director | For | For | Management | ||||
3.27 | Elect Director | For | For | Management | ||||
3.28 | Elect Director | For | For | Management | ||||
3.29 | Elect Director | For | For | Management | ||||
3.30 | Elect Director | For | For | Management | ||||
3.31 | Elect Director | For | For | Management | ||||
3.32 | Elect Director | For | For | Management | ||||
3.33 | Elect Director | For | For | Management | ||||
3.34 | Elect Director | For | For | Management | ||||
3.35 | Elect Director | For | For | Management | ||||
3.36 | Elect Director | For | For | Management | ||||
3.37 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.1 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
Page 748 of 1384
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: | Security ID: JP3670800006 | |
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 4, Final JY 7, 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 | ||||
3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
NISSAN MOTOR CO. LTD.
Ticker: NSANY | Security ID: JP3672400003 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to Delete Language Specifying Term in Office of Statutory Auditors in Office on or Before March 31, 2003 | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
5 | Appoint Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management | ||||
7 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
Page 749 of 1384
NISSHIN SEIFUN GROUP INC.
Ticker: | Security ID: JP3676800000 | |
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 8.5, Final JY 5.5, Special JY 0 | For | Did Not Vote | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 461.67 Million Shares to 932.86 Million Shares - Abolish Retirement Bonus System | For | Did Not Vote | Management | ||||
3 | Approve Executive Stock Option Plan | For | Did Not Vote | Management | ||||
4.1 | Elect Director | For | Did Not Vote | Management | ||||
4.2 | Elect Director | For | Did Not Vote | Management | ||||
4.3 | Elect Director | For | Did Not Vote | Management | ||||
4.4 | Elect Director | For | Did Not Vote | Management | ||||
4.5 | Elect Director | For | Did Not Vote | Management | ||||
4.6 | Elect Director | For | Did Not Vote | Management | ||||
4.7 | Elect Director | For | Did Not Vote | Management | ||||
4.8 | Elect Director | For | Did Not Vote | Management | ||||
4.9 | Elect Director | For | Did Not Vote | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management | ||||
5.3 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management | ||||
6 | Approve Retirement Bonuses and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | Did Not Vote | Management |
Page 750 of 1384
NISSHIN STEEL CO. LTD.
Ticker: | Security ID: JP3676000007 | |
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 2.50, Final JY 2.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Ritirement Bonuses for Directors and Statutory Auditor and Special Payment to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System | For | For | Management |
NISSHINBO INDUSTRIES INC.
Ticker: | Security ID: JP3678000005 | |
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 3.5, Final JY 6.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Cancel Year-End Closure of Shareholder Register - Decrease Authorized Capital to Reflect Share Repurchase | For | For | Management | ||||
3 | Approve Retirement Bonus for Director and Special Payments to Continuing Directors and Satutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
5 | Appoint External Auditors | For | Against | Management |
Page 751 of 1384
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: | Security ID: JP3675600005 | |
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 30, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format - Eliminate Language Preveating Classfication of Board | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
NITTO DENKO CORP.
Ticker: | Security ID: JP3684000007 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, 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 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
Page 752 of 1384
NOK CORP.
Ticker: | Security ID: JP3164800009 | |
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 8, Final JY 8, 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 | ||||
2.18 | Elect Director | For | For | Management | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
NOMURA HOLDINGS INC.
Ticker: NOMUF | Security ID: JP3762600009 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
2 | Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan | 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 |
Page 753 of 1384
NSK LTD.
Ticker: | Security ID: JP3720800006 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Executive Stock Option Plan | For | Against | 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 | Against | Management | ||||
2.11 | Elect Director | For | Against | Management | ||||
2.12 | Elect Director | For | Against | Management |
NTN CORP.
Ticker: | Security ID: JP3165600002 | |
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 3.50, Final JY 5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Abolish Retirement Bonus System | 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 | Against | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 754 of 1384
NTT DATA CORP.
Ticker: | Security ID: JP3165700000 | |
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 1000, Final JY 1000, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Streamline Board Structure in Connection with Introduction of Executive Officer System | 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 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management | ||||
6 | Approve Reduction in Aggregate Compensation Ceiling for Directors | For | For | Management |
NTT DOCOMO INC.
Ticker: | Security ID: JP3165650007 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
5 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management | ||||
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
Page 755 of 1384
OBAYASHI CORP.
Ticker: | Security ID: JP3190000004 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format - Introduce Executive Officer System | 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 | ||||
4 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bounu System | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
Page 756 of 1384
OJI PAPER CO., LTD.
Ticker: | Security ID: JP3174410005 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 6, 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 | ||||
5 | Remove Director From Office | Against | Against | Shareholder |
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: | Security ID: JP3194000000 | |
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 3, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management |
Page 757 of 1384
OKUMURA CORP.
Ticker: | Security ID: JP3194800003 | |
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 9, 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 | ||||
3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: | Security ID: JP3201200007 | |
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 |
Page 758 of 1384
OMRON CORP.
Ticker: | Security ID: JP3197800000 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 14, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3 | Authorize Share Repurchase Program | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management |
ONWARD KASHIYAMA CO. LTD.
Ticker: | Security ID: JP3203500008 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 2 | For | For | Management | ||||
2 | Amend Articles to: Increase Maximum Board Size - Limit 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Special Bonus for Family of Deceased Statutory Auditor and Retirement Bonuses to Directors and Statutory Auditors | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
Page 759 of 1384
ORACLE CORP. JAPAN
Ticker: | Security ID: JP3689500001 | |
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 35, Final JY 90, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - 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 | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.1 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management |
ORIENTAL LAND CO
Ticker: | Security ID: JP3198900007 | |
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 15, Final JY 20, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Amend Board Size - Abolish Retirement Bonus System | 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 | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor, and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
Page 760 of 1384
ORIX CORP.
Ticker: | Security ID: JP3200450009 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Expand Business Lines - Cancel Year-End Closure of Shareholder Register and Clarify Board’s Authority to Vary AGM Record Date | 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 | ||||
3 | Approve Executive Stock Option Plan | For | For | Management |
OSAKA GAS CO. LTD.
Ticker: | Security ID: JP3180400008 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management |
Page 761 of 1384
PROMISE CO LTD.
Ticker: | Security ID: JP3833750007 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 50, Final JY 50, Special JY 5 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
RESONA HOLDINGS, INC. (FORMERLY DAIWA BANK HOLDINGS)
Ticker: | Security ID: JP3500610005 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Remove Prohibition on Reverse Split of Preferred Shares | For | For | Management | ||||
2 | Approve Reverse Split of Ordinary and Preferred Shares, and Amend Articles to Decrease Authorized Share Capital to Reflect Reverse Split | 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 | Against | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management |
Page 762 of 1384
RICOH CO. LTD.
Ticker: RICOY | Security ID: JP3973400009 | |
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 10, Final JY 10, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 993 Million to 1.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities | For | Against | Management | ||||
3 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
and Statutory Auditor |
ROHM CO. LTD.
Ticker: | Security ID: JP3982800009 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 42.50, Final JY 42.50, Special JY 0 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles to: Increase Maximum Board Size - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
5 | Approve Special Payments to Satutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 763 of 1384
SAIZERIYA CO., LTD.
Ticker: | Security ID: JP3310500008 | |
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 10, Special JY 0 | For | For | Management | ||||
2.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
2.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
2.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3 | Approve Retirement Bonus for Director | For | For | Management |
SANKYO CO. LTD.
Ticker: | Security ID: JP3326400003 | |
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 15, Final JY 25, Special JY 0 | For | For | Management | ||||
2 | Approve Formation of Joint Holding Company with Daiichi Pharmaceutical Co. Ltd. | 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 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
Page 764 of 1384
SANYO ELECTRIC CO. LTD.
Ticker: SANYY | Security ID: JP3340600000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Handling of Net Loss, Including the Following Dividends: Interim JY 3, Final JY 0, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Maximum Number of Internal Auditors | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.5 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
6 | Approve Retirement Bonuses for Statutory Auditors | For | Against | Management |
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: | Security ID: JP3320800000 | |
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 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 | ||||
3 | Approve Retirement Bonus for Director | For | For | Management |
Page 765 of 1384
SECOM CO. LTD.
Ticker: | Security ID: JP3421800008 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce 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 | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonus for Director | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
SEGA SAMMY HOLDINGS INC.
Ticker: | Security ID: JP3419050004 | |
Meeting Date: FEB 15, 2005 | Meeting Type: Special | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Legal Reserves | For | For | Management |
Page 766 of 1384
SEGA SAMMY HOLDINGS INC.
Ticker: | Security ID: JP3419050004 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 40, Special JY 20 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | 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 | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Appoint Alternate Internal Statutory Auditor | For | Against | Management | ||||
6 | Approve Executive Stock Option Plan | For | For | Management |
SEIKO EPSON CORP.
Ticker: | Security ID: JP3414750004 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 13, Final JY 13, Special JY 0 | For | For | Management | ||||
2 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Management | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 767 of 1384
SEINO TRANSPORTATION CO. LTD.
Ticker: | Security ID: JP3415400005 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 11, Special JY 0 | For | For | Management | ||||
2 | Approve Stock-Swap Acquisition of Toyota Corolla Gifu, Gifu Hino Motor, Netz Toyota Gifu and Netz Toyota Centro Gifu | For | For | Management | ||||
3 | Approve Corporate Split Agreement | For | For | Management | ||||
4 | Approve Issuance of Warrants Pursuant to Adoption of Trust-Type Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||
5 | Amend Articles to: Expand Business Lines - Increase Authorized Capital - Reduce Maximum Board Size - Change Company Name to Seino Holdings Co. - Reduce Directors’ Term in Office - Limit Directors’ Legal Liability | For | For | Management | ||||
6.1 | Elect Director | For | For | Management | ||||
6.2 | Elect Director | For | For | Management | ||||
6.3 | Elect Director | For | For | Management | ||||
6.4 | Elect Director | For | For | Management | ||||
6.5 | Elect Director | For | For | Management | ||||
6.6 | Elect Director | For | For | Management | ||||
6.7 | Elect Director | For | For | Management | ||||
6.8 | Elect Director | For | For | Management | ||||
6.9 | Elect Director | For | For | Management | ||||
6.10 | Elect Director | For | For | Management | ||||
6.11 | Elect Director | For | For | Management | ||||
6.12 | Elect Director | For | For | Management | ||||
6.13 | Elect Director | For | For | Management | ||||
6.14 | Elect Director | For | For | Management | ||||
6.15 | Elect Director | For | For | Management | ||||
6.16 | Elect Director | For | For | Management | ||||
6.17 | Elect Director | For | For | Management | ||||
6.18 | Elect Director | For | For | Management | ||||
6.19 | Elect Director | For | For | Management | ||||
6.20 | Elect Director | For | For | Management |
Page 768 of 1384
SEKISUI CHEMICAL CO. LTD.
Ticker: | Security ID: JP3419400001 | |
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 5, Final JY 5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | Against | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
4.13 | Elect Director | For | For | Management | ||||
4.14 | Elect Director | For | For | Management | ||||
4.15 | Elect Director | For | For | Management | ||||
4.16 | Elect Director | For | For | Management | ||||
4.17 | Elect Director | For | For | Management | ||||
4.18 | Elect Director | For | For | Management | ||||
4.19 | Elect Director | For | For | Management | ||||
4.20 | Elect Director | For | For | Management | ||||
4.21 | Elect Director | For | For | Management | ||||
5 | 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 |
Page 769 of 1384
SEKISUI HOUSE LTD.
Ticker: | Security ID: JP3420600003 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: JAN 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3 | Appoint Internal Statutory Auditor | For | For | Management |
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: | Security ID: JP3423000003 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 21.5, Final JY 21.5, Special JY 0 | For | For | Management | ||||
2 | Approve Formation of Joint Holding Company with Ito-Yokado Co. and Denny’s Japan Co. | For | For | Management | ||||
3 | Amend Articles to Change Record Date for Payment of Interim Dividends | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
4.13 | Elect Director | For | For | Management | ||||
4.14 | Elect Director | For | For | Management | ||||
4.15 | Elect Director | For | For | Management | ||||
4.16 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
Page 770 of 1384
SHARP CORP.
Ticker: SHCAY | Security ID: JP3359600008 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to Delete Obsolete Language Relating to Conversion of Convertible Bonds | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
3.22 | Elect Director | For | For | Management | ||||
3.23 | Elect Director | For | For | Management | ||||
3.24 | Elect Director | For | For | Management | ||||
3.25 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 771 of 1384
SHIMACHU CO. LTD.
Ticker: | Security ID: JP3356800007 | |
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 7.15, Final JY 7.15, Special JY 0 | For | Against | 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 | ||||
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 |
SHIMAMURA CO. LTD.
Ticker: | Security ID: JP3358200008 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |
Record Date: FEB 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 29, Final JY 39, 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 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
Page 772 of 1384
SHIMANO INC.
Ticker: | Security ID: JP3358000002 | |
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 |
SHIMIZU CORP.
Ticker: | Security ID: JP3358800005 | |
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 2.50, Special JY 0 | For | Did Not Vote | Management | ||||
2 | Amend Articles to: Provide for Sale of Supplemental Shares to Odd-Lot Holders | For | Did Not Vote | Management | ||||
3.1 | Elect Director | For | Did Not Vote | Management | ||||
3.2 | Elect Director | For | Did Not Vote | Management | ||||
3.3 | Elect Director | For | Did Not Vote | Management | ||||
3.4 | Elect Director | For | Did Not Vote | Management | ||||
3.5 | Elect Director | For | Did Not Vote | Management | ||||
3.6 | Elect Director | For | Did Not Vote | Management | ||||
3.7 | Elect Director | For | Did Not Vote | Management | ||||
3.8 | Elect Director | For | Did Not Vote | Management | ||||
3.9 | Elect Director | For | Did Not Vote | Management | ||||
4 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Did Not Vote | Management |
Page 773 of 1384
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: | Security ID: JP3371200001 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital - Cancel Year-End Closure of Shareholder Register - Amend Board Size | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9�� | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management | ||||
7 | Approve Executive Stock Option Plan | For | Against | Management |
SHINSEI BANK LTD.
Ticker: | Security ID: JP3729000004 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director | For | For | Management | ||||
1.2 | Elect Director | For | For | Management | ||||
1.3 | Elect Director | For | For | Management | ||||
1.4 | Elect Director | For | For | Management | ||||
1.5 | Elect Director | For | For | Management | ||||
1.6 | Elect Director | For | For | Management | ||||
1.7 | Elect Director | For | For | Management | ||||
1.8 | Elect Director | For | Against | Management | ||||
1.9 | Elect Director | For | Against | Management | ||||
1.10 | Elect Director | For | For | Management | ||||
1.11 | Elect Director | For | For | Management | ||||
1.12 | Elect Director | For | For | Management | ||||
1.13 | Elect Director | For | For | Management | ||||
1.14 | Elect Director | For | For | Management | ||||
1.15 | Elect Director | For | For | Management | ||||
1.16 | Elect Director | For | For | Management | ||||
1.17 | Elect Director | For | For | Management | ||||
2 | Amend Articles to: Clarify Director Authorities - Limit Directors’ Legal Liability | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | For | Management | ||||
4 | Authorize Share Repurchase Program | For | For | Management |
Page 774 of 1384
SHIONOGI & CO. LTD.
Ticker: | Security ID: JP3347200002 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4.25, Final JY 7.75, 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 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonus for Statutory Auditor | For | Against | Management |
SHISEIDO CO. LTD.
Ticker: SSDOY | Security ID: JP3351600006 | |
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 11, Final JY 13, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Limit Directors’ and Internal Auditor’s Legal Liability - Authorize Public Announcements in Electronic Format | 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 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management | ||||
6 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
7 | Approve Executive Stock Option Plan | For | Against | Management |
Page 775 of 1384
SHIZUOKA BANK LTD.
Ticker: | Security ID: JP3351200005 | |
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 3.50, Final JY 5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Number of Internal Auditors - 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 | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and to Special Payment to Director Smitching to Part-time Status | For | For | Management |
SHOWA DENKO K.K.
Ticker: | Security ID: JP3368000000 | |
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 3, 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 | ||||
3 | Approve Retirement Bonus for Director and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors | For | For | Management |
Page 776 of 1384
SMC CORP.
Ticker: | Security ID: JP3162600005 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 19, Special JY 62 | For | For | Management | ||||
2 | Amend Articles to: Change Location of Head Office - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: | Security ID: JP3947600007 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with No Dividends | For | For | Management | ||||
2.1 | Elect Director | For | For | Management | ||||
2.2 | Elect Director | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
Page 777 of 1384
SOFTBANK CORP
Ticker: | Security ID: JP3436100006 | |
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 0, Final JY 7, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management |
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: | Security ID: JP3932400009 | |
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 9, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce 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 | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
Page 778 of 1384
SONY CORP.
Ticker: SNE | Security ID: JP3435000009 | |
Meeting Date: JUN 22, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Authorize Public Announcements in Electronic Format | 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 | ||||
3 | Approve Executive Stock Option Plan | For | For | Management | ||||
4 | Amend Articles to Require Disclosure of Individual Compensation Levels for Five Highest-Paid Directors | Against | For | Shareholder |
STANLEY ELECTRIC CO. LTD.
Ticker: | Security ID: JP3399400005 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 468.201 Million to 750 Million Shares - Abolish Retirement Bonus System - Authorize Public Announcements in Electronic Format | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonus for Director and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
Page 779 of 1384
SUMITOMO BAKELITE CO. LTD.
Ticker: | Security ID: JP3409400003 | |
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 5, Final JY 5, Special JY 0 | For | For | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
SUMITOMO CHEMICAL CO. LTD.
Ticker: | Security ID: JP3401400001 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 2 | For | For | Management | ||||
2 | Amend Articles to: Reduce Directors Term in Office - Streamline Board Structure | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management |
Page 780 of 1384
SUMITOMO CORP.
Ticker: | Security ID: JP3404600003 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 7, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Reduce Directors Term in Office | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: | Security ID: JP3407400005 | |
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 5, Final JY 5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 2 Billion to 3 Billion Shares - Abolish Retirement Bonus System - Authorize Board to Vary AGM Record Date | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 781 of 1384
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: | Security ID: JP3405400007 | |
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 3, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Set Maximum Board Size - Clarify Director Authorities - Authorize Public Announcements in Electronic Format - Introduce Executive Officer System - Set Maximum Number of Internal Auditors - Streamline 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 | ||||
4 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
SUMITOMO METAL INDUSTRIES LTD.
Ticker: | Security ID: JP3402200004 | |
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 5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 7 Billion to 10 Billion Shares - Authorize Share Repurchases at Board’s Discretion - Authorize Board to Vary AGM Record Date | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management |
Page 782 of 1384
SUMITOMO METAL MINING CO. LTD.
Ticker: | Security ID: JP3402600005 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 8, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Abolish Retirement Bonus System | 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 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: | Security ID: JP3890350006 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3000, Special JY 0 | For | For | Management | ||||
2 | Authorize Repurchase of Preferred Shares | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
Page 783 of 1384
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: | Security ID: JP3400900001 | |
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 4, Special JY 0 | For | For | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Approve Retirement Bonus for Director | For | For | Management |
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: | Security ID: JP3409000001 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 780 Million Shares to 1.9 Billion Shares - Set Maximum Board Size - Authorize Payment of Interim Dividends | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
Page 784 of 1384
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: | Security ID: JP3405000005 | |
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 12, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Decrease Authorized Capital to Reflect Preferred Share Repurchase - Clarify Director Authorities - Clarify Board’s Authority to Vary AGM Record Date - Require Supermajority Vote to Remove Director | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
T&D HOLDINGS INC.
Ticker: | Security ID: JP3539220008 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 45, 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management | ||||
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
Page 785 of 1384
TAIHEIYO CEMENT CORP.
Ticker: | Security ID: JP3449020001 | |
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 2.5, Special JY 0 | For | For | Management | ||||
2 | Approve Reduction in Capital Reserves | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
TAISEI CORP.
Ticker: | Security ID: JP3443600006 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 1.145 Billion to 2.2 Billion 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 | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonus for Director | For | For | Management |
Page 786 of 1384
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: | Security ID: JP3442800003 | |
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 25, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase | For | For | Management |
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: | Security ID: JP3711600001 | |
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 3, Final JY 4, Special JY 2 | 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 Director and Statutory Auditors | For | Against | Management |
Page 787 of 1384
TAKARA HOLDINGS
Ticker: | Security ID: JP3459600007 | |
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 7.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 400 Million to 870 Million Shares - Authorize Public Announcements in Electronic Format | For | Against | Management | ||||
3 | 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 Director and Statutory Auditor | For | Against | Management |
TAKASHIMAYA CO. LTD.
Ticker: | Security ID: JP3456000003 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 | For | For | Management | ||||
2 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 �� | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
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 | Against | Management |
Page 788 of 1384
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: | Security ID: JP3463000004 | |
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 44, Final JY 44, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 2.4 Billion to 3.5 Billion Shares - Set Maximum Number of Internal Auditors - Clarify Board’s Authority to Vary AGM Record Date - 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 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
TAKEFUJI CORP.
Ticker: | Security ID: JP3463200000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Clarify Director Authorities | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | Against | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
Page 789 of 1384
TDK CORP.
Ticker: TDK | Security ID: JP3538800008 | |
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 30, Final JY 40, Special JY 0 | For | For | Management | ||||
2 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
3 | Approve Executive Stock Option Plan | For | Against | Management | ||||
4 | Authorize Share Repurchase Program | 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 | ||||
5.7 | Elect Director | For | For | Management |
TEIJIN LTD.
Ticker: | Security ID: JP3544000007 | |
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 3, Final JY 3.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Cancel Year-End Closure of Shareholder Register - Clarify Board’s Authority to Vary AGM Record Date | 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 Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 790 of 1384
TEIKOKU OIL CO. LTD.
Ticker: | Security ID: JP3540400003 | |
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 3, Final JY 4.5, 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 | ||||
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 | Against | Management |
TERUMO CORP.
Ticker: | Security ID: JP3546800008 | |
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 8, Final JY 12, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Increase Authorized Capital from 500 Million to 840 Million Shares - Decrease Maximum Board Size | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 791 of 1384
THK CO. LTD.
Ticker: | Security ID: JP3539250005 | |
Meeting Date: JUN 18, 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 7.5, Final JY 10.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management |
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: | Security ID: JP3612800007 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 17, Special JY 0 | For | For | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management |
Page 792 of 1384
TOBU RAILWAY CO. LTD.
Ticker: | Security ID: JP3597800006 | |
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 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
Page 793 of 1384
TODA CORP.
Ticker: | Security ID: JP3627000007 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Streamline 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 | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
TOHO CO. LTD. (9602)
Ticker: | Security ID: JP3598600009 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 10 | 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 | ||||
3 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 794 of 1384
TOHOKU ELECTRIC POWER CO. INC.
Ticker: | Security ID: JP3605400005 | |
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 25, Final JY 25, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Streamline 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 | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payment for Family of Deceased Statutory Auditor | For | Against | Management | ||||
6 | Approve Alternate Income Allocation Proposal | Against | Against | Shareholder | ||||
7 | Amend Articles to Require Disclosure of Director and Statutory Auditor Compensation on an Individual Basis | Against | For | Shareholder | ||||
8 | Amend Articles to Require Establishment of an Internal Company System | Against | Against | Shareholder | ||||
9 | Amend Articles to Require Company to Establish Standards for Decommissioning Nuclear Reactors | Against | Against | Shareholder | ||||
10 | Amend Articles to Forbid Company from Participating in Nuclear Fuel Reprocessing | Against | Against | Shareholder | ||||
11 | Approve Reduced Retirement Bonuses for Directors and Statutory Auditors | Against | Against | Shareholder |
Page 795 of 1384
TOKYO ELECTRIC POWER CO. LTD.
Ticker: | Security ID: JP3585800000 | |
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 30, Final JY 30, 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 | ||||
2.18 | Elect Director | For | For | Management | ||||
2.19 | Elect Director | For | For | Management | ||||
3 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management | ||||
5 | Approve Alternate Allocation of Income | Against | Against | Shareholder | ||||
6 | Amend Articles to Require Prompt Disclosure of Individual Director Remuneration Levels | Against | For | Shareholder | ||||
7 | Amend Articles to Give Shareholders the Right to Investigate Management Problems and Demand the Creation of an Investigation Committee | Against | Against | Shareholder | ||||
8 | Amend Articles to Require Shutdown of All Nuclear Reactors Designed in 1978 or Earlier | Against | Against | Shareholder | ||||
9 | Amend Articles to Require Local Community Consent for Operation of Nuclear Facilities in Which Damage Has Been Discovered | Against | Against | Shareholder | ||||
10 | Amend Articles to Require Company to Not Provide Spent Nuclear Fuel to Rokkasho Reprocessing Plant | Against | Against | Shareholder |
Page 796 of 1384
TOKYO ELECTRON LTD.
Ticker: | Security ID: JP3571400005 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 30, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 300 Million to 700 Million Shares - Abolish Retirement Bonus System - 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 | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
6 | Approve Stock Option Plan for Executives of Overseas Subsidiaries | For | For | Management | ||||
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
8 | Approve Retirement Bonus for Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
Page 797 of 1384
TOKYO GAS CO. LTD.
Ticker: | Security ID: JP3573000001 | |
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 3.5, Final JY 3.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3 | Authorize Share Repurchase Program | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
4.8 | Elect Director | For | For | Management | ||||
4.9 | Elect Director | For | For | Management | ||||
4.10 | Elect Director | For | For | Management | ||||
4.11 | Elect Director | For | For | Management | ||||
4.12 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
6 | Approve Retirement Bonuses for Director and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
Page 798 of 1384
TOKYU CORP.
Ticker: | Security ID: JP3574200006 | |
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 | Amend Articles to: Expand Business Lines - Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format | 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 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management | ||||
6 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
Page 799 of 1384
TONEN GENERAL SEKIYU K.K.
Ticker: | Security ID: JP3428600005 | |
Meeting Date: MAR 25, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 18, Final JY 18, 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 | Appoint Alternate Internal Statutory Auditor | For | Against | Management |
TOPPAN PRINTING CO. LTD.
Ticker: | Security ID: JP3629000005 | |
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 8.50, Final JY 10.50, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 1.2 Billion to 2.7 Billion Shares - Authorize Public Announcements in Electronic Format | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
4 | Approve Retirement Bonuses for Directors | For | For | Management |
Page 800 of 1384
TORAY INDUSTRIES INC.
Ticker: | Security ID: JP3621000003 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5, Final JY 3.5, 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 | ||||
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 Auditors | For | Against | Management |
TOSHIBA CORP.
Ticker: | Security ID: JP3592200004 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management | ||||
2.1 | Elect Director | For | Against | 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 | Against | Management | ||||
2.12 | Elect Director | For | For | Management | ||||
2.13 | Elect Director | For | For | Management | ||||
2.14 | Elect Director | For | For | Management |
Page 801 of 1384
TOSOH CORP.
Ticker: | Security ID: JP3595200001 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5, Special JY 1 | For | For | Management | ||||
2 | Amend Articles to: Increase Number of Internal Auditors - Authorize Public Announcements in Electronic Format | 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.1 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Alternate Internal Statutory Auditor | For | Against | Management | ||||
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
TOTO LTD.
Ticker: | Security ID: JP3596200000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5.5, Final JY 6, 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 | ||||
3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
5 | Approve Special Bonus for Family of Deceased Director and Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
Page 802 of 1384
TOYO SEIKAN KAISHA LTD.
Ticker: | Security ID: JP3613400005 | |
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 5, Final JY 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 | For | For | Management |
TOYOBO CO. LTD.
Ticker: | Security ID: JP3619800000 | |
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 5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - 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 | ||||
3.11 | Elect Director | For | For | Management | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
Page 803 of 1384
TOYODA GOSEI CO. LTD.
Ticker: | Security ID: JP3634200004 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles to: Authorize Public Announcements in Electronic Format - Expand Board Eligibility | 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 | Against | Management | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
7 | Approve Executive Stock Option Plan | For | For | Management | ||||
8 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: | Security ID: JP3634600005 | |
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 13, Final JY 19, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
3.8 | Elect Director | For | For | Management | ||||
3.9 | Elect Director | For | For | Management | ||||
3.10 | Elect Director | For | For | Management | ||||
3.11 | Elect Director | For | For | Management | ||||
3.12 | Elect Director | For | For | Management | ||||
3.13 | Elect Director | For | For | Management | ||||
3.14 | Elect Director | For | For | Management | ||||
3.15 | Elect Director | For | For | Management | ||||
3.16 | Elect Director | For | For | Management | ||||
3.17 | Elect Director | For | For | Management | ||||
3.18 | Elect Director | For | For | Management | ||||
3.19 | Elect Director | For | For | Management | ||||
3.20 | Elect Director | For | For | Management | ||||
3.21 | Elect Director | For | For | Management | ||||
3.22 | Elect Director | For | For | Management | ||||
3.23 | Elect Director | For | For | Management | ||||
3.24 | Elect Director | For | For | Management | ||||
3.25 | Elect Director | For | For | Management | ||||
3.26 | Elect Director | For | For | Management | ||||
3.27 | Elect Director | For | For | Management | ||||
3.28 | Elect Director | For | For | Management | ||||
3.29 | Elect Director | For | For | Management | ||||
3.30 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
Page 804 of 1384
TOYOTA MOTOR CORP.
Ticker: TM | Security ID: JP3633400001 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 40, 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 | ||||
2.18 | Elect Director | For | For | Management | ||||
2.19 | Elect Director | For | For | Management | ||||
2.20 | Elect Director | For | For | Management | ||||
2.21 | Elect Director | For | For | Management | ||||
2.22 | Elect Director | For | For | Management | ||||
2.23 | Elect Director | For | For | Management | ||||
2.24 | Elect Director | For | For | Management | ||||
2.25 | Elect Director | For | For | Management | ||||
2.26 | Elect Director | For | For | Management | ||||
3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management | ||||
5 | Authorize Share Repurchase Program | For | For | Management | ||||
6 | Approve Retirement Bonuses for Directors | For | For | Management | ||||
7 | Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors | Against | For | Shareholder | ||||
8 | Amend Articles of Incorporation to Require Reporting of Contributions to Political Parties and Political Fundraising Organizations | Against | Against | Shareholder |
Page 805 of 1384
TREND MICRO INC.
Ticker: TMIC | Security ID: JP3637300009 | |
Meeting Date: MAR 25, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 36, 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | Against | Management |
UBE INDUSTRIES LTD.
Ticker: | Security ID: JP3158800007 | |
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 2, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: 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 | ||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
Page 806 of 1384
UFJ HOLDINGS INC.
Ticker: | Security ID: JP3944300007 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Handling of Net Loss, with No Dividends on Ordinary Shares | For | For | Management | ||||
2 | Amend Articles to: Decrease Authorized Capital to Reflect Cancellation and Conversion of Preferred Shares | For | For | Management | ||||
3 �� | Approve Merger Agreement with Mitsubishi Tokyo Financial Group | For | For | Management | ||||
4.1 | Elect Director | For | For | Management | ||||
4.2 | Elect Director | For | For | Management | ||||
4.3 | Elect Director | For | For | Management | ||||
4.4 | Elect Director | For | For | Management | ||||
4.5 | Elect Director | For | For | Management | ||||
4.6 | Elect Director | For | For | Management | ||||
4.7 | Elect Director | For | For | Management | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
5.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
1 | Approve Merger Agreement with Mitsubishi Tokyo Financial Group | For | For | Management |
UNI-CHARM CORP.
Ticker: | Security ID: JP3951600000 | |
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 15, Final JY 15, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital - Authorize Public Announcements in Electronic Format - Authorize Board to Vary AGM Record Date | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
Page 807 of 1384
UNY CO. LTD.
Ticker: | Security ID: JP3949600005 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: FEB 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Abolish Retirement Bonus System | 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 | ||||
4 | Approve Retirement Bonuses to Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management | ||||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
USS CO., LTD.
Ticker: | Security ID: JP3944130008 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 35, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines - Increase Authorized Capital from 100 | For | Against | Management | ||||
Million Shares to 120 Million Shares - Decrease Maximum Board Size | ||||||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Retirement Bonuses for Statutory Auditors | For | Against | Management | ||||
5 | Approve Executive Stock Option Plan | For | Against | Management |
Page 808 of 1384
WEST JAPAN RAILWAY CO
Ticker: | Security ID: JP3659000008 | |
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 2500, Final JY 3500, 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 | Appoint Internal Statutory Auditor | For | Against | Management |
WORLD CO. LTD.
Ticker: | Security ID: JP3990200002 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 22, Final JY 27, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format | 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 | ||||
4 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Executive Stock Option Plan | For | For | Management |
Page 809 of 1384
YAHOO JAPAN CORPORATION
Ticker: | Security ID: JP3933800009 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 484, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 30.16 Million Shares to 60.4 Million Shares | For | For | Management | ||||
3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||
4 | Approve Executive Stock Option Plan | For | For | Management |
YAMADA DENKI CO.
Ticker: | Security ID: JP3939000000 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 1 | For | For | Management | ||||
2 | Amend Articles to: Expand Business Lines | For | For | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||
5 | Approve Increase in Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Retirement Bonuses for Director and Statutory Auditor, and Special Bonus for Family of Deceased Director | For | For | Management |
Page 810 of 1384
YAMAHA CORP.
Ticker: | Security ID: JP3942600002 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 12.5, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Reduce Directors’ Term in Office | 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 | ||||
4 | Approve Retirement Bonus for Director | For | For | Management |
YAMATO TRANSPORT CO. LTD.
Ticker: | Security ID: JP3940000007 | |
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 9, Final JY 9, Special JY 0 | For | For | Management | ||||
2 | Approve Reduction in Legal Reserves | For | For | Management | ||||
3 | Approve Adoption of Holding Company Structure and Transfer of Delivery Business Operations to Wholly-Owned Subsidiary | For | For | Management | ||||
4 | Amend Articles to: Expand Business Lines - Increase Authorized Capital - Clarify Director Authorities - Limit Directors’ Legal Liability - Change Company Name | For | Against | 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 | ||||
5.7 | Elect Director | For | For | Management | ||||
5.8 | Elect Director | For | For | Management | ||||
5.9 | Elect Director | For | For | Management | ||||
5.10 | Elect Director | For | For | Management | ||||
6 | Appoint Internal Statutory Auditor | For | For | Management |
Page 811 of 1384
YOKOGAWA ELECTRIC CORP.
Ticker: | Security ID: JP3955000009 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 | For | For | Management | ||||
2 | Amend Articles to: Increase Authorized Capital from 483.73 Million Shares to 1 Billion Shares - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format | For | Against | Management | ||||
3.1 | Elect Director | For | For | Management | ||||
3.2 | Elect Director | For | For | Management | ||||
3.3 | Elect Director | For | For | Management | ||||
3.4 | Elect Director | For | For | Management | ||||
3.5 | Elect Director | For | For | Management | ||||
3.6 | Elect Director | For | For | Management | ||||
3.7 | Elect Director | For | For | Management | ||||
4 | Appoint Internal Statutory Auditor | For | For | Management |
Page 812 of 1384
ISHARES MSCI MALAYSIA INDEX FUND
AMMB HOLDINGS BERHAD
Ticker: | Security ID: MYL1015OO006 | |
Meeting Date: JAN 31, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Privatization of AMFB Holdings Bhd (AMFB) Through the Acquisition by the Company of 188.93 Million Ordinary Shares of MYR1.00 Each Representing 35.72 Percent of the Issued and Paid-Up Share Capital of AMFB Via a Scheme of Agreement | For | Against | Management | ||||
2 | Approve Listing of the Investment Banking Group of the Company Via AmInvestment Group Bhd | For | Against | Management | ||||
3 | Approve Share Split Whereby Every One Existing Ordinary Share of MYR1.00 Each Held Will be Split Into Two New Ordinary Shares of MYR0.50 Each | For | For | Management | ||||
4 | Approve Restricted Issue of New Ordinary Shares in AmInvestment Group Bhd (AIGB) to Azman Hashim and Companies Connected to Him and Special Issue/Offer of AIGB Shares to Azman Hashim as an Approved Bumiputera Shareholder | For | Against | Management | ||||
5 | Approve Restricted Offer for Sale of Ordinary Shares of MYR1.00 Each in AmInvestment Group Bhd to Azlan Hashim | For | Against | Management | ||||
6 | Approve Restricted Offer for Sale of Ordinary Shares of MYR1.00 Each in AmInvestment Group Bhd to Mohammed Hanif bin Omar | For | Against | Management | ||||
7 | Approve Restricted Offer for Sale of Ordinary Shares of MYR1.00 Each in AmInvestment Group Bhd to Cheah Tek Kuang | For | Against | Management | ||||
1 | Amend Clause 5 of the Company’s Memorandum of Association Re: Change in Share Capital of the Company to MYR5 Billion Divided into 10 Billion Shares of MYR0.50 Each | For | For | Management | ||||
2 | Amend Article 3 of the Company’s Articles of Association Re: Change in Authorized Capital of the Company to MYR5 Billion Divided into 10 Billion Shares of MYR0.50 Each | For | For | Management | ||||
3 | Amend Article 88 of the Company’s Articles of Association Re: Number of Directors Shall Not Be Less Than Three And Shall Not Be Subject to Any Maximum | For | For | Management |
Page 813 of 1384
AMMB HOLDINGS BERHAD
Ticker: | Security ID: MYL1015OO006 | |
Meeting Date: SEP 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve First and Final Dividend of Four Percent Less Tax for the Financial Year Ended Mar. 31, 2004 | For | Against | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
4 | Elect Azman Hashim as Director | For | For | Management | ||||
5 | Elect Cheah Tek Kuang as Director | For | For | Management | ||||
6 | Elect Izham bin Mahmud as Director | For | For | Management | ||||
7 | Elect Shalina Azman as Director | For | For | Management | ||||
8 | Elect Aris Othman as Director | For | For | Management | ||||
9 | Elect Clifford Francis Herbert as Director | For | For | Management | ||||
10 | Elect Mohd Ibrahim bin Mohd Zain as Director | For | For | Management | ||||
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
12 | Approve Issuance of Shares Pursuant to Employees’ Share Option Scheme II | For | For | Management | ||||
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
AMMB HOLDINGS BERHAD
Ticker: | Security ID: MYL1015OO006 | |
Meeting Date: SEP 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by AmBank Bhd of 14.1 Million Ordinary Shares of MYR1.00 Each of AmAssurance Bhd from ABH Holdings Sdn Bhd for a Cash Consideration of MYR44.6 Million | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Arab-Malaysian Corporation Bhd Group | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with AMFB Holdings Bhd Group | For | For | Management | ||||
4 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with AMDB Bhd Group | For | For | Management | ||||
5 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Computer Systems Advisers (M) Bhd Group | For | For | Management | ||||
6 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group | For | For | Management | ||||
7 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group | For | For | Management |
Page 814 of 1384
ASTRO ALL ASIA NETWORKS PLC
Ticker: | Security ID: MYJ5076OO008 | |
Meeting Date: JUL 13, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with UTSB Management Sdn Bhd and SRG Asia Pacific Sdn Bhd | For | For | Management | ||||
2 | Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Maxix Communications Berhad, Maxis Mobile Sdn Bhd, Maxis Broadband Sdn Bhd and Malaysian Mobile Services Sdn Bhd | For | For | Management | ||||
3 | Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Pan Malaysian Pools Sdn Bhd and Tanjong Village Sdn Bhd | For | For | Management | ||||
4 | Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Bonuskad Loyalty Sdn Bhd | For | For | Management | ||||
5 | Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Valuelabs | For | For | Management | ||||
6 | Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Binariang Satellite Sistems Sdn Bhd | For | For | Management |
ASTRO ALL ASIA NETWORKS PLC
Ticker: | Security ID: MYJ5076OO008 | |
Meeting Date: JUL 13, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Jan. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Haji Badri Bin Haji Masri as Director | For | For | Management | ||||
3 | Elect Augustus Ralph Marshall as Director | For | For | Management | ||||
4 | Elect Tan Poh Ching as Director | For | For | Management | ||||
5 | Elect Mohamed Khadar Bin Merican as Director | For | For | Management | ||||
6 | Elect Kuok Khoon Ho as Director | For | For | Management | ||||
7 | Elect Bernard Anthony Cragg as Director | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares Pursuant to 2003 Employee Share Option Scheme and 2003 Management Share Incentive Scheme | For | For | Management | ||||
10 | Approve Issuance of Shares to Augustus Ralph Marshall, Executive Director and Group Chief Executive Officer of the Company | For | For | Management | ||||
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Other Business (Non-Voting) | None | Against | Management |
Page 815 of 1384
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: | Security ID: MYL1473OO007 | |
Meeting Date: FEB 4, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by the Company of Two Parcels of Freehold Land from Jayavest Sdn Bhd for a Total Cash Consideration of MYR57.8 Million | For | For | Management |
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: | Security ID: MYL1473OO007 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004. | For | Abstain | Management | ||||
2 | Approve First and Final Dividend of 3 Percent Less Income Tax for the Financial Year Ended Dec. 31, 2004 | For | Against | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 216,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Vijeyaratnam a/l V. Thamotharam Pillay as Director | For | For | Management | ||||
5 | Elect Azlan Bin Abdullah as Director | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management |
BERJAYA SPORTS TOTO BHD.
Ticker: | Security ID: MYL1562OO007 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Proposed Capital Distribution of MYR 0.50 in Cash Per Ordinary Share of MYR 1.00 Each in Berjaya Sports Toto Bhd (BToto) to All its Shareholders Via a Reduction of the Share Capital of BToto | For | For | Management |
Page 816 of 1384
BERJAYA SPORTS TOTO BHD.
Ticker: | Security ID: MYL1562OO007 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Apr. 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors in the Amount of MYR135,000 for the Financial Year Ended Apr. 30, 2004 | For | For | Management | ||||
3 | Elect Robert Yong Kuen Loke as Director | For | For | Management | ||||
4 | Elect Freddie Pang Hock Cheng as Director | For | For | Management | ||||
5 | Elect Thong Yaw Hong as Director | For | For | Management | ||||
6 | Elect Jaffar Bin Abdul as Director | For | For | Management | ||||
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: | Security ID: MYL4162OO003 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect James Richard Suttie as Director | For | For | Management | ||||
4 | Elect Andrew Maclachlan Gray as Director | For | Against | Management | ||||
5 | Elect Robert James Clark as Director | For | For | Management | ||||
6 | Elect Kamarul Ariffin bin Mohamed Yassin as Director | For | Against | Management | ||||
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 817 of 1384
CIMB BHD
Ticker: | Security ID: MYL5064OO000 | |
Meeting Date: APR 15, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.075 Per Share Less Income Tax of 28 Percent and Special Tax-Exempt Dividend of MYR 0.035 Per Share for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Mohamed Nazir bin Abdul Razak as Director | For | For | Management | ||||
4 | Elect Robert Cheim Dau Meng as Director | For | For | Management | ||||
5 | Elect Zahardin bin Omardin as Director | For | For | Management | ||||
6 | Elect Cezar P. Consing as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors in the Amount of MYR 232,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
CIMB BHD
Ticker: | Security ID: MYL5064OO000 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of the Stockbroking and Stockbroking-Related Companies of G. K. Goh Holdings Ltd by a Wholly-Owned Subsidiary of CIMB Bhd to be Incorporated in Singapore For a Total Cash Consideration of SGD 239.14 Million | For | For | Management | ||||
2 | Approve Issuance of 93.7 Million New Ordinary Shares of MYR 1.00 Each in CIMB Bhd (CIMBB) at an Issue Price of MYR 4.50 Per CIMBB Share for a Total Cash Consideration of Approximately MYR 421.48 Million to Commerce Asset-Holding Bhd | For | For | Management |
Page 818 of 1384
COMMERCE ASSET-HOLDING BERHAD
Ticker: | Security ID: MYL1023OO000 | |
Meeting Date: APR 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve First and Final Dividend of MYR 0.10 Per Share Less Income Tax and Special Dividend of MYR 0.05 Per Share Less Income Tax for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Mohd Desa Pachi as Director | For | For | Management | ||||
4 | Elect Anwar Aji as Director | For | For | Management | ||||
5 | Elect Roslan A. Ghaffar as Director | For | For | Management | ||||
6 | Elect Izlan Izhab as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors in the Amount of MYR 60,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
COMMERCE ASSET-HOLDING BERHAD
Ticker: | Security ID: MYL1023OO000 | |
Meeting Date: AUG 23, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt New Memorandum of Association and Articles of Association | For | For | Management | ||||
1 | Approve Issuance of Up To $125 Million Nominal Value 5-Year Guaranteed Redeemable Convertible Bonds by a Special Purpose Vehicle to be a Wholly-Owned Subsidiary of the Company which would be Incorporated in the Federal Territory of Labuan | For | For | Management | ||||
2 | Amend Bye Laws Re: Increase in Maximum Number of New CAHB Shares to be Made Available Under the Scheme from 10 Percent to 15 Percent of Total Issued and Paid-Up Capital at the Time of the Offer and Participation of Non-Executive Directors in the Scheme | For | Against | Management | ||||
3 | Approve Employees Share Option Scheme Grants to Mohd Desa Pachi | For | Against | Management | ||||
4 | Approve Employees Share Option Scheme Grants to Anwar Aji | For | Against | Management | ||||
5 | Approve Employees Share Option Scheme Grants to Mohd Salleh Mahmud | For | Against | Management | ||||
6 | Approve Employees Share Option Scheme Grants to Asmat Kamaludin | For | Against | Management | ||||
7 | Approve Employees Share Option Scheme Grants to Roslan A Ghaffar | For | Against | Management | ||||
8 | Approve Employees Share Option Scheme Grants to Izlan bin Izhab | For | Against | Management |
Page 819 of 1384
COURTS MAMMOTH BHD
Ticker: | Security ID: MYL5023OO006 | |
Meeting Date: AUG 27, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors for the Year Ended Mar. 31, 2004 | For | For | Management | ||||
3 | Elect Tan Siew Lay as Director | For | For | Management | ||||
4 | Elect Mohd Talhar bin Abdul Rahman as Director | For | For | Management | ||||
5 | Elect Barii Spencer bin Abdullah @ Barry Francis Spencer as Director | For | For | Management | ||||
6 | Elect Christopher Michael Lee as Director | For | For | Management | ||||
7 | Approve Dividends of MYR0.035 Per Share Tax Exempt, Amounting to MYR9.87 Million for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: | Security ID: MYL1619OO005 | |
Meeting Date: SEP 23, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
2 | Amend Bye-Laws Governing the Existing Employees’ Share Option Scheme of DRB-Hicom Bhd for the Extension of Share Options to the Non-Executive Directors of DRB-Hicom Bhd | For | Against | Management | ||||
3 | Amend Bye-Laws Governing the Existing Employees’ Share Option Scheme of DRB-Hicom Bhd for the Increase in Limit of Shares to be Issued Under the Employees’ Share Option Scheme | For | Against | Management | ||||
1 | Amend Article 5 (iv) of the Articles of Association Re: Shareholder Approval for the Participation of Non-Executive Directors in Shares Issuances | For | Against | Management | ||||
4 | Approve Proposed Share Option to Haji Mohamad Nor Mohamad | For | Against | Management | ||||
5 | Approve Proposed Share Option to Hjh. Safiah Basrah | For | Against | Management | ||||
6 | Approve Proposed Share Option to Ibrahim Taib | For | Against | Management | ||||
7 | Approve Proposed Share Option to Syed Md Amin Syed Jan Aljeffri | For | Against | Management | ||||
8 | Approve Proposed Share Option to Low Nyap Heng | For | Against | Management | ||||
9 | Approve Proposed Share Option to Lee Yoon Min | For | Against | Management | ||||
10 | Approve Proposed Share Option Scheme to Amir Baharudin | For | Against | Management |
Page 820 of 1384
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: | Security ID: MYL1619OO005 | |
Meeting Date: SEP 23, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve First and Final Dividend of MYR0.025 Gross Per Share Less Income Tax of 28 Percent for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
4 | Elect Yatina Yahaya as Director | For | For | Management | ||||
5 | Elect Mark Aziz Salleh as Director | For | For | Management | ||||
6 | Elect Low Nyap Heng as Director | For | For | Management | ||||
7 | Elect Lee Yoon Min as Director | For | For | Management | ||||
8 | Elect Hjh. Safiah Basrah as Director | For | For | Management | ||||
9 | Elect Ibrahim Taib as Director | For | For | Management | ||||
10 | Elect Haji Mohamad Nor Mohamad as Director | For | For | Management | ||||
11 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
12 | Authorize Board to Issue Shares Pursuant to Share Option Scheme | For | Against | Management | ||||
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
EDARAN OTOMOBIL NASIONAL BHD (EON)
Ticker: | Security ID: MYL4774OO005 | |
Meeting Date: AUG 25, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal of Entire Shareholding in Leong & Company Sdn Bhd Comprising Six Million Ordinary Shares of MYR1.00 Each for a Cash Consideration of MYR48.1 Million to Malaysian International Merchant Bankers Bhd | For | For | Management | ||||
2 | Approve Disposal of Entire Shareholding in MCIC Holdings Sdn Bhd Comprising 2.5 Million Shares for a Cash Consideration of MYR2.75 Million to Kualapura (M) Sdn Bhd | For | For | Management |
Page 821 of 1384
EDARAN OTOMOBIL NASIONAL BHD (EON)
Ticker: | Security ID: MYL4774OO005 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.18 Per Share Less 28 Percent Malaysian Income Tax and a Special Dividend of MYR 0.84 per Share Less 28 Percent Malaysian Income Tax | For | Against | Management | ||||
3 | Elect Sri Saw Huat Lye as Director | For | For | Management | ||||
4 | Elect Ahmad Zaidee bin Laidin as Director | For | For | Management | ||||
5 | Elect Wan Mat bin Wan Sulaiman as Director | For | For | Management | ||||
6 | Elect Choo Keng Kit as Director | For | For | Management | ||||
7 | Elect Vimala Menon as Director | For | For | Management | ||||
8 | Approve Remuneration of Directors in the Amount of MYR 574,611 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
GAMUDA BHD.
Ticker: | Security ID: MYL5398OO002 | |
Meeting Date: JAN 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended July 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of Nine Percent Per Share Less 28 Percent Income Tax and Special Dividend of Five Percent Per Share Less 28 Percent Income Tax for the Financial Year Ended July 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended July 31, 2004 | For | For | Management | ||||
4 | Elect Lin Yun Ling as Director | For | For | Management | ||||
5 | Elect Eleena Azlan Shah as Director | For | For | Management | ||||
6 | Elect Ng Kee Leen as Director | For | For | Management | ||||
7 | Elect Saw Wah Theng as Director | For | For | Management | ||||
8 | Elect Haji Zainul Ariff bin Haji Hussain as Director | For | For | Management | ||||
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Lingkaran Trans Kota Sdn Bhd | For | For | Management |
Page 822 of 1384
GENTING BERHAD
Ticker: | Security ID: MYL3182OO002 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 594,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Paduka Nik Hashim bin Nik Yusoff as Director | For | For | Management | ||||
5 | Elect Lin See Yan as Director | For | For | Management | ||||
6 | Elect Mohd Amin bin Osman as Director | For | For | Management | ||||
7 | Elect Gunn Chit Tuan as Director | For | For | Management | ||||
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: | Security ID: MYL1953OO008 | |
Meeting Date: MAR 8, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Voluntary General Offer by Island & Peninsular Bhd (I&P) to Purchase 44.2 Million Ordinary Shares in Negara Properties (M) Bhd Held by Golden Hope Plantations Bhd in Consideration of the Issue of an Aggregate of 57.1 Million New I&P Shares | For | Against | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Category A Paragraph 2.5(i) of the Circular to Shareholders Dated Feb. 22, 2005 | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Category A Paragraph 2.5(ii) of the Circular to Shareholders Dated Feb. 22, 2005 | For | For | Management |
Page 823 of 1384
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: | Security ID: MYL1953OO008 | |
Meeting Date: OCT 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
4 | Elect Ahmad Sarji bin Abdul Hamid as Director | For | For | Management | ||||
5 | Elect Haji Mohammad bin Abdullah as Director | For | For | Management | ||||
6 | Elect Haji Megat Dziauddin bin Megat Mahmud as Director | For | For | Management | ||||
7 | Elect Sabri bin Ahmad as Director | For | For | Management | ||||
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Other Business | For | Against | Management |
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: | Security ID: MYL1953OO008 | |
Meeting Date: SEP 15, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by Golden Hope Plantations Bhd (GHPB) of 83.68 Million Shares in Austral Enterprises Bhd from Island & Peninsular Bhd (I&P) for a Consideration of MYR1.25 Billion to be Satisfied by the Issuance of 361.27 Million New GHPB Shares | For | For | Management | ||||
2 | Approve Subscription by I&P of 1.5 Million New Shares in Golden Hope Development Sdn Bhd for a Subscription Price of MYR629.65 Million to be Satisfied by the Issuance of 185.19 Million New I&P Shares | For | For | Management | ||||
3 | Approve Settlement by I&P of MYR33.1 Million Owed by Golden Hope Properties (Johor) Sdn Bhd (GHJ) to GHPB by Issuing 9.73 Million New I&P Shares and Disposal of GHJ to I&P for MYR17.22 Million to be Satisfied by Issuing 5.07 Million New I&P Shares | For | For | Management | ||||
4 | Approve Settlement by I&P of MYR583.92 Million Owed by Golden Hope Properties Sdn Bhd to GHPB to be Satisfied by Issuing 171.71 Million New I&P Shares and Subscription of 49.5 Million Shares in GHP for a Cash Subscription Price of MYR49.5 Million | For | For | Management | ||||
5 | Approve Capitalization of Up to MYR1.46 Billion of the Share Premium Account for a Bonus Issue | For | For | Management | ||||
1 | Approve Capital Repayment of Up to 428.8 Million New Shares by a Reduction in Share Capital | For | For | Management |
Page 824 of 1384
GUINNESS ANCHOR BERHAD
Ticker: | Security ID: MYL3255OO006 | |
Meeting Date: DEC 1, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
4 | Elect Low Teng Lum as Director | For | For | Management | ||||
5 | Elect Khoo Gaik Bee as Director | For | For | Management | ||||
6 | Elect Jaffar Bin Ahmad Indot as Director | For | For | Management | ||||
7 | Elect Chin Yoong Chong as Director | For | For | Management | ||||
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | �� | For | For | Management |
HIGHLANDS & LOWLANDS BERHAD
Ticker: | Security ID: MYL2402OO005 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Provision of Financial Assistance Between the Company and/or its Subsidiary Companies | For | For | Management |
Page 825 of 1384
HIGHLANDS & LOWLANDS BERHAD
Ticker: | Security ID: MYL2402OO005 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.125 Per Share Less 28 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Mohamed Adnan Ali as Director | For | For | Management | ||||
5 | Elect Muhammad Alias Raja Muhammad Ali as Director | For | Against | Management | ||||
6 | Elect Chang Min Tat as Director | For | For | Management | ||||
7 | Elect Haji Johari Muhamad Abbas as Director | For | For | Management | ||||
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management |
HIGHLANDS & LOWLANDS BERHAD
Ticker: | Security ID: MYL2402OO005 | |
Meeting Date: SEP 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal by Highlands & Lowlands Bhd and Syarikat Jeleta Bumi Sdn Bhd of 1,609.49 Acres of Freehold Land to Guthrie Property Development Holding Bhd for a Total Cash Consideration of MYR210 Million | For | For | Management | ||||
1 | Approve Merger of Highlands & Lowlands Bhd and Kumpulan Guthrie Bhd | For | For | Management | ||||
2 | Approve Reduction in Share Capital by Cancelling Up to 274.76 Million Highlands & Lowlands Bhd | For | For | Management | ||||
3 | Approve Transfer of the Listing Status of Highlands & Lowlands Bhd on the Main Boad of Bursa Securities to Guthrie Property Development Holding Bhd | For | For | Management |
Page 826 of 1384
HIGHLANDS & LOWLANDS BERHAD
Ticker: | Security ID: MYL2402OO005 | |
Meeting Date: SEP 8, 2004 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Pursuant to Section 176 of the Companies Act 1965 | For | For | Management |
HONG LEONG BANK BHD.
Ticker: | Security ID: MYL5819OO007 | |
Meeting Date: NOV 2, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR0.16 Per Share Less Income Tax at 28 Percent for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR431,038 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
4a | Elect Zulkiflee Hashim as Director | For | For | Management | ||||
4b | Elect Kwek Leng Hai as Director | For | For | Management | ||||
4c | Elect Kwek Leng Seng as Director | For | For | Management | ||||
4d | Elect Tsui King Chung, David as Director | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 827 of 1384
HONG LEONG BANK BHD.
Ticker: | Security ID: MYL5819OO007 | |
Meeting Date: NOV 2, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Chew Peng Cheng and Persons Connected with Him | For | For | Management | ||||
4 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with a Person Connected with Zaki bin Tun Azmi | For | For | Management |
HONG LEONG CREDIT BERHAD
Ticker: | Security ID: MYL1082OO006 | |
Meeting Date: MAR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of 500,000 Ordinary Shares of HK$100 Each Representing 100 Percent of the Issued and Paid-Up Share Capital of Dao Heng Insurance Co., Ltd. by Allstate Health Benefits Sdn Bhd for a Cash Consideration of HK$152.55 Million | For | For | Management | ||||
2 | Approve Disposal by HLG Capital Bhd, a 75 Percent Subsidiary of the Company, of 100 Percent Equity Interest in HLG Philippines, Inc. to DHG Capital Holdings, Inc. for a Cash Consideration of PHP141.43 Million | For | For | Management |
Page 828 of 1384
HONG LEONG CREDIT BERHAD
Ticker: | Security ID: MYL1082OO006 | |
Meeting Date: NOV 2, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors in the Amount of MYR309,727 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3a | Elect Quek Leng Chan as Director | For | For | Management | ||||
3b | Elect Yvonne Chia as Director | For | For | Management | ||||
3c | Elect Tan Beng Wah as Director | For | For | Management | ||||
3d | Elect Tsui King Chung, David as Director | For | For | Management | ||||
4 | Elect Haji Kamarulzaman bin Mohammed as Director | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
HONG LEONG CREDIT BERHAD
Ticker: | Security ID: MYL1082OO006 | |
Meeting Date: NOV 2, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zaki bin Tun Azmi and a Person Connected with Him | For | For | Management |
Page 829 of 1384
HONG LEONG INDUSTRIES BERHAD
Ticker: | Security ID: MYL3301OO008 | |
Meeting Date: JAN 12, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal by Guolene Packaging Industries Bhd, a Subsidiary of Hong Leong Industries Bhd of Its Entire Equity Interests in Four Subsidiary Companies to San Miguel Corporation | For | For | Management |
HONG LEONG INDUSTRIES BERHAD
Ticker: | Security ID: MYL3301OO008 | |
Meeting Date: JAN 12, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Proposed Amendment to the Conversion Price of EuroConvertible Bonds and Issue and Allot New Ordinary Shares Upon Conversion | For | For | Management |
HONG LEONG INDUSTRIES BERHAD
Ticker: | Security ID: MYL3301OO008 | |
Meeting Date: MAR 16, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Acquisition by the Company of the Entire Equity Interests of Guolene Packaging Industries Bhd in Guolene Paper Products Sdn and Guolene Plastic Products Sdn Bhd for a Total Cash Consideration of MYR41.6 Million | For | For | Management |
Page 830 of 1384
HONG LEONG INDUSTRIES BERHAD
Ticker: | Security ID: MYL3301OO008 | |
Meeting Date: MAR 16, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal by the Company and HLI Trading Ltd of 80.8 Million Camerlin Group Bhd Shares and MYR54.5 Million Nominal Value of Irredeemable Convertible Unsecured Loan Stocks to Brightspring Holdings Ltd for a Cash Consideration of MYR153.7 Million | For | For | Management |
HONG LEONG INDUSTRIES BERHAD
Ticker: | Security ID: MYL3301OO008 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Chuah Chuan Thye, Quek Leng Chan, Kwek Leng San and Quek Leng Chye and Persons Connected with Them | For | For | Management | ||||
4 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Ng Choong Hai and Persons Connected with Him | For | For | Management | ||||
5 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd (YMC) and Persons Connected with YMC | For | For | Management | ||||
6 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zaki bin Tun Azmi and Persons Connected with Him | For | For | Management | ||||
7 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Tasek Corporation Berhad and its Subsidiaries and Associated Companies | For | For | Management | ||||
8 | Approve Acquisition by Hong Leong Yamaha Motor Sdn Bhd of 49 Percent Equity Interest in HL Yamaha Motor Research Centre Sdn Bhd for a Cash Consideration of MYR588,000 | For | For | Management | ||||
9 | Approve Acquisition by Hong Leong Yamaha Motor Sdn Bhd of the Business and Certain Assets and Liabilities of Hong Leong Yamaha Distributors Sdn Bhd (HLYD) for a Cash Consideration Based on the Value of the Net Assets of the HLYD Business Acquired | For | For | Management |
Page 831 of 1384
HONG LEONG INDUSTRIES BERHAD
Ticker: | Security ID: MYL3301OO008 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors in the Amount of MYR300,000 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3a | Elect Quek Leng Chan as Director | For | For | Management | ||||
3b | Elect Kwek Leng San as Director | For | For | Management | ||||
4 | Approve Ling Kam Hoong & Co as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: | Security ID: MYL3328OO001 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors in the Amount of MYR220,000 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3a | Elect Quek Leng Chan as Director | For | For | Management | ||||
3b | Elect Ir Talha bin Haji Mohd Hashim as Director | For | For | Management | ||||
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 832 of 1384
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: | Security ID: MYL3328OO001 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad Group | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Chuah Chuan Thye, Quek Leng Chan, Kwek Leng San, Quek Leng Chye and Hong Bee Hardware Company, Sdn Berhad | For | For | Management | ||||
4 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zaki bin Tun Azmi and BIB Insurance Brokers Sdn Bhd | For | For | Management | ||||
5 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zainal Abidin bin Raja Haji Tachik, RZA Forwarding Sdn Bhd and RZA Warehousing Sdn Bhd | For | For | Management | ||||
6 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Ir Talha bin Hj Mohd Hashim and Gamuda Berhad and its Subsidiaries | For | For | Management |
IGB CORP. BHD.
Ticker: | Security ID: MYL1597OO003 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Proposed Capital Distribution of 77.67 Million Ordinary Shares of MYR1.00 Each in Kris Components Bhd to IGB Shareholders Via a Reduction of IGB’s Share Premium Account | For | For | Management |
Page 833 of 1384
IGB CORP. BHD.
Ticker: | Security ID: MYL1597OO003 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 2.5 Percent Less Tax and 2.5 Percent Tax-Exempt for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Tan Sri Abu Talib bin Othman as Director | For | For | Management | ||||
4 | Elect Seri Khalid Ahmad bin Sulaiman as Director | For | For | Management | ||||
5 | Elect Robert Tan Chung Meng as Director | For | Against | Management | ||||
6 | Elect Yeoh Chong Swee as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors in the Amount of MYR 200,000 Per Annum | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
IJM CORP. BHD.
Ticker: | Security ID: MYL3336OO004 | |
Meeting Date: DEC 24, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal of the Entire Equity of Malaysian Rock Products Sdn Bhd Comprising 13 Million Ordinary Shares of MYR1.00 Each to Industrial Concrete Products bhd, a 73.78 Percent Subsidiary of the Company for MYR110 Million | For | For | Management |
Page 834 of 1384
IJM CORP. BHD.
Ticker: | Security ID: MYL3336OO004 | |
Meeting Date: MAR 22, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Renounceable Rights Issue of Up to 100.94 Million Warrants to Eligible Shareholders of the Company on the Basis of One Warrant for Every Five Existing Shares Held and to Issue Up to 10 Million Warrants to the Company’s Eligible Management Staff | For | Against | Management | ||||
2 | Approve the Acquisition by Tan Boon Seng @ Krishnan, an Executive Director of the Company, of a Maximum of 550,000 Warrants Under the Proposed Issue of Warrants | For | Against | Management | ||||
3 | Approve the Acquisition by Goh Chye Koon, an Executive Director of the Company, of a Maximum of 500,000 Warrants Under the Proposed Issue of Warrants | For | Against | Management | ||||
4 | Approve the Acquisition by Soo Heng Chin, an Executive Director of the Company, of a Maximum of 350,000 Warrants Under the Proposed Issue of Warrants | For | Against | Management |
IOI CORPORATION BERHAD
Ticker: | Security ID: MYL1961OO001 | |
Meeting Date: OCT 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Elect Lee Yeow Chor as Director | For | For | Management | ||||
3 | Elect Khalid B Hj Husin as Director | For | For | Management | ||||
4 | Elect Chan Fong Ann as Director | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Amount of MYR315,000 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
6 | Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Shares Pursuant to Executive Share Option Scheme | For | Against | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
Page 835 of 1384
IOI CORPORATION BERHAD
Ticker: | Security ID: MYL1961OO001 | |
Meeting Date: SEP 1, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Issuance of Up to $345 Million Nominal Value Five Year Unsecured Guaranteed Exchangeable Bonds | For | For | Management |
IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.)
Ticker: | Security ID: MYL1635OO001 | |
Meeting Date: OCT 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Elect Lee Shin Cheng as Director | For | For | Management | ||||
3 | Elect Zainuddin b Muhammad as Director | For | For | Management | ||||
4 | Elect Hj Zakaria @ Shamsuddin b Dahlan as Director | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Amount of MYR266,000 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
6 | Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
JAYA TIASA HOLDINGS BHD.
Ticker: | Security ID: MYL4383OO005 | |
Meeting Date: SEP 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
Page 836 of 1384
JAYA TIASA HOLDINGS BHD.
Ticker: | Security ID: MYL4383OO005 | |
Meeting Date: SEP 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Apr. 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors for the Financial Year Ended Apr. 30, 2004 | For | For | Management | ||||
3 | Approve First and Final Dividend of Five Percent Less Tax for the Financial Year Ended Apr. 30, 2004 | For | For | Management | ||||
4 | Elect Tiong Ik King as Director | For | For | Management | ||||
5 | Elect Tiong Choon as Director | For | For | Management | ||||
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
KRIS ASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: | Security ID: MYL6653OO009 | |
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 Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Le Ching Tai @ Lee Chen Chong as Director | For | For | Management | ||||
3 | Elect Robert Tan Chung Meng as Director | For | Against | Management | ||||
4 | Approve Remuneration of Directors in the Amount of MYR 70,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
8 | Change Company Name from Kris Components Bhd to KrisAssets Holdings Bhd | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
Page 837 of 1384
KUALA LUMPUR KEPONG BHD.
Ticker: | Security ID: MYL2445OO004 | |
Meeting Date: FEB 23, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR0.09 Per Share Less 28 Percent Malaysian Income Tax and a Special Dividend of MYR0.15 Per Share Less 28 Percent Malaysian Income Tax | For | For | Management | ||||
3 | Elect YM Tengku Robert Hamzah as Director | For | For | Management | ||||
4 | Elect Thong Yaw Hong as Director | For | For | Management | ||||
5 | Elect R.M. Alias as Director | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Amount of MYR706,000 for the Year Ended Sept. 30, 2004 | For | For | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
KUALA LUMPUR KEPONG BHD.
Ticker: | Security ID: MYL2445OO004 | |
Meeting Date: FEB 23, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
3 | Approve Proposed Ex-Gratia Payment of MYR400,000 to Charles Letts | For | Against | Management | ||||
4 | Approve Proposed Ex-Gratia Payment of MYR400,000 to Yeoh Chin Hin | For | Against | Management | ||||
5 | Approve Proposed Ex-Gratia Payment of MYR150,000 to Mahmood Sulaiman | For | Against | Management |
Page 838 of 1384
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: | Security ID: MYL3794OO004 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Imran ibni Tuanku Ja’afar as Director | For | For | Management | ||||
2 | Elect Guillaume Roux as Director | For | Against | Management | ||||
3 | Elect Michel Rose as Director | For | For | Management | ||||
4 | Elect Chan Hua Eng as Director | For | For | Management | ||||
5 | Elect Ikmal Hisham Albakri @ Ikmal Hisham Hariri bin Mustapha Albakri as Director | For | For | Management | ||||
6 | Elect Alain Crouy as Director | For | For | Management | ||||
7 | Elect A. Razak bin Ramli as Director | For | For | Management | ||||
8 | Elect Jean-Jacques Gauthier as Director | For | For | Management | ||||
9 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
MAA HOLDINGS BERHAD
Ticker: | Security ID: MYL1198OO000 | |
Meeting Date: FEB 22, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Up to 152.18 Million New Irredeemable Preference Shares (IPS) Together with Up to 152.18 Million Free Detachable Ordinary Shares and Up to 152.18 Million Free Detachable Warrants | For | For | Management | ||||
2 | Approve Exemption of Ya’acob bin Tunku Abdullah and Parties Acting in Concert with Him from the Obligation to Undertake a Mandatory Offer to Acquire the Remaining Ordinary Shares in the Company Not Already Owned by Him and Parties Connected with Him | For | For | Management | ||||
1 | Approve Increase in Authorized Share Capital from MYR500 Million Divided into 500 Million Ordinary Shares to MYR1 Billion Divided into 500 Million Ordinary Shares and 500 Million Irredeemable Preference Shares | For | For | Management | ||||
2 | Amend Clause 5 of the Memorandum of Association and Articles 2 and 4(1) of the Articles of Association Re: Increase in Capital of the Company and the Issuance of Irredeemable Preference Shares Respectively | For | For | Management |
Page 839 of 1384
MAA HOLDINGS BERHAD
Ticker: | Security ID: MYL1198OO000 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2005 to be Payable Quarterly in Arrears | For | For | Management | ||||
3 | Approve First and Final Tax Exempt Dividend of 15 Percent for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Yeo Took Keat as Director | For | For | Management | ||||
5 | Elect Hj Suleiman bin Mahmud as Director | For | For | Management | ||||
6 | Elect Iskandar Michael bin Abdullah as Director | For | For | Management | ||||
7 | Elect Abdullah ibni Almarhum Tuanku Abdul Rahman as Director | For | For | Management | ||||
8 | Elect Ir Abu Zarim bin Haji Omar as Director | For | For | Management | ||||
9 | Elect Lai Chung Wah as Director | For | For | Management | ||||
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
13 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
MAGNUM CORP. BHD.
Ticker: | Security ID: MYL3735OO007 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend of 12 Percent Less Income Tax, in Respect of the Year Ended Dec. 31, 2004 | For | Did Not Vote | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 350,000 for the Financial Year Ended Dec. 31, 2004 | For | Did Not Vote | Management | ||||
4i | Elect Tham Ka Hon as Director | For | Did Not Vote | Management | ||||
4ii | Elect Henry Chin Poy Wu as Director | For | Did Not Vote | Management | ||||
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | Did Not Vote | Management | ||||
9 | Elect Ng Seet Kow as Director | None | Did Not Vote | Shareholder |
Page 840 of 1384
MAGNUM CORP. BHD.
Ticker: | Security ID: MYL3735OO007 | |
Meeting Date: OCT 1, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Proposed Exemption of Multi-Purpose Holdings Bhd, Multi-Purpose (Guernsey) Ltd and Marinco Holdings Sdn Bhd Among Others from Acquiring the Remaining Ordinary Shares of MYR0.50 Each in Magnum Corporation Bhd | For | For | Management |
MALAKOFF BERHAD
Ticker: | Security ID: MYL2496OO007 | |
Meeting Date: JAN 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Aug. 31,2004 | For | Abstain | Management | ||||
2 | Approve Final Dividends of MYR0.15 Per Share for the Financial Year Ended Aug. 31, 2004 Less Tax at 28 Percent for the Financial Year Ended Aug. 31, 2004 | For | For | Management | ||||
3 | Elect Tan Sri Abdul Halim bin Ali as Director | For | For | Management | ||||
4 | Elect Abdul Jabbar bin Abdul Majid as Director | For | For | Management | ||||
5 | Elect Vincent Richard Harris as Director | For | Against | Management | ||||
6 | Elect Tan Sri Nuraizah binti Abdul Hamid as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors in the Amount of MYR390,202 for the Financial Year Ended Aug. 31, 2004 | For | For | Management | ||||
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 841 of 1384
MALAKOFF BERHAD
Ticker: | Security ID: MYL2496OO007 | |
Meeting Date: SEP 30, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Existing Bye-Laws of the Employees Share Option Scheme (Existing ESOS) and Approve Subsequent Termination of the Existing ESOS as Set Out in Section 2.1.3 and Section 2.1.5, Respectively, of the Circular to Shareholders Dated Sept. 8, 2004 | For | Against | Management | ||||
2 | Approve Establishment of New Employe Share Option Scheme | For | Against | Management | ||||
3 | Approve Proposed Grant of Options to Abdul Halim bin Ali | For | Against | Management | ||||
4 | Approve Proposed Grant of Options to Abdul Aziz bin Abdul Rahim | For | Against | Management | ||||
5 | Approve Proposed Grant of Options to Abdul Jabbar bin Abdul Majid | For | Against | Management | ||||
6 | Approve Proposed Grant of Options to Azizan bin Mohd Noor | For | Against | Management | ||||
7 | Approve Proposed Grant of Options to Ismail bin Shahudin | For | Against | Management | ||||
8 | Approve Proposed Grant of Options to Vincent Richard Harris | For | Against | Management | ||||
9 | Approve Proposed Grant of Options to Nuraizah binti Abdul Hamid | For | Against | Management | ||||
10 | Approve Proposed Grant of Options to Ahmad Jauhari bin Yahya | For | Against | Management | ||||
1 | Amend Article 4(v) of the Articles of Association Re: Shareholder Approval for the Participation of Directors in Share Issuances | For | Against | Management | ||||
2 | Amend Article 146 of the Articles of Association Re: Payment of Dividend, Interest or Other Monies Payable in Cash on or in Respect of Shares Via Electronic Transfers | For | For | Management |
Page 842 of 1384
MALAYAN BANKING BERHAD
Ticker: | Security ID: MYL1155OO000 | |
Meeting Date: AUG 11, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Employee Share Option Scheme | For | Against | Management | ||||
2 | Approve Grant of Options to Mohamed Basir bin Ahmad | For | Against | Management | ||||
3 | Approve Grant of Options to Richard Ho Ung Hun | For | Against | Management | ||||
4 | Approve Grant of Options to Amirsham A Aziz | For | Against | Management | ||||
5 | Approve Grant of Options to Muhammad Alias bin Raja Muhd. Ali | For | Against | Management | ||||
6 | Approve Grant of Options to Mohammad bin Abdullah | For | Against | Management | ||||
7 | Approve Grant of Options to Haji Mohd. Hashir bin Haji Abdullah | For | Against | Management | ||||
8 | Approve Grant of Options to Teh Soon Poh | For | Against | Management | ||||
9 | Approve Grant of Options to Haji Abdul Rahman bin Mohd. Ramli | For | Against | Management | ||||
10 | Approve Grant of Options to Mohammed Hussein | For | Against | Management | ||||
11 | Approve Grant of Options to Hooi Lai Hoong | For | Against | Management | ||||
12 | Approve Grant of Options to Alizakri bin Raja Muhammad Alias | For | Against | Management | ||||
13 | Approve Increase in Authorized Share Capital from MYR4 Billion to MYR10 Billion | For | Against | Management | ||||
14 | Amend Clause 5 of the Memorandum of Association and Articles 3(1) Re: Change in Capital from MYR4 Billion to MYR10 Billion and 6(3) of the Articles of Association Re: No Director Shall Participate in an Issue of Shares Pursuant to a Share Option Scheme | For | Against | Management | ||||
15 | Amend Articles 118 and 119 of the Articles of Association Re: Payment Through a Crediting of Funds into a Specified Bank Account of Such Member or Senior Member | For | For | Management |
Page 843 of 1384
MALAYAN BANKING BERHAD
Ticker: | Security ID: MYL1155OO000 | |
Meeting Date: OCT 11, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR0.25 Per Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3 | Elect Haji Mohd Hashir bin Haji Abdullah as Director | For | For | Management | ||||
4 | Elect Teh Soon Poh as Director | For | For | Management | ||||
5 | Elect Mohammed Hussein as Director | For | For | Management | ||||
6 | Elect Megat Zaharuddin bin Megat Mohd Nor as Director | For | For | Management | ||||
7 | Elect Md Agil bin Mohd Natt as Director | For | For | Management | ||||
8 | Elect Richard Ho Ung Hun as Director | For | For | Management | ||||
9 | Elect Muhammad Alias bin Raja Muhd. Ali. as Director | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Amount of MYR656,830.62 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
MALAYSIA AIRPORTS
Ticker: | Security ID: MYL5014OO005 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.03 Per Share Less Income Tax of 28 Percent for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Aris bin Othman as Director | For | For | Management | ||||
5 | Elect Zaharaah binti Shaari as Director | For | Against | Management | ||||
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Other Business (Voting) | For | Against | Management |
Page 844 of 1384
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD
Ticker: | Security ID: MYF3816O1005 | |
Meeting Date: AUG 12, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR0.15 Per Share and Special Dividend of MYR0.10 Per Share for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
3 | Elect Halipah binti Esa, Shamsul Azhar bin Abbas and Liang Kim Bang as Directors | For | For | Management | ||||
4 | Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Other Business | For | Against | Management |
MALAYSIAN AIRLINE SYSTEMS BERHAD
Ticker: | Security ID: MYL3786OO000 | |
Meeting Date: SEP 13, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Tax Exempt Dividend of MYR0.025 Per Share for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
4 | Elect Keong Choon Keat as Director | For | For | Management | ||||
5 | Elect Martin Gilbert Barrow as Director | For | For | Management | ||||
6 | Elect Amar Haji Abdul Aziz bin Haji Husain as Director | For | For | Management | ||||
7 | Elect Haji S Abdillah @ Abdullah bin Hassan @ S Hassan as Director | For | For | Management | ||||
8 | Elect Ahmad Fuaad bin Mohd Dahalan as Director | For | For | Management | ||||
9 | Elect Mohamed Munir bin Abdul Majid as Director | For | For | Management | ||||
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Other Business | For | Against | Management |
Page 845 of 1384
MALAYSIAN BULK CARRIERS BHD
Ticker: | Security ID: MYL5077OO002 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Tax Exempt Final Dividend of MYR 0.12 Per Share for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 356,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Kuok Khoon Kuan as Director | For | For | Management | ||||
5 | Elect Ahmad Sufian @ Qurnain bin Abdul Rashid as Director | For | For | Management | ||||
6 | Elect Wu Long Peng as Director | For | Against | Management | ||||
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Amend Article 158 of the Articles of Association Re: the Service of Notice of Meeting to be Deemed on the Day of its Posting | For | For | Management |
MALAYSIAN OXYGEN BERHAD
Ticker: | Security ID: MYL3832OO002 | |
Meeting Date: FEB 23, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2 | Elect Siew Nim Chee as Director | For | For | Management | ||||
3 | Elect Ahmad Tajuddin bin Ali as Director | For | For | Management | ||||
4 | Elect Mok Kwong Weng as Director | For | For | Management | ||||
5 | Elect Norraesah binti Haji Mohamad as Director | For | For | Management | ||||
6 | Elect Colin Gordon Isaac as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors in the Amount of MYR483,328 for the Financial Year Ended Sept. 30, 2004 | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
Page 846 of 1384
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: | Security ID: MYL3867OO008 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors in the Amount of MYR170,000 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3a | Elect David Edward Comley as Director | For | For | Management | ||||
3b | Elect Tan Keok Yin as Director | For | For | Management | ||||
3c | Elect Asmat bin Kamaludin as Director | For | For | Management | ||||
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: | Security ID: MYL3867OO008 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zaki bin Tun Azmi and Persons Connected with Him | For | For | Management |
Page 847 of 1384
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: | Security ID: MYL1651OO008 | |
Meeting Date: JUN 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Ahmad Ibnihajar as Director | For | For | Management | ||||
3 | Elect Abdul Rahman Ahmad as Director | For | For | Management | ||||
4 | Elect Azlan Zainol as Director | For | For | Management | ||||
5 | Elect Ahmad Zaki Zahid as Director | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Amount of MYR 176,557 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Item 1 of Section 2.1.2 of the Circular Dated May 27, 2005 | For | For | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Items 2 and 3 of Section 2.1.2 of the Circular Dated May 27, 2005 | For | For | Management | ||||
11 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Item 4 of Section 2.1.2 of the Circular Dated May 27, 2005 | For | For | �� | Management |
MAXIS COMMUNICATIONS BHD
Ticker: | Security ID: MYL5051OO007 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividends of MYR 0.10 Per Share Tax Exempt and MYR 0.0833 Per Share Less Malaysian Income Tax at 28 Percent for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
2 | Elect Jamaludin bin Ibrahim as Director | For | For | Management | ||||
3 | Elect Augustus Ralph Marshall as Director | For | For | Management | ||||
4 | Elect Chan Chee Beng as Director | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management |
Page 848 of 1384
MAXIS COMMUNICATIONS BHD
Ticker: | Security ID: MYL5051OO007 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with MEASAT Broadcast Network Systems Sdn Bhd, Multimedia Interactive Technologies Sdn Bhd and Airtime Management and Programming Sdn Bhd | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd, UT Hospitality Services Sdn Bhd and BonusKad Loyalty Sdn Bhd | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with MEASAT Satellite Systems Sdn Bhd | For | For | Management | ||||
4 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with TGV Cinemas Sdn Bhd, Pan Malaysian Pools Sdn Bhd and Tanjong City Centre Property Management Sdn Bhd | For | For | Management | ||||
5 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Oakwood Sdn Bhd, AmProperty Trust Management Bhd, AmProperty Holdings Sdn Bhd, AmFinance Bhd, Resorts World Bhd and Genting Highlands Bhd Among Others | For | For | Management | ||||
6 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with HeiTech Padu Bhd | For | For | Management | ||||
7 | Approve Offer and Grant of Options to Jamaludin bin Ibrahim, the Chief Executive Officer and an Executive Director of Maxis Communications Bhd Pursuant to the Employee Share Option Scheme and Contract of Service | For | Against | Management |
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: | Security ID: MYL4502OO000 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
Page 849 of 1384
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: | Security ID: MYL4502OO000 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: | Security ID: MYL4502OO000 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Abdul Mutalib bin Datuk Seri Mohamed Razak as Director | For | For | Management | ||||
3 | Elect Abdul Rahman bin Ahmad as Director | For | Against | Management | ||||
4 | Approve Remuneration of Directors in the Amount of MYR 165,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management |
MK LAND HOLDINGS BHD
Ticker: | Security ID: MYL8893OO009 | |
Meeting Date: DEC 16, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 850 of 1384
MK LAND HOLDINGS BHD
Ticker: | Security ID: MYL8893OO009 | |
Meeting Date: DEC 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3 | Elect Hj Mustapha Kamal bin Hj Abu Bakar as Director | For | For | Management | ||||
4 | Elect Vernon Azhar Edmett bin Bryan Allen Edmett as Director | For | For | Management | ||||
5 | Approve Final Dividend of MYR0.03 Per Share of MYR0.01 Each Less 28 Percent Income Tax for the Financial Year Ended June 30, 2004 | For | Against | Management | ||||
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Elect Mohamad Nor bin Mohamad as Director | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: | Security ID: MYL2194OO008 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.05 Per Share Less Tax at 28 Percent and a Special Dividend of MYR 0.01 Per Share Less Tax at 28 Percent for the Period Ended Dec. 31, 2004 | For | For | Management | ||||
3a | Elect Haji Ahmad Zaidee bin Laidin as Director | For | For | Management | ||||
3b | Elect Encik Halim bin Haji Din as Director | For | For | Management | ||||
3c | Elect Sidik Shaik Osman as Director | For | For | Management | ||||
4 | Elect Thong Yaw Hong as Director | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Amount of MYR 485,478 | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
9 | Amend Article 140 of the Articles of Association Re: Direct Dividend Payment | For | For | Management |
Page 851 of 1384
MULPHA INTERNATIONAL BHD.
Ticker: | Security ID: MYL3905OO006 | |
Meeting Date: DEC 23, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by Mulpha Australia Limited, a Wholly-Owned Subsidiary of Mulpha International Bhd, of the Entire Equity Interest in Mulpha Hotel Investments (AUST) Pty. Ltd from Principal Financial Services, Inc. for MYR532.8 Million | For | For | Management |
MULPHA INTERNATIONAL BHD.
Ticker: | Security ID: MYL3905OO006 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Tan Peng Koon as Director | For | For | Management | ||||
3 | Elect Robert Chan Woot Khoon as Director | For | For | Management | ||||
4 | Elect Law Chin Wat as Director | For | Against | Management | ||||
5 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management |
MULPHA INTERNATIONAL BHD.
Ticker: | Security ID: MYL3905OO006 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
Page 852 of 1384
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: | Security ID: MYL3859OO005 | |
Meeting Date: JUN 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors in the Amount of MYR 252,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3a | Elect Razman Md. Hashim Che Din Md. Hashim as Director | For | For | Management | ||||
3b | Elect Sahibudeen Abdul Kader as Director | For | For | Management | ||||
3c | Elect Vijeyaratnam a/l V. Thamotharam Pillay as Director | For | For | Management | ||||
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
NESTLE (MALAYSIA) BERHAD
Ticker: | Security ID: MYL4707OO005 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.66 Per Share Less Tax and Tax-Exempt Dividend of MYR 0.075 Per Share for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Sullivan Joseph O’Carroll as Director | For | For | Management | ||||
5 | Elect Michael W. Garrett as Director | For | For | Management | ||||
6 | Elect Azlan bin Mohd Zainol as Director | For | For | Management | ||||
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Elect Mohd Ghazali Seth as Director | For | For | Management | ||||
9 | Elect Ernest Zulliger as Director | For | Against | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3 [i] of the Circular to Shareholders Dated April 1, 2005 | For | For | Management | ||||
11 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3 [ii], [iii], [iv] and [v] of the Circular to Shareholders Dated April 1, 2005 | For | For | Management |
Page 853 of 1384
NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE
Ticker: | Security ID: MYL3999OO009 | |
Meeting Date: JAN 31, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Allocation of Options to Kalimullah bin Masheerul Hassan | For | Against | Management |
NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE
Ticker: | Security ID: MYL3999OO009 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve First and Final Dividend of MYR 0.05 Per Share Less 28 Percent Tax for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Shivadas s/o P K Raman as Director | For | For | Management | ||||
4 | Elect Zolkipli bin Abdul as Director | For | For | Management | ||||
5 | Elect Mohd Shahari bin Ahmad Jabar as Director | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Amount of MYR 235,640 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 of Part A of the Circular to Shareholders Dated May 30, 2005 | For | For | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Specified in Section 2.4 of Part A of the Circular to Shareholders Dated May 30, 2005 | For | For | Management | ||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
12 | Elect Mohd Ghazali bin Haji Che Mat as Director | For | For | Management |
Page 854 of 1384
ORIENTAL HOLDINGS BERHAD
Ticker: | Security ID: MYL4006OO002 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 8 Percent Less Tax and a Special Dividend of 2.50 Percent Less Tax for the Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Loh Say Bee as Director | For | For | Management | ||||
4 | Elect Seri Ahmad Rithauddeen Bin Tengku Ismail as Director | For | For | Management | ||||
5 | Elect Puan Sharifah Intan Binti S M Aidid as Director | For | For | Management | ||||
6 | Elect Ismail bin Mohammed Jewa as Director | For | For | Management | ||||
7 | Elect Wong Lum Kong as Director | For | Against | Management | ||||
8 | Elect Yasuhide Mizuno as Director | For | For | Management | ||||
9 | Approve Remuneration of Directors in the Amount of MYR 60,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group | For | For | Management | ||||
12 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Syed Mohamad Bin Syed Murtaza and Family | For | For | Management | ||||
13 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd | For | For | Management | ||||
14 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with I-Logistics Corporation and Itochu Corporation | For | For | Management | ||||
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
Page 855 of 1384
OSK HOLDINGS BERHAD
Ticker: | Security ID: MYL5053OO003 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve the Declaration of a Final Dividend by the Distribution of Treasury Shares at the Ratio of 1 for 45 in Respect of the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR110,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Ong Leong Huat @ Woong Joo Hwa as Director | For | Against | Management | ||||
5 | Elect Choong Tuck Yew as Director | For | For | Management | ||||
6 | Approve Peter I.M. Chieng & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
OSK HOLDINGS BERHAD
Ticker: | Security ID: MYL5053OO003 | |
Meeting Date: NOV 9, 2004 | Meeting Type: Warrant Holder | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Extension of the Duration and Exercise Period of the Company’s Outstanding Warrants B 2000/2005 by Five Years from Mar. 1, 2005 up to and Including Mar. 1, 2010 | For | Did Not Vote | Management |
Page 856 of 1384
OSK HOLDINGS BERHAD
Ticker: | Security ID: MYL5053OO003 | |
Meeting Date: NOV 9, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Extension of the Duration and Exercise Period of the Company’s Outstanding Warrants B 2000/2005 by Five Years from Mar. 1, 2005 up to and Including Mar. 1, 2010 | For | Did Not Vote | Management |
OYL INDUSTRIES BHD.
Ticker: | Security ID: MYL4014OO006 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM | For | For | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zainal Abidin bin Raja Haji Tachik and Persons Connected with Him | For | For | Management | ||||
4 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Liu Wan Min and Persons Connected with Him | For | For | Management | ||||
5 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Foo Ah Sek @ Foo Chak Kuen and Persons Connected with Him | For | For | Management | ||||
6 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Kwek Leng Beng and Persons Connected with Him | For | For | Management | ||||
7 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Toyota Tsusho Corporation (Toyota) and Persons Connected with Toyota | For | For | Management | ||||
8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with York International Corporation (York) and Persons Connected with York | For | For | Management |
Page 857 of 1384
OYL INDUSTRIES BHD.
Ticker: | Security ID: MYL4014OO006 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR0.69 Per Share Tax Exempt for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR279,590 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
4a | Elect Quek Leng Chan as Director | For | For | Management | ||||
4b | Elect Ho Nyuk Choy as Director | For | For | Management | ||||
4c | Elect Lee Soon Kia as Director | For | For | Management | ||||
5 | Elect Zainal Abidin bin Raja Haji Tachik as Director | For | For | Management | ||||
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
PETRONAS DAGANGAN BHD
Ticker: | Security ID: MYL5681OO001 | |
Meeting Date: JAN 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Bonus Issue of 496.73 Million New Shares of MYR1.00 Each in Petronas Dagangan Bhd (PDB) on the Basis of One New PDB Share for Every One PDB Share Held | For | For | Management |
Page 858 of 1384
PETRONAS DAGANGAN BHD
Ticker: | Security ID: MYL5681OO001 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 20 Percent Per Share Less Income Tax at 28 Percent for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
3 | Elect Anuar bin Ahmad as Director | For | For | Management | ||||
4 | Elect Chew Kong Seng as Director | For | For | Management | ||||
5 | Elect Ishak bin Imam Abas as Director | For | For | Management | ||||
6 | Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
7 | Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
PETRONAS GAS BHD
Ticker: | Security ID: MYL6033OO004 | |
Meeting Date: JUL 28, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of Five Percent Tax Exempt Per Share and Five Percent Less 28 Percent Tax Per Share for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
3 | Elect Mohd Zain bin Abdul Majid as Director | For | For | Management | ||||
4 | Elect Mohammed Azhar bin Osman Khairuddin as Director | For | For | Management | ||||
5 | Elect Abd. Hamid bin Ibrahim as Director | For | For | Management | ||||
6 | Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2004 | For | For | Management | ||||
7 | Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Other Business | For | Against | Management |
Page 859 of 1384
PLUS EXPRESSWAYS BHD
Ticker: | Security ID: MYL5052OO005 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Tax Exempt Dividend of MYR 0.04 Per Share for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Razali Ismail as Director | For | For | Management | ||||
4 | Elect K. Ravindran s/o C. Kutty Krishnan as Director | For | For | Management | ||||
5 | Elect Ahmad Pardas Senin as Director | For | For | Management | ||||
6 | Elect Abdul Aziz Ungku Abdul Hamid as Director | For | For | Management | ||||
7 | Elect Geh Cheng Hooi as Director | For | For | Management | ||||
8 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 2.2 of the Circular to Shareholders of the Company Dated April 25, 2005 | For | For | Management | ||||
12 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 of the Circular to Shareholders of the Company Dated April 25, 2005 | For | For | Management | ||||
13 | Amend Article 70(1) of the Articles of Association Re: Members’ Rights in Relation to the Appointment of Proxies in Any General Meeting Convened by the Company | For | For | Management |
Page 860 of 1384
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: | Security ID: MYL4065OO008 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.10 Per Share Comprising MYR 0.025 Tax Exempt and MYR 0.075 Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 177,295 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Tan Gee Sooi as Director | For | For | Management | ||||
5 | Elect Liang Kim Bang as Director | For | For | Management | ||||
6 | Elect Tan Yew Jin as Director | For | For | Management | ||||
7 | Approve Moores Rowland as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Elect Harun bin Din as Director | For | For | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in the Circular to Shareholders Dated April 20, 2005 | For | For | Management | ||||
11 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in the Circular to Shareholders Dated April 20, 2005 | For | For | Management | ||||
12 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in the Circular to Shareholders Dated April 20, 2005 | For | For | Management | ||||
13 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in the Circular to Shareholders Dated April 20, 2005 | For | For | Management | ||||
14 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in the Circular to Shareholders Dated April 20, 2005 | For | For | Management |
Page 861 of 1384
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: | Security ID: MYL4065OO008 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Authorized Share Capital from MYR 1 Billion Divided into 1 Billion Ordinary Shares of MYR 1.00 Each to MYR 2 Billion Divided into 2 Billion Ordinary Shares of MYR 1.00 Each | For | For | Management | ||||
1 | Approve Bonus Issue of Up to 592.75 Million New Ordinary Shares of MYR 1.00 Each in the Proportion of One New Ordinary Share for Every One Existing Ordinary Share Held | For | For | Management |
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: | Security ID: MYL5304OO000 | |
Meeting Date: SEP 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Abu Hassan Bin Kendut as Director | For | For | Management | ||||
3 | Elect Mahaleel Bin Tengku Ariff as Director | For | For | Management | ||||
4 | Elect Haji Abdul Majid Bin Haji Hussein as Director | For | For | Management | ||||
5 | Elect Abdul Jabbar Bin Abdul Majid as Director | For | For | Management | ||||
6 | Elect A. Razak Bin Ramli as Director | For | Against | Management | ||||
7 | Elect Mohamed Daud Bin Abu Bakar as Director | For | For | Management | ||||
8 | Elect Md Ali Bin Md Dewal as Director | For | For | Management | ||||
9 | Elect Badrul Feisal Bin Abdul Rahim as Director | For | For | Management | ||||
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 862 of 1384
PUBLIC BANK BERHAD
Ticker: | Security ID: MYF1295O1009 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Authorized Share Capital from MYR5 Billion Comprising 5 Billion Ordinary Shares of MYR1.00 Each to MYR10 Billion Comprising 10 Billion Ordinary Shares of MYR1.00 Each | For | For | Management | ||||
2 | Approve Extension of the Duration of the Public Bank Bhd Employees’ Share Option Scheme for a Period of Two Years from Feb. 25, 2006 to Feb. 25, 2008 | For | Against | Management | ||||
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
1 | Amend the Capital Clause of the Memorandum of Association in the Manner as Set Out in Section 1.2(a), Part A of the Circular to Shareholders Dated Mar. 8, 2005 | For | For | Management | ||||
2 | Amend Article 3 of the Articles of Association in the Manner as Set Out in Section 1.2(b), Part A of the Circular to Shareholders Dated Mar. 8, 2005 | For | Against | Management |
PUBLIC BANK BERHAD
Ticker: | Security ID: MYF1295O1009 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 35 Percent Less 28 Percent Income Tax and Special Dividend of 15 Percent Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Lee Kong Lam as Director | For | For | Management | ||||
4 | Elect Yeoh Chin Kee as Director | For | For | Management | ||||
5 | Elect Lee Chin Guan as Director | For | For | Management | ||||
6 | Elect Teh Hong Piow as Director | For | For | Management | ||||
7 | Elect Thong Yaw Hong as Director | For | For | Management | ||||
8 | Approve Remuneration of Directors in the Amount of MYR725,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 863 of 1384
PUNCAK NIAGA HOLDINGS
Ticker: | Security ID: MYL6807OO001 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.05 Per Share Less 28 Percent Income Tax in Respect for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Rozali Ismail as Director | For | For | Management | ||||
4 | Elect Ruslan Hassan as Director | For | For | Management | ||||
5 | Elect Rahman Ismail as Director | For | For | Management | ||||
6 | Elect Loong Chun Nee as Director | For | Against | Management | ||||
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
PUNCAK NIAGA HOLDINGS
Ticker: | Security ID: MYL6807OO001 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Proposed Exemption for Central Plus (M) Sdn Bhd and Persons Acting in Concert from the Obligation to Undertake a Mandatory General Offer for the Remaining Shares in Puncak Niaga Holdings Bhd Not Already Owned by Them | For | For | Management | ||||
2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
Page 864 of 1384
RESORTS WORLD BERHAD
Ticker: | Security ID: MYL4715OO008 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 575,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Lim Kok Thay as Director | For | Against | Management | ||||
5 | Elect Clifford Francis Herbert as Director | For | For | Management | ||||
6 | Elect Alwi Jantan as Director | For | For | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
RESORTS WORLD BERHAD
Ticker: | Security ID: MYL4715OO008 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Proposed Disposal by Resorts World Ltd of its Entire Equity Interest in Geremi Ltd to Genting International Plc (GIPLC) for a Consideration of USD 4.6 Million to be Satisfied through the Issuance of 26 Million New GIPLC Shares | For | For | Management |
Page 865 of 1384
RHB CAPITAL BERHARD
Ticker: | Security ID: MYL1066OO009 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Akira Miyama as Director | For | Against | Management | ||||
3 | Elect Mohd Salleh bin Hj Harun as Director | For | Against | Management | ||||
4 | Elect Johari bin Abdul Muid as Director | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Amount of MYR 205,882.39 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
ROAD BUILDER HOLDINGS BERHAD
Ticker: | Security ID: MYL5541OO007 | |
Meeting Date: DEC 6, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of Four Percent Less Income Tax at 28 Percent for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
4 | Elect Chua Hock Chin as Director | For | For | Management | ||||
5 | Elect Nasruddin Bin Bahari as Director | For | For | Management | ||||
6 | Elect Ahmad Bin Mohd Ali as Director | For | Against | Management | ||||
7 | Elect Ahmad Rithauddeen Bin Tengku Ismail as Director | For | For | Management | ||||
8 | Elect Chen Wing Sum as Director | For | For | Management | ||||
9 | Approve GEP Associates as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 866 of 1384
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: | Security ID: MYL8664OO004 | |
Meeting Date: FEB 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Oct. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 14 Percent Less Tax at 28 Percent for the Financial Year Ended Oct. 31, 2004 | For | For | Management | ||||
3 | Elect Zaki Bin Tun Azmi as Director | For | For | Management | ||||
4 | Elect Ismail Bin Adam as Director | For | For | Management | ||||
5 | Elect George Anthony Dass David as Director | For | For | Management | ||||
6 | Elect Yap Kok Weng as Director | For | Against | Management | ||||
7 | Approve Moores Rowland as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (A) to (E) of the Circular to Shareholders Dated Feb. 2, 2005 | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (F) of the Circular to Shareholders Dated Feb. 2, 2005 | For | For | Management |
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: | Security ID: MYL8664OO004 | |
Meeting Date: JUN 20, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Memorandum of Association Re: Increase in the Company’s Share Capital from MYR 1 Billion to MYR 1.2 Billion | For | For | Management | ||||
2 | Approve Proposed Capital Repayment of Up to MYR 164.6 Million Via Cash on the Basis of MYR 0.25 Per Ordinary Share of MYR 1.00 Each in S P Setia Via Cash to All Entitled Shareholders of the Company | For | For | Management |
Page 867 of 1384
SCOMI GROUP BERHAD
Ticker: | Security ID: MYL7158OO008 | |
Meeting Date: JUN 22, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 3 Percent Less Tax for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Hamzah bin Bakar as Director | For | For | Management | ||||
4 | Elect Haron bin Siraj as Director | For | For | Management | ||||
5 | Elect Nik Mohamed bin Nik Yaacob as Director | For | Against | Management | ||||
6 | Elect Mohammed Azlan bin Hashim as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
8 | Approve Azman, Wong, Salleh & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
11 | Approve Proposed Grant of Options to Nik Mohamed bin Nik Yaacob to Subscribe for 600,000 Ordinary Shares of MYR 0.10 Each | For | Against | Management | ||||
12 | Approve Proposed Grant of Options to Mohammed Azlan bin Hashim to Subscribe for 600,000 Ordinary Shares of MYR 0.10 Each | For | Against | Management | ||||
13 | Approve Increase in Authorized Share Capital from MYR 100 Million Divided into One Billion Ordinary Shares of MYR 0.10 Each to MYR 300 Million Divided into Three Billion Ordinary Shares of MYR 0.10 Each | For | For | Management | ||||
14 | Amend Clause 6 of the Memorandum of Association Re: the Increase in the Authorized Share Capital from MYR 100 Million to MYR 300 Million | For | For | Management |
Page 868 of 1384
SIME DARBY BERHAD
Ticker: | Security ID: MYL4197OO009 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
3 | Elect Ahmad bin Tunku Yahaya as Director | For | For | Management | ||||
4 | Elect Michael Wong Pakshong as Director | For | For | Management | ||||
5 | Elect Muhammad Alias bin Raja Muhammad Ali as Director | For | For | Management | ||||
6 | Elect Ahmad Zubair @ Ahmad Zubir bin Haji Murshid as Director | For | For | Management | ||||
7 | Elect Ahmad Sarji bin Abdul Hamid as Director | For | For | Management | ||||
8 | Elect Martin Giles Manen as Director | For | For | Management | ||||
9 | Elect Ahmad Tajuddin bin Ali as Director | For | For | Management | ||||
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
13 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
14 | Approve Issuance of Shares to Ahmad Zubair @ Ahmad Zubir bin Haji Murshid Pursuant to Employees’ Share Option Scheme | For | For | Management |
STAR PUBLICATIONS
Ticker: | Security ID: MYL6084OO007 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Memorandum and Articles of Association in the Form Set Out in Appendix I of the Circular to Shareholders Dated April 25, 2005 | For | For | Management | ||||
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
Page 869 of 1384
STAR PUBLICATIONS
Ticker: | Security ID: MYL6084OO007 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Steven Tan Kok Hiang as Director | For | For | Management | ||||
3 | Elect Kamal Mohamed Hashim as Director | For | For | Management | ||||
4 | Elect Oh Chong Peng as Director | For | For | Management | ||||
5 | Elect Lau Yin Pin as Director | For | For | Management | ||||
6 | Elect Yong Ming Sang as Director | For | For | Management | ||||
7 | Elect Cheng Hooi, Paul Geh as Director | For | For | Management | ||||
8 | Approve Remuneration of Directors in the Amount of MYR 510,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
9 | Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
TA ENTERPRISE BHD.
Ticker: | Security ID: MYL4898OO002 | |
Meeting Date: JUL 12, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Jan. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 2.5 Percent Less Taxation for the Financial Year Ended Jan. 31, 2004 | For | For | Management | ||||
3a | Elect Zainab bte Ahmad as Director | For | For | Management | ||||
3b | Elect U Chin Wei as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors in the Amount of MYR20,082 for the Year Ended Jan. 31, 2004 | For | For | Management | ||||
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 870 of 1384
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: | Security ID: MYL4405OO006 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 10 Percent Less Income Tax for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Tan Heng Chew as Director | For | Against | Management | ||||
4 | Elect Haji Kamaruddin @ Abas bin Nordin as Director | For | For | Management | ||||
5 | Elect Ahmad bin Abdullah as Director | For | Against | Management | ||||
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Nissan Motor Co Ltd Group | For | For | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Renault S.A.S. Group | For | For | Management | ||||
11 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad Group | For | For | Management | ||||
12 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad Group | For | For | Management | ||||
13 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Tan Chong International Limited Group | For | For | Management | ||||
14 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd | For | For | Management | ||||
15 | Approve Acquisition by Tan Chong & Sons Motor Company Sdn Bhd of Approximately 78,801 Square Feet of Leasehold Land Together with a 4 1/2 Story Building from Tung Pao Sdn Bhd | For | For | Management |
Page 871 of 1384
TELEKOM MALAYSIA BERHAD
Ticker: | Security ID: MYL4863OO006 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Tax Exempt Final Dividend of MYR 0.20 Per Share for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Nur Jazlan Tan Sri Mohamed as Director | For | Against | Management | ||||
4 | Elect Azman Mokhtar as Director | For | For | Management | ||||
5 | Elect Abdul Wahid Omar as Director | For | For | Management | ||||
6 | Elect Haji Abd. Rahim Haji Abdul as Director | For | Against | Management | ||||
7 | Elect Abdul Rahim Haji Daud as Director | For | For | Management | ||||
8 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
TELEKOM MALAYSIA BERHAD
Ticker: | Security ID: MYL4863OO006 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Call and Put Option Which Requires or Entitles the Acquisition by TM International (L) Ltd of Up to an Additional 52.7 Percent Equity Interest in PT Excelcomindo Pratama for a Cash Consideration of Up to $606.1 Million | For | For | Management | ||||
2 | Approve Listing of MTM Networks (Private) Ltd, the Company’s Wholly-Owned Subsidiary, on the the Colombo Stock Exchange | For | For | Management | ||||
3 | Amend the Existing Bye-Laws Governing the Company’s Employees’ Share Option Scheme in the Form and Manner as Set Out in Appendix IV of the Circular to shareholders Dated April 25, 2005 | For | Against | Management | ||||
4 | Approve Grant of Options to Abdul Wahid Omar to Subscribe for Up to 1.2 Million Ordinary Shares in Telekom Malaysia Bhd | For | Against | Management | ||||
1 | Amend Articles of Association in the Form and Manner as Set Out in Appendix VI of the Circular to Shareholders Dated April 25, 2005 | For | For | Management |
Page 872 of 1384
TENAGA NASIONAL
Ticker: | Security ID: MYL5347OO009 | |
Meeting Date: DEC 23, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Aug. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR0.10 Per Share and Special Dividend of MYR0.04 for the Financial Year Ended Aug. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2004 | For | For | Management | ||||
4 | Elect Hari Narayanan a/l Govindasamy as Director | For | For | Management | ||||
5 | Elect Amar Leo Moggie as Director | For | For | Management | ||||
6 | Elect Azman bin Mokhtar as Director | For | For | Management | ||||
7 | Elect Mohd Zaid bin Ibrahim as Director | For | Against | Management | ||||
8 | Elect Che Khalib bin Mohamad Noh as Director | For | For | Management | ||||
9 | Elect Abdul Rahim bin Mokti as Director | For | For | Management | ||||
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Issuance of Shares Pursuant to Employees’ Share Option Scheme II | For | Against | Management | ||||
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with YTL Power International Bhd | For | For | Management | ||||
14 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Ranhill Power Bhd | For | For | Management | ||||
15 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Edaran Otomobil Nasional Bhd | For | For | Management | ||||
16 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Petronas Gas Bhd | For | For | Management | ||||
17 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Petronas Dagangan Bhd | For | For | Management | ||||
18 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Malaysia International Shipping Corporation Bhd | For | For | Management | ||||
19 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Petronas Carigali Sdn Bhd | For | For | Management | ||||
20 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Misc Trucking & Warehousing Sdn Bhd | For | For | Management | ||||
21 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Gas District Cooling Sdn Bhd | For | For | Management | ||||
22 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Polyethylene Malaysia Sdn Bhd | For | For | Management |
Page 873 of 1384
TIME ENGINEERING BHD
Ticker: | Security ID: MYL4456OO009 | |
Meeting Date: JUN 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Elect Gan Khuan Poh as Director | For | For | Management | ||||
3 | Elect Elakumari Kantilal as Director | For | Against | Management | ||||
4 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Other Business (Voting) | For | Against | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management |
TRANSMILE GROUP
Ticker: | Security ID: MYL7000OO002 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 3 Percent Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2004 | For | Against | Management | ||||
3 | Elect Gan Boon Aun as Director | For | Against | Management | ||||
4 | Elect Chin Keem Feung as Director | For | For | Management | ||||
5 | Elect A. Razak Bin Ramli as Director | For | For | Management | ||||
6 | Elect Abu Huraira bin Abu Yazid as Director | For | For | Management | ||||
7 | Elect Mohamed Adnan bin Ali as Director | For | For | Management | ||||
8 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
9 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
11 | Approve Issuance of Shares Pursuant to Employees’ Share Option Scheme | For | Against | Management | ||||
12 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
Page 874 of 1384
TRANSMILE GROUP
Ticker: | Security ID: MYL7000OO002 | |
Meeting Date: MAR 25, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Issue of Up to $150 Million Nominal Value of Five-Year Guaranteed Redeemable Convertible Bonds by TGB (SPV) Ltd, a Wholly-Owned Subsidiary of TGB Inc and that the Convertible Bonds Shall be Convertible into Shares of MYR1.00 Each in the Co. | For | For | Management |
TRANSMILE GROUP
Ticker: | Security ID: MYL7000OO002 | |
Meeting Date: NOV 25, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Subscription by Pos Malaysia Bhd of 24.8 Million New Ordinary Shares of MYR1.00 Each in Transmile Group Bhd | For | For | Management | ||||
2 | Approve Subscription by Pos Malaysia & Services Holdings Bhd of 15.7 Million New Ordinary Shares of MYR1.00 Each in Transmile Group Bhd | For | For | Management |
Page 875 of 1384
UMW HOLDINGS BERHAD
Ticker: | Security ID: MYL4588OO009 | |
Meeting Date: JUN 16, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of MYR 0.10 Per Share for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Elect Ir. Lee Yee Cheong as Director | For | For | Management | ||||
4 | Elect Yusof bin Hussin as Director | For | Against | Management | ||||
5 | Elect Mohd. Yusof bin Din as Director | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Amount of MYR 498,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
UNISEM (M) BERHAD
Ticker: | Security ID: MYL5005OO003 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 10 Percent Tax-Exempt for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 1.31 Million for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect John Chia Sin Tet as Director | For | Against | Management | ||||
5 | Elect Samshuri bin Arshad as Director | For | For | Management | ||||
6 | Elect Francis Chia Mong Tet as Director | For | For | Management | ||||
7 | Approve Deloitte KassimChan as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
Page 876 of 1384
UNISEM (M) BERHAD
Ticker: | Security ID: MYL5005OO003 | |
Meeting Date: JAN 13, 2005 | Meeting Type: Special | |
Record Date: JAN 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Bonus Issue of Up to 101.13 Million Shares of MYR1.00 Each in Unisem (M) Bhd (or Up to 202.25 Million Shares of MYR0.50 Each If the Bonus Issue Happens After the Proposed Share Split) on the Basis of One New Share for Every Two Held | For | For | Management | ||||
2 | Approve Share Split of Every One Existing Unisem Share Held on an Entitlement Date to be Determined and Announced Later Into Two New Subdivided Unisem Shares | For | For | Management | ||||
1 | Approve Proposed Amendments to the Memorandum of Association of Unisem to Facilitate the Proposed Share Split | For | For | Management |
WTK HOLDINGS (FRM. SAMANDA HLDGS BERHAD)
Ticker: | Security ID: MYL4243OO001 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of 5.76 Percent Tax Exempt for the Financial Year Ended Dec. 31, 2004 | For | Against | Management | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 120,000 for the Financial Year Ended Dec. 31, 2004 | For | For | Management | ||||
4 | Elect Wong Kie Chie as Director | For | Against | Management | ||||
5 | Elect Abdul Manap Bin Ibrahim as Director | For | For | Management | ||||
6 | Elect Patrick Wong Haw Yeong as Director | For | Against | Management | ||||
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
Page 877 of 1384
YTL CORPORATION BERHAD
Ticker: | Security ID: MYL4677OO000 | |
Meeting Date: DEC 9, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve First and Final Dividend of 15 percent for the Financial Year Ended June 30, 2004 | For | Against | Management | ||||
3 | Elect Francis Yeoh Sock Ping as Director | For | For | Management | ||||
4 | Elect Yeoh Seok Kian as Director | For | Against | Management | ||||
5 | Elect Mark Yeoh Seok Kah as Director | For | For | Management | ||||
6 | Elect Cheong Keap Tai as Director | For | For | Management | ||||
7 | Elect Yeoh Tiong Lay as Director | For | Against | Management | ||||
8 | Elect Yahya Bin Ismail as Director | For | Against | Management | ||||
9 | Elect Haron Bin Mohd Taib as Director | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Amount of MYR240,000 for the Financial Year Ended June 30, 2004 | For | For | Management | ||||
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
14 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
ISHARES MSCI MEXICO INDEX FUND
***COCA-COLA FEMSA SA DE CV
Ticker: KOF | Security ID: 191241108 | |
Meeting Date: MAR 8, 2005 | Meeting Type: ANNUAL | |
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Election of the Directors | FOR | FOR | Management | ||||
2 | Increase the Authorized Common Stock | FOR | FOR | Management |
Page 878 of 1384
ALFA S.A.
Ticker: | Security ID: MXP000511016 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends; Set Maximum Limit of Share Repurchase Reserve | For | Did Not Vote | Management | ||||
3 | Elect Members to Management and Supervisory Board; Determine Their Respective Remuneration | For | Did Not Vote | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
5 | Approve Minutes of Meeting | For | Did Not Vote | Management |
ALFA S.A.
Ticker: | Security ID: MXP000511016 | |
Meeting Date: MAY 6, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amnedments to Resolution 6 Approved at the EGM Held on 2-4-04 Re: Authority to Convene an EGM in First Quarter of 2005 to Approve Reduction in Capital | For | Did Not Vote | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
3 | Approve Minutes of Meeting | For | Did Not Vote | Management |
AMERICA MOVIL SA DE CV MEXICO
Ticker: | Security ID: MXP001691213 | |
Meeting Date: APR 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Representative of Series L to the Management Board | For | For | Management | ||||
2 | Approve Swap of Company’s Shares | For | For | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 879 of 1384
AMERICA TELECOM S.A. DE C.V
Ticker: | Security ID: MX01AM060000 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Supervisory and Audit Reports for Fiscal Year Ended 12-31-04; Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Management Board; Elect Members to Management and Supervisory Board and Their Respective Alternates; Fix Their Remuneration | For | For | Management | ||||
3 | Elect Committee Members and Fix Their Remuneration | For | For | Management | ||||
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2005; Set Guidelines for Share Repurchase Program | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
CARSO GLOBAL TELECOM
Ticker: | Security ID: MXP740451010 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Supervisory Report, Audit Report for Fiscal Year Ended 12-31-04, Approve Allocation of Income | For | Did Not Vote | Management | ||||
2 | Approve Discharge of Management Board; Elect Members to Management and Supervisory Board and Their Respective Alternates; Fix Their Remuneration | For | Did Not Vote | Management | ||||
3 | Elect Board Committees and Fix Their Remuneration | For | Did Not Vote | Management | ||||
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Share Repurchase Policy | For | Did Not Vote | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
Page 880 of 1384
CEMEX S.A.
Ticker: | Security ID: MXP225611567 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for 2004 | For | Abstain | Management | ||||
2 | Approve Allocation of Income; Set Maximum Amount for Share Repurchase | For | For | Management | ||||
3 | Approve Variable Capital Increase Through Capitalization of Accumulated Profits Account | For | For | Management | ||||
4 | Elect Management and Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Directors and Supervisory Board | For | For | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
CEMEX S.A.
Ticker: | Security ID: MXP225611567 | |
Meeting Date: APR 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 1:2 Class A and B Shares Stock Split | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
CONSORCIO ARA SA
Ticker: CNRFY | Security ID: MXP001161019 | |
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 | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Audit Committee’s Report | For | Abstain | 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 |
Page 881 of 1384
CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: MCM | Security ID: MXP200821413 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports for 2004, Approve Report on Share Repurchase and Reissuance of Shares, and Approve Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of MXN 0.123 Per Unit Share; Set Maximum Limit for Share Repurchase Fiscal Year 2005 | For | Against | Management | ||||
3 | Elect Members of Management Board, Supervisory Board, Executive Committee, and Audit Committee | For | For | Management | ||||
4 | Approve Remuneration of Directors and Supervisory Board | For | For | Management | ||||
5 | Designate Inspectors or Shareholder Representatives of Minutes of Meeting | For | For | Management |
CORPORACION GEO S A DE CV
Ticker: | Security ID: MXP3142C1177 | |
Meeting Date: APR 22, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles Re: Compliance with Corporate Governance Guidelines | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
3 | Approve Minutes of Meeting | For | For | Management |
CORPORACION GEO S A DE CV
Ticker: | Security ID: MXP3142C1177 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Present Financial Statements and Statutory Reports Including Audit Committee’s Report for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Discharge of Management | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
6 | Elect Directors, Supervisory Board, and Board Secretary | For | For | Management | ||||
7 | Approve Remuneration of Directors, Supervisory Board, and Board Secretary | For | For | Management | ||||
8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
9 | Approve Minutes of Meeting | For | For | Management |
Page 882 of 1384
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO, S.A.
Ticker: | Security ID: MXP201161017 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Board of Directors’ Report | For | Abstain | Management | ||||
2 | Accept Supervisory Board’s Report | For | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
5 | Elect Directors and Approve Their Remuneration | For | For | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO, S.A.
Ticker: | Security ID: MXP201161017 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve MNX 50 Million Increase in Variable Capital Through Issuance of 50 Million Class CIE BII Shares of Nominal Vaue of MXN 22 Per Share | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 883 of 1384
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: | Security ID: MXP320321310 | |
Meeting Date: JUL 27, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase of Variable Portion of Share Capital Through Issuance of B and D Shares; Allow Such Shares to Be Integrated in UB and UBD Units | For | For | Management | ||||
2 | Eliminate Preemptive Rights On Newly Issued Shares | For | For | Management | ||||
3 | Approve Public Offering of UB and UBD Units in Mexican, US and Other Markets As Part Of The Capital Increase | For | For | Management | ||||
4 | Allow Board to Determine Terms and Conditions of the Capital Increase | For | For | Management | ||||
5 | Approve Conditions to Which Approved Resolutions Will be Subject | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
7 | Designate Shareholder Representatives of Minutes of Meeting | For | For | Management | ||||
8 | Approve Minutes of Meeting | For | For | Management |
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: | Security ID: MXP320321310 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended 2004 | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Distribute Cash Dividends | For | Against | Management | ||||
3 | Set Maximum Limit for Share Repurchase Up To MXN 3 Billion | For | For | Management | ||||
4 | Elect Directors and Supervisory Board Members, Their Respective Alternates, and Determine Their Remuneration | For | For | Management | ||||
5 | Elect Committees | For | For | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
7 | Approve Minutes of Meeting | For | For | Management |
Page 884 of 1384
GRUPO AEROPORTUARIO DEL SUREST
Ticker: ASR | Security ID: 40051E202 | |
Meeting Date: APR 28, 2005 | Meeting Type: ANNUAL | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
3 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
4 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
5 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
6 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
7 | Dividend/Income Allocation Proposals | FOR | FOR | Management | ||||
8 | Election of the Directors | FOR | FOR | Management | ||||
9 | Election of the Directors | FOR | FOR | Management | ||||
10 | Election of the Directors | FOR | FOR | Management | ||||
11 | Appoint inspector or s/h representative to keep the minutes of the meeting. | FOR | FOR | Management |
GRUPO AEROPORTUARIO DEL SUREST
Ticker: ASR | Security ID: 40051E202 | |
Meeting Date: FEB 7, 2005 | Meeting Type: ANNUAL | |
Record Date: JAN 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve acqn of an addl 25.5% ownership in Inversiones y Tecnicas Aeroportuarias, S.A. de C.V. (co’s strategic partner) by F. Chico Prado; accept F. Chico Prados as new strategic partner. | AGAINST | AGAINST | Management | ||||
2 | Designate inspector or shareholder representatives of minutes of meeting. | FOR | FOR | Management |
Page 885 of 1384
GRUPO BIMBO
Ticker: | Security ID: MXP495211262 | |
Meeting Date: APR 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Dividend of MXN 0.28 Per Share | For | For | Management | ||||
4 | Elect Management and Supervisory Board; Fix Their Respective Remuneration | For | For | Management | ||||
5 | Elect Members to the Audit Committee, Evaluation and Compensation Committee, and Finance and Planning Committee; Fix Their Remuneration | For | For | Management | ||||
6 | Present Report Re: Shares Repurchase Program; Set Maximum Amount for Share Repurchase | For | For | Management | ||||
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO BIMBO
Ticker: | Security ID: MXP495211262 | |
Meeting Date: NOV 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Dividend of MXN 0.60 Per Share | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO CARSO SA DE CV
Ticker: | Security ID: MXP461181085 | |
Meeting Date: APR 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Three-for-One Stock Split | For | For | Management | ||||
2 | Amend Articles 6 and 7 of the Bylaws | For | Against | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 886 of 1384
GRUPO CARSO SA DE CV
Ticker: | Security ID: MXP461181085 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Statutory Reports, and Supervisory Board Report for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of MXN 0.75 Per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management | ||||
4 | Elect Members to Management and Supervisory Board; Fix Their Remuneration | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: | Security ID: MXP3091R1239 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
2 | Accept Individual and Consolidated Financial Statements, Statutory Reports, and Supervisory Board’s Report for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
3 | Accept Audit Committee’s Report | For | Abstain | Management | ||||
4 | Approve Discharge of Board of Directors During Fiscal Year 2004 | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends | For | For | Management | ||||
6 | Accept Report Re: Shares Repurchase Program | For | For | Management | ||||
7 | Set Maximum Aggregate Amount for Repurchase of Shares | For | For | Management | ||||
8 | Elect Directors | For | For | Management | ||||
9 | Approve Audit Committee | For | For | Management | ||||
10 | Elect Supervisory Board | For | For | Management | ||||
11 | Approve Remuneration of Directors and Supervisory Board | For | For | Management | ||||
12 | Approve Minutes of Meeting | For | For | Management |
Page 887 of 1384
GRUPO FINANCIERO BANORTE S.A.
Ticker: | Security ID: MXP370711014 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04; Accept Report from Supervisory Board and Audit Committee | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Members to the Board of Directors and Supervisory Board | For | For | Management | ||||
4 | Approve Remuneration of Directors and Supervisory Board Members | For | For | Management | ||||
5 | Accept Director’s Report on Share Repurchase Plan from 2004; Set Limit for Share Repurchase Reserve for 2005 | For | Abstain | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
7 | Approve Minutes of Meeting | For | For | Management |
GRUPO FINANCIERO BANORTE S.A.
Ticker: | Security ID: MXP370711014 | |
Meeting Date: OCT 4, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Cash Dividend Distribution | For | Against | Management | ||||
2 | Designate Shareholder Representatives of Minutes of Meeting | For | For | Management | ||||
3 | Approve Minutes of Meeting | For | For | Management |
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: | Security ID: MXP370841019 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 1:3 Stock Split of Series B Shares | For | Did Not Vote | Management | ||||
2 | Amend Article6 of the Bylaws to Reflect the Split | For | Did Not Vote | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
Page 888 of 1384
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: | Security ID: MXP370841019 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Grupo Mexico and its Subsidiaries for Fiscal Year Ended 12-31-04; Accept Report From Supervisory Board | For | Did Not Vote | Management | ||||
2 | Accept Audit Committee Report | For | Did Not Vote | Management | ||||
3 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
4 | Approve Share Repurchase Plan and Set Aggregate Nominal Amount of Share Repurchase Reserve | For | Did Not Vote | Management | ||||
5 | Elect Members to the Board, Supervisory Board, Executive Committee, and Remuneration Committee | For | Did Not Vote | Management | ||||
6 | Approve Remuneration of Directors, Board Committees and Supervisory Board | For | Did Not Vote | Management | ||||
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
GRUPO SANBORNS SA (FORMERLY SANBORN HERMANOS S.A.)
Ticker: | Security ID: MXP371151210 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Statutory Reports Supervisory Board’s Report, and Board of Director’s Report for Fiscal year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Management | For | For | Management | ||||
4 | Elect Members to the Board of Directors and Supervisory Board; Fix Their Remuneration | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO SANBORNS SA (FORMERLY SANBORN HERMANOS S.A.)
Ticker: | Security ID: MXP371151210 | |
Meeting Date: APR 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Article 13 of the Bylaws | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 889 of 1384
GRUPO TELEVISA, S.A.
Ticker: TV | Security ID: MXP4987V1378 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04; Present Report from Supervisory Board | For | Abstain | Management | ||||
2 | Present Report from Audit Committee | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of MXN 1.35 Per CPO | For | For | Management | ||||
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Present Report on the Share Repurchase Plan Adopted by the Board | For | For | Management | ||||
5 | Elect Directors, Board Secretaries, and Supervisory Board Members | For | For | Management | ||||
6 | Elect Members to Executive Committee | For | For | Management | ||||
7 | Elect Members to Audit Committee | For | For | Management | ||||
8 | Approve Remuneration of Directors, Supervisory Board Members, Audit and Executive Committee Members, and Board Secretaries | For | For | Management | ||||
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO TELEVISA, S.A.
Ticker: TV | Security ID: MXP4987V1378 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Series L Representative to the Board of Directors | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
GRUPO TELEVISA, S.A.
Ticker: TV | Security ID: MXP4987V1378 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Series D Representative to the Board of Directors | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 890 of 1384
HYLSAMEX SA DE CV
Ticker: | Security ID: MX01HY000005 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 2004 | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends; Set Maximum Amount for Share Repurchase | For | For | Management | ||||
3 | Elect Management and Supervisory Board; Fix Their Remuneration | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Approve Minutes of Meeting | For | For | Management |
INDUSTRIAS PENOLES
Ticker: | Security ID: MXP554091415 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements, Statutory Reports, Reports from the Supervisory Board and Audit Committee for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect and Approve Remuneration of Directors and Designate the Members of the Executive Officer Committee | For | For | Management | ||||
4 | Elect and Approve Remuneration of the Supervisory Board | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 891 of 1384
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: | Security ID: MXP606941179 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Report; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Series A, B, and Special Series T Cash Dividend of MXN 2.08 Per Share | For | For | Management | ||||
3 | Elect Members to Management Board, Supervisory Board, and Their Respective Alternates | For | For | Management | ||||
4 | Approve Remuneration of Mangement Board, Supervisory Board, and Alternates | For | For | Management | ||||
5 | Accept Report Regarding Share Repurchase; Approve MXN 147,186.35 Reduction in Variable Portion of Capital Through Cancellation of 17.9 Million Ordinary Class II Shares; Set Aggregate Nominal Amount of Share Repurchase Program | For | For | Management | ||||
6 | Amend Employee and Executive Stock Option Plan | For | Against | Management | ||||
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
ORGANIZACION SORIANA S.A.
Ticker: | Security ID: MXP8728U1671 | |
Meeting Date: APR 15, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Chairman’s Statutory Report for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Accept Supervisory Board’ Report | For | Abstain | Management | ||||
3 | Accept Audit Committee’ Report | For | Abstain | Management | ||||
4 | Approve Financial Statements and Allocation of Income for Fiscal Year Ended 12-31-04 | For | For | Management | ||||
5 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
6 | Elect Management Board and Supervisory Board, and Approve Their Remuneration | For | For | Management | ||||
7 | Designate Inspectors or Shareholder Representatives of Minutes of Meeting | For | For | Management |
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TFONY | Security ID: MXP904131325 | |
Meeting Date: APR 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Series L Representative(s) to Management Board | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 892 of 1384
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report of Management Board for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
2 | Accept Report of Supervisory Board Related to Management Board Activities for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income for Fiscal Year Ended 12-31-04 | For | Did Not Vote | Management | ||||
5 | Approve Dividend of MXN 0.00572 Per Class D-A and Class D-L Shares | For | Did Not Vote | Management | ||||
6 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | Did Not Vote | Management | ||||
7 | Elect Directors, Secretary, and Supervisory Board Member | For | Did Not Vote | Management | ||||
8 | Approve Remuneration of Directors, Secretary, and Supervisory Board Member | For | Did Not Vote | Management | ||||
9 | Other Business Related to Previous Items (Voting) | For | Did Not Vote | Management | ||||
10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Stated Capital Via Cash Payment to Shareholders; Amend Article 6 of the Bylaws | For | Did Not Vote | Management | ||||
2 | Other Business Related to Item 1 (Voting) | For | Did Not Vote | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
Page 893 of 1384
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Evaluation of ADR Program in the United States; Amend Bylaws Accordingly | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement with Servicios Deportivos TV | For | Against | Management | ||||
2 | Amend Articles to Reflect Changes in Capital | For | Against | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Amend Articles of the Bylaws | For | Against | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of the Bylaws | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 894 of 1384
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of the Bylaws | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
TV AZTECA SA DE CV
Ticker: | Security ID: MXP740471117 | |
Meeting Date: NOV 24, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Variable Capital For Bonus Payment to Shareholders | For | For | Management | ||||
2 | Approve Reform of Corporate Governing Structure | For | Against | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
4 | Approve Resignation of Board Members: James R. Jones and Gene F. Jankowski and Board Secretary; Elect Board Secretary and Comptroller | For | Against | Management | ||||
5 | Modify Power of Attorney | For | Against | Management | ||||
6 | Approve Increase of Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management | ||||
8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
VITRO CORPORATIVO, S.A. DE C.V.
Ticker: VTO920 | Security ID: MXP9802B1093 | |
Meeting Date: DEC 20, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Use Of Subsidiaries’ Shares As Collateral For Private Placement of Vitro Envases Nortemarica’s ‘Senior Secured Notes’ Outside Mexico | For | Against | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
Page 895 of 1384
VITRO CORPORATIVO, S.A. DE C.V.
Ticker: VTO920 | Security ID: MXP9802B1093 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger by Absorption of Fomento Inmobiliario y de la Construccion SA de CV by Vitro SA | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) Re: Merger by Absorption | For | For | Management |
VITRO CORPORATIVO, S.A. DE C.V.
Ticker: VTO920 | Security ID: MXP9802B1093 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 2004 | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
3 | Set Aggregate Nominal Amount of Share Repurchase | For | Did Not Vote | Management | ||||
4 | Approve Dividend of MXN 0.30 Per Share and Approve Program to Revoke the Dividend Payout for Coupon Number 60 | For | Did Not Vote | Management | ||||
5 | Elect Directors and Supervisory Board for Fiscal Year 2005 and Determine Their Remuneration | For | Did Not Vote | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
Page 896 of 1384
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: | Security ID: MXP810081010 | |
Meeting Date: FEB 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Chairman’s Report | For | Abstain | Management | ||||
2 | Accept Audit Committee’s Report | For | Abstain | Management | ||||
3 | Accept Supervisory Board Report | For | Abstain | Management | ||||
4 | Accept Financial Statements for Fiscal Year Ended December 2004 | For | Abstain | Management | ||||
5 | Present Report on the Share Repurchase Reserves | For | For | Management | ||||
6 | Approve Cancellation of 105.3 Million Company Treasury Shares | For | For | Management | ||||
7 | Approve Allocation of Income | For | For | Management | ||||
8 | Approve Dividend With Payout of MXN 0.63 Per Share or Stock in the Company Whose Value Will Be Determined on The Closing Day of March 15, 2005 | For | For | Management | ||||
9 | Approve Variable Capital Increase Through Issuance of 137.6 Million Common Shares To Be Paid Back as Dividends at MXN 0.63 Per Share; The Targeted Increase in Capital is MXN 2.8 Billion | For | For | Management | ||||
10 | Approve Modifications to Article 5 in the Bylaws | For | For | Management | ||||
11 | Accept Report Re: Employee Stock Option Plan | For | Abstain | Management | ||||
12 | Accept Report Re: Wal-Mart de Mexico Foundation | For | Abstain | Management | ||||
13 | Approve Discharge of the Board of Directors | For | For | Management | ||||
14 | Elect or Approve Members of the Board of Directors and Supervisory Board | For | For | Management | ||||
15 | Approve Minutes of Meeting | For | For | Management |
Page 897 of 1384
ISHARES MSCI NETHERLANDS INDEX FUND
ABN AMRO HOLDING NV
Ticker: ABN | Security ID: NL0000301109 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Management Board | None | Abstain | Management | ||||
2a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2b | Presentation on Dividend and Reserve Policy; Approve Dividend | For | For | Management | ||||
2c | Approve Discharge of Management Board | For | For | Management | ||||
2d | Approve Discharge of Supervisory Board | For | For | Management | ||||
3 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management | ||||
4a | Elect Robert van den Bergh to Supervisory Board | For | For | Management | ||||
4b | Elect Anthony Ruys to Supervisory Board | For | For | Management | ||||
5a | Discussion about Company’s Corporate Governance Structure | None | None | Management | ||||
5b | 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 | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
7a | Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares, Convertible Preference Shares, and Preference Financing Shares Up to 20 Percent of Issued Capital | For | For | Management | ||||
7b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 7a | For | For | Management | ||||
8 | Other Business (Non-Voting) | None | Against | Management |
ABN AMRO HOLDING NV
Ticker: ABN | Security ID: NL0000301109 | |
Meeting Date: AUG 25, 2004 | Meeting Type: Special | |
Record Date: AUG 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Reflect Changes in Capital: Cancel Outstanding Preference Shares and Issuance of New Financing Preference Shares | For | For | Management | ||||
2 | Grant Board Authority to Issue Ordinary Shares, Convertible Preference Shares, and Financing Preference Shares up to 20 Percent of Issued Share Capital Restricting/Excluding Preemptive Rights | For | For | Management | ||||
3 | Authorize Delisting of ABN AMRO Holding N.V. Securities from Singapore Exchange | For | For | Management |
Page 898 of 1384
AEGON NV
Ticker: AEG | Security ID: NL0000301760 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Discussion of Annual Report | None | None | Management | ||||
2b | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2c | Discussion about Company’s Reserves and Dividend Policy | None | None | Management | ||||
2d | Approve Total Dividend of EUR 0.42 | For | For | Management | ||||
2e | Approve Discharge of Executive Board | For | For | Management | ||||
2f | Approve Discharge of Supervisory Board | For | For | Management | ||||
3 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
4 | Discussion about Company’s Corporate Governance | None | None | Management | ||||
5a | 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 | ||||
5b | Authorize J.B.M. Streppel and E. Lagendijk to Execute Amendment to Articles of Incorporation | For | For | Management | ||||
6 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
7a | Reelect D.J. Shephard to Executive Board | For | For | Management | ||||
7b | Reelect J.B.M. Streppel to Executive Board | For | For | Management | ||||
8a | Elect S. Levy to Supervisory Board | For | For | Management | ||||
8b | Reelect D.G. Eustace to Supervisory Board | For | For | Management | ||||
8c | Reelect W.F.C. Stevens to Supervisory Board | For | For | Management | ||||
8d | Announce Vacancies on Supervisory Board in 2006 | None | None | Management | ||||
9a | Grant Board Authority to Issue Authorized Yet Unissued Common Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Acquisition) | For | Against | Management | ||||
9b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 9a | For | For | Management | ||||
9c | Authorize Board to Issue Common Shares Up to 1 Percent of Issued Share Capital for Incentive Plans | For | For | Management | ||||
9d | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | Against | Management | ||||
11 | Close Meeting | None | None | Management |
Page 899 of 1384
AHOLD KON NV
Ticker: AHO | Security ID: NL0000331817 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Receive Explanation of Company’s Reserves and Dividend Policy (Non-Voting) | None | None | Management | ||||
4a | Elect D. Doijer to Supervisory Board | For | For | Management | ||||
4b | Elect M. Hart to Supervisory Board | For | For | Management | ||||
4c | Elect B. Hoogendoorn to Supervisory Board | For | For | Management | ||||
4d | Elect S. Shern to Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
6a | Grant Board Authority to Issue Common Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
6b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 6a | For | For | Management | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8 | Other Business (Non-Voting) | None | Against | Management | ||||
9 | Close Meeting | None | None | Management |
Page 900 of 1384
AKZO-NOBEL NV
Ticker: AZKBF | Security ID: NL0000009132 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management | ||||
3c | Adoption of Dividend Proposal | For | For | Management | ||||
4a | Approve Discharge of Management Board | For | For | Management | ||||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Fix Number of Members of Management Board at 4 | For | For | Management | ||||
6 | Elect M.A. van den Bergh and Reelect A.E. Cohen to Supervisory Board | For | For | Management | ||||
7 | Discussion of Corporate Governance | None | None | Management | ||||
8a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management | ||||
8b | Approve Performance Related Share Plan for Executives | For | For | Management | ||||
8c | Approve Revised Performance Related Option Plan for Executives | For | For | Management | ||||
9 | 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 | ||||
10a | Grant Board Authority to Issue Authorized Yet Unissued Common and/or Preferred Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
10b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 10a | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Other Business (Non-Voting) | None | Against | Management |
Page 901 of 1384
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: | NL0000334365 | |
Meeting Date: AUG 26, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Announcement of Retirement of D.J. Dunn as President and CEO of the Company; Receive Announcement of Intended Appointment of E. Meurice as New President and CEO | None | For | Management | ||||
3 | Other Business (Non-Voting) | None | Against | Management | ||||
4 | Close Meeting | None | None | Management |
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: | Security ID: NL0000334365 | |
Meeting Date: MAR 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2.a | Receive Report of Management Board | None | Abstain | Management | ||||
2.b | Receive Report of Supervisory Board | None | Abstain | Management | ||||
2.c | Evaluation of Performance of Auditor | None | None | Management | ||||
2.d | Explanation of Reserves and Dividend Policy | None | None | Management | ||||
2.e | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Discussion on Corporate Governance (Non-Voting) | None | None | Management | ||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Approve Stock Option and Share Grants for Management Board | For | For | Management | ||||
7 | Discussion on Profile of Supervisory Board | None | None | Management | ||||
8.a | Announce (i) Vacancies on Supervisory Board and (ii) Increase in Size of Supervisory Board from Seven to Eight Members | None | None | Management | ||||
8.b | Announce Nomination of J. Westerburgen and O. Bilous for Supervisory Board Membership Upon Recommendation of Supervisory Board and of H. van den Burg Upon Recommendation of Works Council | None | None | Management | ||||
8.c | Allow General Meeting to Make Recommendations for Election of Supervisory Board Members | None | None | Management | ||||
8.d | Elect J. Westerburgen, O. Bilous and H. van den Burg to Supervisory Board Subject to Item 8.c | For | For | Management | ||||
9 | Announce Vacancies on Supervisory Board for 2006 | None | None | Management | ||||
10 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
11 | Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
12 | Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Share Capital and Restricting/Excluding Preemptive Rights | For | For | Management | ||||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
14 | Other Business (Non-Voting) | None | Against | Management | ||||
15 | Close Meeting | None | None | Management |
Page 902 of 1384
CORIO N.V. (FORMERLY VIB)
Ticker: | Security ID: NL0000288967 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | Abstain | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Discussion on Company’s Corporate Governance Structure | None | None | Management | ||||
5 | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
6 | Approve Dividend of EUR 2.39 Per Share | For | For | Management | ||||
7 | Approve Discharge of Management Board | For | For | Management | ||||
8 | Approve Discharge of Supervisory Board | For | For | Management | ||||
9 | Discussion on Supervisory Board Profile | None | None | Management | ||||
10 | Reelect KPMG Accountants N.V. as Auditors | For | For | Management | ||||
11 | Other Business (Non-Voting) | None | Against | Management | ||||
12 | Close Meeting | None | None | Management |
CORIO N.V. (FORMERLY VIB)
Ticker: | Security ID: NL0000288967 | |
Meeting Date: DEC 10, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Indemnification of Supervisory Board Members | For | For | Management | ||||
3 | Approve Indemnification of Management Board Members | For | For | Management | ||||
4 | Approve Remuneration Report Containing Remuneration Policy for Management Board | For | For | Management | ||||
5 | Amend Articles | For | For | Management | ||||
6.1A | Reelect B. Vos to Supervisory Board | For | For | Management | ||||
6.1B | Elect H. Porte to Supervisory Board | Against | Against | Management | ||||
6.2A | Reelect W. Borgdorff to Supervisory Board | For | For | Management | ||||
6.2B | Elect H. Hanekamp to Supervisory Board | Against | Against | Management | ||||
6.3A | Elect J. Doets to Supervisory Board | For | For | Management | ||||
6.3B | Elect H. Porte to Supervisory Board | Against | Against | Management | ||||
6.4A | Elect D. Doijer to Supervisory Board | For | For | Management | ||||
6.4B | Elect H. Hanekamp to Supervisory Board | Against | Against | Management | ||||
7 | Other Business (Non-Voting) | None | None | Management | ||||
8 | Close Meeting | None | None | Management |
Page 903 of 1384
DSM NV
Ticker: Security ID: | NL0000009769 | |
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.a | Receive Report of Management Board | None | Abstain | Management | ||||
2.b | Receive Presentation on Corporate Governance (Non-Voting) | None | None | Management | ||||
3.a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.b | Approve Dividends of EUR 1.75 Per Share (Whereof EUR 0.58 Interim Dividend Paid in Aug. 2004) | For | For | Management | ||||
3.c | Approve Discharge of Management Board | For | For | Management | ||||
3.d | Approve Discharge of Supervisory Board | For | For | Management | ||||
4 | Presentation of Reserve and Dividend Policy (Non-Voting) | None | None | Management | ||||
5.a | Approve Remuneration Policy for Management Board Members, Including Approval of Option Scheme | For | For | Management | ||||
5.b | Adjust Remuneration of Supervisory Board | For | For | Management | ||||
6.a | Reelect Okko Muller to Supervisory Board | For | For | Management | ||||
6.b.1 | Elect Claudio Sonder to Supervisory Board | For | For | Management | ||||
6.b.2 | Elect Pierre Hochuli to Supervisory Board | For | For | Management | ||||
7 | Elect Chris Goppelsroeder to Management Board | For | For | Management | ||||
8.a | Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition) and to Issue All Authorized Yet Unissued Preference Shares | For | Against | Management | ||||
8.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8.a | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | Against | Management | ||||
11 | Close Meeting | None | None | Management |
Page 904 of 1384
GETRONICS NV
Ticker: | Security ID: NL0000355923 | |
Meeting Date: APR 11, 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 | Abstain | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Discussion on Corporate Governance (Non-Voting) | None | None | Management | ||||
7 | Amend Articles to Increase Authorized Capital and to Reflect Recommendations of Dutch Corporate Governance Code | For | For | Management | ||||
8 | Approve Dividend Agreement between Company and Holders of Depository Receipts of Cumulative Preference Shares | For | For | Management | ||||
9 | Approve Increase in Issuance of Claims to EUR 400 Million | For | For | Management | ||||
10 | Amend Articles Re: Revision of Divivend Percentage and Restructuring of Cumulative Preference Shares | For | For | Management | ||||
11 | Amend Articles Re: Reverse Stock Split | For | For | Management | ||||
12 | Approve Allocation of Income and Dividends | For | For | Management | ||||
13 | Elect S. Appleton, T.A.W.M. Janssen, A.J. Klompe and H. van Schaik to Management Board | For | For | Management | ||||
14.a | Elect R. Westerhof to Supervisory Board as of AGM | For | For | Management | ||||
14.b | Elect B.P.F. Al to Supervisory Board Upon Closing of Acquisition of PinkRoccade NV | For | For | Management | ||||
14.c | Elect H. Bosma to Supervisory Board as of August 1, 2005 | For | For | Management | ||||
14.d | Elect D.J.H. Groen to Supervisory Board Upon Closing of Acquisition of PinkRoccade NV | For | For | Management | ||||
14.e | Elect C.G.G. Spaan to Supervisory Board Upon Closing of Acquisition of PinkRoccade NV | For | For | Management | ||||
14.f | Elect P. van der Woude to Supervisory Board Upon Closing of Acquisition of PinkRoccade NV | For | For | Management | ||||
15.a | Grant Board Authority to Issue Ordinary Shares to Ensure Claim Issuance Amounts to EUR 400 Million | For | For | Management | ||||
15.b | Grant Board Authority to Issue Ordinary Shares Up to 10% of Issued Share Capital After Claim Issuance | For | For | Management | ||||
15.c | Grant Board Authority to Issue Convertible Cumulative Preference Shares to Holders of Cumulative Preference Shares | For | For | Management | ||||
15.d | Allow Holders of Cumulative Preference Shares to Convert Such Shares into Ordinary Shares | For | For | Management | ||||
15.e | Authorize Board to Exclude Preemptive Rights in Relation to Issuance of Ordinary Shares | For | For | Management | ||||
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
17 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | For | For | Management | ||||
18 | Allow Questions | None | None | Management | ||||
19 | Close Meeting | None | None | Management |
Page 905 of 1384
GETRONICS NV
Ticker: | Security ID: NL0000355923 | |
Meeting Date: FEB 2, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Explanation of Intended Offer by Company for All Issued and Outstanding Ordinary Shares of PinkRoccade N.V. | None | None | Management | ||||
3 | Approve Intended Offer for All Issued and Outstanding Ordinary Shares of PinkRoccade N.V. | For | Against | Management | ||||
4 | Approve Intended Rights Issue | For | Against | Management | ||||
5 | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | Against | Management | ||||
6 | Allow Questions | None | None | Management | ||||
7 | Close Meeting | None | None | Management |
HAGEMEYER NV
Ticker: | Security ID: NL0000355477 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Annual Report | None | Abstain | Management | ||||
3 | Discussion about Company’s Corporate Governance Structure | None | None | Management | ||||
4 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Reserve and Dividend Policy | For | For | Management | ||||
6 | Approve Omission of Dividend | For | For | Management | ||||
7 | Approve Discharge of Management Board | For | For | Management | ||||
8 | Approve Discharge of Supervisory Board | For | For | Management | ||||
9 | Ratify Deloitte Accountants as Auditors | For | For | Management | ||||
10 | Elect A. Baan and R. van Gelder to Supervisory Board | For | For | Management | ||||
11a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Against | Management | ||||
11b | Approve Share/Option Plan for Board of Management | For | Against | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to 5 Percent of Issued Share Capital | For | For | Management | ||||
13b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 13a | For | For | Management | ||||
14 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
15 | 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 | ||||
16 | Other Business (Non-Voting) | None | Against | Management | ||||
17 | Close Meeting | None | None | Management |
Page 906 of 1384
HEINEKEN NV
Ticker: | Security ID: NL0000009165 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: APR 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Management Board | None | None | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management | ||||
4 | Approve Allocation of Income and Dividends | For | For | Management | ||||
5 | Approve Discharge of Executive Board | For | For | Management | ||||
6 | Approve Discharge of Supervisory Board | For | For | Management | ||||
7 | 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 | ||||
8 | Approve Remuneration Report Containing Remuneration Policy for Executive Board Members | For | For | Management | ||||
9 | Approve Long-Term Incentive Plan for Executive Board | For | For | Management | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
11 | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent Restricting/Excluding Preemptive Rights | For | For | Management | ||||
12.1A | Reelect Maarten Das to Supervisory Board | For | For | Management | ||||
12.1B | Elect Ruud Overgaauw to Supervisory Board | Against | Against | Management | ||||
12.2A | Reelect Jan Michiel Hessels to Supervisory Board | For | For | Management | ||||
12.2B | Elect Jos Buijs to Supervisory Board | Against | Against | Management | ||||
13 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
14 | Discussion about Company’s Corporate Governance Code | None | None | Management | ||||
15 | Approve English as Official Language of Annual Report | For | For | Management |
Page 907 of 1384
ING GROEP NV
Ticker: ING | Security ID: NL0000303600 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Receive Reports of Executive and Supervisory Boards | None | Abstain | Management | ||||
2b | Discussion on Profit Retention and Distribution Policy | None | None | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Approve Allocation of Income and Total Dividends of EUR 1.07 Per Share | For | For | Management | ||||
4a | Approve Discharge of Executive Board | For | For | Management | ||||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||||
5a | Discuss and Approve Implementation of Dutch Corporate Governance Code by Company | For | For | Management | ||||
5b | Discuss Executive Board Profile | None | None | Management | ||||
5c | Discuss Supervisory Board Profile | None | None | Management | ||||
6a | Reelect Luella Gross Goldberg to Supervisory Board | For | For | Management | ||||
6b | Reelect Godfried van der Lugt to Supervisory Board | For | For | Management | ||||
6c | Elect Jan Hommen to Supervisory Board | For | For | Management | ||||
6d | Elect Christine Lagarde to Supervisory Board | For | For | Management | ||||
7 | Approve Stock Option and Incentive Stock Grants for Members of Executive Board | For | For | Management | ||||
8a | Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) | For | For | Management | ||||
8b | Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | Against | Management |
Page 908 of 1384
NUMICO N.V. (FORMERLY NUTRICIA N.V.)
Ticker: | Security ID: NL0000375616 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Special | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Acquisition of Mellin S.p.A. (Baby Food Business in Italy) | For | For | Management | ||||
3.a | Authorize Management Board to Issue 6,711,409 Shares in Connection with Acquisition of Mellin S.p.A. | For | For | Management | ||||
3.b | Authorize Management Board to Exclude Preemptive Rights from Issuance Under Item 3.a | For | For | Management | ||||
4 | Other Business (Non-Voting) | None | Against | Management | ||||
5 | Close Meeting | None | None | Management |
NUMICO N.V. (FORMERLY NUTRICIA N.V.)
Ticker: | Security ID: NL0000375616 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAY 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Supervisory Board and Executive Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Approve Discharge of Executive Board | For | For | Management | ||||
3c | Approve Discharge of Supervisory Board | For | For | Management | ||||
4 | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management | ||||
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | For | Management | ||||
6 | Receive Explanation of Corporate Governance Statement | None | None | Management | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8a | Reelect Chris Britton to Executive Board | For | For | Management | ||||
8b | Reelect Rudy Mareel to Executive Board | For | For | Management | ||||
8c | �� | Reelect Niraj Mehra to Executive Board | For | For | Management | |||
9a | Elect Steven Schuit to Supervisory Board | For | For | Management | ||||
9b | Elect Marco Fossati to Supervisory Board | For | For | Management | ||||
10a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
10b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 10a | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Other Business (Non-Voting) | None | Against | Management | ||||
13 | Close Meeting | None | None | Management |
Page 909 of 1384
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY | Security ID: NL0000354934 | |
Meeting Date: APR 15, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Supervisory Board | None | Abstain | Management | ||||
3 | Receive Report of Management Board | None | Abstain | Management | ||||
4a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4b | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | For | For | Management | ||||
5a | Approve Discharge of Management Board | For | For | Management | ||||
5b | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Grant Board Authority to Issue Authorized Yet Unissued Ordinary and Preference Shares up to 50 Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Board to Limit or Exclude Preemptive Rights from Share Issuance Under Item 6 | For | For | Management | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
9 | Reelect J. Brentjes and F. de Wit to Supervisory Board | For | For | Management | ||||
10 | Reelect S. Bergsma, J. Boll and L. Traas to Board of Stichting Administratiekantoor Preferente Aandelen Oce | For | For | Management | ||||
11 | Announcements, Allow Questions, and Close Meeting (non-voting) | None | None | Management |
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY | Security ID: NL0000354934 | |
Meeting Date: SEP 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Remuneration Policy for Board of Executive Directors | For | For | Management | ||||
3 | Amend Articles to Reflect Dutch Corporate Governance Code | For | For | Management | ||||
4 | Allow Questions | None | None | Management |
Page 910 of 1384
PHILIPS ELECTRONICS NV
Ticker: VLSI | Security ID: NL0000009538 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2.a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.b | Receive Explanation on Dividend and Reserve Policy (Non-Voting) | None | None | Management | ||||
2.c | Approve Dividend of EUR 0.40 ($0.52) Per Common Share | For | For | Management | ||||
2.d | Approve Discharge of Management Board | For | For | Management | ||||
2.e | Approve Discharge of Supervisory Board | For | For | Management | ||||
3.a | Discussion of Corporate Governance Structure (Non-Voting) | None | None | Management | ||||
3.b | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
4 | Ratify KPMG Accountants NV as Auditors | For | For | Management | ||||
5.a | Reelect G. Kleisterlee as President and CEO and Member of Management Board | For | For | Management | ||||
5.b | Elect P. Sivignon to Management Board | For | For | Management | ||||
6.a | Reelect L. Schweitzer to Supervisory Board | For | For | Management | ||||
6.b | Elect N. Wong to Supervisory Board | For | For | Management | ||||
6.c | Elect J. Schiro to Supervisory Board | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8 | Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Shares Restricting/Excluding Preemptive Rights | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | Against | Management | ||||
11 | Close Meeting | None | None | Management |
Page 911 of 1384
RANDSTAD HOLDING NV
Ticker: | Security ID: NL0000379121 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Executive Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
3c | Approve Dividend | For | For | Management | ||||
4a | Approve Discharge of Executive Board | For | For | Management | ||||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Reelect J.C.M. Hovers to Supervisory Board | For | For | Management | ||||
6 | Reelect A.H.J. Risseeuw as Director of ‘Stichting Administratiekantoor Preferente Aandelen Randstad Holding’ | For | For | Management | ||||
7 | Discussion on Corporate Governance | None | None | Management | ||||
8a | Approve Remuneration Report Containing Remuneration Policy for Executive Board Members | For | Against | Management | ||||
8b | Approve Performance-Related Remuneration of Executive Board in Shares and Share Options | For | Against | Management | ||||
9 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
10 | Amend Articles | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Close Meeting | None | None | Management |
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: | Security ID: NL0000289320 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | Abstain | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4a | Discussion on Company’s Reserves and Dividend Policy | None | None | Management | ||||
4b | Approve Dividend | For | For | Management | ||||
5 | Approve Discharge of Management Board | For | For | Management | ||||
6 | Approve Discharge of Supervisory Board | For | For | Management | ||||
7 | Reelect R.F.W. Oordt to Supervisory Board | For | For | Management | ||||
8 | Other Business (Non-Voting) | None | Against | Management | ||||
9 | Close Meeting | None | None | Management |
Page 912 of 1384
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: | Security ID: NL0000289320 | |
Meeting Date: NOV 5, 2004 | Meeting Type: Special | |
Record Date: OCT 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Approve Increase in Size of Supervisory Board from 7 to 8 Directors Until Resignation of A. Timmermans at 2005 AGM | For | Did Not Vote | Management | ||||
3 | Elect F. Cremers, R. ter Haar, and J. Westerburgen to Supervisory Board | For | Did Not Vote | Management | ||||
4 | Other Business (Non-Voting) | None | Did Not Vote | Management | ||||
5 | Close Meeting | None | Did Not Vote | Management |
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY | Security ID: NL0000009470 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: JUN 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Annual Report | None | Did Not Vote | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3.A | Discuss Reserves and Dividend Policy | None | Did Not Vote | Management | ||||
3.B | Approve Dividends of EUR 1.79 Per Share | For | Did Not Vote | Management | ||||
4.A | Approve Discharge of Managing Directors | For | Did Not Vote | Management | ||||
4.B | Approve Discharge of Supervisory Board | For | Did Not Vote | Management | ||||
5 | Reelect L.R. Ricciardi to Supervisory Board | For | Did Not Vote | Management | ||||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
7 | Approve Share Cancellation | For | Did Not Vote | Management | ||||
8 | Discussion on Corporate Governance | None | Did Not Vote | Management | ||||
9.A | Discussion of Public Exchange Offer Issued by Royal Dutch Shell plc for All Ordinary Shares in Capital of Company (non-voting) | None | Did Not Vote | Management | ||||
9.B | Approve Implementation Agreement | For | Did Not Vote | Management | ||||
10 | Approve Acquisition and Cancellation of All 1,500 Priority Shares and Amend Articles to Change Board Structure into One-Tier Board | For | Did Not Vote | Management | ||||
11.A | Elect A.G. Jacobs as Non-Executive Board Member | For | Did Not Vote | Management | ||||
11.B | Elect Ch. Morin-Postel as Non-Executive Board Member | For | Did Not Vote | Management | ||||
11.C | Elect A.A. Loudon as Non-Executive Board Member | For | Did Not Vote | Management | ||||
11.D | Elect L.R. Ricciardi as Non-Executive Board Member | For | Did Not Vote | Management | ||||
12 | Approve Remuneration Policy for Board of Directors | For | Did Not Vote | Management | ||||
13 | Approve Amended Long-Term Incentive Plan | For | Did Not Vote | Management | ||||
14 | Approve Amended Restricted Share Plan | For | Did Not Vote | Management | ||||
15 | Approve Amended Deferred Bonus Plan | For | Did Not Vote | Management |
Page 913 of 1384
ROYAL KPN NV
Ticker: KPN | Security ID: NL0000009082 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: APR 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Receive Explanation of Company’s Reserves and Dividend Policy Announcements (Non-Voting) | None | None | Management | ||||
3c | Approve Allocation of Income and Total Dividends of EUR 0.35 Per Share | For | For | Management | ||||
4a | Approve Discharge of Management Board | For | For | Management | ||||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||||
5a | Receive Report on Corporate Governance | None | None | Management | ||||
5b | Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime | For | For | Management | ||||
6 | Appoint PricewaterhouseCoopers Accountants N.V. as Auditors | For | For | Management | ||||
7a | Discussion on Profile of Supervisory Board | None | None | Management | ||||
7b | Opportunity to Make Recommendations for Appointment of Two Members of Supervisory Board | None | None | Management | ||||
7ci | Elect A.H.J Risseeuw to Supervisory Board | For | For | Management | ||||
7cII | Elect M.E van Lier Lels to Supervisory Board | For | For | Management | ||||
7d | Announcement on Vacancies Arising on Supervisory Board in 2006 | None | None | Management | ||||
7e | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8a | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
8b | Grant Board Authority to Issue Shares Up to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition) and All Authorized Yet Unissued Class B Preferred Shares | For | Against | Management | ||||
8c | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8b | For | For | Management | ||||
8d | Approve Ten Percent Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
9 | Close Meeting | None | None | Management |
Page 914 of 1384
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: | Security ID: NL0000360584 | |
Meeting Date: FEB 11, 2005 | Meeting Type: Special | |
Record Date: FEB 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Sale of the Dutch Shipyards | For | For | Management | ||||
3 | Amend Articles in Connection with Sale of the Dutch Shipyards | For | For | Management | ||||
4 | Adopt English as Language for Annual Report and Annual Accounts | For | For | Management | ||||
5 | Approve Placement of Minutes of Shareholders’ Meeting on Company Website | For | For | Management | ||||
6 | Other Business (Non-Voting) | None | Against | Management | ||||
7 | Close Meeting | None | None | Management |
Page 915 of 1384
TNT N.V. (FRMELY TPG AND TNT POST GROUP NV)
Ticker: TP | Security ID: NL0000009058 | |
Meeting Date: APR 7, 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 | Abstain | Management | ||||
3 | Discussion on Annual Report 2004 and Supervisory Board’s Report | None | Abstain | Management | ||||
4 | Discussion about Company’s Corporate Governance Report | None | None | Management | ||||
5a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5b | Approve Total Dividend of EUR 0.57 Per Ordinary Share | For | For | Management | ||||
5c | Approve Discharge of Management Board | For | For | Management | ||||
5d | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8 | Reelect H.M. Koorstra to Management Board | For | For | Management | ||||
9a | Announce Vacancies on Supervisory Board | None | None | Management | ||||
9b | Opportunity to Recommend Persons for Appointment to Supervisory Board | None | None | Management | ||||
9c | Announcement by Supervisory Board of J.H.M. Hommen, G. Monnas, and S. Levy Nominated for Appointment | None | None | Management | ||||
9d | Elect J.H.M. Hommen, G. Monnas, and S. Levy to Supervisory Board | For | For | Management | ||||
9e | Announce Expected Vacancies on Supervisory Board in 2006 | None | None | Management | ||||
10a | Grant Board Authority to Issue Ordinary Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | Against | Management | ||||
10b | Authorize Board to Restrict/Exclude Preemptive Rights from Issuance Under Item 10a | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Reduction of Share Capital via Cancellation of 20.7 Million Ordinary Shares | For | For | Management | ||||
13 | Amend Articles in Respect to Amendments to Book 2 of Dutch Civil Code in Connection with Adjustment to Large Companies Regime Act; Change Company Name to TNT N.V; Approve Technical Amendments | For | For | Management | ||||
14 | Allow Questions | None | None | Management | ||||
15 | Close Meeting | None | None | Management |
Page 916 of 1384
UNILEVER N.V.
Ticker: UN | Security ID: NL0000009348 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Special | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Transfer of Administration of Shares from Nedamtrust to a New Foundation, Stichting Administratiekantoor Unilever N.V. | For | For | Management | ||||
3 | Allow Questions | None | None | Management | ||||
4 | Close Meeting | None | None | Management |
UNILEVER N.V.
Ticker: UN | Security ID: NL0000009348 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Consideration of Annual Report and Report of Remuneration Committee | None | Abstain | Management | ||||
2 | Approve Financial Statements and Statutory Reports; Approve Distribution of EUR 27.9 Million for Dividends on Preference Shares and EUR 1,041.8 Million for Dividends on Ordinary Shares | For | Abstain | Management | ||||
3 | Approve Discharge of Executive Directors | For | Against | Management | ||||
4 | Approve Discharge of Non-Executive Directors | For | Against | Management | ||||
5 | Discussion about Company’s Corporate Governance Structure; Amend Articles Re: Group Chief Executive; Remove Reference to NLG 0.10 Cumulative Preference Shares to Reflect Their Cancellation (Item 9); Adopt Indemnification Policy | For | For | Management | ||||
6a | Relect P.J. Cescau as Executive Director | For | For | Management | ||||
6b | Relect C.J. van der Graaf as Executive Director | For | For | Management | ||||
6c | Relect R.H.P. Markham as Executive Director | For | For | Management | ||||
6d | Elect R.D. Kugler as Executive Director | For | For | Management | ||||
7a | Relect A. Burgmans as Non-Executive Director | For | For | Management | ||||
7b | Relect Rt Hon The Lord of Brittan of Spennithorne QC DL as Non-Executive Director | For | For | Management | ||||
7c | Relect Rt Hon The Baroness Chalker of Wallasey as Non-Executive Director | For | For | Management | ||||
7d | Relect B. Collomb as Non-Executive Director | For | For | Management | ||||
7e | Relect W. Dik as Non-Executive Director | For | For | Management | ||||
7f | Relect O. Fanjul as Non-Executive Director | For | For | Management | ||||
7g | Relect H. Kopper as Non-Executive Director | For | For | Management | ||||
7h | Relect Lord Simon of Highbury CBE as Non-Executive Director | For | For | Management | ||||
7i | Relect J. van der Veer as Non-Executive Director | For | For | Management | ||||
8 | Approve Global Performance Share Plan 2005; Amend Performance Criteria for Annual Bonus for Executive Directors; Set Annual Bonus for Group Chief Executive at Maximum of 150% of Base Salary from 2005 Onwards | For | For | Management | ||||
9 | Discuss Policy Concerning NLG 0.10 Cumulative Preference Shares; Approve EUR 9.6 Million Reduction in Share Capital via Cancellation of NLG 0.10 Cumulative Preference Shares | For | Against | Management | ||||
10 | Ratify PricewaterhouseCoopers N.V, Rotterdam, as Auditors | For | For | Management | ||||
11 | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
13 | Allow Questions | None | None | Management |
Page 917 of 1384
VEDIOR NV
Ticker: | Security ID: NL0000390854 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: APR 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Opportunity to Make Recommendations for Appointment of Member of the Board of the Stichting Administratiekantoor of Ordinary Shares | None | None | Management | ||||
3 | Allow Questions | None | None | Management | ||||
4 | Close Meeting | None | None | Management |
VEDIOR NV
Ticker: | Security ID: NL0000390854 | |
Meeting Date: SEP 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 �� | Receive Report on Best Practice Provision IV.2. ‘Depositary Receipts for Shares’ of the Dutch Corporate Governance Code | None | Abstain | Management | ||||
3 | Close Meeting | None | None | Management |
Page 918 of 1384
VNU (NV VERENIGD BEZIT VNU)
Ticker: | Security ID: NL0000389872 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: APR 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Executive Board | None | Abstain | Management | ||||
3a | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3b | Approve Discharge of Executive Board | For | For | Management | ||||
3c | Approve Discharge of Supervisory Board | For | For | Management | ||||
3d | Approve English Language as Language for Annual Report and Financial Statements | For | For | Management | ||||
4a | Discussion about Company’s Dividend and Reservation Policy | None | None | Management | ||||
4b | Approve Total Dividend of EUR 0.55 Per Share | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Common Shares, 7 Percent Preferred Shares, and Preferred B Shares | For | For | Management | ||||
6a | Grant Board Authority to Issue Authorized Yet Unissued Common and 7 Percent Preferred Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | For | Management | ||||
6b | Grant Board Authority to Issue All Authorized Yet Unissued Preferred Shares B | For | Against | Management | ||||
6c | Grant Board Authority to Issue All Authorized Yet Unissued Preferred Shares A | For | Against | Management | ||||
6d | Authorize Board to Exclude Preemptive Rights from Issuance of Common Shares Under Item 6a | For | For | Management | ||||
7 | Reaappoint Ernst & Young Accountants as Auditors | For | For | Management | ||||
8 | Approve Remuneration Report Containing Remuneration Policy for Executive Board Members | For | For | Management | ||||
9 | Elect A. van Rossum to Supervisory Board | For | For | Management | ||||
10 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
11 | Other Business (Non-Voting) | None | Against | Management | ||||
12 | Close Meeting | None | None | Management |
VNU (NV VERENIGD BEZIT VNU)
Ticker: | Security ID: NL0000389872 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Special | |
Record Date: NOV 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Sale of World Directories Group | For | For | Management | ||||
3 | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
4 | Amend Bonus Scheme for Management Board | For | For | Management | ||||
5 | Elect R. Ruijter to Management Board | For | For | Management | ||||
6 | Other Business (Non-Voting) | None | Against | Management | ||||
7 | Close Meeting | None | None | Management |
Page 919 of 1384
WERELDHAVE NV
Ticker: | Security ID: NL0000289213 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Discuss Minutes of Previous Meeting | None | None | Management | ||||
3 | Receive Report of Management Board | None | None | Management | ||||
4 | Explanation of Reserves and Dividend Policy | None | None | Management | ||||
5 | Possibility to Pose Questions to Auditor | None | None | Management | ||||
6 | Approve Financial Statements and Statutory Reports and Approve Dividend of EUR 4.50 per Ordinary Share | For | Abstain | Management | ||||
7 | Approve Discharge of Management Board | For | For | Management | ||||
8 | Approve Discharge of Supervisory Board | For | For | Management | ||||
9 | Approve Remuneration Policy for Management Board; Approve Unchanged Remuneration for Supervisory Board | For | For | Management | ||||
10.1A | Elect P. Essers to Supervisory Board | For | For | Management | ||||
10.1B | Elect M. den Boogert to Supervisory Board | Against | Against | Management | ||||
10.2A | Elect F. Arp to Supervisory Board | For | For | Management | ||||
10.2B | Elect H. Oosters to Supervisory Board | Against | Against | Management | ||||
11 | Ratify PricewaterhouseCoopers N.V. as Auditors | For | For | Management | ||||
12 | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | For | For | Management | ||||
13 | Allow Questions | None | None | Management | ||||
14 | Close Meeting | None | None | Management |
Page 920 of 1384
WOLTERS KLUWER NV
Ticker: WTKWY | Security ID: NL0000395887 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: APR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Receive Report of Management Board | None | Abstain | Management | ||||
2b | Receive Report of Supervisory Board | None | Abstain | Management | ||||
2c | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management | ||||
2d | Approve Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2e | Approve Dividend of EUR 0.55 Per Ordinary Share | For | For | Management | ||||
3a | Approve Discharge of Management Board | For | For | Management | ||||
3b | Approve Discharge of Supervisory Board | For | For | Management | ||||
4 | Discussion on Company’s Corporate Governance Report | None | None | Management | ||||
5 | Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime | For | For | Management | ||||
6a | Reelect A.J. Frost to Supervisory Board | For | For | Management | ||||
6b | Reelect P.N. Wakkie to Supervisory Board | For | For | Management | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
8a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up To 10% of Issued Capital To Be Increased By 10% In Case of Merger or Acquisition | For | For | Management | ||||
8b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8a | For | For | Management | ||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
10 | Ratify KPMG as Auditors | For | For | Management | ||||
11 | Other Business (Non-Voting) | None | Against | Management | ||||
12 | Close Meeting | None | None | Management |
Page 921 of 1384
ISHARES MSCI PACIFIC EX-JAPAN INDEX FUND
ALLGREEN PROPERTIES LTD
Ticker: | Security ID: SG1G61871305 | |
Meeting Date: APR 22, 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 | Abstain | Management | ||||
2 | Declare First and Final Dividend of SGD 0.06 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 238,000 for the Year Ended December 31, 2004 (2003: SGD 302,000) | For | For | Management | ||||
4 | Elect Goh Soo Siah as Director | For | Against | Management | ||||
5 | Elect Teo Joo Kim as Director | For | For | Management | ||||
6 | Elect Wan Fook Kong as Director | For | For | Management | ||||
7 | Reappoint Foo Kon Tan Grant Thornton 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 Allgreen Share Option Scheme | For | Against | Management |
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: | Security ID: AU000000AWC3 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect Ronald J. McNeilly as Director | For | For | Management | ||||
3 | Elect Mark R. Rayner as Director | For | For | Management | ||||
4 | Renew Partial Takeover Provision | For | For | Management |
Page 922 of 1384
AMCOR LTD.
Ticker: AMCR | Security ID: AU000000AMC4 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Chris Roberts as Director | For | For | Management | ||||
2b | Elect Geoff Tomlinson as Director | For | For | Management | ||||
3 | Amend Constitution RE: Sale of Unmarketable Parcels | For | For | Management |
AMP LIMITED
Ticker: | Security ID: AU000000AMP6 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect John Frederick Astbury as Director | For | For | Management | ||||
2b | Elect Richard John Grellman as Director | For | For | Management | ||||
3 | Approve Reduction in Stated Capital | For | For | Management | ||||
4 | Amend Constitution Re: Closing Dates, Methods for Payments of Dividends, Electronic Media for Serving Notices, and Certain Terminology | For | For | Management |
ARISTOCRAT LEISURE LTD.
Ticker: | Security ID: AU000000ALL7 | |
Meeting Date: DEC 21, 2004 | Meeting Type: Special | |
Record Date: DEC 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Grant of 380,000 Performance Share Rights to Paul Onelie, Managing Director and CEO, Under the Aristocrat’s Long Term Performance Share Plan | For | For | Management |
Page 923 of 1384
ARISTOCRAT LEISURE LTD.
Ticker: | Security ID: AU000000ALL7 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: MAY 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect A. W. Steelman as Director | For | For | Management | ||||
3 | Approve Grant of 68,343 Share Rights Pursuant to the Company’s Long Term Performance Share Plan | For | For | Management | ||||
4 | Approve Long Term Performance Option Plan | For | Against | Management | ||||
5 | Adopt New Constitution | For | For | Management | ||||
6 | Approve Reduction in Stated Capital | For | For | Management |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: | Security ID: SG1M77906915 | |
Meeting Date: NOV 2, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Pte Lot A20639 Together with the Property Erected Thereon as well as the Plant and Equipment Relating Thereto by A-REIT from Ascendas Land (Singapore) Pte Ltd. (Ascendas) for an Aggregate Consideration of SGD 50.9 Million | For | For | Management | ||||
2 | Approve Issuance of Infineon Consideration Units to Ascendas | For | For | Management | ||||
3 | Approve Acquisition of Lot 13100W Mukim 18 Together with the Property Erected Thereon as well as the Plant and Equipment Relating Thereto by A-REIT from Ascendas for an Aggregate Consideration of SGD 75.0 Million | For | For | Management | ||||
4 | Approve Issuance of Techpoint Consideration Units | For | For | Management | ||||
5 | Approve Issue and Offer of Such Number of New Units in A-REIT as would be Required to Raise Up to SGD 400 Million in Gross Proceeds | For | For | Management | ||||
6 | Approve Placement of Up to Such Number of New Units under the Private Placement Tranche of the Equity Fund Raising to MGM Singapore Pte Ltd. as would be Required to Maintain its Unitholdings at Its Pre-placement Level as at the Latest Practicable Date | For | For | Management | ||||
7 | Amend Trust Deed with the Issue Price Supplement | For | For | Management | ||||
8 | Amend Trust Deed with the Management Fee Supplement | For | For | Management | ||||
9 | Approve Earlier Placement and Approve Issuance of Shares without Preemptive Rights | For | For | Management |
Page 924 of 1384
ASM PACIFIC TECHNOLOGY LTD.
Ticker: | Security ID: KYG0535Q1174 | |
Meeting Date: APR 25, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$1.05 Per Share | For | For | Management | ||||
3a | Reelect Arthur H. Del Prado as Executive Director | For | For | Management | ||||
3b | Reelect Eric Tang Koon Hung as Indepedent Non-Executive Director | For | For | Management | ||||
3c | Reelect Robert Lee Shiu Hung as Independent Non-Executive Director | For | For | Management | ||||
3d | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
AUCKLAND INTL. AIRPORT LTD.
Ticker: | Security ID: NZAIAE0001S8 | |
Meeting Date: NOV 23, 2004 | Meeting Type: Annual | |
Record Date: NOV 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Wayne Boyd as Director | For | For | Management | ||||
2 | Elect Joan Withers as Director | For | For | Management | ||||
3 | Elect Keith Turner as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Amount of NZ$ 560,000 | For | For | Management | ||||
6 | Adopt New Constitution | For | For | Management |
Page 925 of 1384
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ | Security ID: AU000000ANZ3 | |
Meeting Date: DEC 17, 2004 | Meeting Type: Annual | |
Record Date: DEC 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect J. K. Ellis as Director | For | For | Management | ||||
2b | Elect M. A. Jackson as Director | For | For | Management | ||||
2c | Elect G. J. Clark as Director | For | For | Management | ||||
2d | Elect D. E. Meiklejohn as Director | For | For | Management | ||||
2e | Elect J. P. Morschel as Director | For | For | Management | ||||
3 | Approve Grant of 175,000 Performance Shares to John McFarlane, Managing Director and CEO | For | Against | Management |
AUSTRALIAN GAS LIGHT (AGL)
Ticker: | Security ID: AU000000AGL7 | |
Meeting Date: APR 6, 2005 | Meeting Type: Special | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Company to Reduce Its Share Capital By Returning AUD0.50 Per Share to Shareholders | For | For | Management |
AUSTRALIAN GAS LIGHT (AGL)
Ticker: | Security ID: AU000000AGL7 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: OCT 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect R. G. Johnson as Director | For | For | Management | ||||
2b | Elect C. J. Hewson as Director | For | For | Management | ||||
2c | Elect M. G. Ould as Director | For | For | Management | ||||
3 | Approve Grant of Up to 65,223 Shares to G. J. W. Martin, Managing Director, Pursuant to The Australian Gas Light Company’s Long-Term Incentive Plan | For | Against | Management |
Page 926 of 1384
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: | Security ID: AU000000ASX7 | |
Meeting Date: SEP 28, 2004 | Meeting Type: Annual | |
Record Date: SEP 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for ASX | None | Abstain | Management | ||||
2 | Receive Financial Statements and Statutory Reports for the National Guarantee Fund | None | Abstain | Management | ||||
3 | Approve Award of Conditional Entitlements and the Subsequent Issue or Transfer of Shares to Anthony D’Aloisio Under the Executive Share Plan for All Purposes Under the Listing Rules Including Listing Rule 10.14 | For | For | Management | ||||
4 | Approve Award of Conditional Entitlements and the Subsequent Issue or Transfer of Shares to Anthony D’Aloisio Under the Executive Share Plan for All Purposes Under the Corporations Act Including Section 208 | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Amount of A$ 2 Million | None | For | Management | ||||
6 | Elect Michael H. Shepherd as Director | For | For | Management | ||||
7 | Elect James J. Kennedy as Director | For | For | Management |
AXA ASIA PACIFIC HOLD. (FRMRL. NATL. MUTUAL HOLDINGS)
Ticker: | Security ID: AU000000AXA5 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
2a | Elect Paul Ashley Cooper as Director | For | For | Management | ||||
2b | Elect Michael Butler as Director | For | For | Management | ||||
3 | Approve Grant of Up to One Million Allocation Rights, of Up to One Million Ordinary Shares, of 80,000 Performance Rights, and Up to 80,000 Ordinary Shares in AXA APH to A. L. Owen, CEO, Under the Executive Performance Share Plan | For | Against | Management |
Page 927 of 1384
BANK OF EAST ASIA, LIMITED
Ticker: | Security ID: HK0023000190 | |
Meeting Date: APR 8, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Tan Man-kou as Director | For | For | Management | ||||
3b | Reelect Li Fook-wo as Director | For | For | Management | ||||
3c | Reelect Joseph Pang Yuk-wing as Director | For | For | Management | ||||
3d | Reelect Thomas Kwok Ping-kwong as Director | For | For | Management | ||||
3e | Reelect Richard Li Tzar-kai as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 928 of 1384
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP | Security ID: AU000000BHP4 | |
Meeting Date: OCT 22, 2004 | Meeting Type: Annual | |
Record Date: OCT 20, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Elect D.R. Argus as Director of BHP Billiton Ltd. | For | For | Management | ||||
4 | Elect D.R. Argus as Director of BHP Billiton PLc. | For | For | Management | ||||
5 | Elect D.A. Crawford as Director of BHP Billiton Ltd. | For | For | Management | ||||
6 | Elect D.A. Crawford as Director of BHP Billiton PLc. | For | For | Management | ||||
7 | Elect C.W. Goodyear as Director of BHP Billiton Ltd. | For | For | Management | ||||
8 | Elect C.W. Goodyear as Director of BHP Billiton PLc. | For | For | Management | ||||
9 | Elect J.M. Schubert as Director of BHP Billiton Ltd. | For | For | Management | ||||
10 | Elect J.M. Schubert as Director of BHP Billiton PLc. | For | For | Management | ||||
11 | Approve KPMG Audit Plc as Auditors of BHP Billiton PLc. and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 | For | For | Management | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 | For | For | Management | ||||
14 | Authorise 246,814,700 BHP Billiton Plc Ordinary Shares for Market Purchase | For | For | Management | ||||
15 | Approve Remuneration Report For the Year Ended June 30, 2003 | For | For | Management | ||||
16 | Amend BHP Billiton Ltd. and BHP Billiton Plc Group Incentive Scheme | For | For | Management | ||||
17 | Approve BHP Billiton Ltd. and BHP Billiton Plc Long Term Incentive Plan | For | For | Management | ||||
18 | Approve Grant of Deferred Shares and Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear | For | For | Management | ||||
19 | Approve Grant of Deferred Shares and Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon | For | For | Management |
Page 929 of 1384
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: | Security ID: AU000000BSL0 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: OCT 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
2a | Elect Ron McNeilly as Director | For | For | Management | ||||
2b | Elect Diane Grady as Director | For | For | Management | ||||
3 | Approve Grant of Share Rights to Kirby Adams, Managing Director and Chief Executive Officer, Pursuant to the Long Term Incentive Plan | For | For | Management | ||||
4 | Amend Constitution Re: Maximum Term of 10 Years for Non-Executive Directors | Against | Against | Shareholder | ||||
5 | Amend Constitution Re: Restriction on Retirement Benefits for Directors | Against | Against | Shareholder | ||||
6 | Amend Constitution Re: Restriction on the Number of Directorships of Other Listed Companies Held by Directors | Against | Against | Shareholder | ||||
7 | Amend Constitution Re: Cap on Remuneration of Managing Director or an Executive Director | Against | Against | Shareholder | ||||
8 | Amend Constitution Re: Cap on Executive and Employee Remuneration | Against | Against | Shareholder |
BOC HONG KONG (HOLDINGS) LTD
Ticker: | Security ID: HK2388011192 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.395 Per Share | For | For | Management | ||||
3a | Reelect SUN Changji as Director | For | Against | Management | ||||
3b | Reelect HUA Qingshan as Director | For | Against | Management | ||||
3c | Reelect ZHANG Yanling as Director | For | Against | Management | ||||
3d | Reelect FUNG Victor Kwok King as Director | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board or a Duly Authorized Committee to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 930 of 1384
BORAL LIMITED
Ticker: | Security ID: AU000000BLD2 | |
Meeting Date: OCT 21, 2004 | Meeting Type: Annual | |
Record Date: OCT 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | None | Abstain | Management | ||||
2 | Elect Ken Moss as Director | For | For | Management | ||||
3 | Elect Mark Rayner as Director | For | For | Management | ||||
4 | Elect Richard Longes as Director | For | For | Management | ||||
5 | Approve Grant of Options and Offer of Rights to Shares to Rod Pearse, Chief Executive Officer and Managing Director Under the Boral Senior Executive Option Plan | For | For | Management | ||||
6 | Approval of Termination Payments Payable to Rod Pearse, Chief Executive Officer and Managing Director of the Company, Under the New Executive Service Contract | For | For | Management | ||||
7 | Approve Grant of Options and Offers of Rights to Shares to Rod Pearse, Chief Executive Officer and Managing Director of the Company, Under the New Executive Service Contract | For | For | Management |
Page 931 of 1384
BRAMBLES INDUSTRIES LTD.
Ticker: | Security ID: AU000000BIL1 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Annual | |
Record Date: NOV 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Brambles Industries Ltd | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports for Brambles Industries Plc | For | Abstain | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Remuneration of Directors of Brambles Industries Ltd in the Amount of AUD 3,000,000 | For | For | Management | ||||
5 | Approve Remuneration of Directors of Brambles Industries Plc in the Amount of GBP 1,200,000 | For | For | Management | ||||
6 | Elect M.F. Ihlein as Director of Brambles Industries Ltd | For | For | Management | ||||
7 | Elect M.F. Ihlein as Director of Brambles Industries Plc | For | For | Management | ||||
8 | Elect S.P Johns as Director of Brambles Industries Ltd | For | For | Management | ||||
9 | Elect S.P Johns as Director of Brambles Industries Plc | For | For | Management | ||||
10 | Elect J. Nasser as Director of Brambles Industries Ltd | For | For | Management | ||||
11 | Elect J. Nasser as Director of Brambles Industries Plc | For | For | Management | ||||
12 | Elect M.D.I. Burrows as Director of Brambles Industries Ltd | For | For | Management | ||||
13 | Elect M.D.I. Burrows as Director of Brambles Industries Plc | For | For | Management | ||||
14 | Elect D.J. Turner as Director of Brambles Industries Ltd | For | For | Management | ||||
15 | Elect D.J. Turner as Director of Brambles Industries Plc | For | For | Management | ||||
16 | Appoint PricewaterhouseCoopers as Auditors of Brambles Industries Plc | For | For | Management | ||||
17 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
18 | Approve Issuance of 176,204,380 Shares with Preemptive Rights in Brambles Industries Plc | For | For | Management | ||||
19 | Approve Issuance of 36,189,700 Shares without Preemptive Rights in Brambles Industries Plc | For | For | Management | ||||
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital Brambles Industries Plc | For | For | Management | ||||
21 | Approve Brambles Industries Ltd 2004 Performance Share Plan | For | For | Management | ||||
22 | Approve Brambles Industries Plc 2004 Performance Share Plan | For | For | Management | ||||
23 | Approve Further Stock Option Plans Based on the Brambles Industries Ltd 2004 Performance Share Plan | For | For | Management | ||||
24 | Approve Participation of M.F. Ihlein in Brambles Industries Ltd 2004 Performance Share Plan | For | For | Management | ||||
25 | Approve Participation of D.J. Turner in Brambles Industries Ltd 2004 Performance Share Plan | For | For | Management |
Page 932 of 1384
CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST)
Ticker: | Security ID: SG1M51904654 | |
Meeting Date: JUL 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Plaza Singapura | For | Against | Management | ||||
2 | Approve Issuance of New Units | For | Against | Management | ||||
3 | Approve Supplementing the Trust Deed with the Issue Price Amendment | For | Against | Management | ||||
4 | Approve Supplementing the Trust Deed with the Performance Fee Amendment | For | Against | Management |
CARTER HOLT HARVEY LTD.
Ticker: | Security ID: NZCAHE0001S6 | |
Meeting Date: JUL 22, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Return of Capital to Shareholders | For | For | Management |
CARTER HOLT HARVEY LTD.
Ticker: | Security ID: NZCAHE0001S6 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Christopher P. Liddell as Director | For | Against | Management | ||||
2 | Elect John H. Maasland as Director | For | For | Management | ||||
3 | Elect Maximo Pacheco as Director | For | For | Management | ||||
4 | Elect Jonathan P. Mason as Director | For | For | Management | ||||
5 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Adopt New Constitution | For | For | Management |
Page 933 of 1384
CATHAY PACIFIC AIRWAYS
Ticker: | Security ID: HK0293001514 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAY 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividends | For | For | Management | ||||
2a | Reelect Martin CUBBON as Director | For | For | Management | ||||
2b | Reelect James Wyndham John HUGHES-HALLETT as Director | For | For | Management | ||||
2c | Reelect YUEN Lik Hang Raymond as Director | For | Against | Management | ||||
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: | Security ID: AU000000CNP0 | |
Meeting Date: DEC 8, 2004 | Meeting Type: Special | |
Record Date: DEC 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify Past Issuance of 43.10 Million Stapled Securities at AUD4.64 Per Stapled Security on Oct. 21, 2004 | For | For | Management |
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: | Security ID: AU000000CEP9 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Annual | |
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Samuel Kavourakis as Director | For | For | Management | ||||
2 | Elect Louis Peter Wilkinson as Director | For | For | Management | ||||
3 | Elect Lawrence Albert Wilson as Director | For | For | Management | ||||
4 | Elect David Douglas Heydon Graham as Director | For | For | Management | ||||
1a | Approve Increase Remuneration of Directors to AUD1.25 Million | For | For | Management | ||||
1b | Amend Articles Replacing Clause 15.3(a) Re: Each Non-Executive Director is Entitled to Such Remuneration from the Company Provided that the Total Amount Paid to All Directors Should Not Exceed the Amount Fixed by the Company in a General Meeting | For | For | Management |
Page 934 of 1384
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: | Security ID: AU000000CEP9 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Special | |
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Trust Deed-Trust Scheme | For | For | Management | ||||
2 | Approve Acquisition of Units in the Trust by CPT Manager Ltd as Responsible Entity of the Prime Retail Property Trust | For | For | Management | ||||
3 | Amend Articles Re: Insertion of New Rule 5.6 Immediately Following Rule 5.5 | For | For | Management | ||||
4 | Change Company Name to Centro (CPL) Limited | For | For | Management | ||||
5 | Approve Capital Return/Distribution Pursuant to Section 256C (1) of the Corporations Act | For | For | Management |
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: | Security ID: AU000000CEP9 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Court | |
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Share Scheme Resolution | For | For | Management |
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: | Security ID: SG1H23874727 | |
Meeting Date: APR 28, 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 | Abstain | Management | ||||
2a1 | Reelect Chia Song Hwee as Director | For | For | Management | ||||
2a2 | Reelect Tsugio Makimoto as Director | For | For | Management | ||||
3a | Reelect Charles E. Thompson as Director | For | For | Management | ||||
3b | Reelect Robert E. La Blanc as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Directors’ Fees of $459,334 for the Year Ended December 31, 2004 (2003: $427,125) | For | For | Management | ||||
6 | Approve Increase in Authorized Share Capital from SGD 800 Million Divided into 3.08 Billion Ordinary Shares of SGD 0.26 Each to SGD 1.2 Billion Divided into 4.62 Billion Ordinary Shares of SGD 0.26 Each | For | For | Management | ||||
7a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7b | Approve Creation and Issuance of Securities Pursuant to the Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7c | Approve Issuance of Shares and Grant of Options Pursuant to the Company’s Share Option Plan 1999 | For | For | Management | ||||
7d | Approve Issuance of Shares and Grant of Purchase Rights Pursuant to the Company’s Employee Share Purchase Plan 2004 | For | For | Management | ||||
7e | Approve Issuance of Shares and Grant of Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Pte Ltd | For | For | Management |
Page 935 of 1384
CHEUNG KONG HOLDINGS
Ticker: CHEUY | Security ID: HK0001000014 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Li Ka-shing as Director | For | For | Management | ||||
3b | Reelect Li Tzar Kuoi, Victor as Director | For | For | Management | ||||
3c | Reelect Pau Yee Wan, Ezra as Director | For | For | Management | ||||
3d | Reelect Woo Chia Ching, Grace as Director | For | For | Management | ||||
3e | Reelect Leung Siu Hon as Director | For | For | Management | ||||
3f | Reelect Simon Murray as Director | For | For | Management | ||||
3g | Reelect Chow Nin Mow, Albert as Director | For | For | Management | ||||
3h | Reelect Kwan Chiu Yin, Robert as Director | For | For | Management | ||||
3i | Reelect Cheong Ying Chew, Henry as Director | For | For | Management | ||||
4 | Approve 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 | Against | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
CHEUNG KONG INFRASTRUCTURE
Ticker: | Security ID: BMG2098R1025 | |
Meeting Date: DEC 14, 2004 | Meeting Type: Special | |
Record Date: DEC 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of 100 Ordinary Shares in Blackwater F Ltd. and the Shareholders’ Agreement Relating to Gas Network Ltd. | For | For | Management | ||||
2 | Approve Sale of the Entire Issued Capital of Alpha Central Profits Ltd. | For | For | Management | ||||
3 | Approve Sale of 99 Ordinary Shares in the Capital of Gas Network Ltd. | For | For | Management |
Page 936 of 1384
CHEUNG KONG INFRASTRUCTURE
Ticker: | Security ID: BMG2098R1025 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend | For | Did Not Vote | Management | ||||
3a | Elect Li Tzar Kuoi, Victor as Director | For | Did Not Vote | Management | ||||
3b | Elect Kam Hing Lam as Director | For | Did Not Vote | Management | ||||
3c | Elect George Colin Magnus as Director | For | Did Not Vote | Management | ||||
3d | Elect Ip Tak Chuen, Edmond as Director | For | Did Not Vote | Management | ||||
3e | Elect Frank John Sixt as Director | For | Did Not Vote | Management | ||||
3f | Elect Lee Pui Ling, Angelina as Director | For | Did Not Vote | Management | ||||
3g | Elect Kwok Eva Lee as Director | For | Did Not Vote | Management | ||||
3h | Elect Sng Sow-Mei (Phoon Sui Moy, alias Poon Sow Mei) as Director | For | Did Not Vote | Management | ||||
3i | Elect Colin Stevens Russel as Director | For | Did Not Vote | Management | ||||
3j | Elect Lan Hong Tsung, David as Director | For | Did Not Vote | Management | ||||
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
Page 937 of 1384
CITY DEVELOPMENTS LTD.
Ticker: | Security ID: SG1R89002252 | |
Meeting Date: APR 27, 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 | Abstain | Management | ||||
2 | Declare First and Final Dividend | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 220,000 for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006 | For | For | Management | ||||
4a | Reelect Foo See Juan as Director | For | For | Management | ||||
4b | Reelect Han Vo-Ta as Director | For | For | Management | ||||
5a | Reelect Ong Pang Boon as Director | For | For | Management | ||||
5b | Reelect Chee Keng Soon as Director | For | For | Management | ||||
5c | Reelect Tang See Chim as Director | For | For | Management | ||||
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8 | Authorize Share Repurchase Program | For | For | Management | ||||
9 | Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001 | For | For | Management | ||||
10 | Approve Mandate for Transactions with Related Parties | For | For | Management |
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: | Security ID: HK0002007356 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Approve Final Dividend of HK$0.73 Per Share | For | For | Management | ||||
2b | Approve Special Final Dividend of HK$0.15 Per Share | For | For | Management | ||||
3a | Reelect Andrew Clifford Winawer Brandler as Director | For | For | Management | ||||
3b | Reelect Michael David Kadoorie as Director | For | For | Management | ||||
3c | Reelect Chung Sze Yuen as Director | For | For | Management | ||||
3d | Reelect John Andrew Harry Leigh as Director | For | For | Management | ||||
3e | Reelect Kan Man Lok Paul as Director | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Term of Appointment for Non-Executive Directors | For | For | Management | ||||
6 | Amend Articles Re: Editing Change | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 938 of 1384
COCA-COLA AMATIL LTD.
Ticker: | Security ID: AU000000CCL2 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect W.M. King as Director | For | For | Management | ||||
2b | Elect H.A. Schimberg as Director | For | For | Management | ||||
2c | Elect D.E. Meiklejohn as Director | For | For | Management | ||||
3 | Adopt New Constitution | For | For | Management | ||||
4 | Approve Variation of Rights of Nonparticipating Shares | For | For | Management | ||||
5 | Approve Reduction in Capital by AUD 43,650 and that the Reduction be Effected and Satisfied by the Cancellation of 43.65 Million Non-Participating Shares | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Amount of AUD 1.50 Million Per Annum | For | For | Management | ||||
7 | Approve Participation of T.J. Davis in the Coca-Cola Amatil Limited Long Term Incentive Share Plan by Offering Him Rights to Acquire Up to 324,750 Fully Paid Ordinary Shares in the Company | For | Against | Management |
COCHLEAR LTD
Ticker: | Security ID: AU000000COH5 | |
Meeting Date: OCT 19, 2004 | Meeting Type: Annual | |
Record Date: OCT 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Remuneration Report | For | For | Management | ||||
3 | Elect Justus Veeneklaas as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors in the Amount of AUD 1,000,000 | None | For | Management | ||||
5 | Approve Stock Option Plan Grants to Christopher Roberts of 46,681 Options and 3,010 Performance Shares for FY 2004, and 117,642 Options and 7,586 Performance Shares for FY 2005, under the Cochlear Executive Long Term Incentive Plan | For | For | Management | ||||
6 | Approve Stock Option Plan Grants to John Parker of 42,149 Options and 2,718 Performance Shares under the Cochlear Executive Long Term Incentive Plan | For | For | Management |
Page 939 of 1384
COLES MYER LTD.
Ticker: CM | Security ID: AU000000CML1 | |
Meeting Date: NOV 18, 2004 | Meeting Type: Annual | |
Record Date: NOV 16, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Presentations by Chairman and CEO | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports | None | None | Management | ||||
3a | Elect Martyn K. Myer as Director | For | For | Management | ||||
3b | Elect Patty E. Akopiantz as Director | For | For | Management | ||||
3c | Elect Ange T. Kenos as Director | Against | Against | Shareholder | ||||
4 | Approve Senior Executive Performance Share Plan | For | For | Management |
COMFORTDELGRO CORP LTD
Ticker: | Security ID: SG1N31909426 | |
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 | Abstain | 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 | Against | Management |
Page 940 of 1384
COMMONWEALTH BANK OF AUSTRALIA
Ticker: | Security ID: AU000000CBA7 | |
Meeting Date: NOV 5, 2004 | Meeting Type: Annual | |
Record Date: NOV 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect R J Clairs as Director | For | For | Management | ||||
2b | Elect B K Ward as Director | For | For | Management | ||||
3 | Approve Increase in the Remuneration of Non-Executive Directors to AUD 3 Million | For | For | Management | ||||
4 | Approve the Grant of 250,000 Shares to DV Murray, the Chief Executive Officer Under the Bank’s Equity Reward Plan | For | Against | Management | ||||
5 | Amend the Constitution of Commonwealth Bank of Australia | For | For | Management | ||||
6 | Amend Constitution Re: Require the Board to Appoint an Independent Expert to Conduct an Annual Review on the Impact of Each Major Change Program on Each Business Unit of the Bank | Against | Against | Shareholder |
COMPUTERSHARE LIMITED
Ticker: | Security ID: AU000000CPU5 | |
Meeting Date: NOV 10, 2004 | Meeting Type: Annual | |
Record Date: NOV 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Chairman’s Address and the Presentation by the Chief Executive Officer | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | None | Abstain | Management | ||||
3a | Elect A S Murdoch as Director | For | For | Management | ||||
3b | Elect P D Defeo as Director | For | For | Management | ||||
3c | Elect M Kerber as Director | For | For | Management | ||||
4 | Adopt New Constitution | For | For | Management | ||||
5 | Approve Increase in the Remuneration of Non-Executive Directors to AUD 1 Million | None | For | Management |
Page 941 of 1384
CONTACT ENERGY
Ticker: | Security ID: NZCENE0001S6 | |
Meeting Date: FEB 15, 2005 | Meeting Type: Annual | |
Record Date: FEB 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize the Board to Fix the Remuneration of Auditors | For | For | Management | ||||
2 | Elect Grant King as Director | For | For | Management | ||||
3 | Elect Bruce Beeren as Director | For | For | Management | ||||
4 | Elect Karen Moses as Director | For | For | Management | ||||
5 | Elect Timothy Saunders as Director | For | For | Management | ||||
6 | Adopt New Constitution | For | For | Management | ||||
7 | Approve a Shareholder Proposal Relating to Political Donations | Against | Against | Shareholder | ||||
8 | Approve a Shareholder Proposal Relating to the Disclosure of Donations, Sponsorships and Similar Distributions in Contact’s Annual Report | Against | Against | Shareholder |
CREATIVE TECHNOLOGY LTD
Ticker: | Security ID: SG1A98006814 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Reelect Tang Chun Choy as Director | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 120,000 for the Year Ended June 30, 2004 | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Declare Dividend of $.25 Per Share for the Year Ending June 30, 2005 | For | For | Management | ||||
6 | Declare Special Dividend of $0.25 Per Share for the Year Ending June 30, 2005 | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | For | Against | Management | ||||
9 | Authorize Share Repurchase Program | For | For | Management | ||||
10 | Other Business (Voting) | For | Against | Management |
Page 942 of 1384
CSL LTD
Ticker: | Security ID: AU000000CSL8 | |
Meeting Date: OCT 14, 2004 | Meeting Type: Annual | |
Record Date: OCT 12, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect John Akehurst as Director | For | For | Management | ||||
2b | Elect Maurice A. Renshaw as Director | For | For | Management | ||||
2c | Elect Elizabeth A. Alexander as Director | For | For | Management | ||||
2d | Elect Antoni Cipa as Director | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of A$ 1.5 Million | For | For | Management | ||||
4 | Amend Constitution Re: Retirement of Directors by Rotation | For | Against | Management | ||||
5 | Amend Constitution Re: Electronic Communications | For | For | Management |
CSR LTD.
Ticker: | Security ID: AU000000CSR5 | |
Meeting Date: JUL 15, 2004 | Meeting Type: Annual | |
Record Date: JUL 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Ian Blackburne as Director | For | For | Management |
DATACRAFT ASIA LTD
Ticker: | Security ID: SG1A79009654 | |
Meeting Date: FEB 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Reelect Seet Ai Mee as Director | For | For | Management | ||||
3 | Reelect William Bruce Grahame Padfield as Director | For | For | Management | ||||
4 | Reelect Jeremy John Ord as Director | For | For | Management | ||||
5 | Reelect Josua Malherbe as Director | For | For | Management | ||||
6 | Reappoint Frank Yung-Cheng Yung as Director | For | For | Management | ||||
7 | Approve Directors’ Fees of SGD 375,000 for the Year Ended Sept. 30, 2005 | For | For | Management | ||||
8 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Datacraft Asia Share Option Scheme 2003 | For | Against | Management | ||||
11 | Approve Issuance of Shares Pursuant to the Datacraft Scrip Dividend Scheme | For | For | Management |
Page 943 of 1384
DATACRAFT ASIA LTD
Ticker: | Security ID: SG1A79009654 | |
Meeting Date: JUL 9, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Capital Reduction to be Effected by the Cancellation of an Amount of SGD 75.66 Million Standing to the Company’s Share Premium Account | For | For | Management |
DATACRAFT ASIA LTD
Ticker: | Security ID: SG1A79009654 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Issued and Paid Up Capital by Approximately SGD 23.3 Million by Reducing the Nominal Value of All Ordinary Shares from SGD 0.10 to SGD 0.05 Each | For | For | Management | ||||
2 | Approve Increase in Authorized Capital to SGD 60 Million Divided into 1.2 Billion Ordinary Shares By the Creation of an Additional 600 Million Ordinary Shares | For | For | Management |
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: | Security ID: SG1L01001701 | |
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 | Abstain | Management | ||||
2a | Declare Final Dividend of SGD 0.22 Per Ordinary Share | For | For | Management | ||||
2b | Declare Final Dividend of SGD 0.12 Per Non-Voting Convertible Preference Share | For | For | Management | ||||
2c | Declare Final Dividend of SGD 0.12 Per Non-Voting Redeemable Convertible Preference Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 976,689 for 2004 (2003: SGD 647,851) | For | For | Management | ||||
4 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a1 | Reelect Jackson Tai as Director | For | For | Management | ||||
5a2 | Reelect CY Leung as Director | For | For | Management | ||||
5a3 | Reelect Peter Ong as Director | For | For | Management | ||||
5a4 | Reelect John Ross as Director | For | For | Management | ||||
5b1 | Reelect Ang Kong Hua as Director | For | For | Management | ||||
5b2 | Reelect Goh Geok Ling as Director | For | For | Management | ||||
5b3 | Reelect Wong Ngit Liong as Director | For | For | Management | ||||
6a | Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Share Option Plan | For | For | Management | ||||
6b | Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Performance Share Plan | For | For | Management | ||||
6c | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
Page 944 of 1384
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: | Security ID: SG1L01001701 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
DEUTSCHE OFFICE TRUST (FRMLY COMMERCIAL INVESTM
Ticker: | Security ID: AU000000DOT8 | |
Meeting Date: SEP 27, 2004 | Meeting Type: Special | |
Record Date: SEP 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt New Constitution | For | For | Management | ||||
2 | Replace Responsible Entity | For | For | Management | ||||
3 | Approve Stapling Proposal | For | For | Management | ||||
4 | Approve Underwriting of the Distribution Reinvestment Plan by a Related Party of the Responsible Entity | For | For | Management | ||||
5 | Approve Acquisition of Relevant Interests in the Company by Deutsche Bank up to 35 Percent | For | For | Management |
ESPRIT HOLDINGS
Ticker: | Security ID: BMG3122U1291 | |
Meeting Date: DEC 3, 2004 | Meeting Type: Annual | |
Record Date: NOV 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.48 Per Share for the Year Ended June 30, 2004 | For | For | Management | ||||
3 | Approve Special Dividend of HK$0.50 Per Share for the Year Ended June 30, 2004 | For | For | Management | ||||
4a | Reelect John Poon Cho Ming as Director | For | For | Management | ||||
4b | Reelect Alexander Reid Hamilton as Director | For | For | Management | ||||
4c | Reelect Simon Lai Sau Cheong as Director | For | For | Management | ||||
4d | Reelect Jerome Squire Griffith as Director | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Amend Bylaws of the Company | For | For | Management |
Page 945 of 1384
FISHER & PAYKEL APPLIANCES
Ticker: | Security ID: NZFPAE0001S2 | |
Meeting Date: AUG 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Ralph Waters as Director | For | For | Management | ||||
2b | Elect Norman Geary as Director | For | For | Management | ||||
2c | Elect John Gilks as Director | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
4 | Adopt New Constitution | For | For | Management | ||||
5 | Approve Remuneration of Directors in the Amount of NZ$ 900,000 | For | For | Management | ||||
6 | Approve Grant of up to 300,000 Options to John Bongard, Managing Director and CEO | For | Against | Management | ||||
7 | Approve Cancellation of Options in Consideration for the Issue of Shares | For | For | Management |
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: | Security ID: NZFAPE0001S2 | |
Meeting Date: AUG 12, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Adrienne Clarke as Director | For | For | Management | ||||
2b | Elect Nigel Evans as Director | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Remuneration of Directors in the Amount of NZ$ 600,000 | For | For | Management | ||||
5 | Adopt New Constitution | For | For | Management | ||||
6 | Approve Grant of Up to 55,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company Under the Fisher & Paykel Healthcare 2003 Share Option Plan | For | Against | Management | ||||
7 | Approve Cancellation of Vested Options Issued Under Different Fisher & Paykel Option Plans in Consideration for the Issue of Shares | For | For | Management |
Page 946 of 1384
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: | Security ID: NZFBUE0001S0 | |
Meeting Date: NOV 9, 2004 | Meeting Type: Annual | |
Record Date: NOV 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect E A Baines as Director | For | For | Management | ||||
1.2 | Elect Ralph J Norris as Director | For | For | Management | ||||
1.3 | Elect Sir Dryden Spring as Director | For | For | Management | ||||
2 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
3 | Other Business (Non-Voting) | None | Against | Management |
FOSTER’S GROUP LTD (FORMERLY FOSTER’S BREWING GROUP LTD)
Ticker: FBRWY | Security ID: AU000000FGL6 | |
Meeting Date: OCT 25, 2004 | Meeting Type: Annual | |
Record Date: OCT 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Mr. D A Crawford as Director | For | For | Management | ||||
2 | Elect Mr. B Healey as Director | For | For | Management | ||||
3 | Approve Increase in the Remuneration of Directors to the Amount of AUD1.20 Million | None | For | Management | ||||
4 | Approval of Foster’s Employee Share Grant Plan, Foster’s Employee Share Grant Replica Plan and Issue of Shares Under the Share Grant Plan as an Exception to ASL Listing Rule 7.1 | For | For | Management | ||||
5 | Approve the Participation of Trevor L O’Hoy, President and Chief Executive Officer of the Company in the Foster’s Long Term Incentive Plan | For | For | Management |
Page 947 of 1384
FRASER AND NEAVE, LIMITED
Ticker: | Security ID: SG1O43912722 | |
Meeting Date: JAN 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.35 Per Share | For | For | Management | ||||
3a | Reappoint Michael Fam as Director | For | For | Management | ||||
3b | Reappoint Lee Ek Tieng as Director | For | For | Management | ||||
3c | Reappoint Stephen Lee as Director | For | For | Management | ||||
4 | Approve Directors’ Fees of SGD 547,000 for the Year Ended Sept. 30, 2005 | For | For | Management | ||||
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7 | Approve Issuance of Shares and Grant of Options Pursuant to the Fraser and Neave, Limited Executives Share Option Scheme | For | For | Management | ||||
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Fraser and Neave, Limited Executives Share Option Scheme 1999 | For | Against | Management | ||||
9 | Other Business | For | Against | Management |
FUTURIS CORPORATION LTD.
Ticker: | Security ID: AU000000FCL5 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | None | Abstain | Management | ||||
2.1 | Elect R G Grigg as Director | For | For | Management | ||||
2.2 | Elect W H Johnson as Director | For | For | Management | ||||
2.3 | Elect G D Walters as Director | For | For | Management | ||||
3 | Approve Increase in the Maximum Aggregate Directors Remuneration to AUD1.30 Million | For | For | Management |
Page 948 of 1384
GENERAL PROPERTY TRUST
Ticker: | Security ID: AU000000GPT8 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Special | |
Record Date: MAY 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appointment of Australian Diversified Funds Management Limited as the New Responsible Entity of General Property Trust | For | Against | Management | ||||
2 | Authorize Australian Diversified Funds Management Limited to Take Steps to Give Effect to the Internalization by Establishment which Includes Making an Interest Free Loan of Up to AUD 300 Million to PT Limited | For | Against | Management | ||||
3 | Amend Constitution to Permit Stapling | For | Against | Management | ||||
4 | Amend Constitution for Accounting Purposes | For | For | Management |
GENERAL PROPERTY TRUST
Ticker: | Security ID: AU000000GPT8 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Special | |
Record Date: NOV 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Constitution Re: Merger with Lend Lease Corporation Ltd. | For | For | Management | ||||
2 | Approve Merger with Lend Lease Corporation Ltd. | For | For | Management | ||||
3 | Approve Lend Lease Corporation Ltd. Subscription | For | For | Management | ||||
4 | Approve 3 Percent Creep by Lend Lease Corporation Ltd. | For | For | Management |
Page 949 of 1384
GIORDANO INTERNATIONAL LIMITED
Ticker: | Security ID: BMG6901M1010 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Special Dividend | For | For | Management | ||||
4a | Reelect Au Man Chu, Milton as Director | For | For | Management | ||||
4b | Reelect Fung Wing Cheong, Charles as Director | For | For | Management | ||||
4c | Reelect Kwong Ki Chi as Director | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
HANG LUNG PROPERTIES LTD
Ticker: | Security ID: HK0101000591 | |
Meeting Date: NOV 23, 2004 | Meeting Type: Annual | |
Record Date: NOV 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Ronald Arculli as Director | For | For | Management | ||||
3b | Reelect P.W. Liu as Director | For | For | Management | ||||
3c | Reelect Terry Ng 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 | ||||
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Amend Articles Re: Voting at General Meetings, Removal of Directors, Indemnification of Directors or Officers of the Company | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management |
Page 950 of 1384
HANG SENG BANK
Ticker: | Security ID: HK0011000095 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect John C C Chan as Director | For | For | Management | ||||
2b | Elect Y T Cheng as Director | For | For | Management | ||||
2c | Elect Vincent H S Lo as Director | For | For | Management | ||||
2d | Elect Marvin K T Cheung as Director | For | For | Management | ||||
2e | Elect Joseph C Y Poon as Director | For | For | Management | ||||
3 | Fix Remuneration of Directors and Members of Audit Committee | For | For | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Amend Articles of Association | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
HARVEY NORMAN HOLDINGS LTD.
Ticker: | Security ID: AU000000HVN7 | |
Meeting Date: NOV 23, 2004 | Meeting Type: Annual | |
Record Date: NOV 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Dividends as Specified by the Board | For | For | Management | ||||
3.1 | Elect Kay Lesley Page as Director | For | For | Management | ||||
3.2 | Elect Arthur Bayly Brew as Director | For | For | Management | ||||
3.3 | Elect Christopher Herbert Brown as Director | For | For | Management |
Page 951 of 1384
HAW PAR CORPORATION
Ticker: | Security ID: SG1D25001158 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Second and Final Dividend of SGD 0.11 Per Share | For | For | Management | ||||
3 | Reappoint Lim Kee Ming as Director | For | For | Management | ||||
4 | Reappoint Wee Cho Yaw as Director | For | For | Management | ||||
5 | Reappoint Lee Suan Yew as Director | For | For | Management | ||||
6 | Reelect Sat Pal Khattar as Director | For | For | Management | ||||
7 | Reelect Wee Ee Lim as Director | For | For | Management | ||||
8 | Reelect Han Ah Kuan as Director | For | For | Management | ||||
9 | Approve Directors’ Fees of SGD 227,000 for the Year Ended Dec. 31, 2004 (2003: SGD 202,000) | For | For | Management | ||||
10 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Issuance of Shares and Grant of Options Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme | For | Against | Management | ||||
12 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: | Security ID: HK0012000102 | |
Meeting Date: DEC 6, 2004 | Meeting Type: Annual | |
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Gordon Kwong Che Keung as Director | For | For | Management | ||||
3b | Reelect Alex Wu Shu Chih as Director | For | For | Management | ||||
3c | Reelect Ko Ping Keung as Director | For | For | Management | ||||
3d | Reelect Lee Shau Kee as Director | For | For | Management | ||||
3e | Reelect Fung Lee Woon King as Director | For | For | Management | ||||
3f | Reelect Lo Tak Shing as Director | For | For | Management | ||||
3g | Reelect Po-shing Woo as Director | For | For | Management | ||||
3h | Reelect Leung Hay Man as Director | For | For | Management | ||||
3i | Reelect Li Ning as Director | For | For | Management | ||||
3j | Authorize Board to Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
5d | Approve Increase in Authorized Capital from HK$4 Billion to HK$5.2 Billion by the Creation of 600 Million New Ordinary Shares of HK$2.0 Each | For | For | Management | ||||
6 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
Page 952 of 1384
HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY | Security ID: HK0003000038 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Lee Ka Kit as Director | For | For | Management | ||||
3b | Reelect Leung Hay Man as Director | For | Against | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Remuneration of Each Director of HK$130,000 Per Annum and an Additional Fee for the Chairman of HK$130,000 Per Annum | For | For | Management | ||||
6a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6d | Amend Articles Re: Retirement of Directors | For | For | Management |
HONG KONG EXCHANGE
Ticker: | Security ID: HK0388009489 | |
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 | Abstain | 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 |
Page 953 of 1384
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY | Security ID: HK0006000050 | |
Meeting Date: DEC 14, 2004 | Meeting Type: Special | |
Record Date: DEC 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of the Entire Issued Capital of Alpha Central Profits Ltd. and Ancillary Transactions | For | For | Management |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY | Security ID: HK0006000050 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect George C. Magnus as Director | For | For | Management | ||||
3b | Elect Canning Fok Kin-ning as Director | For | For | Management | ||||
3c | Elect Tso Kai-sum as Director | For | For | Management | ||||
3d | Elect Ronald J. Arculli as Director | For | For | Management | ||||
3e | Elect Susan M.F. Chow as Director | For | For | Management | ||||
3f | Elect Andrew Hunter as Director | For | For | Management | ||||
3g | Elect Kam Hing-lam as Director | For | For | Management | ||||
3h | Elect Holger Kluge as Director | For | For | Management | ||||
3i | Elect Victor Li Tzar-kuoi as Director | For | For | Management | ||||
3j | Elect Ewan Yee Lup-yuen as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 954 of 1384
HOPEWELL HOLDINGS LTD.
Ticker: | Security ID: HK0054007841 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Annual | |
Record Date: OCT 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect Gordon Ying Sheung Wu as Director | For | For | Management | ||||
3a2 | Reelect Thomas Jefferson Wu as Director | For | For | Management | ||||
3a3 | Reelect Henry Hin Moh Lee as Director | For | For | Management | ||||
3a4 | Reelect Robert Van Jin Nien as Director | For | For | Management | ||||
3a5 | Reelect Carmelo Ka Sze Lee as Director | For | For | Management | ||||
3a6 | Reelect Lee Yick Nam as Director | For | For | Management | ||||
3b | Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Adopt New Articles of Association | For | For | Management |
HOPEWELL HOLDINGS LTD.
Ticker: | Security ID: HK0054007841 | |
Meeting Date: SEP 6, 2004 | Meeting Type: Special | |
Record Date: AUG 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Conditional Agreements Relating to Amendments of the Sino-foreign Co-operative Joint Venture Contract and Amendments of the Articles of Association of Guangdong Guangzhou-Zhuhai West Superhighway Co. Ltd. (West Route JV) | For | For | Management | ||||
2 | Approve Entry of West Route JV and Hopewell Highway Infrastructure Ltd. into an Agreement with Guangdong Provincial Highway Construction Co. Ltd. Relating to a Proposed Network of Dual Three Lane Toll-Expressways Linking Guangzhou, Zhongshan and Zhuhai | For | For | Management |
Page 955 of 1384
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: | Security ID: KYG467141043 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
2.1 | Elect Dennis Pok Man Lui as Director | For | For | Management | ||||
2.2 | Elect T.L. Pennington as Director | For | For | Management | ||||
2.3 | Elect Chan Ting Yu as Director | For | For | Management | ||||
2.4 | Elect Cliff Woo Chiu Man as Director | For | For | Management | ||||
2.5 | Elect Chow Woo Mo Fong as Director | For | For | Management | ||||
2.6 | Elect Frank John Sixt as Director | For | For | Management | ||||
2.7 | Elect Kwan Kai Cheong as Director | For | For | Management | ||||
2.8 | Elect John W. Stanton as Director | For | For | Management | ||||
2.9 | Elect Kevin Westley as Director | For | For | Management | ||||
2.10 | Fix Remuneration of Directors | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
4.2 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
4.3 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
5 | Amend Articles of Association Re: Retirement by Rotation | For | For | Management |
HUTCHISON WHAMPOA LIMITED
Ticker: | Security ID: HK0013000119 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect LI Tzar Kuoi, Victor as Director | For | For | Management | ||||
3b | Elect FOK Kin-ning, Canning as Director | For | For | Management | ||||
3c | Elect KAM Hing Lam as Director | For | For | Management | ||||
3d | Elect Holger KLUGE as Director | For | For | Management | ||||
3e | Elect WONG Chung Hin as Director | For | For | Management | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 956 of 1384
HUTCHISON WHAMPOA LIMITED
Ticker: | Security ID: HK0013000119 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Special | |
Record Date: MAY 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Share Option Scheme of Hutchison Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme | For | Against | Management |
HYSAN DEVELOPMENT CO. LTD.
Ticker: | Security ID: HK0014000126 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAY 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend with Scrip Alternative | For | For | Management | ||||
3a | Reelect Fa-kuang Hu as Director | For | For | Management | ||||
3b | Reelect Geoffrey Meou-tsen Yeh as Director | For | For | Management | ||||
3c | Reelect Pauline Wah Ling Yu Wong as Director | For | For | Management | ||||
3d | Reelect Per Jorgensen as Director | For | For | Management | ||||
3e | Reelect Deanna Ruth Tak Yung Rudgard as Director | For | For | Management | ||||
3f | Reelect Anthony Hsien Pin Lee as Director | For | For | Management | ||||
4 | Approve Annual Directors’ Fees and Additional Fees Payable to Directors Serving on Board Committees | For | For | Management | ||||
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
9 | Approve New Share Option Scheme | For | Against | Management | ||||
10 | Amend Articles Re: Voting at Meetings and Retirement by Rotation of Directors | For | For | Management |
Page 957 of 1384
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: | Security ID: AU000000ILU1 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Grahame D. Campbell as Director | For | For | Management | ||||
1.2 | Elect Valerie A. Davies as Director | For | For | Management | ||||
2 | Amend Constitution Re: Definiton of Terms and Interpretation, Lien for Calls, and Retirement of Directors at Annual General Meetings | For | For | Management |
INDEPENDENT NEWSPAPERS LTD.
Ticker: | Security ID: NZINLE0001S8 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Special | |
Record Date: JUN 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Relating to Independent Newspapers Limited, Sky Network Television Limited and Merger Company 2005 Limited as Described in the Arrangement Plan | For | For | Management |
INDEPENDENT NEWSPAPERS LTD.
Ticker: | Security ID: NZINLE0001S8 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Special | |
Record Date: JUN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Acquisition by Nationwide News Pty Limited of the 43.94 Million Voting Securities of Independent Newspapers Ltd Held by Telecom Corporation of New Zealand Limited | For | For | Management |
Page 958 of 1384
INDEPENDENT NEWSPAPERS LTD.
Ticker: | Security ID: NZINLE0001S8 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: NOV 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect John Murray Hunn and Humphry John Davy Rolleston as Directors | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management |
INSURANCE AUSTRALIA GROUP LTD (FORMERLY NRMA INSURANCE GROUP
Ticker: | Security ID: AU000000IAG3 | |||
Meeting Date: NOV 10, 2004 | Meeting Type: Annual | |||
Record Date: NOV 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Yasmin Allen as Director | For | For | Management | ||||
2 | Elect Brian Schwartz as Director | For | For | Management |
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: | Security ID: AU000000IPG1 | |
Meeting Date: OCT 7, 2004 | Meeting Type: Annual | |
Record Date: OCT 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect John Arthur as Director | For | For | Management | ||||
2 | Approve Issuance of 26.04 Million Stapled Securities at a Price of A$ 1.92 Per Security | For | For | Management |
Page 959 of 1384
JARDINE CYCLE & CARRIAGE LTD (FORMERLY CYCLE & CARRIAGE LTD)
Ticker: | Security ID: SG1B51001017 | |
Meeting Date: APR 28, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of $0.08 Per Share | For | Against | Management | ||||
3 | Approve Directors’ Fees of SGD 576,000 for the Year Ending December 31, 2005 (2004: SGD 576,000) | For | For | Management | ||||
4a | Reelect Anthony John Liddell Nightingale as Director | For | Against | Management | ||||
4b | Reelect Adam Phillip Charles Keswick as Director | For | For | Management | ||||
4c | Reelect Neville Barry Venter as Director | For | For | Management | ||||
5a | Reelect Datuk Azlan Zainol as Director | For | For | Management | ||||
5b | Reelect Cheah Kim Teck as Director | For | For | Management | ||||
6a | Reelect Alan Yeo Chee Yeow as Director | For | For | Management | ||||
6b | Reelect Boon Yoon Chiang as Director | For | Against | Management | ||||
6c | Authorize Owen Phillimore Howell-Price to Continue to Act as an Alternate Director to Anthony John Liddell Nightingale | For | For | Management | ||||
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Other Business (Voting) | For | Against | Management | ||||
9a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
9b | Authorize Share Repurchase Program | For | For | Management | ||||
9c | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
9d | Approve Issuance of Shares and Grant of Options Pursuant to the CCL Executives Share Option Scheme 2000 | For | Against | Management | ||||
9e | Approve Allotment and Issuance of Shares Pursuant to the Jardine Cycle & Carriage Limited Scrip Dividend Scheme | For | For | Management |
Page 960 of 1384
JOHN FAIRFAX HOLDINGS LTD.
Ticker: | Security ID: AU000000FXJ5 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | |
Record Date: OCT 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Joan Withers as Director | For | For | Management | ||||
2 | Elect Dean Willis as Director | For | For | Management | ||||
3 | Elect Julia King as Director | For | For | Management | ||||
4 | Approve Aggregate Remuneration of Directors in the Amount of AUD 1,500,000 | For | For | Management |
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: | Security ID: BMG5150J1403 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: JUL 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend for the Year Ended Mar. 31, 2004 | For | For | Management | ||||
3a | Reelect Peter Wang Kin Chung as Non-Executive Director | For | For | Management | ||||
3b | Reelect Peter Stuart Allenby Edwards as Independent Non-Executive Director | For | For | Management | ||||
3c | Reelect Patrick Blackwell Paul as Independent Non-Executive Director | For | For | Management | ||||
3d | Reelect Michael John Enright as Independent Non-Executive Director | For | For | Management | ||||
4 | Fix Directors’ Remuneration | For | For | Management | ||||
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
10 | Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management |
Page 961 of 1384
KEPPEL CORPORATION LTD
Ticker: | Security ID: SG1E04001251 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction of the Sum Standing to the Credit of the Share Premium Account by Up to SGD 159.0 Million and that the Reduction be Returned to Shareholders on the Basis of SGD 0.20 in Cash for Each Issued Ordinary Share in the Capital of the Company | For | For | Management |
KEPPEL CORPORATION LTD
Ticker: | Security ID: SG1E04001251 | |
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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.11 Per Share | For | For | Management | ||||
3 | Reelect Tony Chew Leong-Chee as Director | For | Against | Management | ||||
4 | Reelect Lim Chee Onn as Director | For | For | Management | ||||
5 | Reelect Teo Soon Hoe as Director | For | For | Management | ||||
6 | Reelect Oon Kum Loon as Director | For | Against | Management | ||||
7 | Reelect Tow Heng Tan as Director | For | Against | Management | ||||
8 | Approve Directors’ Fees of SGD 467,000 for the Year Ended Dec. 31, 2004 | For | For | Management | ||||
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Authorize Share Repurchase Program | For | For | Management | ||||
11 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
12 | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
13 | Amend Articles of Association | For | For | Management |
Page 962 of 1384
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: | Security ID: SG1R31002210 | |
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 | Did Not Vote | Management | ||||
2 | Declare First and Final Dividend | For | Did Not Vote | Management | ||||
3 | Reelect Heng Chiang Meng as Director | For | Did Not Vote | Management | ||||
4 | Reelect Lim Chee Onn as Director | For | Did Not Vote | Management | ||||
5 | Reelect Lim Ho Kee as Director | For | Did Not Vote | Management | ||||
6 | Reelect Tsui Kai Chong as Director | For | Did Not Vote | Management | ||||
7 | Approve Directors’ Fees of SGD 573,000 for the Year Ended Dec. 31, 2004 (2003: SGD 236,268) | For | Did Not Vote | Management | ||||
8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | Did Not Vote | Management | ||||
10 | Approve Mandate for Transactions with Related Parties | For | Did Not Vote | Management | ||||
11 | Authorize Share Repurchase Program | For | Did Not Vote | Management | ||||
12 | Amend Articles of Association | For | Did Not Vote | Management |
KERRY PROPERTIES
Ticker: | Security ID: BMG524401079 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Reelect Director | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend Bylaws Re: Voting by Poll, Retirement of Directors | For | For | Management |
Page 963 of 1384
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: | Security ID: KYG525621408 | |
Meeting Date: DEC 22, 2004 | Meeting Type: Special | |
Record Date: DEC 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Revised Shirai Supply Annual Caps | For | For | Management |
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: | Security ID: KYG525621408 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | Against | Management | ||||
3 | Reelect Directors and Authorize Board to Fix Their Remuneration | For | Against | Management | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6a | Amend Articles Re: Voting by Poll | For | For | Management | ||||
6b | Amend Articles Re: Appointment of Directors | For | For | Management | ||||
6c | Amend Articles Re: Retirement by Rotation of Directors | For | For | Management | ||||
6d | Adopt New Articles of Association | For | For | Management |
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: | Security ID: KYG525621408 | |
Meeting Date: NOV 19, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of All Issued Shares and Cancellation of Outstanding Options of Elec & Eltek International Hldgs. Ltd. (Elec & Eltek) by Ease Ever Investments Ltd. and Acquisition of All Issued Ordinary Shares of Elec & Eltek by Elitelink Hldgs. Ltd. | For | For | Management |
Page 964 of 1384
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: | Security ID: KYG525621085 | |
Meeting Date: SEP 30, 2004 | Meeting Type: Special | |
Record Date: SEP 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Bonus Issue of Warrants | For | For | Management |
LEIGHTON HOLDINGS LTD.
Ticker: | Security ID: AU000000LEI5 | |
Meeting Date: NOV 11, 2004 | Meeting Type: Annual | |
Record Date: NOV 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.1 | Elect H.P. Keitel as Director | For | Against | Management | ||||
2.2 | Elect D.P. Robinson as Director | For | Against | Management | ||||
2.3 | Elect P.M. Noe as Director | For | Against | Management | ||||
2.4 | Elect T.C. Leppert as Director | For | For | Management | ||||
2.5 | Elect R.D. Humphris as Director | For | For | Management |
LEND LEASE CORPORATION LTD.
Ticker: | Security ID: AU000000LLC3 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Annual | |
Record Date: NOV 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect D.A. Crawford as Director | For | For | Management | ||||
2b | Elect G.G. Edington as Director | For | For | Management | ||||
3 | Amend Constitution Re: Reflect Changes to Corporations Act and ASX Listing Rules | For | For | Management | ||||
4 | Amend Constitution Re: Merger with General Property Trust | For | For | Management | ||||
5 | Approve Stapling Deed | For | For | Management | ||||
6 | Approval of Off-Market Buy-Back | For | For | Management | ||||
7 | Approve Non-Executive Directors’ Retirement Benefit Plan | For | Against | Management |
Page 965 of 1384
LEND LEASE CORPORATION LTD.
Ticker: | Security ID: AU000000LLC3 | |||
Meeting Date: NOV 17, 2004 | Meeting Type: Court | |||
Record Date: NOV 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement | For | For | Management |
LI & FUNG
Ticker: | Security ID: BMG5485F1445 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.30 Per Share and Special Dividend of HK$0.25 Per Share | For | For | Management | ||||
3a | Reelect Victor Fung Kwok King as Non-Executive Director | For | For | Management | ||||
3b | Reelect William Fung Kwok Lun as Executive Director | For | For | Management | ||||
3c | Reelect Allan Wong Chi Yun as Independent Non-Executive Director | For | For | Management | ||||
3d | Reelect Makoto Yasuda as Independent Non-Executive Director | For | For | Management | ||||
3e | Reelect Lau Butt Farn as Non-Executive Director | For | For | Management | ||||
3f | Reelect Bruce Philip Rockowitz as Executive Director | For | For | Management | ||||
4 | Approve Remuneration of Directors and Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 966 of 1384
LION NATHAN LTD.
Ticker: | Security ID: AU000000LNN6 | |
Meeting Date: DEC 15, 2004 | Meeting Type: Annual | |
Record Date: DEC 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Naomichi Asano as Director | For | For | Management | ||||
2b | Elect Andrew Maxwell Reeves as Director | For | For | Management | ||||
2c | Elect Geoffrey Thomas Ricketts as Director | For | For | Management | ||||
2d | Elect Gavin Ronald Walker as Director | For | For | Management | ||||
3 | Approve Grant of Achievement Rights to Robert Andrew Murray Under the Company’s Achievement Rights Plan | For | For | Management | ||||
4 | Approve Grant of Achievement Rights to Andrew Maxwell Reeves Under the Company’s Achievement Rights Plan | For | For | Management |
MACQUARIE BANK LTD
Ticker: | Security ID: AU000000MBL3 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: JUL 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect David S. Clarke as Director | For | Against | Management | ||||
3 | Elect Mark R. G. Johnson as Director | For | For | Management | ||||
4 | Elect John J. Allpass as Director | For | For | Management | ||||
5 | Elect Catherine B. Livingstone as Director | For | For | Management | ||||
6 | Approve Grant of Up to 165,600 Options to Allan E. Moss, Managing Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | For | Management | ||||
7 | Approve Grant of Up to 20,900 Options to Mark R. G. Johnson, Executive Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | For | Management | ||||
8 | Approve Grant of Up to 8,4000 Options to Laurie G. Cox, Executive Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | For | Management | ||||
9 | Approve Grant of Up to 82,800 Options to David S. Clarke, Executive Chairman, Pursuant to the macquarie Bank Employee Share Option Plan | For | For | Management | ||||
10 | Amend Articles Re: Corporations Act References, the Cancellation, Postponement and Change of Venue of General Meetings, Retirement of Voting Directors and the Rights and Responsibilities of Alternate Voting Directors | For | For | Management |
Page 967 of 1384
MACQUARIE GOODMAN INDUSTRIAL TRUST (FORMERLY GOODMAN HARDIE I
Ticker: | Security ID: AU000000MGI8 | |
Meeting Date: JAN 25, 2005 | Meeting Type: Special | |
Record Date: JAN 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Constitution | For | For | Management | ||||
2 | Approve Merger | For | For | Management |
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: | Security ID: AU000000MIG8 | |
Meeting Date: NOV 30, 2004 | Meeting Type: Annual | |
Record Date: NOV 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Constitution to Facilitate the Scheme of Arrangement | For | For | Management | ||||
2 | Amend Constitution Re: Options | For | For | Management | ||||
3 | Share Stapling to Cease in Relation to Macquarie European Infrastructure Plc | For | For | Management | ||||
1 | Amend Constitution to Facilitate the Scheme of Arrangement | For | For | Management | ||||
2 | Amend Constitution Re: Options | For | For | Management | ||||
3 | Share Stapling to Cease in Relation to Macquarie European Infrastructure Plc | For | For | Management | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect John Poulter as Director | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve De-Stapling | For | For | Management | ||||
5 | Approve Implementation of a Scheme of Arrangement | For | For | Management | ||||
6 | Approve Capital Reduction | For | For | Management | ||||
7 | Approve Conversion of Ordinary Shares of 10 Pence Each in the Present Capital of the Company Into One Deferred Share of 10 Pence Each | For | For | Management | ||||
8 | Amend Articles of Association re: Deferred Shares | For | For | Management | ||||
1 | Approve Scheme of Arrangement | For | For | Management |
Page 968 of 1384
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY | Security ID: AU000000MAY8 | |
Meeting Date: NOV 9, 2004 | Meeting Type: Annual | |
Record Date: NOV 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect I.D. Blackburne as Director | For | For | Management | ||||
3 | Elect S.C.H. Kay as Director | For | For | Management | ||||
4 | Approve Remuneration of Non-Executive Directors in the Amount of AUD 1.5 Million Per Annum | For | For | Management | ||||
5 | Amend Consitution Re: Reflect Changes to Corporations Act 2001 and ASX Listing Rules | For | For | Management |
MIRVAC GROUP
Ticker: | Security ID: AU000000MGR9 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: NOV 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Dennis Broit as Director of Mirvac Ltd. | For | For | Management | ||||
2 | Elect Geoffrey Levy as Director of Mirvac Ltd. | For | For | Management | ||||
3 | Elect Paul Biancardi as Director of Mirvac Ltd. | For | For | Management | ||||
4 | Ratify Past Issuance of 6,460,111 Fully Paid Ordinary Shares At AUD 4.2244 Per Share on January 30 2004 to Underwriter Merrill Lynch International Ltd. | For | For | Management | ||||
5 | Ratify Past Issuance of 4,325,048 Fully Paid Ordinary Shares At AUD 4.5886 Per Share on April 30 2004, to Underwriter JP Morgan Australia Ltd. | For | For | Management | ||||
6 | Approve Remuneration of Non-Executive Directors in the Amount of AUD 1 Million | For | For | Management | ||||
7 | Approve Employee Incentive Scheme | For | Against | Management | ||||
8 | Approve New Constitution | For | For | Management |
Page 969 of 1384
MTR CORP
Ticker: | Security ID: HK0066009694 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.28 Per Share | For | For | Management | ||||
3a | Reelect Cheung Yau-kai as Director | For | For | Management | ||||
3b | Reelect Edward Ho Sing-tin as Director | For | For | Management | ||||
3c | Reelect Lo Chung-hing as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB | Security ID: AU000000NAB4 | |
Meeting Date: JAN 31, 2005 | Meeting Type: Annual | |
Record Date: JAN 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Chairman’s Address, Presentation by the Managing Director and Chief Executive Officer, and an Address by the Chairman of the Human Resources Committee | None | None | Management | ||||
2 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
3.1 | Elect Graham Kraehe as Director | For | For | Management | ||||
3.2a | Elect Michael A. Chaney as Director | For | For | Management | ||||
3.2b | Elect Robert G. Elstone as Director | For | For | Management | ||||
3.2c | Elect Ahmed Fahour as Director | For | For | Management | ||||
3.2d | Elect Daniel T. Gilbert as Director | For | For | Management | ||||
3.2e | Elect Paul J. Rizzo as Director | For | For | Management | ||||
3.2f | Elect Jillian S. Segal as Director | For | For | Management | ||||
3.2g | Elect Michael J. Ullmer as Director | For | For | Management | ||||
3.2h | Elect G. Malcolm Williamson as Director | For | For | Management | ||||
4 | Remove Geoffrey Tomlinson as a Director | Against | Against | Shareholder | ||||
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Grant of Options, Performance Rights and Shares to John Stewart, Managing Director and Chief Executive Officer | For | For | Management | ||||
7 | Authorize Share Repurchase Program | For | For | Management |
Page 970 of 1384
NEPTUNE ORIENT LINES
Ticker: | Security ID: SG1F90001388 | |
Meeting Date: APR 26, 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 | Abstain | Management | ||||
2 | Approve Non-Executive Directors’ Fees of SGD 913,768 (2003: SGD 1.3 Million) | For | For | Management | ||||
3 | Declare Final Dividend of SGD 0.1469 Per Share and Special Dividend of SGD 0.2169 Per Share | For | For | Management | ||||
4 | Reelect Friedbert Malt as Director | For | Against | Management | ||||
5 | Reelect James Connal Scotland Rankin as Director | For | For | Management | ||||
6 | Reelect Christopher Lau Loke Sam as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
9 | Authorize Share Repurchase Program | For | For | Management | ||||
10 | Approve Mandate for Transactions with Related Parties | For | For | Management |
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: | Security ID: HK0017000149 | |
Meeting Date: DEC 7, 2004 | Meeting Type: Annual | |
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Leung Chi-Kin, Stewart as Director | For | For | Management | ||||
3b | Reelect Cheng Yue-Pui as Director | For | For | Management | ||||
3c | Reelect Cheng Kar-Shing, Peter as Director | For | For | Management | ||||
3d | Reelect Chow Kwai-Cheung as Director | For | For | Management | ||||
3e | Reelect Ho Hau-Hay, Hamilton as Director | For | For | Management | ||||
3f | Reelect Lee Luen-Wai, John as Director | For | For | Management | ||||
3g | Reelect Liang Cheung-Biu, Thomas as Director | For | For | Management | ||||
3h | Authorize Board to Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint Joint 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
Page 971 of 1384
NEWCREST MINING LTD.
Ticker: | Security ID: AU000000NCM7 | |
Meeting Date: OCT 27, 2004 | Meeting Type: Annual | |
Record Date: OCT 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Ian A. Renard as Director | For | For | Management | ||||
2b | Elect Ronald C. Milne as Director | For | For | Management | ||||
3 | Approve Grant of Employee Performance Rights to Managing Director Palmer | For | For | Management | ||||
4 | Amend Constitution Re: Retirement of Directors | For | Against | Management |
NEWS CORPORATION
Ticker: NWS | Security ID: AU000000NCP0 | |||
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |||
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect KE Cowley as Director | For | For | Management | ||||
2 | Elect DF DeVoe as Director | For | For | Management | ||||
3 | Elect V Dinh as Director | For | For | Management | ||||
4 | Elect PL Barnes as Director | For | For | Management | ||||
5 | Elect JL Thornton as Director | For | For | Management |
NEWS CORPORATION
Ticker: NWS | Security ID: AU000000NCP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Reduction of the Capital of the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme | For | For | Management |
Page 972 of 1384
NEWS CORPORATION
Ticker: NWS | Security ID: AU000000NCP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Court | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1. | Approve Share Scheme | For | For | Management |
NEWS CORPORATION
Ticker: NWS | Security ID: AU0000NCPDP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Court | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Share Scheme | For | For | Management |
NGC HOLDINGS LTD.
Ticker: | Security ID: NZNCHE0001S9 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect R J Bentley as Director | For | For | Management | ||||
2 | Elect G J W Martin as Director | For | Against | Management | ||||
3 | Elect F H Wilde as Director | For | For | Management | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Amend Constitution | For | For | Management |
ONESTEEL
Ticker: | Security ID: AU000000OST6 | |
Meeting Date: NOV 15, 2004 | Meeting Type: Annual | |
Record Date: NOV 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect E.J. Doyle as Director | For | For | Management | ||||
2b | Elect D.E. Meiklejohn as Director | For | For | Management |
Page 973 of 1384
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: | Security ID: AU000000ORI1 | |
Meeting Date: DEC 15, 2004 | Meeting Type: Annual | |
Record Date: DEC 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2.1 | Elect Donald Mercer as Director | For | For | Management | ||||
2.2 | Elect Peter Duncan as Director | For | For | Management | ||||
2.3 | Elect Garry Hounsell as Director | For | For | Management | ||||
3.1 | Renew Proportional Takeover Provision | For | For | Management | ||||
3.2 | Amend Constitution | For | For | Management | ||||
4 | Approve Release of Shares held by M. Broomhead Under the Senior Executive Share Loan Plan | For | For | Management |
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: | Security ID: BMG677491208 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Authorize Capitalization of Reserves for Bonus Issue | For | For | Management | ||||
4a1 | Reelect Chee Chen Tung as Director | For | For | Management | ||||
4a2 | Reelect Nicholas David Sims as Director | For | For | Management | ||||
4a3 | Reelect Simon Murray as Director | For | For | Management | ||||
4b | Approve Remuneration of Directors | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend Bylaw Re: Retirement by Rotation of Directors | For | For | Management |
Page 974 of 1384
ORIGIN ENERGY LIMITED
Ticker: | Security ID: AU000000ORG5 | |
Meeting Date: OCT 20, 2004 | Meeting Type: Annual | |
Record Date: OCT 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect J. Roland Williams as Director | For | For | Management | ||||
2b | Elect Trevor Bourne as Director | For | For | Management | ||||
3 | Approve Grant of Up to One Million Options to Grant A. King, Managing Director | For | For | Management | ||||
4 | Approve Remuneration of Directors in the Amount of A$ 1.4 Million | For | For | Management |
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: | Security ID: SG1L51001825 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
2 | Amend Articles Re: Capitalisation of Profits or Reserves for the Payment of Non-Executive Director Remuneration by Way of Ordinary Shares | For | For | Management | ||||
3 | Approve Issue of 14,000 Ordinary Shares to Michael Wong Pakshong, Datuk Fong Weng Phak, Tan Sri Dato Nasruddin Bin Bahari, Tsao Yuan, David Wong Cheong Fook, Wong Nang Jang and Patrick Yeoh Khwai Hoh as Non-Executive Directors Remuneration | For | For | Management |
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: | Security ID: SG1L51001825 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Subdivision of Each Ordinary Share of SGD 1.0 Each in the Capital of the Bank into Two Ordinary Shares of SGD 0.50 Each | For | For | Management |
Page 975 of 1384
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: | Security ID: SG1L51001825 | |
Meeting Date: MAR 30, 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 | Abstain | Management | ||||
2a1 | Reelect Lee Seng Wee as Director | For | For | Management | ||||
2a2 | Reelect Michael Wong Pakshong as Director | For | For | Management | ||||
2b1 | Reelect David Conner as Director | For | For | Management | ||||
2b2 | Reelect Tsao Yuan as Director | For | For | Management | ||||
2b3 | Reelect Wong Nang Jang as Director | For | For | Management | ||||
2c1 | Reelect Giam Chin Toon as Director | For | For | Management | ||||
2c2 | Reelect Neo Boon Siong as Director | For | For | Management | ||||
3 | Declare Final Dividend of SGD 0.19 Per SGD 1.00 Ordinary Stock Unit, Less Singapore Income Tax | For | For | Management | ||||
4 | Approve Directors’ Fees of SGD 661,000 for 2004 (2003: SGD 625,000) | For | For | Management | ||||
5 | Appoint Auditors and Fix Their Remuneration | For | For | Management | ||||
6a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
6b | Approve Issuance of Shares and Grant of Options Pursuant to the OCBC Executives Share Option Scheme | For | For | Management | ||||
6c | Approve Issuance of Shares and Grant of Options Pursuant to the OCBC Share Option Scheme | For | For | Management | ||||
6d | Approve Issuance of Shares and Grants Pursuant to the OCBC Employee Share Purchase Plan | For | Against | Management | ||||
6e | Approve Conversion of Issued Ordinary Shares into Stock Units Transferable in Amounts and Multiples of SGD 1.00 Each | For | For | Management | ||||
6f | Approve Issuance of Preference Shares and/or Non-Voting Shares in the Capital of the Bank | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management |
OVERSEAS UNION ENTERPRISE LTD.
Ticker: | Security ID: SG1N99002122 | |
Meeting Date: APR 26, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.06 Per Share and Special Dividend of SGD 0.04 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 380,000 for 2004 (2003: SGD 435,000) | For | For | Management | ||||
4a | Reelect Wee Cho Yaw as Director | For | For | Management | ||||
4b | Reelect Lim Boon Kheng as Director | For | For | Management | ||||
5a | Reelect Wong Hung Khim as Director | For | For | Management | ||||
5b | Reelect Kho Piac-Suat as Director | For | For | Management | ||||
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
Page 976 of 1384
PACIFIC BRANDS LTD
Ticker: | Security ID: AU000000PBG6 | |
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 | Abstain | Management | ||||
2a | Elect Maureen Plavsic as Director | For | For | Management | ||||
2b | Elect Pat Handley as Director | For | For | Management |
PAPERLINX LIMITED
Ticker: | Security ID: AU000000PPX1 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.a | Elect DE Meiklejohn as Director | For | For | Management | ||||
2.b | Elect TP Park as Director | For | For | Management | ||||
2.c | Elect NL Scheinkestel as Director | For | For | Management | ||||
3 | Approve Stock Option Grants to TP Park and DG Abotomey | For | For | Management |
PARKWAY HOLDINGS LTD.
Ticker: | Security ID: SG1R90002267 | |
Meeting Date: APR 6, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.045 Per Ordinary Share of SGD 0.25 Each Less Tax | For | For | Management | ||||
3a | Reelect Anil Thadani as Director | For | Against | Management | ||||
3b | Reelect Lim Cheok Peng as Director | For | For | Management | ||||
3c | Reelect Chang See Hiang as Director | For | For | Management | ||||
4 | Reelect Prathap C Reddy as Director | For | For | Management | ||||
5 | Approve Directors’ Fees of SGD 630,000 for 2004 (2003: SGD 550,000) | For | For | Management | ||||
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7b | Approve Issuance of Shares and Grant of Options Pursuant to the Parkway Share Option Scheme 2001 | For | Against | Management | ||||
7c | Authorize Share Repurchase Program | For | For | Management | ||||
8 | Other Business (Voting) | For | Against | Management |
Page 977 of 1384
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: | Security ID: AU000000PRK4 | |
Meeting Date: FEB 3, 2005 | Meeting Type: Annual | |
Record Date: FEB 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Edwin John Cloney as Director | For | For | Management | ||||
2b | Elect Maurice James as Director | For | For | Management |
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: | Security ID: HK0008011667 | |
Meeting Date: MAR 16, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Authorized Capital from HK$1.6 Billion to HK$2.5 Billion by the Creation of 3.6 Billion New Ordinary Shares, Subscription Agreement on Issue of 1.3 Billion New Ordinary Shares at HK$5.9 Per Share and Granting of Anti-Dilution Rights | For | For | Management |
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: | Security ID: HK0008011667 | |
Meeting Date: MAY 23, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.096 Per Share | For | For | Management | ||||
3a | Reelect Zhang Chunjiang as Director | For | For | Management | ||||
3b | Reelect Tian Suning as Director | For | For | Management | ||||
3c | Reelect Fan Xingcha as Director | For | For | Management | ||||
3d | Reelect Yuen Tin Fan, Francis as Director | For | For | Management | ||||
3e | Reelect Chang Hsin-kang as Director | For | For | Management | ||||
3f | Reelect Fung Kwok King, Victor as Director | For | For | Management | ||||
3g | Reelect Raymond George Hardenbergh Seitz as Director | For | For | Management | ||||
3h | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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 | Against | Management | ||||
9 | Adopt New Share Option Scheme of Pacific Century Premium Developments Ltd. | For | Against | Management | ||||
10 | Amend Articles Re: Board Committees | For | For | Management |
Page 978 of 1384
PERPETUAL TRUSTEES AUST
Ticker: | Security ID: AU000000PPT9 | |
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 |
PUBLISHING AND BROADCASTING LTD.
Ticker: | Security ID: AU000000PBL6 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Special | |
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by the Company of 50 Percent of Hoyts | For | For | Management |
PUBLISHING AND BROADCASTING LTD.
Ticker: | Security ID: AU000000PBL6 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Christopher Anderson as Director | For | For | Management | ||||
2b | Elect Samuel Chisholm as Director | For | For | Management | ||||
2c | Elect Rowen Craigie as Director | For | For | Management | ||||
2d | Elect James Packer as Director | For | For | Management | ||||
2e | Elect Kerry Packer as Director | For | Against | Management | ||||
2f | Approve the Giving of Financial Assistance by Burswood Limited and Its Subsidiaries | For | For | Management |
Page 979 of 1384
QBE INSURANCE GROUP LTD.
Ticker: | Security ID: AU000000QBE9 | |
Meeting Date: APR 8, 2005 | Meeting Type: Annual | |
Record Date: APR 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect C. L. A. Irby as Director | For | For | Management | ||||
3 | Approve Grant of a Maximum of 46,000 Conditional Rights and a Maximum of 122,000 Options to F. M. O’Halloran, Chief Executive Officer | For | For | Management |
RINKER GROUP LTD
Ticker: | Security ID: AU000000RIN3 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: JUL 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Adopt Remuneration Report for the Financial Year Ended March 31, 2004 | For | For | Management | ||||
3a | Elect John Morschel as Director | For | For | Management | ||||
3b | Elect John Ingram as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors in the Amount of AUD 1.25 Million | For | For | Management |
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: | Security ID: AU000000RIO1 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: APR 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Off-Market Tender Buy-Backs of Ordinary Shares and Tinto Holdings Australia Pty Limited Matching Buy-Backs | For | For | Management | ||||
2 | Approve Amendments to Rule 7(a)(iii) of the Company’s Constitution and Article 33(A)(iii)of Rio Tinto plc’s Articles of Association to Facilitate Share Buy-Backs | For | For | Management | ||||
3 | Amend the DLC Merger Sharing Agreement to Facilitate Share Buy-Backs | For | For | Management | ||||
4 | Authorize Share Buy-Back Program | For | For | Management | ||||
5 | Elect Richard Goodmanson as Director | For | For | Management | ||||
6 | Elect Ashton Calvert as Director | For | For | Management | ||||
7 | Elect Vivienne Cox as Director | For | For | Management | ||||
8 | Elect Paul Skinner as Director | For | For | Management | ||||
9 | Approve Remuneration Report | For | For | Management | ||||
10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Accept Financial Statements and Statutory Reports | For | Abstain | Management |
Page 980 of 1384
SANTOS LTD.
Ticker: STOSY | Security ID: AU000000STO6 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Kenneth A. Dean as Director | For | For | Management | ||||
2b | Elect Christopher J. Recny as Director | For | For | Management | ||||
2c | Elect Peter C. Barnett as Director | For | Against | Management | ||||
2d | Elect Michael A. O’Leary as Director | For | For | Management |
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: | Security ID: BMG7867B1054 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Approve Final Dividend | For | For | Management | ||||
2b | Approve Special Dividend | For | For | Management | ||||
3a | Reelect Kuok Khoon Ean as Executive Director | For | For | Management | ||||
3b | Reelect Ronald J. Arculli as Independent Non-Executive Director | For | For | Management | ||||
3c | Reelect Tan Sri Dr. Khoo Kay Peng as Non-Executive Director | For | For | Management | ||||
3d | Reelect Robert Ng Chee Siong as Non-Executive Director | For | For | Management | ||||
4 | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Amend Bylaws Re: Retirement of Directors | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 981 of 1384
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: | Security ID: BMG7867B1054 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Special | |
Record Date: OCT 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Conditional Sale and Purchase Agreement Between SCMP Retailing (HK) Ltd. and The Dairy Farm Company, Ltd. | For | For | Management |
SEMBCORP INDUSTRIES LIMITED
Ticker: | Security ID: SG1G26864940 | |
Meeting Date: APR 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
2 | Approve Capital Reduction and Cash Distribution to Shareholders | For | For | Management | ||||
3 | Amend SembCorp Industries Executives’ Share Option Scheme, SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan, and SembCorp Industries Restricted Stock Plan | For | For | Management |
SEMBCORP INDUSTRIES LIMITED
Ticker: | Security ID: SG1G26864940 | |
Meeting Date: APR 26, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.05 Per Share Less Income Tax | For | For | Management | ||||
3 | Reelect Peter Seah Lim Huat as Director | For | Against | Management | ||||
4 | Reelect Lua Cheng Eng as Director | For | For | Management | ||||
5 | Reelect Colin Au Fook Yew as Director | For | For | Management | ||||
6 | Reelect Evert Henkes as Director | For | For | Management | ||||
7 | Approve Directors’ Fees of SGD 635,166 for the Year Ended December 31, 2004 (2003: SGD 675,321) | For | For | Management | ||||
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan and SembCorp Industries Restricted Stock Plan | For | Against | Management |
Page 982 of 1384
SEMBCORP LOGISTICS LTD (FRM. SEMBAWANG MARITIME LTD.)
Ticker: | Security ID: SG1J98892651 | |
Meeting Date: APR 22, 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 | Abstain | Management | ||||
2 | Declare Final Dividend | For | For | Management | ||||
3 | Reelect Koh Soo Keong as Director | For | For | Management | ||||
4 | Reelect Wee Chow Hou as Director | For | For | Management | ||||
5 | Reelect Richard E. Hale as Director | For | Against | Management | ||||
6 | Reelect Hon Chia Chun, Noel as Director | For | For | Management | ||||
7 | Approve Directors’ Fees of SGD 479,750 for the Year Ended December 31, 2004 (2003: SGD 284,000) | For | For | Management | ||||
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the SembCorp Logistics Share Option Plan, SembCorp Logistics Performance Share Plan and SembCorp Logistics Restricted Stock Plan | For | Against | Management | ||||
11 | Approve Mandate for Transactions with Related Parties | For | For | Management |
SEMBCORP LOGISTICS LTD (FRM. SEMBAWANG MARITIME LTD.)
Ticker: | Security ID: SG1J98892651 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Capital Reduction and Capital Distribution and Authorize Board to Do All Acts Necessary in Implementing the Capital Reduction and Capital Distribution | For | For | Management | ||||
2 | Amend SembCorp Logistics Executives Share Option Scheme and SembCorp Logistics Share Option Plan | For | Against | Management | ||||
3 | Amend SembCorp Logistics Performance Share Plan and SembCorp Logistics Restricted Stock Plan | For | Against | Management |
Page 983 of 1384
SEMBCORP MARINE LTD (FRM. JURONG SHIPYARD LTD.)
Ticker: | Security ID: SG1H97877952 | |
Meeting Date: APR 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Renewal of Mandate for Transactions with Related Parties | For | For | Management | ||||
2 | Amend SembCorp Marine Executives’ Share Option Scheme, SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan, and SembCorp Marine Restricted Stock Plan | For | Against | Management |
SEMBCORP MARINE LTD (FRM. JURONG SHIPYARD LTD.)
Ticker: | Security ID: SG1H97877952 | |
Meeting Date: APR 21, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.01 Per Share and Special Dividend of SGD 0.05 Per Share | For | For | Management | ||||
3 | Reelect Kiyotaka Matsuzawa as Director | For | For | Management | ||||
4 | Reelect Haruo Kubota as Director | For | For | Management | ||||
5 | Reelect Lua Cheng Eng as Director | For | For | Management | ||||
6 | Approve Directors’ Fees of SGD 337,000 for the Year Ended December 31, 2004 (2003: SGD 332,332) | For | For | Management | ||||
7 | Reappoint Ernst & Young 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 SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan | For | Against | Management |
Page 984 of 1384
SHANGRI-LA ASIA LTD.
Ticker: | Security ID: BMG8063F1068 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Alexander Reid Hamilton as Director | For | For | Management | ||||
3b | Reelect Lee Yong Sun as Director | For | For | Management | ||||
3c | Reelect Tow Heng Tan as Director | For | For | Management | ||||
3d | Reelect Ye Longfei as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors Including Fees for the Audit and Remuneration Committees | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Amend Bylaws Re: Voting at Meetings, Retirement by Rotation of Directors | For | For | Management |
SINGAPORE AIRLINES LIMITED
Ticker: | Security ID: SG1H95001506 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.25 Per Share | For | For | Management | ||||
3 | Reelect Brian Pitman as Director | For | For | Management | ||||
4a | Reelect Koh Boon Hwee as Director | For | For | Management | ||||
4b | Reelect Davinder Singh s/o Amar Singh as Director | For | For | Management | ||||
5a | Reelect Chia Pei-Yuan as Director | For | For | Management | ||||
5b | Reelect Stephen Lee Ching Yen as Director | For | For | Management | ||||
6 | Approve Directors’ Fees of SGD 629,000 | For | For | Management | ||||
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8b | Approve Issuance of ASA Shares at an Issue Price of SGD 0.50 Per Share | For | For | Management | ||||
8c | Authorize Share Repurchase Program | For | For | Management | ||||
8d | Approve Issuance of Shares and Grant of Options Pursuant to the Employee Share Option Scheme | For | Against | Management | ||||
8e | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
9 | Other Business (Voting) | For | Against | Management |
Page 985 of 1384
SINGAPORE EXCHANGE LTD.
Ticker: | Security ID: SG1J26887955 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Reelect Joseph Yuvaraj Pillay as Director | For | For | Management | ||||
3a | Reelect Ho Tian Yee as Director | For | For | Management | ||||
3b | Reelect Wong Ngit Liong as Director | For | For | Management | ||||
4a | Reelect Lee Hsien Yang as Director | For | For | Management | ||||
4b | Reelect Olivia Lum Ooi Lin as Director | For | For | Management | ||||
4c | Reelect Robert Owen as Director | For | For | Management | ||||
5 | Approve Directors’ Fees of SGD 489,900 | For | For | Management | ||||
6 | Declare Final Dividend of SGD 0.04 Per Share | For | For | Management | ||||
7 | Declare Special Dividend of SGD 0.065 Per Share | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | For | Against | Management |
SINGAPORE EXCHANGE LTD.
Ticker: | Security ID: SG1J26887955 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
Page 986 of 1384
SINGAPORE LAND LTD.
Ticker: | Security ID: SG1S69002321 | |
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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.15 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 294,500 for the Year Ended Dec 31, 2004 (SGD 294,500) | For | For | Management | ||||
4a | Reelect Hwang Soo Jin as Director | For | Against | Management | ||||
4b | Reelect Roberto R. Romulo as Director | For | Against | Management | ||||
4c | Reelect Alvin Yeo Khirn Hai as Director | For | Against | Management | ||||
5 | Reelect Antonio L. Go as Director | For | For | Management | ||||
6a | Reelect Wee Cho Yaw as Director | For | Against | Management | ||||
6b | Reelect John Gokongwei Jr. as Director | For | For | Management | ||||
6c | Reelect Tan Boon Teik as Director | For | Against | Management | ||||
6d | Reelect Gabriel C. Singson as Alternate Director to Perry L. Pe | For | For | Management | ||||
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
9 | Other Business (Voting) | For | Against | Management |
SINGAPORE POST LTD
Ticker: | Security ID: SG1N89910219 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
Page 987 of 1384
SINGAPORE POST LTD
Ticker: | Security ID: SG1N89910219 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.021 Per Share | For | For | Management | ||||
3 | Reelect Lim Ho Kee as Director | For | For | Management | ||||
4 | Reelect Janet Ang Guat Har as Director | For | For | Management | ||||
5 | Reelect Ong Ah Heng as Director | For | For | Management | ||||
6 | Approve Directors’ Fees of SGD 342,012 for the Year Ended Mar. 31, 2004 | For | For | Management | ||||
7 | Appoint 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 Share Option Scheme | For | For | Management |
SINGAPORE POST LTD
Ticker: | Security ID: SG1N89910219 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.027 Per Share | For | For | Management | ||||
3 | Reelect Tommie Goh Thiam Poh as Director | For | For | Management | ||||
4 | Reelect Lee Hsien Yang as Director | For | For | Management | ||||
5 | Reelect Phua Kok Kim as Director | For | For | Management | ||||
6 | Reelect Lau Boon Tuan as Director | For | For | Management | ||||
7 | Reelect Tan Yam Pin as Director | For | For | Management | ||||
8 | Approve Directors’ Fees of SGD 323,066 for the Year Ended Mar. 31, 2005 (2004: SGD 342,012) | For | For | Management | ||||
9 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
11 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Post Share Option Scheme | For | For | Management |
Page 988 of 1384
SINGAPORE POST LTD
Ticker: | Security ID: SG1N89910219 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management |
SINGAPORE PRESS HOLDINGS LTD.
Ticker: | Security ID: SG1P66918738 | |
Meeting Date: DEC 6, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final and Special Dividends of SGD 0.10 Per Share and SGD 0.11 Per Share, Respectively | For | For | Management | ||||
3a | Reappoint Lim Chin Beng as Director | For | For | Management | ||||
3b | Reappoint Lee Ek Tieng as Director | For | For | Management | ||||
4a | Reelect Cheong Choong Kong as Director | For | For | Management | ||||
4b | Reelect Yeo Ning Hong as Director | For | For | Management | ||||
4c | Reelect Cham Tao Soon as Director | For | For | Management | ||||
4d | Reelect Willie Cheng Jue Hiang as Director | For | For | Management | ||||
5 | Approve Directors’ Fees of SGD 787,500 | For | For | Management | ||||
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management | ||||
8a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8b | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | For | Against | Management | ||||
8c | Authorize Share Repurchase Program | For | For | Management |
Page 989 of 1384
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: | Security ID: SG1F60858221 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
2 | Approve Mandate for Transactions with Related Parties | For | For | Management |
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: | Security ID: SG1F60858221 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare First and Final Dividend of SGD 0.040 Per Share and Special Dividend of SGD 0.0839 Per Share | For | For | Management | ||||
3a | Reelect Tan Pheng Hock as Director | For | For | Management | ||||
3b | Reelect Philip Nalliah Pillai as Director | For | For | Management | ||||
3c | Reelect Lucien Wong Yuen Kuai as Director | For | For | Management | ||||
3d | Reelect Venkatachalam Krishnakumar as | For | For | Management | ||||
Director | ||||||||
4 | Approve Directors’ Fees of SGD 406,750 for the Year Ended December 31, 2004 (2003: SGD 361,959) | For | For | Management | ||||
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Lim Chin Beng as Director | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Technologies Engineering Share Option Plan, the Singapore Technologies Engineering Performance Share Plan, and the Singapore Technologies Engineering Restricted Stock Plan | For | Against | Management |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | Security ID: SG1A62000819 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Stated Capital and Share Premium Account | For | For | Management |
Page 990 of 1384
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | Security ID: SG1A62000819 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Participation by the Relevant Person in the Performance Share Plan | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles of Association | For | For | Management |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | Security ID: SG1A62000819 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.064 Per Share | For | For | Management | ||||
3 | Reelect Paul Chan Kwai Wah as Director | For | For | Management | ||||
4 | Reelect John Powell Morschel as Director | For | For | Management | ||||
5 | Reelect Chumpol NaLamlieng as Director | For | For | Management | ||||
6 | Reelect Jackson Peter Tai as Director | For | For | Management | ||||
7 | Reelect Graham John Bradley as Director | For | For | Management | ||||
8 | Reelect Deepak Parekhas Director | For | For | Management | ||||
9 | Approve Directors’ Fees of SGD 1.05 Million for the Year Ended Mar. 31, 2004 | For | For | Management | ||||
10 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
12 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 1999 | For | For | Management | ||||
13 | Approve Issuance of Shares and Grant of Options Pursuant to the Performance Share Plan | For | For | Management |
Page 991 of 1384
SINO LAND COMPANY
Ticker: | Security ID: HK0083000502 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Annual | |
Record Date: NOV 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Ng Chee Siong as Director | For | For | Management | ||||
3b | Reelect Paul Cheng Ming Fun as Director | For | For | Management | ||||
3c | Reelect Allan Zeman as Director | For | For | Management | ||||
3d | Authorize Board to Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
6 | Adopt New Articles of Association | For | For | Management |
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: | Security ID: NZSKCE0001S2 | |
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 | Against | 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 |
SKY NETWORK TELEVISION LTD
Ticker: | Security ID: NZSKYE0001S6 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Special | |
Record Date: JUN 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Scheme of Arrangement Relating to Independent Newspapers Limited, Sky Network Television Limited and Merger Company 2005 Limited | For | For | Management | ||||
1.2 | Approve Scheme of Arrangement Relating to Independent Newspapers Limited, Sky Network Television Limited and Merger Company 2005 Limited | For | For | Management |
Page 992 of 1384
SKY NETWORK TELEVISION LTD
Ticker: | Security ID: NZSKYE0001S6 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
2 | Elect Peter Macourt as Director | For | Against | Management | ||||
3 | Elect Barrie Downey as Director | For | For | Management | ||||
4 | Elect Marko Bogolevski as Director | For | Against | Management | ||||
5 | Elect Michael Miller as Director | For | For | Management | ||||
6 | Adopt New Constitution | For | For | Management |
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: | Security ID: BMG8219Z1059 | |
Meeting Date: NOV 12, 2004 | Meeting Type: Annual | |
Record Date: NOV 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Raymond Kwok Ping-luen as Director | For | For | Management | ||||
3b | Reelect Patrick Chan Kai-lung as Director | For | For | Management | ||||
3c | Reelect Eric Li Ka-cheung as Director | For | For | Management | ||||
3d | Reelect Ng Leung-sing as Director | For | For | Management | ||||
3e | Reelect Yang Xiang-dong as Director | For | For | Management | ||||
3f | Authorize Board to Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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 | For | For | Management |
Page 993 of 1384
SMRT CORPORATION LTD
Ticker: | Security ID: SG1I86884935 | |
Meeting Date: JUL 15, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Restricted Share Plan | For | Against | Management | ||||
2 | Approve Performance Share Plan | For | Against | Management |
SMRT CORPORATION LTD
Ticker: | Security ID: SG1I86884935 | |
Meeting Date: JUL 15, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.032 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 317,000 for the Year Ended March 31, 2004 | For | For | Management | ||||
4a | Reelect Daniel Ee Hock Huat as Director | For | For | Management | ||||
4b | Reelect Koh Kheng Siong as Director | For | For | Management | ||||
5 | Reelect Margaret Lui-Chan Ann Soo as Director | For | For | Management | ||||
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7b | Approve Issuance of Shares and Grant of Options Pursuant to the SMRT Corporation Employee Share Option Plan | For | Against | Management | ||||
8 | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
9 | Other Business (Voting) | For | Against | Management |
SONIC HEALTHCARE LIMITED
Ticker: | Security ID: AU000000SHL7 | |
Meeting Date: NOV 25, 2004 | Meeting Type: Annual | |
Record Date: NOV 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Philip Dubois as Director | For | For | Management | ||||
2 | Elect Hugh Scotton as Director | For | For | Management | ||||
3 | Approve Executive Incentive Plan for Colin Goldschmidt | For | For | Management | ||||
4 �� | Approve Executive Incentive Plan for Chris Wilks | For | For | Management |
Page 994 of 1384
SOUTHCORP LIMITED (FORMERLY SOUTHCORP HOLDINGS LTD.)
Ticker: | Security ID: AU000000SRP7 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Amend Constitution Re: Proxies | For | For | Management | ||||
3 | Amend Constitution Re: Directors Retirement | For | Against | Management | ||||
4(a) | Elect M.A. Jackson as Director | For | For | Management | ||||
4(b) | Elect T.B. Finn as Director | For | For | Management | ||||
4(c) | Elect A.G. Oatley as Director | For | For | Management | ||||
4(d) | Elect R.I. Oatley as Director | For | For | Management |
STATS CHIPPAC
Ticker: | Security ID: SG1I04877995 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2a | Reelect Lim Ming Seong as Director | For | For | Management | ||||
2b | Reelect Tan Lay Koon as Director | For | For | Management | ||||
2c | Reelect Tay Siew Choon as Director | For | For | Management | ||||
3 | Reelect Charles Richard Wofford as Director | For | Against | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Directors’ Fees of $500,067 for the Financial Year Ended Dec 31, 2004 | For | For | Management | ||||
6a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
6b | Approve Issuance of Securities and Shares Pursuant to the Issuance of Shares without Preemptive Rights | For | For | Management | ||||
6c | Approve Issuance of Shares and Grant of Options Pursuant to the STATS ChipPAC Ltd Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd Substitute Equity Incentive Plan | For | For | Management | ||||
6d | Approve Issuance of Shares and Grant of Options Pursuant to the STATS ChipPAC Ltd Share Option Plan | For | Against | Management | ||||
6e | Approve Issuance of Shares and Grant of Purchase Rights Pursuant to the STATS ChipPAC Ltd Employee Share Purchase Plan 2004 | For | For | Management |
Page 995 of 1384
STOCKLAND CORPORATION LTD. (TRUST GROUP)
Ticker: | Security ID: AU000000SGP0 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: OCT 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | None | Management | ||||
2 | Elect G.J. Bradley as Director | For | For | Management | ||||
3 | Elect H.C. Thorburn as Director | For | For | Management | ||||
4 | Elect N.F. Greiner as Director | For | For | Management | ||||
5 | Approve Stockland Incentive Share Plan | For | For | Management | ||||
6 | Adopt New Constitution | For | For | Management | ||||
7 | Approve Grant of 160,000 Stapled Securities to Matthew Quinn, Managing Director Pursuant to Stockland Incentive Share Plan | For | For | Management | ||||
8 | Approve Grant of 90,000 Stapled Securities to Hugh Thorburn, Finance Director Pursuant to Stockland Incentive Share Plan | For | For | Management | ||||
9 | Ratify Past Issuance of 39 Million Stapled Securities on Feb. 27, 2004 at AUD 5.20 per Stapled Security | For | For | Management |
SUN HUNG KAI PROPERTIES LTD.
Ticker: | Security ID: HK0016000132 | |
Meeting Date: DEC 9, 2004 | Meeting Type: Annual | |
Record Date: DEC 1, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect Sze-yuen Chung as Director | For | For | Management | ||||
3a2 | Reelect Fung Kwok-king, Victor as Director | For | For | Management | ||||
3a3 | Reelect Po-shing Woo as Director | For | For | Management | ||||
3a4 | Reelect Kwan Cheuk-yin, William as Director | For | For | Management | ||||
3a5 | Reelect Dicky Peter Yip as Director | For | For | Management | ||||
3b | Fix Directors’ Remuneration | For | For | Management | ||||
4 | Reappoint 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Adopt New Articles of Association | For | For | Management |
Page 996 of 1384
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: | Security ID: AU000000SUN6 | |
Meeting Date: OCT 27, 2004 | Meeting Type: Annual | |
Record Date: OCT 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect J.D. Story as Director | For | For | Management | ||||
2b | Elect M.D.E. Kriewaldt as Director | For | For | Management | ||||
3 | Approve Remuneration of Directors in the Amount of AUD 2,500,000 | For | For | Management |
SWIRE PACIFIC LIMITED
Ticker: | Security ID: HK0019000162 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividends | For | For | Management | ||||
2a | Reelect M Cubbon as Director | For | For | Management | ||||
2b | Reelect Baroness Dunn as Director | For | Against | Management | ||||
2c | Reelect C Lee as Director | For | For | Management | ||||
2d | Elect M C C Sze as Director | For | For | Management | ||||
2e | Elect V H C Cheng as Director | For | For | Management | ||||
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 997 of 1384
TABCORP HOLDINGS LTD
Ticker: | Security ID: AU000000TAH8 | |
Meeting Date: NOV 29, 2004 | Meeting Type: Annual | |
Record Date: NOV 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Reelect M.B. Robinson as Director | For | For | Management | ||||
2b | Reelect P.G. Satre as Director | For | For | Management | ||||
3a | Elect J.D. Story as Director | For | For | Management | ||||
3b | Elect L.J. Willett as Director | For | For | Management | ||||
4 | Adopt New Constitution | For | For | Management | ||||
5 | Approve Financial Assistance from TAB Ltd to Tabcorp Investments to Acquire Shares in TAB Ltd | For | For | Management | ||||
6 | Approve Financial Assistance from Jupiters Ltd to Tabcorp Investments to Acquire Shares in Jupiters Ltd | For | For | Management |
TECHTRONIC INDUSTRIES
Ticker: | Security ID: HK0669013440 | |
Meeting Date: JAN 3, 2005 | Meeting Type: Special | |
Record Date: DEC 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Conditional Stock Purchase by 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 |
Page 998 of 1384
TECHTRONIC INDUSTRIES
Ticker: | Security ID: HK0669013440 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.125 Per Share | For | Against | 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 | Against | 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 | Against | Management |
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT | Security ID: NZTELE0001S4 | |
Meeting Date: OCT 7, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
2 | Elect Rod McGeoch as Director | For | For | Management | ||||
3 | Elect Michael Tyler as Director | For | For | Management | ||||
4 | Elect Wayne Boyd as Director | For | For | Management | ||||
5 | Elect Rob McLeod as Director | For | For | Management | ||||
6 | Amend Constitution Re: Incorporation of NZX Listing Rules by Reference and Provide for Changes to the Companies Act 1993 | For | For | Management |
Page 999 of 1384
TELEVISION BROADCAST LTD.
Ticker: | Security ID: HK0511001957 | |
Meeting Date: MAR 21, 2005 | Meeting Type: Special | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by Countless Entertainment (Taiwan) Co. Ltd., an Indirect Wholly Owned Subsidiary of Television Broadcast Ltd., of 30 Percent of the Issued Capital of Liann Yee Production Co. Ltd. for an Aggregate Consideration of NTD 900 Million | For | For | Management | ||||
2 | Approve Extension of the Closing Period for the Company’s Register of Members from 30 Days to 60 Days During the Calendar Year 2005 | For | For | Management |
TELEVISION BROADCAST LTD.
Ticker: | Security ID: HK0511001957 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Special | |
Record Date: MAY 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Continuing Connected Transactions and Annual Caps | For | For | Management |
TELEVISION BROADCAST LTD.
Ticker: | Security ID: HK0511001957 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2 | Approve Final Dividend of HK$0.8 Per Share | For | Did Not Vote | Management | ||||
3a1 | Reelect Chien Lee as Director | For | Did Not Vote | Management | ||||
3a2 | Reelect Louis Page as Director | For | Did Not Vote | Management | ||||
3a3 | Reelect Chow Yei Ching as Director | For | Did Not Vote | Management | ||||
3b | Fix the Remuneration of Directors | For | Did Not Vote | Management | ||||
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management | ||||
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | Did Not Vote | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
Page 1000 of 1384
TELSTRA CORP.
Ticker: | Security ID: AU000000TLS2 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Chairman and CEO Presentations | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
3a | Elect Charles Macek as Director | For | For | Management | ||||
3b | Elect Leonard Cooper as Director | Against | Against | Shareholder | ||||
3c | Elect Paul Higgins as Director | Against | Against | Shareholder | ||||
3d | Elect Mervyn Vogt as Director | Against | Against | Shareholder | ||||
3e | Elect Megan Cornelius as Director | Against | Against | Shareholder | ||||
3f | Elect Ange Kenos as Director | Against | Against | Shareholder | ||||
3g | Elect Belinda Hutchinson as Director | For | For | Management |
TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS)
Ticker: FZID20 | Security ID: NZFLCD0001S9 | |
Meeting Date: DEC 22, 2004 | Meeting Type: Annual | |
Record Date: DEC 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Return of Capital | For | For | Management | ||||
2a | Elect Anthony (Ian) Tony Gibbs | For | For | Management | ||||
2b | Elect Michael John Andrews as Director | For | Against | Management | ||||
2c | Elect Michael Carmody Walls as Director | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Adopt New Constitution | For | For | Management |
TEXWINCA HOLDINGS LIMITED
Ticker: | Security ID: BMG8770Z1068 | |
Meeting Date: AUG 26, 2004 | Meeting Type: Annual | |
Record Date: AUG 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Elect Poon Bun Chak as Director | For | For | Management | ||||
3a2 | Elect Poon Kai Chak as Director | For | For | Management | ||||
3a3 | Elect Poon Kei Chak as Director | For | For | Management | ||||
3a4 | Elect Poon Kwan Chak as Director | For | For | Management | ||||
3a5 | Elect Ting Kit Chung as Director | For | For | Management | ||||
3a6 | Elect Au Son Yiu as Director | For | For | Management | ||||
3a7 | Elect Cheng Shu Wing as Director | For | For | Management | ||||
3a8 | Elect Wong Tze Kin, David as Director | For | For | Management | ||||
3b | Authorize the Board to Fix Number of Directors | For | For | Management | ||||
3c | Authorize Board to Appoint Additional Directors Up to the Determined Maximum Number of Members | For | For | Management | ||||
3d | Approve Remuneration of Directors | For | For | Management | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 1001 of 1384
TOLL HOLDINGS LIMITED
Ticker: | Security ID: AU000000TOL1 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: OCT 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect Neil Chatfield as Director | For | For | Management | ||||
3 | Elect Ross Dunning as Director | For | For | Management | ||||
4 | Ratify Past Issuance of Two Million Ordinary Shares at AUD9.45 Per Share Last Mar. 18, 2004 | For | For | Management | ||||
5 | Approve Amendments to Company’s Constitution | For | For | Management | ||||
6 | Approve Grant of Options to Paul Little Under the Senior Executive Option Plan | For | Against | Management | ||||
7 | Approve Grant of Options to Mark Rowsthorn Under the Senior Executive Option Plan | For | Against | Management | ||||
8 | Approve Grant of Options to Neil Chatfield Under the Senior Executive Option Plan | For | Against | Management | ||||
9 | Approve Benefits Payable on Termination Under a New Executive Service Deed for Paul Little | For | Against | Management |
TOWER LTD
Ticker: | Security ID: NZTWRE0001S3 | |
Meeting Date: FEB 10, 2005 | Meeting Type: Annual | |
Record Date: FEB 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
2.1 | Elect Keith Barton as Director | For | For | Management | ||||
2.2 | Elect Anthony Gibbs as Director | For | For | Management | ||||
2.3 | Elect Gary Weiss as Director | For | For | Management | ||||
3 | Ratify Over-Payment of Directors’ Fees | For | For | Management | ||||
4 | Amend Constitution Re: Incorporate by Reference Provision Among Others | For | For | Management | ||||
5 | Amend Constitution Re: Terms of Share Options or Other Similar Schemes | Against | Against | Shareholder | ||||
6 | Amend Constitution Re: Voting Restrictions | Against | Against | Shareholder |
Page 1002 of 1384
TOWER LTD
Ticker: | Security ID: NZTWRE0001S3 | |
Meeting Date: JAN 25, 2005 | Meeting Type: Special | |
Record Date: JAN 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Proposal Re: Transfer of All of TOWER’s Shares in Australian Wealth Management (AWM), Share Acquisition, Shares Cancellation, TOWER’s Appointment as Authorized Agent and Attorney, Entrance of TOWER into a Transition Services Agreement with AWM | For | For | Management | ||||
2 | Authorize Entry by AWM and TOWER Into an Underwriting Agreement with Guinness Peat Group Plc (GPG) and the Allotment of AWM Shares to GPG Pursuant to the Underwriting Agreement | For | For | Management |
TRANSURBAN GROUP
Ticker: | Security ID: AU000000TCL6 | |
Meeting Date: NOV 10, 2004 | Meeting Type: Annual | |
Record Date: NOV 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Geoffrey Owen Cosgriff as Director | For | For | Management | ||||
2b | Elect Jeremy Davis as Director | For | For | Management | ||||
3 | Approve Renaming Company to ‘Transburban Limited’ | For | For | Management |
UNITED OVERSEAS BANK
Ticker: UOVEY | Security ID: SG1M31001969 | |
Meeting Date: APR 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
Page 1003 of 1384
UNITED OVERSEAS BANK
Ticker: UOVEY | Security ID: SG1M31001969 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.40 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees SGD 600,000 for 2004 (2003: SGD 618,750) | For | For | Management | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Reelect Wong Meng Meng as Director | For | For | Management | ||||
6 | Reelect Tan Kok Quan as Director | For | For | Management | ||||
7 | Reelect Ngiam Tong Dow as Director | For | For | Management | ||||
8 | Reelect Wee Cho Yaw as Director | For | Against | Management | ||||
9 | Approve Issuance of Shares and Grant of Options Pursuant to the UOB 1999 Share Option Scheme | For | Against | Management | ||||
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
UNITED OVERSEAS BANK
Ticker: UOVEY | Security ID: SG1M31001969 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Distribution of Between a Minimum of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie | For | For | Management |
Page 1004 of 1384
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: | Security ID: SG0531000230 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.25 Per Share and Bonus Tax Exempt Dividend of SGD 0.25 Per Share for the Year Ended Dec 31, 2004 | For | For | Management | ||||
3 | Reelect Wong Ngit Liong as Director | For | Against | Management | ||||
4 | Reelect Koh Lee Boon as Director | For | For | Management | ||||
5 | Reelect Cecil Vivian Richard Wong as Director | For | For | Management | ||||
6 | Approve Directors’ Fees of SGD 127,000 for the Year Ended Dec 31, 2004 (2003: S$86,000 | 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 Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme 1993 | For | Against | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Venture Corporation Executives Share Option Scheme 2004 | For | Against | Management |
WAREHOUSE GROUP LTD, THE
Ticker: | Security ID: NZWHSE0001S6 | |
Meeting Date: NOV 26, 2004 | Meeting Type: Annual | |
Record Date: NOV 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Graham Francis Evans as Director | For | For | Management | ||||
2 | Elect Joan Withers as Director | For | For | Management | ||||
3 | Elect Robert Lanham Challinor as Director | For | For | Management | ||||
4 | Elect Ian Tsicalas as Director | For | For | Management | ||||
5 | Elect Ian Rognvald Morrice as Director | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers as Auditors | For | For | Management | ||||
7 | Authorize Board to Fix the Remuneration of Auditors | For | For | Management | ||||
8 | Approve Provision of Financial Assistance by the Company to the Warehouse Management Trustee Company No. 2 Limited as Trustee of the Warehouse Group Limited Executive Scheme, by Way of a Loan Up to a Maximum Value of NZD5.10 Million in 2005 | For | For | Management | ||||
9 | Approve the Warehouse Group Limited Executive Share Scheme | For | For | Management | ||||
10 | Approve the Acquisition of Securities Under the Scheme by Peter Glen Inger, a Director of the Company | For | For | Management | ||||
11 | Approve the Acquisition of Securities Under the Scheme by Ian Rognvald Morrice, a Director of the Company | For | For | Management | ||||
12 | Approve the Acquisition of Securities Under the Scheme by Ian Tsicalas, a Director of the Company | For | For | Management | ||||
13 | Approve the Issue by the Company to Selected Executives and Executive Directors of Rights to Acquire Up to a Maximum of Two Million Shares Under the Scheme in 2005 | For | For | Management | ||||
14 | Approve the Issue of Securities Under the Scheme | For | For | Management | ||||
15 | Adopt New Constitution | For | For | Management |
Page 1005 of 1384
WASTE MANAGEMENT NZ
Ticker: | Security ID: NZWAME0001S4 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: APR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect Graeme Bowkett as Director | For | For | Management | ||||
3 | Elect Rodger Fisher as Director | For | For | Management | ||||
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Adopt New Constitution | For | For | Management | ||||
6 | Approve Remuneration of Directors in the Amount of NZ$ 560,000 | For | For | Management |
WESFARMERS LTD.
Ticker: | Security ID: AU000000WES1 | |
Meeting Date: FEB 18, 2005 | Meeting Type: Special | |
Record Date: FEB 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Stated Capital | For | For | Management | ||||
2 | Amend Constitution Re: Specified Relevant Period of Accepting Director Nominations | For | For | Management |
WESFARMERS LTD.
Ticker: | Security ID: AU000000WES1 | |
Meeting Date: NOV 8, 2004 | Meeting Type: Annual | |
Record Date: NOV 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect C.B. Carter as Director | For | For | Management | ||||
1b | Elect J.P. Graham as Director | For | For | Management | ||||
1c | Elect D.C. White as Director | For | For | Management | ||||
1d | Elect D.A. Robb as Director | For | For | Management | ||||
2 | Approve Remuneration of Directors in the Amount of AUD 2,250,000 | For | For | Management |
Page 1006 of 1384
WESTFIELD GROUP
Ticker: | Security ID: AU000000WDC7 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Approve Remuneration Report for the Year Ended DEc. 31, 2004 | For | For | Management | ||||
3 | Elect Frederick G. Hilmer as Director | For | Against | Management | ||||
4 | Elect Dean R. Wills as Director | For | For | Management | ||||
5 | Elect David H. Lowy as Director | For | For | Management | ||||
6 | Elect Frank P. Lowy as Director | For | For | Management | ||||
7 | Amend Constitution of Westfield America Trust | For | For | Management | ||||
8 | Amend Constitution of Westfield Trust | For | For | Management |
WESTFIELD GROUP
Ticker: | Security ID: AU000000WDC7 | |
Meeting Date: NOV 12, 2004 | Meeting Type: Annual | |
Record Date: NOV 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Elect David Gonski as Director | For | For | Management | ||||
3 | Elect Stephen Johns as Director | For | For | Management | ||||
4 | Elect Steven Lowy as Director | For | For | Management | ||||
5 | Elect Roy Furman as Director | For | For | Management | ||||
6 | Elect John Studdy as Director | For | For | Management | ||||
7 | Elect Gary Weiss as Director | For | For | Management | ||||
8 | Elect Francis Vincent as Director | For | For | Management | ||||
9 | Amend Articles RE: Increase Maximum Board Size from Twelve to Sixteen Directors | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Amount of AUD 1.8 Million | For | For | Management |
WESTPAC BANKING CORP. (WBC)
Ticker: WBK | Security ID: AU000000WBC1 | |
Meeting Date: DEC 16, 2004 | Meeting Type: Annual | |
Record Date: DEC 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect Edward Alfred Evans as Director | For | For | Management | ||||
2b | Elect Gordon McKellar Cairns as Director | For | For | Management |
Page 1007 of 1384
WHARF (HOLDINGS) LTD.
Ticker: | Security ID: HK0004000045 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAY 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Reelect Paul M.P. Chan as Director | For | For | Management | ||||
3b | Reelect Edward K.Y. Chen as Director | For | For | Management | ||||
3c | Reelect Raymond K.F. Ch’ien as Director | For | For | Management | ||||
3d | Reelect Vincent K. Fang as Director | For | For | Management | ||||
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Increase in Fees Payable to Each Director From HK$35,000 Per Annum to HK$50,000 Per Annum and Extra Remuneration of HK$15,000 Per Annum for Each Member of the Audit Committee | For | For | Management | ||||
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
WING TAI HOLDINGS
Ticker: | Security ID: SG1K66001688 | |
Meeting Date: OCT 22, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare First and Final Dividend | For | For | Management | ||||
3 | Approve Directors’ Fees for the Year Ended June 30, 2004 | For | For | Management | ||||
4 | Reelect Ne Chen Duen as Director | For | For | Management | ||||
5 | Reelect Loh Soo Eng as Director | For | For | Management | ||||
6 | Reelect Lee Kim Wah as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Reappoint Phua Bah Lee as Director | For | For | Management | ||||
9 | Reappoint Lee Han Yang as Director | For | For | Management | ||||
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
11 | Approve Issuance of Shares and Grant of Options Pursuant to the Executives’ Share Option Scheme | For | For | Management | ||||
12 | Approve Issuance of Shares and Grant of Options Pursuant to the 2001 Share Option Scheme | For | Against | Management |
Page 1008 of 1384
WING TAI HOLDINGS
Ticker: | Security ID: SG1K66001688 | |
Meeting Date: OCT 22, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management |
WMC RESOURCES LTD
Ticker: WMC | Security ID: AU000000WMR6 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: MAY 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2a | Elect T C E Bergman as Director | For | For | Management | ||||
2b | Elect A E Clarke as Director | For | For | Management | ||||
2c | Elect D E Meiklejohn as Director | For | For | Management |
WOODSIDE PETROLEUM LTD.
Ticker: | Security ID: AU000000WPL2 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: APR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Elect Andrew Jamieson as Director | For | For | Management | ||||
3 | Approve the Woodside Petroleum Ltd Executive Incentive Plan | For | Against | Management |
Page 1009 of 1384
WOOLWORTHS LTD.
Ticker: | Security ID: AU000000WOW2 | |
Meeting Date: NOV 26, 2004 | Meeting Type: Annual | |
Record Date: NOV 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2a | Elect Adrienne Elizabeth Clarke as Director | For | For | Management | ||||
2b | Elect Diane Jennifer Grady as Director | For | For | Management | ||||
2c | Elect John Frederick Astbury as Director | For | For | Management | ||||
3 | Approve Long Term Incentive Plan | For | For | Management | ||||
4 | Approve Grant of up to Two Million Options to Roger Campbell Corbett, Managing Director and CEO, Pursuant to Woolworths Executive Option Plan | For | For | Management |
YUE YUEN INDUSTRIAL
Ticker: | Security ID: BMG988031446 | |
Meeting Date: FEB 24, 2005 | Meeting Type: Annual | |
Record Date: FEB 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2 | Approve Final Dividend of HK$0.46 Per Share for the Year Ended Sept. 30, 2004 | For | For | Management | ||||
3a | Reelect Edward Y. Ku as Director | For | For | Management | ||||
3b | Reelect Chan Lu Min as Director | For | For | Management | ||||
3c | Reelect John J. D. Sy as Director | For | For | Management | ||||
3d | Reelect So Kwan Lok as Director | For | For | Management | ||||
3e | Reelect Poon Yiu Kin, Samuel as Director | For | For | Management | ||||
3f | Reelect Tsai Pei Chun, Patty as Director | For | For | Management | ||||
3g | Authorize Board to Fix the Remuneration of Directors | For | For | Management | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | 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 | Adopt New Bylaws of the Company | For | For | Management |
Page 1010 of 1384
ISHARES MSCI SINGAPORE INDEX FUND
ALLGREEN PROPERTIES LTD
Ticker: | Security ID: SG1G61871305 | |
Meeting Date: APR 22, 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 | Abstain | Management | ||||
2 | Declare First and Final Dividend of SGD 0.06 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 238,000 for the Year Ended December 31, 2004 (2003: SGD 302,000) | For | For | Management | ||||
4 | Elect Goh Soo Siah as Director | For | Against | Management | ||||
5 | Elect Teo Joo Kim as Director | For | For | Management | ||||
6 | Elect Wan Fook Kong as Director | For | For | Management | ||||
7 | Reappoint Foo Kon Tan Grant Thornton 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 Allgreen Share Option Scheme | For | Against | Management |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: | Security ID: SG1M77906915 | |
Meeting Date: NOV 2, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Pte Lot A20639 Together with the Property Erected Thereon as well as the Plant and Equipment Relating Thereto by A-REIT from Ascendas Land (Singapore) Pte Ltd. (Ascendas) for an Aggregate Consideration of SGD 50.9 Million | For | For | Management | ||||
2 | Approve Issuance of Infineon Consideration Units to Ascendas | For | For | Management | ||||
3 | Approve Acquisition of Lot 13100W Mukim 18 Together with the Property Erected Thereon as well as the Plant and Equipment Relating Thereto by A-REIT from Ascendas for an Aggregate Consideration of SGD 75.0 Million | For | For | Management | ||||
4 | Approve Issuance of Techpoint Consideration Units | For | For | Management | ||||
5 | Approve Issue and Offer of Such Number of New Units in A-REIT as would be Required to Raise Up to SGD 400 Million in Gross Proceeds | For | For | Management | ||||
6 | Approve Placement of Up to Such Number of New Units under the Private Placement Tranche of the Equity Fund Raising to MGM Singapore Pte Ltd. as would be Required to Maintain its Unitholdings at Its Pre-placement Level as at the Latest Practicable Date | For | For | Management | ||||
7 | Amend Trust Deed with the Issue Price Supplement | For | For | Management | ||||
8 | Amend Trust Deed with the Management Fee Supplement | For | For | Management | ||||
9 | Approve Earlier Placement and Approve Issuance of Shares without Preemptive Rights | For | For | Management |
Page 1011 of 1384
CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST)
Ticker: | Security ID: SG1M51904654 | |
Meeting Date: JUL 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Plaza Singapura | For | Against | Management | ||||
2 | Approve Issuance of New Units | For | Against | Management | ||||
3 | Approve Supplementing the Trust Deed with the Issue Price Amendment | For | Against | Management | ||||
4 | Approve Supplementing the Trust Deed with the Performance Fee Amendment | For | Against | Management |
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: | Security ID: SG1H23874727 | |
Meeting Date: APR 28, 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 | Abstain | Management | ||||
2a1 | Reelect Chia Song Hwee as Director | For | For | Management | ||||
2a2 | Reelect Tsugio Makimoto as Director | For | For | Management | ||||
3a | Reelect Charles E. Thompson as Director | For | For | Management | ||||
3b | Reelect Robert E. La Blanc as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Directors’ Fees of $459,334 for the Year Ended December 31, 2004 (2003: $427,125) | For | For | Management | ||||
6 | Approve Increase in Authorized Share Capital from SGD 800 Million Divided into 3.08 Billion Ordinary Shares of SGD 0.26 Each to SGD 1.2 Billion Divided into 4.62 Billion Ordinary Shares of SGD 0.26 Each | For | For | Management | ||||
7a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7b | Approve Creation and Issuance of Securities Pursuant to the Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7c | Approve Issuance of Shares and Grant of Options Pursuant to the Company’s Share Option Plan 1999 | For | For | Management | ||||
7d | Approve Issuance of Shares and Grant of Purchase Rights Pursuant to the Company’s Employee Share Purchase Plan 2004 | For | For | Management | ||||
7e | Approve Issuance of Shares and Grant of Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Pte Ltd | For | For | Management |
Page 1012 of 1384
CITY DEVELOPMENTS LTD.
Ticker: | Security ID: SG1R89002252 | |
Meeting Date: APR 27, 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 | Abstain | Management | ||||
2 | Declare First and Final Dividend | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 220,000 for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006 | For | For | Management | ||||
4a | Reelect Foo See Juan as Director | For | For | Management | ||||
4b | Reelect Han Vo-Ta as Director | For | For | Management | ||||
5a | Reelect Ong Pang Boon as Director | For | For | Management | ||||
5b | Reelect Chee Keng Soon as Director | For | For | Management | ||||
5c | Reelect Tang See Chim as Director | For | For | Management | ||||
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8 | Authorize Share Repurchase Program | For | For | Management | ||||
9 | Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001 | For | For | Management | ||||
10 | Approve Mandate for Transactions with Related Parties | For | For | Management |
COMFORTDELGRO CORP LTD
Ticker: | Security ID: SG1N31909426 | |
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 | Abstain | 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 | Against | Management |
Page 1013 of 1384
CREATIVE TECHNOLOGY LTD
Ticker: | Security ID: SG1A98006814 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Reelect Tang Chun Choy as Director | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 120,000 for the Year Ended June 30, 2004 | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Declare Dividend of $.25 Per Share for the Year Ending June 30, 2005 | For | For | Management | ||||
6 | Declare Special Dividend of $0.25 Per Share for the Year Ending June 30, 2005 | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | For | Against | Management | ||||
9 | Authorize Share Repurchase Program | For | For | Management | ||||
10 | Other Business (Voting) | For | Against | Management |
DATACRAFT ASIA LTD
Ticker: | Security ID: SG1A79009654 | |
Meeting Date: FEB 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Reelect Seet Ai Mee as Director | For | For | Management | ||||
3 | Reelect William Bruce Grahame Padfield as Director | For | For | Management | ||||
4 | Reelect Jeremy John Ord as Director | For | For | Management | ||||
5 | Reelect Josua Malherbe as Director | For | For | Management | ||||
6 | Reappoint Frank Yung-Cheng Yung as Director | For | For | Management | ||||
7 | Approve Directors’ Fees of SGD 375,000 for the Year Ended Sept. 30, 2005 | For | For | Management | ||||
8 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Datacraft Asia Share Option Scheme 2003 | For | Against | Management | ||||
11 | Approve Issuance of Shares Pursuant to the Datacraft Scrip Dividend Scheme | For | For | Management |
Page 1014 of 1384
DATACRAFT ASIA LTD
Ticker: | Security ID: SG1A79009654 | |
Meeting Date: JUL 9, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Capital Reduction to be Effected by the Cancellation of an Amount of SGD 75.66 Million Standing to the Company’s Share Premium Account | For | For | Management |
DATACRAFT ASIA LTD
Ticker: | Security ID: SG1A79009654 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Issued and Paid Up Capital by Approximately SGD 23.3 Million by Reducing the Nominal Value of All Ordinary Shares from SGD 0.10 to SGD 0.05 Each | For | For | Management | ||||
2 | Approve Increase in Authorized Capital to SGD 60 Million Divided into 1.2 Billion Ordinary Shares By the Creation of an Additional 600 Million Ordinary Shares | For | For | Management |
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: | Security ID: SG1L01001701 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
Page 1015 of 1384
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: | Security ID: SG1L01001701 | |
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 | Abstain | Management | ||||
2a | Declare Final Dividend of SGD 0.22 Per Ordinary Share | For | For | Management | ||||
2b | Declare Final Dividend of SGD 0.12 Per Non-Voting Convertible Preference Share | For | For | Management | ||||
2c | Declare Final Dividend of SGD 0.12 Per Non-Voting Redeemable Convertible Preference Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 976,689 for 2004 (2003: SGD 647,851) | For | For | Management | ||||
4 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a1 | Reelect Jackson Tai as Director | For | For | Management | ||||
5a2 | Reelect CY Leung as Director | For | For | Management | ||||
5a3 | Reelect Peter Ong as Director | For | For | Management | ||||
5a4 | Reelect John Ross as Director | For | For | Management | ||||
5b1 | Reelect Ang Kong Hua as Director | For | For | Management | ||||
5b2 | Reelect Goh Geok Ling as Director | For | For | Management | ||||
5b3 | Reelect Wong Ngit Liong as Director | For | For | Management | ||||
6a | Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Share Option Plan | For | For | Management | ||||
6b | Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Performance Share Plan | For | For | Management | ||||
6c | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
FRASER AND NEAVE, LIMITED
Ticker: | Security ID: SG1O43912722 | |
Meeting Date: JAN 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.35 Per Share | For | For | Management | ||||
3a | Reappoint Michael Fam as Director | For | For | Management | ||||
3b | Reappoint Lee Ek Tieng as Director | For | For | Management | ||||
3c | Reappoint Stephen Lee as Director | For | For | Management | ||||
4 | Approve Directors’ Fees of SGD 547,000 for the Year Ended Sept. 30, 2005 | For | For | Management | ||||
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7 | Approve Issuance of Shares and Grant of Options Pursuant to the Fraser and Neave, Limited Executives Share Option Scheme | For | For | Management | ||||
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Fraser and Neave, Limited Executives Share Option Scheme 1999 | For | Against | Management | ||||
9 | Other Business | For | Against | Management |
Page 1016 of 1384
HAW PAR CORPORATION
Ticker: | Security ID: SG1D25001158 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Second and Final Dividend of SGD 0.11 Per Share | For | For | Management | ||||
3 | Reappoint Lim Kee Ming as Director | For | For | Management | ||||
4 | Reappoint Wee Cho Yaw as Director | For | For | Management | ||||
5 | Reappoint Lee Suan Yew as Director | For | For | Management | ||||
6 | Reelect Sat Pal Khattar as Director | For | For | Management | ||||
7 | Reelect Wee Ee Lim as Director | For | For | Management | ||||
8 | Reelect Han Ah Kuan as Director | For | For | Management | ||||
9 | Approve Directors’ Fees of SGD 227,000 for the Year Ended Dec. 31, 2004 (2003: SGD 202,000) | For | For | Management | ||||
10 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Issuance of Shares and Grant of Options Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme | For | Against | Management | ||||
12 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
JARDINE CYCLE & CARRIAGE LTD (FORMERLY CYCLE & CARRIAGE LTD)
Ticker: | Security ID: SG1B51001017 | |
Meeting Date: APR 28, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of $0.08 Per Share | For | Against | Management | ||||
3 | Approve Directors’ Fees of SGD 576,000 for the Year Ending December 31, 2005 (2004: SGD 576,000) | For | For | Management | ||||
4a | Reelect Anthony John Liddell Nightingale as Director | For | Against | Management | ||||
4b | Reelect Adam Phillip Charles Keswick as Director | For | For | Management | ||||
4c | Reelect Neville Barry Venter as Director | For | For | Management | ||||
5a | Reelect Datuk Azlan Zainol as Director | For | For | Management | ||||
5b | Reelect Cheah Kim Teck as Director | For | For | Management | ||||
6a | Reelect Alan Yeo Chee Yeow as Director | For | For | Management | ||||
6b | Reelect Boon Yoon Chiang as Director | For | Against | Management | ||||
6c | Authorize Owen Phillimore Howell-Price to Continue to Act as an Alternate Director to Anthony John Liddell Nightingale | For | For | Management | ||||
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Other Business (Voting) | For | Against | Management | ||||
9a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
9b | Authorize Share Repurchase Program | For | For | Management | ||||
9c | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
9d | Approve Issuance of Shares and Grant of Options Pursuant to the CCL Executives Share Option Scheme 2000 | For | Against | Management | ||||
9e | Approve Allotment and Issuance of Shares Pursuant to the Jardine Cycle & Carriage Limited Scrip Dividend Scheme | For | For | Management |
Page 1017 of 1384
KEPPEL CORPORATION LTD
Ticker: | Security ID: SG1E04001251 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction of the Sum Standing to the Credit of the Share Premium Account by Up to SGD 159.0 Million and that the Reduction be Returned to Shareholders on the Basis of SGD 0.20 in Cash for Each Issued Ordinary Share in the Capital of the Company | For | For | Management |
KEPPEL CORPORATION LTD
Ticker: | Security ID: SG1E04001251 | |
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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.11 Per Share | For | For | Management | ||||
3 | Reelect Tony Chew Leong-Chee as Director | For | Against | Management | ||||
4 | Reelect Lim Chee Onn as Director | For | For | Management | ||||
5 | Reelect Teo Soon Hoe as Director | For | For | Management | ||||
6 | Reelect Oon Kum Loon as Director | For | Against | Management | ||||
7 | Reelect Tow Heng Tan as Director | For | Against | Management | ||||
8 | Approve Directors’ Fees of SGD 467,000 for the Year Ended Dec. 31, 2004 | For | For | Management | ||||
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Authorize Share Repurchase Program | For | For | Management | ||||
11 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
12 | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
13 | Amend Articles of Association | For | For | Management |
Page 1018 of 1384
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: | Security ID: SG1R31002210 | |
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 | Did Not Vote | Management | ||||
2 | Declare First and Final Dividend | For | Did Not Vote | Management | ||||
3 | Reelect Heng Chiang Meng as Director | For | Did Not Vote | Management | ||||
4 | Reelect Lim Chee Onn as Director | For | Did Not Vote | Management | ||||
5 | Reelect Lim Ho Kee as Director | For | Did Not Vote | Management | ||||
6 | Reelect Tsui Kai Chong as Director | For | Did Not Vote | Management | ||||
7 | Approve Directors’ Fees of SGD 573,000 for the Year Ended Dec. 31, 2004 (2003: SGD 236,268) | For | Did Not Vote | Management | ||||
8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | Did Not Vote | Management | ||||
10 | Approve Mandate for Transactions with Related Parties | For | Did Not Vote | Management | ||||
11 | Authorize Share Repurchase Program | For | Did Not Vote | Management | ||||
12 | Amend Articles of Association | For | Did Not Vote | Management |
NEPTUNE ORIENT LINES
Ticker: | Security ID: SG1F90001388 | |
Meeting Date: APR 26, 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 | Abstain | Management | ||||
2 | Approve Non-Executive Directors’ Fees of SGD 913,768 (2003: SGD 1.3 Million) | For | For | Management | ||||
3 | Declare Final Dividend of SGD 0.1469 Per Share and Special Dividend of SGD 0.2169 Per Share | For | For | Management | ||||
4 | Reelect Friedbert Malt as Director | For | Against | Management | ||||
5 | Reelect James Connal Scotland Rankin as Director | For | For | Management | ||||
6 | Reelect Christopher Lau Loke Sam as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
9 | Authorize Share Repurchase Program | For | For | Management | ||||
10 | Approve Mandate for Transactions with Related Parties | For | For | Management |
Page 1019 of 1384
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: | Security ID: SG1L51001825 | |
Meeting Date: MAR 30, 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 | Abstain | Management | ||||
2a1 | Reelect Lee Seng Wee as Director | For | For | Management | ||||
2a2 | Reelect Michael Wong Pakshong as Director | For | For | Management | ||||
2b1 | Reelect David Conner as Director | For | For | Management | ||||
2b2 | Reelect Tsao Yuan as Director | For | For | Management | ||||
2b3 | Reelect Wong Nang Jang as Director | For | For | Management | ||||
2c1 | Reelect Giam Chin Toon as Director | For | For | Management | ||||
2c2 | Reelect Neo Boon Siong as Director | For | For | Management | ||||
3 | Declare Final Dividend of SGD 0.19 Per SGD 1.00 Ordinary Stock Unit, Less Singapore Income Tax | For | For | Management | ||||
4 | Approve Directors’ Fees of SGD 661,000 for 2004 (2003: SGD 625,000) | For | For | Management | ||||
5 | Appoint Auditors and Fix Their Remuneration | For | For | Management | ||||
6a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
6b �� | Approve Issuance of Shares and Grant of Options Pursuant to the OCBC Executives Share Option Scheme | For | For | Management | ||||
6c | Approve Issuance of Shares and Grant of Options Pursuant to the OCBC Share Option Scheme | For | For | Management | ||||
6d | Approve Issuance of Shares and Grants Pursuant to the OCBC Employee Share Purchase Plan | For | Against | Management | ||||
6e | Approve Conversion of Issued Ordinary Shares into Stock Units Transferable in Amounts and Multiples of SGD 1.00 Each | For | For | Management | ||||
6f | Approve Issuance of Preference Shares and/or Non-Voting Shares in the Capital of the Bank | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management |
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: | Security ID: SG1L51001825 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
2 | Amend Articles Re: Capitalisation of Profits or Reserves for the Payment of Non-Executive Director Remuneration by Way of Ordinary Shares | For | For | Management | ||||
3 | Approve Issue of 14,000 Ordinary Shares to Michael Wong Pakshong, Datuk Fong Weng Phak, Tan Sri Dato Nasruddin Bin Bahari, Tsao Yuan, David Wong Cheong Fook, Wong Nang Jang and Patrick Yeoh Khwai Hoh as Non-Executive Directors Remuneration | For | For | Management |
Page 1020 of 1384
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: | Security ID: SG1L51001825 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Subdivision of Each Ordinary Share of SGD 1.0 Each in the Capital of the Bank into Two Ordinary Shares of SGD 0.50 Each | For | For | Management |
OVERSEAS UNION ENTERPRISE LTD.
Ticker: | Security ID: SG1N99002122 | |
Meeting Date: APR 26, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.06 Per Share and Special Dividend of SGD 0.04 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 380,000 for 2004 (2003: SGD 435,000) | For | For | Management | ||||
4a | Reelect Wee Cho Yaw as Director | For | For | Management | ||||
4b | Reelect Lim Boon Kheng as Director | For | For | Management | ||||
5a | Reelect Wong Hung Khim as Director | For | For | Management | ||||
5b | Reelect Kho Piac-Suat as Director | For | For | Management | ||||
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
Page 1021 of 1384
PARKWAY HOLDINGS LTD.
Ticker: | Security ID: SG1R90002267 | |
Meeting Date: APR 6, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.045 Per Ordinary Share of SGD 0.25 Each Less Tax | For | For | Management | ||||
3a | Reelect Anil Thadani as Director | For | Against | Management | ||||
3b | Reelect Lim Cheok Peng as Director | For | For | Management | ||||
3c | Reelect Chang See Hiang as Director | For | For | Management | ||||
4 | Reelect Prathap C Reddy as Director | For | For | Management | ||||
5 | Approve Directors’ Fees of SGD 630,000 for 2004 (2003: SGD 550,000) | For | For | Management | ||||
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7b | Approve Issuance of Shares and Grant of Options Pursuant to the Parkway Share Option Scheme 2001 | For | Against | Management | ||||
7c | Authorize Share Repurchase Program | For | For | Management | ||||
8 | Other Business (Voting) | For | Against | Management |
SEMBCORP INDUSTRIES LIMITED
Ticker: | Security ID: SG1G26864940 | |
Meeting Date: APR 26, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.05 Per Share Less Income Tax | For | For | Management | ||||
3 | Reelect Peter Seah Lim Huat as Director | For | Against | Management | ||||
4 | Reelect Lua Cheng Eng as Director | For | For | Management | ||||
5 | Reelect Colin Au Fook Yew as Director | For | For | Management | ||||
6 | Reelect Evert Henkes as Director | For | For | Management | ||||
7 | Approve Directors’ Fees of SGD 635,166 for the Year Ended December 31, 2004 (2003: SGD 675,321) | For | For | Management | ||||
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan and SembCorp Industries Restricted Stock Plan | For | Against | Management |
Page 1022 of 1384
SEMBCORP INDUSTRIES LIMITED
Ticker: | Security ID: SG1G26864940 | |
Meeting Date: APR 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
2 | Approve Capital Reduction and Cash Distribution to Shareholders | For | For | Management | ||||
3 | Amend SembCorp Industries Executives’ Share Option Scheme, SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan, and SembCorp Industries Restricted Stock Plan | For | For | Management |
SEMBCORP LOGISTICS LTD (FRM. SEMBAWANG MARITIME LTD.)
Ticker: | Security ID: SG1J98892651 | |
Meeting Date: APR 22, 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 | Abstain | Management | ||||
2 | Declare Final Dividend | For | For | Management | ||||
3 | Reelect Koh Soo Keong as Director | For | For | Management | ||||
4 | Reelect Wee Chow Hou as Director | For | For | Management | ||||
5 | Reelect Richard E. Hale as Director | For | Against | Management | ||||
6 | Reelect Hon Chia Chun, Noel as Director | For | For | Management | ||||
7 | Approve Directors’ Fees of SGD 479,750 for the Year Ended December 31, 2004 (2003: SGD 284,000) | For | For | Management | ||||
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the SembCorp Logistics Share Option Plan, SembCorp Logistics Performance Share Plan and SembCorp Logistics Restricted Stock Plan | For | Against | Management | ||||
11 | Approve Mandate for Transactions with Related Parties | For | For | Management |
Page 1023 of 1384
SEMBCORP LOGISTICS LTD (FRM. SEMBAWANG MARITIME LTD.)
Ticker: | Security ID: SG1J98892651 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Capital Reduction and Capital Distribution and Authorize Board to Do All Acts Necessary in Implementing the Capital Reduction and Capital Distribution | For | For | Management | ||||
2 | Amend SembCorp Logistics Executives Share Option Scheme and SembCorp Logistics Share Option Plan | For | Against | Management | ||||
3 | Amend SembCorp Logistics Performance Share Plan and SembCorp Logistics Restricted Stock Plan | For | Against | Management |
SEMBCORP MARINE LTD (FRM. JURONG SHIPYARD LTD.)
Ticker: | Security ID: SG1H97877952 | |
Meeting Date: APR 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Renewal of Mandate for Transactions with Related Parties | For | For | Management | ||||
2 | Amend SembCorp Marine Executives’ Share Option Scheme, SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan, and SembCorp Marine Restricted Stock Plan | For | Against | Management |
Page 1024 of 1384
SEMBCORP MARINE LTD (FRM. JURONG SHIPYARD LTD.)
Ticker: | Security ID: SG1H97877952 | |
Meeting Date: APR 21, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.01 Per Share and Special Dividend of SGD 0.05 Per Share | For | For | Management | ||||
3 | Reelect Kiyotaka Matsuzawa as Director | For | For | Management | ||||
4 | Reelect Haruo Kubota as Director | For | For | Management | ||||
5 | Reelect Lua Cheng Eng as Director | For | For | Management | ||||
6 | Approve Directors’ Fees of SGD 337,000 for the Year Ended December 31, 2004 (2003: SGD 332,332) | For | For | Management | ||||
7 | Reappoint Ernst & Young 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 SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan | For | Against | Management |
SINGAPORE AIRLINES LIMITED
Ticker: | Security ID: SG1H95001506 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.25 Per Share | For | For | Management | ||||
3 | Reelect Brian Pitman as Director | For | For | Management | ||||
4a | Reelect Koh Boon Hwee as Director | For | For | Management | ||||
4b | Reelect Davinder Singh s/o Amar Singh as Director | For | For | Management | ||||
5a | Reelect Chia Pei-Yuan as Director | For | For | Management | ||||
5b | Reelect Stephen Lee Ching Yen as Director | For | For | Management | ||||
6 | Approve Directors’ Fees of SGD 629,000 | For | For | Management | ||||
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8b | Approve Issuance of ASA Shares at an Issue Price of SGD 0.50 Per Share | For | For | Management | ||||
8c | Authorize Share Repurchase Program | For | For | Management | ||||
8d | Approve Issuance of Shares and Grant of Options Pursuant to the Employee Share Option Scheme | For | Against | Management | ||||
8e | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
9 | Other Business (Voting) | For | Against | Management |
Page 1025 of 1384
SINGAPORE EXCHANGE LTD.
Ticker: | Security ID: SG1J26887955 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
SINGAPORE EXCHANGE LTD.
Ticker: | Security ID: SG1J26887955 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Reelect Joseph Yuvaraj Pillay as Director | For | For | Management | ||||
3a | Reelect Ho Tian Yee as Director | For | For | Management | ||||
3b | Reelect Wong Ngit Liong as Director | For | For | Management | ||||
4a | Reelect Lee Hsien Yang as Director | For | For | Management | ||||
4b | Reelect Olivia Lum Ooi Lin as Director | For | For | Management | ||||
4c | Reelect Robert Owen as Director | For | For | Management | ||||
5 | Approve Directors’ Fees of SGD 489,900 | For | For | Management | ||||
6 | Declare Final Dividend of SGD 0.04 Per Share | For | For | Management | ||||
7 | Declare Special Dividend of SGD 0.065 Per Share | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | For | Against | Management |
Page 1026 of 1384
SINGAPORE LAND LTD.
Ticker: | Security ID: SG1S69002321 | |
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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.15 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 294,500 for the Year Ended Dec 31, 2004 (SGD 294,500) | For | For | Management | ||||
4a | Reelect Hwang Soo Jin as Director | For | Against | Management | ||||
4b | Reelect Roberto R. Romulo as Director | For | Against | Management | ||||
4c | Reelect Alvin Yeo Khirn Hai as Director | For | Against | Management | ||||
5 | Reelect Antonio L. Go as Director | For | For | Management | ||||
6a | Reelect Wee Cho Yaw as Director | For | Against | Management | ||||
6b | Reelect John Gokongwei Jr. as Director | For | For | Management | ||||
6c | Reelect Tan Boon Teik as Director | For | Against | Management | ||||
6d | Reelect Gabriel C. Singson as Alternate Director to Perry L. Pe | For | For | Management | ||||
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
9 | Other Business (Voting) | For | Against | Management |
SINGAPORE POST LTD
Ticker: | Security ID: SG1N89910219 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
SINGAPORE POST LTD
Ticker: | Security ID: SG1N89910219 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.021 Per Share | For | For | Management | ||||
3 | Reelect Lim Ho Kee as Director | For | For | Management | ||||
4 | Reelect Janet Ang Guat Har as Director | For | For | Management | ||||
5 | Reelect Ong Ah Heng as Director | For | For | Management | ||||
6 | Approve Directors’ Fees of SGD 342,012 for the Year Ended Mar. 31, 2004 | For | For | Management | ||||
7 | Appoint 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 Share Option Scheme | For | For | Management |
Page 1027 of 1384
SINGAPORE POST LTD
Ticker: | Security ID: SG1N89910219 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management |
SINGAPORE POST LTD
Ticker: | Security ID: SG1N89910219 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.027 Per Share | For | For | Management | ||||
3 | Reelect Tommie Goh Thiam Poh as Director | For | For | Management | ||||
4 | Reelect Lee Hsien Yang as Director | For | For | Management | ||||
5 | Reelect Phua Kok Kim as Director | For | For | Management | ||||
6 | Reelect Lau Boon Tuan as Director | For | For | Management | ||||
7 | Reelect Tan Yam Pin as Director | For | For | Management | ||||
8 | Approve Directors’ Fees of SGD 323,066 for the Year Ended Mar. 31, 2005 (2004: SGD 342,012) | For | For | Management | ||||
9 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
11 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Post Share Option Scheme | For | For | Management |
SINGAPORE PRESS HOLDINGS LTD.
Ticker: | Security ID: SG1P66918738 | |
Meeting Date: DEC 6, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final and Special Dividends of SGD 0.10 Per Share and SGD 0.11 Per Share, Respectively | For | For | Management | ||||
3a | Reappoint Lim Chin Beng as Director | For | For | Management | ||||
3b | Reappoint Lee Ek Tieng as Director | For | For | Management | ||||
4a | Reelect Cheong Choong Kong as Director | For | For | Management | ||||
4b | Reelect Yeo Ning Hong as Director | For | For | Management | ||||
4c | Reelect Cham Tao Soon as Director | For | For | Management | ||||
4d | Reelect Willie Cheng Jue Hiang as Director | For | For | Management | ||||
5 | Approve Directors’ Fees of SGD 787,500 | For | For | Management | ||||
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management | ||||
8a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8b | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | For | Against | Management | ||||
8c | Authorize Share Repurchase Program | For | For | Management |
Page 1028 of 1384
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: | Security ID: SG1F60858221 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
2 | Approve Mandate for Transactions with Related Parties | For | For | Management |
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: | Security ID: SG1F60858221 | |
Meeting Date: MAR 31, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare First and Final Dividend of SGD 0.040 Per Share and Special Dividend of SGD 0.0839 Per Share | For | For | Management | ||||
3a | Reelect Tan Pheng Hock as Director | For | For | Management | ||||
3b | Reelect Philip Nalliah Pillai as Director | For | For | Management | ||||
3c | Reelect Lucien Wong Yuen Kuai as Director | For | For | Management | ||||
3d | Reelect Venkatachalam Krishnakumar as Director | For | For | Management | ||||
4 | Approve Directors’ Fees of SGD 406,750 for the Year Ended December 31, 2004 (2003: SGD 361,959) | For | For | Management | ||||
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Lim Chin Beng as Director | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Technologies Engineering Share Option Plan, the Singapore Technologies Engineering Performance Share Plan, and the Singapore Technologies Engineering Restricted Stock Plan | For | Against | Management |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | Security ID: SG1A62000819 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Stated Capital and Share Premium Account | For | For | Management |
Page 1029 of 1384
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | Security ID: SG1A62000819 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Participation by the Relevant Person in the Performance Share Plan | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Amend Articles of Association | For | For | Management |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | Security ID: SG1A62000819 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.064 Per Share | For | For | Management | ||||
3 | Reelect Paul Chan Kwai Wah as Director | For | For | Management | ||||
4 | Reelect John Powell Morschel as Director | For | For | Management | ||||
5 | Reelect Chumpol NaLamlieng as Director | For | For | Management | ||||
6 | Reelect Jackson Peter Tai as Director | For | For | Management | ||||
7 | Reelect Graham John Bradley as Director | For | For | Management | ||||
8 | Reelect Deepak Parekhas Director | For | For | Management | ||||
9 | Approve Directors’ Fees of SGD 1.05 Million for the Year Ended Mar. 31, 2004 | For | For | Management | ||||
10 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
12 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 1999 | For | For | Management | ||||
13 | Approve Issuance of Shares and Grant of Options Pursuant to the Performance Share Plan | For | For | Management |
Page 1030 of 1384
SMRT CORPORATION LTD
Ticker: | Security ID: SG1I86884935 | |
Meeting Date: JUL 15, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.032 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 317,000 for the Year Ended March 31, 2004 | For | For | Management | ||||
4a | Reelect Daniel Ee Hock Huat as Director | For | For | Management | ||||
4b | Reelect Koh Kheng Siong as Director | For | For | Management | ||||
5 | Reelect Margaret Lui-Chan Ann Soo as Director | For | For | Management | ||||
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
7b | Approve Issuance of Shares and Grant of Options Pursuant to the SMRT Corporation Employee Share Option Plan | For | Against | Management | ||||
8 | Approve Mandate for Transactions with Related Parties | For | For | Management | ||||
9 | Other Business (Voting) | For | Against | Management |
SMRT CORPORATION LTD
Ticker: | Security ID: SG1I86884935 | |
Meeting Date: JUL 15, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Restricted Share Plan | For | Against | Management | ||||
2 | Approve Performance Share Plan | For | Against | Management |
Page 1031 of 1384
STATS CHIPPAC
Ticker: | Security ID: SG1I04877995 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2a | Reelect Lim Ming Seong as Director | For | For | Management | ||||
2b | Reelect Tan Lay Koon as Director | For | For | Management | ||||
2c | Reelect Tay Siew Choon as Director | For | For | Management | ||||
3 | Reelect Charles Richard Wofford as Director | For | Against | Management | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Directors’ Fees of $500,067 for the Financial Year Ended Dec 31, 2004 | For | For | Management | ||||
6a | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
6b | Approve Issuance of Securities and Shares Pursuant to the Issuance of Shares without Preemptive Rights | For | For | Management | ||||
6c | Approve Issuance of Shares and Grant of Options Pursuant to the STATS ChipPAC Ltd Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd Substitute Equity Incentive Plan | For | For | Management | ||||
6d | Approve Issuance of Shares and Grant of Options Pursuant to the STATS ChipPAC Ltd Share Option Plan | For | Against | Management | ||||
6e | Approve Issuance of Shares and Grant of Purchase Rights Pursuant to the STATS ChipPAC Ltd Employee Share Purchase Plan 2004 | For | For | Management |
UNITED OVERSEAS BANK
Ticker: UOVEY | Security ID: SG1M31001969 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.40 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees SGD 600,000 for 2004 (2003: SGD 618,750) | For | For | Management | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Reelect Wong Meng Meng as Director | For | For | Management | ||||
6 | Reelect Tan Kok Quan as Director | For | For | Management | ||||
7 | Reelect Ngiam Tong Dow as Director | For | For | Management | ||||
8 | Reelect Wee Cho Yaw as Director | For | Against | Management | ||||
9 | Approve Issuance of Shares and Grant of Options Pursuant to the UOB 1999 Share Option Scheme | For | Against | Management | ||||
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
Page 1032 of 1384
UNITED OVERSEAS BANK
Ticker: UOVEY | Security ID: SG1M31001969 | |
Meeting Date: APR 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management |
UNITED OVERSEAS BANK
Ticker: UOVEY | Security ID: SG1M31001969 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Distribution of Between a Minimum of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie | For | For | Management |
UNITED OVERSEAS LAND LTD.
Ticker: | Security ID: SG1S83002349 | |
Meeting Date: APR 22, 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 | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.06 Per Share | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 230,000 for 2004 (2003: SGD 251,000) | For | For | Management | ||||
4a | Reelect Wee Cho Yaw as Director | For | Against | Management | ||||
4b | Reelect Lim Kee Ming as Director | For | For | Management | ||||
4c | Reelect Alan Choe Fook Cheong as Director | For | For | Management | ||||
5 | Reelect Wong Yuen Weng Ernest as Director | For | For | Management | ||||
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7a | Approve Issuance of Shares and Grant of Options Pursuant to the UOL 2000 Share Option Scheme | For | Against | Management | ||||
7b | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
8 | Other Business (Voting) | For | Against | Management |
Page 1033 of 1384
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: | Security ID: SG0531000230 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare Final Dividend of SGD 0.25 Per Share and Bonus Tax Exempt Dividend of SGD 0.25 Per Share for the Year Ended Dec 31, 2004 | For | For | Management | ||||
3 | Reelect Wong Ngit Liong as Director | For | Against | Management | ||||
4 | Reelect Koh Lee Boon as Director | For | For | Management | ||||
5 | Reelect Cecil Vivian Richard Wong as Director | For | For | Management | ||||
6 | Approve Directors’ Fees of SGD 127,000 for the Year Ended Dec 31, 2004 (2003: S$86,000 | 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 Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme 1993 | For | Against | Management | ||||
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Venture Corporation Executives Share Option Scheme 2004 | For | Against | Management |
WING TAI HOLDINGS
Ticker: | Security ID: SG1K66001688 | |
Meeting Date: OCT 22, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | Abstain | Management | ||||
2 | Declare First and Final Dividend | For | For | Management | ||||
3 | Approve Directors’ Fees for the Year Ended June 30, 2004 | For | For | Management | ||||
4 | Reelect Ne Chen Duen as Director | For | For | Management | ||||
5 | Reelect Loh Soo Eng as Director | For | For | Management | ||||
6 | Reelect Lee Kim Wah as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Reappoint Phua Bah Lee as Director | For | For | Management | ||||
9 | Reappoint Lee Han Yang as Director | For | For | Management | ||||
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||
11 | Approve Issuance of Shares and Grant of Options Pursuant to the Executives’ Share Option Scheme | For | For | Management | ||||
12 | Approve Issuance of Shares and Grant of Options Pursuant to the 2001 Share Option Scheme | For | Against | Management |
Page 1034 of 1384
WING TAI HOLDINGS
Ticker: | Security ID: SG1K66001688 | |
Meeting Date: OCT 22, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management |
ISHARES MSCI SOUTH AFRICA INDEX FUND
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: | Security ID: ZAE000030060 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Reelect A.S. Mabogoane as Director | For | For | Management | ||||
1.2 | Reelect L. Kirkinis as Director | For | For | Management | ||||
1.3 | Reelect G. Schachat as Director | For | For | Management | ||||
1.4 | Reelect D.F.G. Tembe as Director | For | For | Management | ||||
1.5 | Reelect J.A. de Ridder as Director | For | For | Management | ||||
1.6 | Reelect D.F. Woollam as Director | For | For | Management | ||||
1.7 | Reelect M.L.D. Marole as Director | For | For | Management | ||||
2 | Place Authorized But Unissued Shares under Control of Directors for Use Pursuant to ABIL Employee Share Participation Scheme | For | Against | Management | ||||
3 | Approve Deloitte and Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Authorize New Class of Preferred Stock Re: 5 Million Nonredeemable, Noncumulative, Nonparticipating Preference Shares | For | For | Management | ||||
5 | Amend Articles Re: Terms and Conditions of Nonredeemable, Noncumulative, Nonparticipating Preference Shares | For | For | Management | ||||
6 | Amend Article 3.2 | For | For | Management | ||||
7 | Place Authorized But Unissued Preference Shares under Control of Directors | For | For | Management | ||||
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 1035 of 1384
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: | Security ID: ZAE000018230 | |
Meeting Date: JUL 30, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31. 2004 | For | Abstain | Management | ||||
2.1 | Reelect T.R.T Bohlmann as Director | For | For | Management | ||||
2.2 | Reelect M.G. Ilsley as Director | For | For | Management | ||||
2.3 | Reelect M.P. Nicholls as Director | For | For | Management | ||||
2.4 | Reelect J. Percy-Davis as Director | For | For | Management | ||||
3 | Ratify Reappointment of PricewaterhouseCoopers as Auditors | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: | Security ID: ZAE000018230 | |
Meeting Date: JUL 30, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2004 Company’s Employee Share Trust | For | Against | Management |
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: | Security ID: ZAE000018230 | |
Meeting Date: SEP 6, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of 114.8 Million Shares to VenFin Ltd. | For | For | Management |
Page 1036 of 1384
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: | Security ID: ZAE000013181 | |
Meeting Date: MAR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Reelect D.D. Barber as Director Appointed During the Year | For | For | Management | ||||
3 | Reelect C.B. Brayshaw as Director | For | For | Management | ||||
4 | Reelect J.M. Halhead as Director Appointed During the Year | For | For | Management | ||||
5 | Reelect S.E. Jonah as Director Appointed During the Year | For | For | Management | ||||
6 | Reelect A.E. Redman as Director Appointed During the Year | For | For | Management | ||||
7 | Reelect A.J. Trahar as Director | For | Against | Management | ||||
8 | Reelect D.G. Wanbladas Director Appointed During the Year | For | For | Management | ||||
9 | Reelect A.I. Wood as Director | For | For | Management | ||||
10 | Ratify Deloitte and Touche as Auditors | For | For | Management | ||||
11 | Amend Articles of Association Re: Unclaimed Dividends | For | For | Management | ||||
12 | Change the Name of the Company to Anglo Platinum Ltd. | For | For | Management | ||||
13 | Amend Articles of Association Re: Authorizing Communication by Electronic Medium | For | For | Management | ||||
14 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
15 | Approve Remuneration of Directors | For | For | Management | ||||
16 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY | Security ID: ZAE000043485 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2005 | For | Abstain | Management | ||||
2 | Reelect C.B. Brayshaw as Director | For | For | Management | ||||
3 | Reelect A.W. Lea as Director | For | For | Management | ||||
4 | Reelect W.A. Nairn as Director | For | For | Management | ||||
5 | Reelect K.H. Williams as Director | For | For | Management | ||||
6 | Reelect S.E. Jonah as Director | For | For | Management | ||||
7 | Reelect S.R. Thompson as Director | For | For | Management | ||||
8 | Reelect P.L. Zim as Director | For | For | Management | ||||
9 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
10 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Long-Term Incentive Plan | For | Against | Management | ||||
13 | Approve Bonus Share Plan | For | Against | Management |
Page 1037 of 1384
AVENG LTD.
Ticker: | Security ID: ZAE000018081 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect C Grim to the Board of Directors | For | For | Management | ||||
2 | Reelect JR Hersov to the Board of Directors | For | For | Management | ||||
3 | Approve 5 Percent Increase in Remuneration of Nonexecutives Directors | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management |
AVENG LTD.
Ticker: | Security ID: ZAE000018081 | |
Meeting Date: SEP 9, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Shares Pursuant to BEE Consortium Option Agreement up to a Maximum of 19.9 Percent of Issued Capital | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: | Security ID: ZAE000049433 | |
Meeting Date: FEB 7, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Concersion of 20,000 Variable Rate Cumulative Redeemable Preference Shares into Ordinary Shares in the Authorized Capital of Company | For | For | Management | ||||
2 | Authorize Specific Repurchase of 27.4 Million Shares from Wholly Owned Subsidiary Anglovaal Industries Investments (Pty) Ltd. | For | For | Management | ||||
3 | Approve Cash Distribution to Shareholders via Reduction of Share Premium Account | For | For | Management | ||||
4 | Approve Unbundling of Interest in Consol Ltd. to Shareholders | For | For | Management | ||||
5 | Amend Anglovaal Industries Ltd. Share Incentive Scheme | For | Against | Management | ||||
6 | Amend Anglovaal Industries Ltd. Executive Share Incentive Scheme | For | Against | Management | ||||
7 | Amend Anglovaal Industries Ltd. Equity Participation Plan | For | For | Management | ||||
8 | Amend Articles of Association Re: Anglovaal Industries Ltd. Equity Participation Plan | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1038 of 1384
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: | Security ID: ZAE000049433 | |
Meeting Date: OCT 20, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Reappoint KPMG Inc. as Auditors | For | For | Management | ||||
3 | Reelect P.M. Bester as Director | For | Against | Management | ||||
4 | Reelect R.C. Gordon as Director | For | Against | Management | ||||
5 | Reelect S.D. Jagoe as Director | For | Against | Management | ||||
6 | Reelect R.S. Katzen as Director | For | Against | Management | ||||
7 | Reelect M.H. Buthelezi as Director | For | Against | Management | ||||
8 | Reelect J. Canca as Director | For | Against | Management | ||||
9 | Reelect A. Fihla as Director | For | Against | Management | ||||
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
11 | Approve Remuneration of Directors | For | For | Management |
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: | Security ID: ZAE000026639 | |
Meeting Date: JAN 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Financial Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect P.J. Blackbeard as Director Appointed During the Year | For | For | Management | ||||
2.2 | Reelect W.A.M. Clewlow as Director | For | For | Management | ||||
2.3 | Reelect B.P. Diamond as Director | For | For | Management | ||||
2.4 | Reelect J.E. Gomersall as Director | For | For | Management | ||||
2.5 | Reelect D.B. Ntsebeza as Director | For | For | Management | ||||
2.6 | Reelect G. de los Rios as Director Appointed During the Year | For | For | Management | ||||
2.7 | Reelect E.P. Theron as Director | For | For | Management | ||||
3 | Ratify Deloitte and Touche as Auditors | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors for Use Pursuant to Share Option Scheme | For | Against | Management | ||||
6 | Amend Articles of Association Re: Guarantee of Obligations of Subsidiaries | For | For | Management |
Page 1039 of 1384
BIDVEST GROUP LTD.
Ticker: | Security ID: ZAE000050449 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3 | Ratify Reappointment of KPMG as Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Cash Payment to Shareholders by Way of Reduction of Share Premium Account | For | For | Management | ||||
8.1 | Reelect L.G. Boyle as Director | For | For | Management | ||||
8.2 | Reelect L.I. Chimes as Director | For | For | Management | ||||
8.3 | Reelect M. Chipkin as Director | For | For | Management | ||||
8.4 | Reelect A.M. Griffith as Director | For | For | Management | ||||
8.5 | Reelect B. Joffe as Director | For | For | Management | ||||
8.6 | Reelect P. Nyman as Director | For | Against | Management | ||||
8.7 | Reelect J.L. Pamensky as Director | For | For | Management | ||||
8.8 | Reelect T.H. Reitman as Director | For | For | Management | ||||
8.9 | Reelect C.E. Singer as Director | For | For | Management | ||||
9.1 | Reelect D.D.B. Band as Director Appointed During the Year | For | For | Management | ||||
9.2 | Reelect F.J. Barnes as Director Appointed During the Year | For | For | Management | ||||
9.3 | Reelect B.L. Berson as Director Appointed During the Year | For | For | Management | ||||
9.4 | Reelect N. Cassim as Director Appointed During the Year | For | For | Management | ||||
9.5 | Reelect A.A. Da Costa as Director Appointed During the Year | For | For | Management | ||||
9.6 | Reelect M.B.N. Dube as Director Appointed During the Year | For | For | Management | ||||
9.7 | Reelect R.M. Kunene as Director Appointed During the Year | For | For | Management | ||||
9.8 | Reelect L.I. Jacobs as Director Appointed During the Year | For | For | Management | ||||
9.9 | Reelect B.E. Moffat as Director Appointed During the Year | For | For | Management | ||||
9.10 | Reelect S.G. Pretorius as Director Appointed During the Year | For | For | Management | ||||
9.11 | Reelect M.C. Ramaphosa as Director Appointed During the Year | For | For | Management |
Page 1040 of 1384
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: | Security ID: ZAE000018388 | |
Meeting Date: JUL 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 27, 2004 | For | Abstain | Management | ||||
2.1 | Approve Remuneration of Chairman in the Amount of ZAR 250,000 | For | For | Management | ||||
2.2 | Approve Remuneration of Chairman of Audit and Risk Committee in the Amount of ZAR 100,000 | For | For | Management | ||||
2.3 | Approve Remuneration of Chairman of Remuneration and Nominations Committee in the Amount of ZAR 50,000 | For | For | Management | ||||
2.4 | Approve Remuneration of Directors in the Amount of ZAR 90,000 | For | For | Management | ||||
2.5 | Approve Remuneration of Members of Audit and Risk Committee in the Amount of ZAR 40,000 | For | For | Management | ||||
2.6 | Approve Remuneration of Members of Remuneration and Nominations Committee in the Amount of ZAR 20,000 | For | For | Management | ||||
2.7 | Approve Remuneration of Members of Customer Service Committee in the Amount of ZAR 20,000 | For | For | Management | ||||
2.8 | Approve Remuneration of Members of Transformation Committee in the Amount of ZAR 20,000 | For | For | Management | ||||
3.1 | Reelect Z.B. Ebrahim as Director | For | For | Management | ||||
3.2 | Reelect T.N. Eboka as Director | For | For | Management | ||||
3.3 | Reelect A.J. Aaron as Director | For | For | Management | ||||
3.4 | Reelect P.L. Wilmot as Director | For | For | Management | ||||
3.5 | Reelect J.L. Spotts as Director | For | For | Management | ||||
3.6 | Reelect S.D.M. Zungu as Director Appointed During the Year | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
5 | Amend Articles of Association Re: Increase Quorum for Board Decisions to Seven Directors | For | For | Management | ||||
6 | Amend Articles of Association Re: Annual Reelection of Chairman | For | For | Management |
Page 1041 of 1384
FIRSTRAND LIMITED
Ticker: | Security ID: ZAE000014973 | |
Meeting Date: APR 21, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Repurchase of Ordinary Shares by First Rand Empowerement Trust and First Rand Bank for a Consideration of ZAR 12.28 Per Scheme Share | For | Against | Management | ||||
2 | Authorize Issuance of 119 Million Ordinary Shares At ZAR 0.01 Per Share to Trustee of FirstRand Empowerement Trust | For | Against | Management | ||||
3 | Approve Disposal of Ordinary Shares by FirstRand Bank to FirstRand Staff Assistance Trust, Black Employee Share Trust and Black Non-Executive Directors Trust | For | Against | Management | ||||
4 | Approve Black Employee Share Scheme | For | Against | Management | ||||
5 | Approve Black Non-Executive Director Stock Purchase Plan | For | Against | Management | ||||
6 | Approve Stock Option Plan Grants to B.J. van der Ross | For | Against | Management | ||||
7 | Approve Stock Option Grants to K.C. Shubane | For | Against | Management | ||||
8 | Approve Stock Option Grants to P.V. Mjoli | For | Against | Management | ||||
9 | Approve Stock Option Grants to R. Jardine | For | Against | Management | ||||
10 | Approve Stock Option Grants to N.N. Gwagwa | For | Against | Management | ||||
11 | Approve Stock Option Grants to N.B. Langa | For | Against | Management | ||||
12 | Approve Stock Option Grants to S. Sithole | For | Against | Management | ||||
13 | Approve Stock Option Grants to S. Nxasana | For | Against | Management | ||||
14 | Approve Stock Option Grants to G. Moloi | For | Against | Management | ||||
15 | Approve Stock Option Grants to P. Nzimande | For | Against | Management | ||||
16 | Approve Preemptive Rights of Company in Default Share Repuchase | For | Against | Management | ||||
17 | Approve Preemptive Rights of Company in Term Share Repurchase | For | Against | Management |
FIRSTRAND LIMITED
Ticker: | Security ID: ZAE000014973 | |
Meeting Date: APR 21, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of 416.2 Million Ordinary Shares by First Rand Empowerement Trust and First Rand Bank for a Consideration of ZAR 12.28 Per Scheme Share | For | Against | Management |
Page 1042 of 1384
FIRSTRAND LIMITED
Ticker: | Security ID: ZAE000014973 | |
Meeting Date: NOV 22, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect D.M. Falck as Director | For | For | Management | ||||
2.2 | Reelect G.T. Ferriera as Director | For | For | Management | ||||
2.3 | Reelect B.J. van der Ross as Director | For | For | Management | ||||
2.4 | Reelect F. van Zyl Slabbert as Director | For | For | Management | ||||
2.5 | Reelect R.A. Williams as Director | For | For | Management | ||||
2.6 | Reelect N.N. Gwangwa as Director | For | For | Management | ||||
2.7 | Reelect G. Moloi as Director | For | For | Management | ||||
3 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
4 | Approve Remuneration of Directors for Upcoming Fiscal Year | For | For | Management | ||||
5 | Ratify Pricewaterhouse Coopers as Auditors | For | For | Management | ||||
6 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
10 | Adopt New Articles of Association | For | For | Management |
FIRSTRAND LIMITED
Ticker: | Security ID: ZAE000014973 | |
Meeting Date: SEP 2, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles Re: Odd Lot Offers | For | For | Management | ||||
2 | Approve Odd-Lot Offer | For | For | Management | ||||
3 | Authorize Purchase of Shares Pursuant to Odd-Lot Offer | For | For | Management | ||||
4 | Approve Issuance of Shares with Preemptive Rights Pursuant to Odd-Lot Offer | For | For | Management | ||||
5 | Amend Articles Re: Preference Shares | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1043 of 1384
FOSCHINI LTD.
Ticker: | Security ID: ZAE000031019 | |
Meeting Date: SEP 1, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve KPMG Inc. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Reelect S.E. Abrahams as Director | For | For | Management | ||||
4 | Reelect L.F. Bergman as Director | For | For | Management | ||||
5 | Reelect W.V. Cuba as Director | For | For | Management | ||||
6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GOLD FIELDS LIMITED
Ticker: DRFNY | Security ID: ZAE000018123 | |
Meeting Date: DEC 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of Gold Fields’ Non-South African Development Community Assets to IAMGold Group | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GOLD FIELDS LIMITED
Ticker: DRFNY | Security ID: ZAE000018123 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Reelect K. Ansah as Director | For | For | Management | ||||
3 | Reelect G.R. Parker as Director | For | For | Management | ||||
4 | Reelect T.M.G. Sexwale as Director | For | For | Management | ||||
5 | Reelect C.M.T. Thompson as Director | For | For | Management | ||||
6 | Reelect P.J. Ryan as Director | For | For | Management | ||||
7 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
9 | Approve Increase of Directors Fees | For | For | Management | ||||
10 | Approve Special Fee for Chairman In the Amount of ZAR 167,000 for Period of March 1, 2004 to December 31, 2004 | For | For | Management | ||||
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
12 | Amend Article 33 of Company’s Articles of Association Re: Indemnity | For | For | Management |
Page 1044 of 1384
HARMONY GOLD MINING LTD.
Ticker: HMY | Security ID: ZAE000015228 | |
Meeting Date: NOV 12, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Gold Fields Ltd. | For | For | Management | ||||
2 | Approve Increase in Authorized Capital to ZAR 600 Million | For | For | Management | ||||
3 | Issue Shares Required by Acquisition of Gold Fields | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
5 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
6 | Approve Issuance of Shares Pursuant to Empowerment Transaction | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
HARMONY GOLD MINING LTD.
Ticker: HMY | Security ID: ZAE000015228 | |
Meeting Date: NOV 12, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors | For | Against | Management | ||||
3 | Approve Simultaneous Re-Appointment of Retiring Directors | For | Against | Management | ||||
4.1 | Reelect R. Menell as Director Appointed During the Year | For | For | Management | ||||
4.2 | Reelect M. Motloba as Director Appointed During the Year | For | For | Management | ||||
4.3 | Reelect M.Z. Nkosi as Director Appointed During the Year | For | For | Management | ||||
4.4 | Reelect N.V. Qanqule as Director Appointed During the Year | For | For | Management | ||||
5.1 | Reelect F. Dippenaar as Director | For | For | Management | ||||
5.2 | Reelect N. Fakude as Director | For | For | Management | ||||
5.3 | Reelect S. Lushaba as Director | For | For | Management | ||||
6 | Approve Increase in Authorized Capital to ZAR 225 Million | For | For | Management | ||||
7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
8 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
9 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management |
Page 1045 of 1384
IMPALA PLATINUM HOLDINGS LTD.
Ticker: | Security ID: ZAE000003554 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect R.S.N. Dabengwa as Director Appointed During the Year | For | For | Management | ||||
2.2 | Reelect K. Mokhele as Director Appointed During the Year | For | For | Management | ||||
2.3 | Reelect N.D.B. Orleyn as Director Appointed During the Year | For | For | Management | ||||
2.4 | Reelect F.J.P. Roux as Director Appointed During the Year | For | For | Management | ||||
2.5 | Reelect L.C. van Vught as Director Appointed During the Year | For | For | Management | ||||
3.1 | Reelect C.R. Markus as Director | For | For | Management | ||||
3.2 | Reelect J.M. McMahon as Director | For | For | Management | ||||
3.3 | Reelect J.V. Roberts as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
IMPERIAL HOLDINGS LIMITED
Ticker: | Security ID: ZAE000003620 | |
Meeting Date: JUN 6, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Between the Company and Applicants With or Without Modification | For | For | Management |
Page 1046 of 1384
IMPERIAL HOLDINGS LIMITED
Ticker: | Security ID: ZAE000003620 | |
Meeting Date: JUN 6, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Creation of 15 Million Preferred Ordinary Shares at ZAR 0.04 Each and 1000 Redeemable Preference Shares at ZAR 0.04 Each | For | For | Management | ||||
2 | Amend Articles of Association Re: Conversion of Ordinary Shares to Preferred Ordinary Shares and Redeemable Preference Shares | For | For | Management | ||||
3 | Authorize Repurchase of 15 Million Shares of ZAR 0.04 Each at ZAR 96.85 Per Ordinary Share From Imperial Corporate Services (Pty) Limited | For | For | Management | ||||
4 | Authorize Repurchase of Up to 15 Million Shares of ZAR 0.04 Each at ZAR 96.85 Per Ordinary Share From Shareholders | For | For | Management | ||||
5 | Authorize Repurchase of A Formula Determined Number of Ordinary Shares at ZAR 0.04 From Lereko Mobility | For | For | Management | ||||
6 | Approve Issuance of Preferred Ordinary Shares to Lereko Mobility | For | For | Management | ||||
7 | Approve Issuance of Ordinary Shares to Lereko Mobility in the Year 2015 | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
IMPERIAL HOLDINGS LIMITED
Ticker: | Security ID: ZAE000003620 | |
Meeting Date: NOV 2, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous Meeting | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
7.1 | Reelect P. Langeni as Director Appointed During the Year | For | For | Management | ||||
7.2 | Reelect V.J. Mokoena as Director Appointed During the Year | For | For | Management | ||||
7.3 | Reelect M.V. Sisulu as Director Appointed During the Year | For | For | Management | ||||
7.4 | Reelect Y. Waja as Director Appointed During the Year | For | For | Management | ||||
8.1 | Reelect P.L. Erasmus as Director | For | For | Management | ||||
8.2 | Reelect M.J. Leeming as Director | For | For | Management | ||||
8.3 | Reelect J.R. McAlpine as Director | For | For | Management | ||||
8.4 | Reelect A. Tugendhaft as Director | For | For | Management | ||||
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
10 | Approve Reduction of Share Premium Account by Way of Cash Distribution to Shareholders | For | For | Management | ||||
11 | Amend Articles Re: Deferred Ordinary Shares | For | For | Management | ||||
12 | Approve Remuneration of Directors | For | For | Management |
Page 1047 of 1384
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: | Security ID: ZAE000040531 | |
Meeting Date: AUG 19, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
3 | Approve Interim Dividends Paid on Ordinary Shares | For | For | Management | ||||
4 | Approve Interim Dividends Paid on SA DAN Shares | For | For | Management | ||||
5 | Approve Final Dividends | For | For | Management | ||||
6 | Reelect H.S. Herman as Director | For | For | Management | ||||
7 | Reelect A. Tapnack as Director | For | For | Management | ||||
8 | Reelect G.F.O. Alford as Director | For | For | Management | ||||
9 | Reelect G.R. Burger as Director | For | For | Management | ||||
10 | Reelect R. Kantor as Director | For | For | Management | ||||
11 | Reelect S.E. Abrahams as Director | For | For | Management | ||||
12 | Reelect F. Titi as Director | For | For | Management | ||||
13 | Approve Ernst&Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
14 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
15 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
16 | Amend Trust Deed and Rules of The Investec Limited Security Purchase and Option Scheme Trust | For | For | Management | ||||
17 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
18 | Authorize Board to Make Payments to Shareholders | For | For | Management | ||||
19 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
20 | Approve Remuneration Report | For | For | Management | ||||
21 | Sanction the Interim Dividend on Ordinary Shares Paid by Investec plc | For | For | Management | ||||
22 | Approve Final Dividend of 30 Pence Per Ordinary Share | For | For | Management | ||||
23 | Re-elect Hugh Herman as Director of Investec plc | For | For | Management | ||||
24 | Re-elect Alan Tapnack as Director of Investec plc | For | For | Management | ||||
25 | Re-elect George Alford as Director of Investec plc | For | For | Management | ||||
26 | Re-elect Glynn Burger as Director of Investec plc | For | For | Management | ||||
27 | Re-elect Ian Kantor as Director of Investec plc | For | For | Management | ||||
28 | Re-elect Sam Abrahams as Director of Investec plc | For | For | Management | ||||
29 | Elect Fani Titi as Director of Investec plc | For | For | Management | ||||
30 | Re-appoint Ernst and Young LLP as Auditors of Investec plc and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
31 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,378 | For | For | Management | ||||
32 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,931.66 | For | For | Management | ||||
33 | Authorise 7,463,375 Ordinary Shares for Market Purchase | For | For | Management | ||||
34 | Amend Articles of Association of Investec plc Re: Treasury Shares | For | For | Management |
Page 1048 of 1384
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: | Security ID: ZAE000040531 | |
Meeting Date: DEC 2, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Authorized Capital from ZAR 205,502 to ZAR 1,205,502 by Creation of 100 Million NonRedeemable, NonCumulative, NonParticipating Preference Shares | For | For | Management | ||||
2 | Amend the Memorandum of Association Re: New Authorized Share Capital | For | For | Management | ||||
3 | Amend Articles of Association Re: Terms of New Preference Shares | For | For | Management | ||||
4 | Amend Articles of Association Re: Return of Capital to Class A Shares | For | For | Management | ||||
5 | Amend Articles of Association Re: Payment of Dividends | For | For | Management | ||||
6 | Amend Articles of Association Re: Return of Capital Upon Liquidation | For | For | Management | ||||
7 | Approve Placement of the Newly Created Authorized but Unissued Preference Shares Under the Control of Directors | For | For | Management | ||||
8 | Amend Articles of Association Re: Payment of Dividends | For | For | Management | ||||
9 | Amend Articles of Association Re: Return of Capital Upon Liquidation | For | For | Management |
JD GROUP LTD.
Ticker: | Security ID: ZAE000030771 | |
Meeting Date: FEB 9, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended Aug. 31, 2004 | For | Abstain | Management | ||||
2.1 | Reelect I.S. Levy as Director | For | For | Management | ||||
2.2 | Reelect M. Lock as Director | For | For | Management | ||||
2.3 | Reelect M.J. Shaw as Director | For | For | Management | ||||
2.4 | Reelect J.H.C. Kok as Director | For | For | Management | ||||
3 | Place Authorized but Unissued Shares under Control of Directors | For | For | Management | ||||
4 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration for the Past Year | For | For | Management | ||||
5 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
6 | Authorize Repurchase of up to 20 Percent of Issued Share Capital | For | For | Management |
Page 1049 of 1384
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: | Security ID: ZAE000057360 | |
Meeting Date: DEC 7, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approce Participation by L. Patel in Kathelo Managers Trust | For | For | Management | ||||
2 | Approce Participation by S. Sibisi in Kathelo Managers Trust | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: | Security ID: ZAE000057360 | |
Meeting Date: MAY 23, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Chairman of the Board | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Approve Remuneration of Chairman of the Audit and Actuarial Committee | For | For | Management | ||||
5 | Approve Remuneration of Members of the Audit and Actuarial Committee | For | For | Management | ||||
6 | Approve Remuneration of Chairman of the Risk Committee | For | For | Management | ||||
7 | Approve Remuneration of Members of the Risk Committee | For | For | Management | ||||
8 | Approve Remuneration of Chairman of the Remuneration Committee | For | For | Management | ||||
9 | Approve Remuneration of Members of the Remuneration Committee | For | For | Management | ||||
10 | Approve Remuneration of Chairman of the Transformation Committee | For | For | Management | ||||
11 | Approve Remuneration of Members of the Transformation Committee | For | For | Management | ||||
12 | Approve Remuneration of Members of the Directors’ Affairs Committee | For | For | Management | ||||
13 | Reelect D.E. Cooper as Director | For | Against | Management | ||||
14 | Reelect J.H. Maree as Director | For | For | Management | ||||
15 | Reelect A. Romanis as Director | For | For | Management | ||||
16 | Reelect M.J. Shaw as Director | For | For | Management | ||||
17 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
18 | Approve Issuance of Shares at ZAR 0.10 Without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
19 | Approve Libery Life Equity Growth Scheme | For | For | Management | ||||
20 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
21 | Amend Articles of Association | For | For | Management |
Page 1050 of 1384
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: | Security ID: ZAE000024543 | |
Meeting Date: OCT 15, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of 9.35 Percent of Issued Share Capital of Company by Subsidiaries | For | For | Management | ||||
2 | Approve Disposal of Empowerment Subsidiaries | For | For | Management | ||||
3 | Amend Terms of Liberty Life Assoaciation Ltd. Share Trust Re: Empowerment Agreement | For | For | Management |
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: | Security ID: ZAE000024543 | |
Meeting Date: OCT 15, 2004 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Broad-based Economic Empowerment | For | For | Management |
MASSMART HOLDINGS LIMITED
Ticker: | Security ID: ZAE000029534 | |
Meeting Date: DEC 7, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Reelect J.C. Hodkinson as Director | For | For | Management | ||||
3 | Reelect P. Langeni as Director | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Ratify Reappintment of Deloitte and Touche as Auditors | For | For | Management | ||||
6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 1051 of 1384
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: | Security ID: ZAE000057410 | |
Meeting Date: MAR 22, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Acquisition of Shares by Newco for a Consideration of ZAR 2.88 Per Share | For | For | Management |
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: | Security ID: ZAE000012688 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended April 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect B. Joseph as Director | For | Against | Management | ||||
2.2 | Reelect G.H. Pieterse as Director | For | Against | Management | ||||
2.3 | Reelect A. Reitzer as Director | For | Against | Management | ||||
2.4 | Reelect V.D. Rubin as Director | For | Against | Management | ||||
2.5 | Reelect C.F. Turner as Director | For | Against | Management | ||||
3 | Reappoint Auditors | For | For | Management | ||||
4 | Change Company Name to METOZ Holdings Ltd. | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management |
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: | Security ID: ZAE000012688 | |
Meeting Date: SEP 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal of Metcash Trading Ltd. | For | For | Management | ||||
2 | Approve Distribution of Proceeds from Disposal of Metcash | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1052 of 1384
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: | Security ID: ZAE000050456 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
2 | Authorize Repurchase of Up to 40.7 Million Shares Held by Subsidiary | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Ratify PriceaterhouseCoopers as Auditors | For | For | Management | ||||
6 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Reelect F. Jakoet as Director Appointed During the Year | For | For | Management | ||||
8 | Reelect S.N. Mabaso as Director Appointed During the Year | For | For | Management | ||||
9 | Reelect E. Molobi as Director Appointed During the Year | For | For | Management | ||||
10 | Reelect B. Ndamese as Director Appointed During the Year | For | For | Management | ||||
11 | Reelect J.N. Njeke as Director Appointed During the Year | For | For | Management | ||||
12 | Reelect N.Z. Buthelezi as Director | For | For | Management | ||||
13 | Reelect P.C. Lambrect as Director | For | For | Management | ||||
14 | Reelect J.E. Newbury as Director | For | For | Management | ||||
15 | Reelect J.C. van Reenen as Director | For | For | Management | ||||
16 | Approve Issuance of Up to 7 Million Shares Pursuant to Share Incentive Scheme | For | Against | Management | ||||
17 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital and Reserves | For | For | Management | ||||
18 | Authorize Board or Company Secretary to Ratify and Execute Approved Resolutions | For | Against | Management |
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: | Security ID: ZAE000050456 | |
Meeting Date: SEP 1, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Increase in Authorized Capital by Means of Creation of 75.8 Million Variable Rate Cumulative Convertible Redeemable Preference Shares | For | For | Management | ||||
2 | Amend Articles of Association to Reflect Rights and Conditions of New Preference Shares | For | For | Management | ||||
3 | Authorize Purchase of Shares Pursuant to Odd-Lot Offer | For | For | Management | ||||
4 | Place Authorized But Unissued Preference Shares under Control of Directors Pursuant to Transaction | For | For | Management | ||||
5 | Approve Odd-Lot Offer | For | For | Management | ||||
6 | Approve Issuance of Shares with Preemptive Rights Pursuant to Odd-Lot Offer | For | For | Management | ||||
7 | Approve Payment to Shareholders by Way of Reduction of Share Premium Account | For | For | Management | ||||
8 | Place Authorized But Unissued Shares under Control of Directors Pursuant to Staff Share Schemes | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1053 of 1384
MITTAL STEEL SOUTH AFRICA (FRM ISPAT ISCOR (FRMLY ISCOR LTD.))
Ticker: | Security ID: ZAE000037453 | |
Meeting Date: AUG 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change Company Name to Ispat Iscor Ltd. | For | For | Management |
MITTAL STEEL SOUTH AFRICA (FRM ISPAT ISCOR (FRMLY ISCOR LTD.))
Ticker: | Security ID: ZAE000057162 | |
Meeting Date: MAR 1, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change Company Name to Mittal Steel South For Africa Limited | For | For | Management |
MITTAL STEEL SOUTH AFRICA (FRM ISPAT ISCOR (FRMLY ISCOR LTD.))
Ticker: | Security ID: ZAE000064044 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2.1 | Reelect L.N. Mittal as Director | For | For | Management | ||||
2.2 | Reelect M.J.N. Njeke as Director | For | For | Management | ||||
2.3 | Reelect V. Sethuraman as Director | For | For | Management | ||||
2.4 | Reelect J.J.A. Mashaba as Director | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
5 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
Page 1054 of 1384
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: | Security ID: ZAE000042164 | |
Meeting Date: AUG 18, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Simultaneous Re-Appointment of Retiring Directors | For | Against | Management | ||||
3.1 | Reelect M.C. Ramaphosa as Director | For | For | Management | ||||
3.2 | Reelect I. Charnley as Director | For | For | Management | ||||
3.3 | Reelect Z.N.A. Cindi as Director | For | For | Management | ||||
3.4 | Reelect S.N. Mabaso as Director | For | For | Management | ||||
4.1 | Elect J.H.N. Strydom as Director | For | For | Management | ||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of Ten Percent of Issued Capital | For | For | Management | ||||
8 | Approve Remuneration of Directors | For | For | Management | ||||
9 | Amend Incentive Share Option Scheme Re: Allocation to Employees of Non-South African Companies in which MTN has Significant Stake | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: | Security ID: ZAE000008983 | |
Meeting Date: OCT 27, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.1 | Reelect N Jorek as Director Appointed During the Year | For | For | Management | ||||
2.2 | Reelect JM McMahon as Director Appointed During the Year | For | For | Management | ||||
2.3 | Reelect NM Magau as Director Appointed During the Year | For | For | Management | ||||
3.1 | Reelect SE Funde as Director | For | For | Management | ||||
3.2 | Reelect AA Routledge as Director | For | For | Management | ||||
3.3 | Reelect SJ Macozoma as Director | For | For | Management | ||||
4 | Reappoint Deloitte & Touche as Auditors | For | For | Management | ||||
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
6 | Place 19.5 Million Unissued Shares under Control of Directors For Continued Implementation of Employee Share Purchase Scheme | For | Against | Management | ||||
7 | Place 30 Million Unissued Shares under Control of Directors | For | For | Management | ||||
8 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
9 | Amend The Option Period Contained Employee Share Incentive Scheme From 10 Years to 6 Years | For | Against | Management | ||||
10 | Approve Remuneration of Nonexecutive Directors | For | For | Management | ||||
11 | Other Business (Voting) | For | Against | Management |
Page 1055 of 1384
NAMPAK LTD.
Ticker: | Security ID: ZAE000004933 | |
Meeting Date: FEB 9, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect G.E. Bortolan as Director | For | For | Management | ||||
2 | Reelect T. Evans as Director | For | For | Management | ||||
3 | Reelect D.A. Hawton as Director | For | For | Management | ||||
4 | Reelect A.S. Lang as Director | For | For | Management | ||||
5 | Reelect R.A. Williams as Director | For | For | Management | ||||
6 | Approve Remuneration of Chairman | For | For | Management | ||||
7 | Approve Issuance of 670,000 Shares Pursuant to Share Option Scheme | For | Against | Management | ||||
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: | Security ID: ZAE000015889 | |
Meeting Date: SEP 3, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
7.1 | Reelect N.P. van Heerden as Director | For | For | Management | ||||
7.2 | Reelect L.N. Jonker as Director | For | For | Management | ||||
7.3 | Reelect G.J. Gerwel as Director | For | For | Management | ||||
8.1 | Reelect F. du Pleassis as Director Appointed During the Year | For | For | Management | ||||
8.2 | Reelect R.C.C. Rafta as Director Appointed During the Year | For | For | Management | ||||
8.3 | Reelect F.T.M. Phaswana as Director Appointed During the Year | For | For | Management | ||||
9 | Place Authorized But Unissued Shares under Control of Directors Pursuant to Share Incentive Schemes | For | Against | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
12 | Amend Articles of Association Re: Appointment of Directors During the Year | For | For | Management |
Page 1056 of 1384
NEDBANK GROUP (FRMLY NEDCOR LTD.)
Ticker: | Security ID: ZAE000004875 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Approve Interim Dividend of ZAR 0.44 Per Share Declared on August 4, 2004 and Final Dividend of ZAR 0.76 Per Share Declared on February 21, 2005 | For | For | Management | ||||
3 | Reelect N. Dennis as Director | For | For | Management | ||||
4 | Reelect B. de L. Figali as Director | For | For | Management | ||||
5 | Reelect M.L. Ndlovu as Director | For | For | Management | ||||
6 | Reelect P.F. Nhleko as Director | For | For | Management | ||||
7 | Reelect M.W.T. Brown as Director Appointed During the Year | For | For | Management | ||||
8 | Reelect R.M. Head as Director Appointed During the Year | For | For | Management | ||||
9 | Appoint Any Person Nominated as Director In Accordance With Company’s Articles of Association | For | Against | Management | ||||
10 | Approve Remuneration of Nonexecutive Directors | For | For | Management | ||||
11 | Approve Remuneration of Executive Directors | For | For | Management | ||||
12 | Reappoint Deloitte & Touche and KPMG as Joint Auditors | For | For | Management | ||||
13 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
14 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
15 | Amend Employee Share Purchase Trust Deed | For | Against | Management | ||||
16 | Approve Stock Option, Matched and Restricted Share Scheme, and Share Scheme Trust Deed | For | Against | Management | ||||
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
18 | Approve Change of Company’s Name to Nedbank Group Limited | For | For | Management |
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: | Security ID: ZAE000011953 | |
Meeting Date: JAN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3.1 | Reelect P.G. Nelson as Director | For | Against | Management | ||||
3.2 | Reelect V. Litlahkanyane as Director | For | For | Management | ||||
3.3 | Reelect M.B. Kistnasamy as Director | For | For | Management | ||||
3.4 | Reelect R.H. Friedland as Director | For | For | Management | ||||
3.5 | Reelect I.M. Davis as Director | For | For | Management | ||||
3.6 | Reelect A.P.H. Jammine as Director | For | For | Management | ||||
3.7 | Reelect I. Kadish as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
7 | Approve Reduction of Share Premium Account by Way of Cash Distribution to Shareholders | For | For | Management | ||||
8 | Approve Issuance of Shares Pursuant to Share Option Scheme | For | Against | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
11 | Other Business | For | Against | Management |
Page 1057 of 1384
OLD MUTUAL PLC
Ticker: | Security ID: GB0007389926 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 3.5 Pence Per Share | For | For | Management | ||||
3i | Elect Russell Edey as Director | For | For | Management | ||||
3ii | Elect Wiseman Nkuhlu as Director | For | For | Management | ||||
3iii | Re-elect Christopher Collins as Director | For | For | Management | ||||
3iv | Re-elect Jim Sutcliffe as Director | For | For | Management | ||||
4 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,544,000 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,272,000 | For | For | Management | ||||
9 | Authorise 385,442,000 Shares for Market Purchase | For | For | Management | ||||
10i | Approve the Contingent Purchase Contract with Merrill Lynch South Africa (Pty) Limited up to 385,442,000 Ordinary Shares | For | For | Management | ||||
10ii | Approve the Contingent Purchase Contract with Investment House Namibia (Pty) Limited up to 385,442,000 Ordinary Shares | For | For | Management | ||||
10iii | Approve the Contingent Purchase Contract with Imara Edwards Securities (Private) Limited up to 385,442,000 Ordinary Shares | For | For | Management | ||||
10iv | Approve the Contingent Purchase Contract with Stockbrokers Malawi Limited up to 385,442,000 Ordinary Shares | For | For | Management |
PICK ‘N PAY STORES
Ticker: | Security ID: ZAE000005443 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended February 28, 2005 | For | Abstain | Management | ||||
2 | Reappoint KPMG Inc. as Auditors | For | For | Management | ||||
3.1 | Reelect W. Ackerman as Director | For | Against | Management | ||||
3.2 | Reelect C. Nkosi as Director | For | For | Management | ||||
3.3 | Reelect G.M. Ackerman as Director | For | Against | Management | ||||
3.4 | Reelect H. Herman as Director | For | For | Management | ||||
4 | Approve Remuneration and Housing Loans of Directors | For | For | Management | ||||
5 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | For | Management | ||||
6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
8 | Amend and Consolidate the Pick ‘N Pay 1997 Share Option Scheme | For | Against | Management | ||||
9 | Amend Articles of Association Re: Allow Company to Acquire Shares Held By Subsidiaries, and Cancel Issued Shares In Order to Restore To Unissued Authorized Shares | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | Against | Management |
Page 1058 of 1384
REUNERT LTD.
Ticker: | Security ID: ZAE000057428 | |
Meeting Date: FEB 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect K.C. Radebe as Director | For | For | Management | ||||
2.2 | Reelect B.P. Connellan as Director | For | For | Management | ||||
2.3 | Reelect D.E. Cooper as Director | For | For | Management | ||||
2.4 | Reelect G. Pretorius as Director | For | Against | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Place Authorized But Unissued Shares under Control of Directors for Use Pursuant to Share Option Scheme | For | For | Management | ||||
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
REUNERT LTD.
Ticker: | Security ID: ZAE000005914 | |
Meeting Date: SEP 3, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition by Company of Ten Percent of Issued Capital for a Consideration of ZAR 2.5 per Share | For | For | Management | ||||
2 | Approve Acquisition by Subsidiary Bargenel of Ten Percent of Issued Capital for a Consideration of ZAR 2.5 per Share | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
REUNERT LTD.
Ticker: Security ID: | ZAE000005914 | |
Meeting Date: SEP 3, 2004 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Acquisition of Ten percent of Issued Capital by Reunert and Bargenel | For | Did Not Vote | Management |
Page 1059 of 1384
SANLAM LIMITED
Ticker: | Security ID: ZAE000028262 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2004 | For | Abstain | Management | ||||
2 | Ratify Reappointment of Auditors | For | For | Management | ||||
3.1 | Reelect R.C. Andersen as Director Appointed During the Year | For | For | Management | ||||
3.2 | Reelect M.V. Moosa as Director Appointed During the Year | For | For | Management | ||||
3.3 | Reelect M. Ramos as Director Appointed During the Year | For | For | Management | ||||
4.1 | Reelect A.S. du Plessis as Director | For | For | Management | ||||
4.2 | Reelect C.E. Maynard as Director | For | For | Management | ||||
4.3 | Reelect P. de V. Rademeyer as Director | For | For | Management | ||||
4.4 | Reelect G.E. Rudman as Director | For | For | Management | ||||
5 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6 | Approve Remuneration of Directors for Fiscal Year 2004 | For | For | Management | ||||
7 | Approve Remuneration of Directors for Jan. 1, 2005-June 30, 2006 Period | For | For | Management | ||||
8 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
9 | Approve Broad Based Enployee Share Plan | For | Against | Management | ||||
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
SANLAM LIMITED
Ticker: | Security ID: ZAE000028262 | |
Meeting Date: JUN 9, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal of Shareholding in Absa Group Limited Pursuant to Scheme of Arrangement Proposed By Barclays | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1060 of 1384
SAPPI LTD.
Ticker: | Security ID: ZAE000006284 | |
Meeting Date: MAR 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect J.E. Healey as Director Appointed During the Year | For | For | Management | ||||
2 | Reelect B. Radebe as Director Appointed During the Year | For | For | Management | ||||
3 | Reelect D.C. Brink as Director | For | For | Management | ||||
4 | Reelect M. Feldberg as Director | For | For | Management | ||||
5 | Reelect W. Pfarl as Director | For | For | Management | ||||
6 | Reelect F.A. Sonn as Director | For | For | Management | ||||
7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
8 | Approve Sappi Ltd. Performance Share Incentive Scheme | For | Against | Management | ||||
9 | Approve Use of Treasury Shares for Share Incentive Scheme | For | Against | Management | ||||
10 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
11 | Approve Remuneration of Directors | For | For | Management | ||||
12 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
SASOL LTD.
Ticker: SSL | Security ID: ZAE000006896 | |
Meeting Date: NOV 30, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect P. du Kruger as Director | For | For | Management | ||||
2.2 | Reelect E. le R. Bradley as Director | For | For | Management | ||||
2.3 | Reelect B.P. Connellan as Director | For | For | Management | ||||
2.4 | Reelect L.P.A. Davies as Director | For | For | Management | ||||
2.5 | Reelect J.E. Schrempp as Director | For | For | Management | ||||
3 | Ratify Reappointment of KPMG Inc. as Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
5 | Place 5 Percent of Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management |
Page 1061 of 1384
SHOPRITE HOLDINGS LTD.
Ticker: | Security ID: ZAE000012084 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3 | Approve PricewaterhouseCoopoers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Payment of Dividends | For | For | Management | ||||
5 | Reelect J.F. Malherbe, J.G. Rademeyer, T.R.P. Hlongwane, and B. Harisunker as Director | For | Against | Management | ||||
6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | For | For | Management | ||||
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
SPAR GROUP LTD.
Ticker: | Security ID: ZAE000058517 | |
Meeting Date: FEB 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect M.J. Hankinson as Director | For | Against | Management | ||||
2.2 | Reelect G. Molol as Director | For | Against | Management | ||||
2.3 | Reelect D.D. Sibbon as Director | For | Against | Management | ||||
2.4 | Reelect H.K. Mehta as Director | For | Against | Management | ||||
2.5 | Reelect M.P. Madi as Director | For | Against | Management | ||||
2.6 | Reelect R.J. Hutchinson as Director | For | Against | Management | ||||
3 | Ratify Deloitte and Touche as Auditors | For | For | Management |
Page 1062 of 1384
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: | Security ID: ZAE000057378 | |
Meeting Date: DEC 6, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Participation by T.S. Gcabashe in Tutuwa Mangers Trust | For | For | Management | ||||
2 | Approve Participation by K.D. Morokla in Tutuwa Mangers Trust | For | For | Management | ||||
3 | Approve Participation by A.C. Nissen in Tutuwa Mangers Trust | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: | Security ID: ZAE000057378 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2.1 | Approve Remuneration of Group Chairman | For | For | Management | ||||
2.2 | Approve Remuneration of Group Director | For | For | Management | ||||
2.3 | Approve Remuneration of Group International Director | For | For | Management | ||||
2.4 | Approve Remuneration of Group Credit Committee Director | For | For | Management | ||||
2.5 | Approve Remuneration of Directors in Directors’ Affairs Committee | For | For | Management | ||||
2.6 | Approve Remuneration of Directors in Risk Management Committee | For | For | Management | ||||
2.7 | Approve Remuneration of Directors in Group Remuneration Committee | For | For | Management | ||||
2.8 | Approve Remuneration of Directors in Tranformation Committee | For | For | Management | ||||
2.9 | Approve Remuneration of Directors in Group Audit Committee | For | For | Management | ||||
2.10 | Approve Remuneration of Directors for Ad Hoc Meeting Attendance | For | For | Management | ||||
3.1 | Reelect E. Bradley as Director | For | For | Management | ||||
3.2 | Reelect D. Cooper as Director | For | For | Management | ||||
3.3 | Reelect S. Macozoma as Director | For | For | Management | ||||
3.4 | Reelect R. Menell as Director | For | For | Management | ||||
3.5 | Reelect C. Ramaphosa as Director | For | For | Management | ||||
3.6 | Reelect M. Ramphele as Director | For | For | Management | ||||
3.7 | Reelect M. Shaw as Director | For | For | Management | ||||
3.8 | Reelect C. Strauss as Director | For | For | Management | ||||
4.1 | Approve Stock Option Grants to M. Ramphele | For | For | Management | ||||
4.2 | Approve Standard Bank Equity Growth Scheme | For | For | Management | ||||
4.3 | Place the Standard Bank Equity Growth Scheme Shares under Control of Directors | For | For | Management | ||||
4.4 | Amend Incentive Share Option Scheme | For | For | Management | ||||
4.5 | Place Group Share Incentive Scheme Shares under Control of Directors | For | For | Management | ||||
4.6 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
4.7 | Place Authorized Preference But Unissued Shares under Control of Directors | For | For | Management | ||||
4.8 | Approve Capital Distribution to Shareholders | For | For | Management | ||||
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
Page 1063 of 1384
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: | Security ID: ZAE000038873 | |
Meeting Date: SEP 13, 2004 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Repurchase by Subsidiaries and General Scheme Trust of 7.6 Percent of Issued Capital of Company | For | For | Management |
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: | Security ID: ZAE000038873 | |
Meeting Date: SEP 13, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Company Subsidiaries to Purchase Shares in Parent | For | For | Management | ||||
2 | Approve Sale of Company Stake in Subidiaries | For | For | Management | ||||
3 | Approve General Staff Scheme | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: | Security ID: ZAE000016176 | |
Meeting Date: NOV 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1.1 | Reelect C.E. Daun as Director | For | For | Management | ||||
2.1.2 | Reelect K.J. Grove as Director | For | For | Management | ||||
2.1.3 | Reelect D. Konar as Director | For | For | Management | ||||
2.1.4 | Reelect F.A. Sonn as Director | For | For | Management | ||||
2.2 | Reelect R.H. Walker as Director Appointed During the Year | For | For | Management | ||||
2.3.1 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
2.3.2 | Ratify Reappointment of Deloitte and Touche as Auditors | For | For | Management | ||||
3 | Place 262 Million Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
4 | Approve Issuance of up to a Maximum of 56 Million Shares without Preemptive Rights | For | For | Management | ||||
5 | Place 103 Million Authorized But Unissued Shares under Control of Directors for Use Pursuant to Steinhoff International Incentive Schemes | For | Against | Management | ||||
6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1064 of 1384
TELKOM SA
Ticker: | Security ID: ZAE000044897 | |
Meeting Date: OCT 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2004 | For | Abstain | Management | ||||
2.1 | Reelect Thabo Mosololi as Director | For | For | Management | ||||
2.2 | Reelect Polelo Lazarus Lim as Director | For | For | Management | ||||
3 | Ratify Ernst and Young as Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: | Security ID: ZAE000023560 | |
Meeting Date: FEB 22, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2004 | For | Abstain | Management | ||||
2 | Reelect S.L. Botha as Director | For | For | Management | ||||
3 | Reelect N. Dennis as Director | For | For | Management | ||||
4 | Reelect M.C. Norris as Director | For | For | Management | ||||
5 | Reelect R.V. Smither as Director | For | For | Management | ||||
6 | Reelect C.F.H. Vaux as Director | For | For | Management | ||||
7 | Reelect J.L. van deen Berg as Director | For | For | Management | ||||
8 | Approve Remuneration of Directors | For | For | Management | ||||
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: | Security ID: ZAE000023560 | |
Meeting Date: OCT 8, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Unbundling of Stake in Spar Group to Shareholders | For | For | Management | ||||
2 | Amend Stock Option Plan Re: Spar Unbundling | For | For | Management |
Page 1065 of 1384
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: | Security ID: ZAE000007449 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004 | For | Abstain | Management | ||||
2 | Reelect L. Boyd as Director | For | Against | Management | ||||
3 | Reelect B.E. Davison as Director | For | For | Management | ||||
4 | Reelect G.R. Hibbert as Director | For | For | Management | ||||
5 | Reelect M.W. King as Director | For | Against | Management | ||||
6 | Reelect J.B. Magwaza as Director | For | For | Management | ||||
7 | Reelect M. Serfontein as Director | For | Against | Management | ||||
8 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Resolution 8 | For | For | Management | ||||
10 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
11 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | For | For | Management | ||||
12 | Approve Remuneration of Directors | For | For | Management | ||||
13 | Approve Incentive Share Option Scheme, Long Term Incentive Plan and Deferred Bonus Plan | For | Against | Management |
TRUWORTHS INTERNATIONAL LTD
Ticker: | Security ID: ZAE000028296 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Reelect A.E. Parfett as Director | For | For | Management | ||||
2.2 | Reelect A.J. Taylor as Director | For | For | Management | ||||
2.3 | Reelect W.M. van der Merwe as Director | For | For | Management | ||||
2.4 | Reelect M.A Thompson as Director Appointed During the Year | For | For | Management | ||||
3 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Remuneration of Directors for Past Fiscal Year | For | For | Management | ||||
7 | Approve 50,000 Stock Option Grants to M.A. Thompson | For | Against | Management |
Page 1066 of 1384
WOOLWORTHS HOLDINGS LIMITED
Ticker: WWHLY | Security ID: ZAE000028288 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Repurchase of Up to 95.9 Million Shares | For | For | Management |
WOOLWORTHS HOLDINGS LIMITED
Ticker: WWHLY | Security ID: ZAE000028288 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition od 82.4 Million Shares in E-Com Investments | For | For | Management | ||||
2 | Authorize Repurchase of Up to 95.9 Million Shares | For | For | Management | ||||
3 | Amend Woolworths Holdings Share Trust Deed | For | Against | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1067 of 1384
WOOLWORTHS HOLDINGS LIMITED
Ticker: WWHLY | Security ID: ZAE000028288 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | For | Abstain | Management | ||||
2.1 | Approve Remuneration of Chairman in the Amount of ZAR 350,000 | For | For | Management | ||||
2.2 | Approve Remuneration of United Kingdom-based Directors in the Amount of GBP 28,000 | For | For | Management | ||||
2.3 | Approve Remuneration of South African-based Directors in the Amount of ZAR 90,000 | For | For | Management | ||||
2.4 | Approve Remuneration of Chairman of Audit Committee in the Amount of ZAR 80,000 | For | For | Management | ||||
2.5 | Approve Remuneration of Member of Audit Committee in the Amount of ZAR 40,000 | For | For | Management | ||||
2.6 | Approve Remuneration of Chairman of Remuneration Committee in the Amount of ZAR 80,000 | For | For | Management | ||||
2.7 | Approve Remuneration of Member of Remuneration Committee in the Amount of ZAR 40,000 | For | For | Management | ||||
2.8 | Approve Remuneration of Chairman of Risk Committee in the Amount of ZAR 70,000 | For | For | Management | ||||
2.9 | Approve Remuneration of Member of Risk Committee in the Amount of ZAR 35,000 | For | For | Management | ||||
2.10 | Approve Remuneration of Chairman of Transformation Committee in the Amount of ZAR 70,000 | For | For | Management | ||||
2.11 | Approve Remuneration of Member of Transformation Committee in the Amount of ZAR 35,000 | For | For | Management | ||||
3.1 | Reelect R.J.D. Inskip as Director | For | For | Management | ||||
3.2 | Reelect N.V. Fakude as Director | For | For | Management | ||||
3.3 | Reelect M.J. Leeming as Director | For | For | Management | ||||
3.4 | Reelect A.C. Nissen as Director | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||
5 | Approve Reduction of Share Premium Account By Means of Cash Distribution to Shareholders | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1068 of 1384
ISHARES MSCI SOUTH KOREA INDEX FUND
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: | Security ID: KR7002790004 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 2400 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Delete Items from Business Objectives Clause | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1069 of 1384
CHEIL COMMUNICATIONS INC.
Ticker: | Security ID: KR7030000004 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 3000 Per 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 |
CHEIL INDUSTRIES
Ticker: | Security ID: KR7001300003 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends | 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 |
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: | Security ID: KR7001040005 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1650 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Allow Shareholders to Submit Votes in Writing | For | For | Management | ||||
3 | Elect Director | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
DAEDUCK ELECTRONICS CO.
Ticker: | Security ID: KR7008060006 | |
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 350 Per Share | 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 |
Page 1070 of 1384
DAELIM INDUSTRIAL
Ticker: | Security ID: KR7000210005 | |
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 2450 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Board Composition and Directors’ Term in Office | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Members of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management |
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: | Security ID: KR7047040001 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 150 Per Share | For | For | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management |
DAEWOO SECURITIES CO.
Ticker: | Security ID: KR7006800007 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | Abstain | Management | ||||
2 | Amend Articles of Incorporation Re: Expansion of Permitted Business Expansion, Requirement For Majority Outside Directors | For | For | Management | ||||
3 | Elect Outside Directors | For | For | Management | ||||
4 | Elect An Outside Director For A Member of Audit Committee | For | For | Management | ||||
5 | Elect An Inside Director For A member of Audit Committee | For | Against | Management | ||||
6 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1071 of 1384
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: | Security ID: KR7042660001 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 350 Per Share | For | For | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management |
DAISHIN SECURITIES CO.
Ticker: | Security ID: KR7003540002 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 500 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Expansion of Permitted Business Objectives, Establishing Basis for Convertible Bonds and Warrants Issuances | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect A Non-Outside Director For A Member of Audit Committee | For | Against | Management | ||||
5 | Elect An Outside Director For A Member of Audit Committee | For | For | Management | ||||
6 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
7 | Amend Terms of Severance Payments to Executives | For | For | Management |
DAUM COMMUNICATIONS CORPORATION
Ticker: | Security ID: KR7035720002 | |
Meeting Date: MAR 25, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposition of Deficit, with No Dividend | For | For | Management | ||||
2 | Amend Articles of Incorporation to Expand Business Objectives, Allow Appointment of Fewer Than Nine Directors | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Members of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | Against | Management |
Page 1072 of 1384
DAUM COMMUNICATIONS CORPORATION
Ticker: | Security ID: KR7035720002 | |
Meeting Date: NOV 13, 2004 | Meeting Type: Special | |
Record Date: OCT 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Delisting from KOSDAQ Market in Preparation for Listing on Korea Stock Exchange | For | For | Management | ||||
2 | Elect Director(s) | For | For | Management | ||||
3 | Appoint Auditor | For | For | Management |
DONG-A PHARMACEUTICAL CO.
Ticker: | Security ID: KR7000640003 | |
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 600 Per Share | For | For | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Appoint Auditors | For | Against | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
5 | Approve Limit on Remuneration of Auditors | For | For | Management |
DONGWON FINANCIAL HOLDING
Ticker: | Security ID: KR7071050009 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | Did Not Vote | Management | ||||
2 | Approve Appropriation of Retained Earnings | For | Did Not Vote | Management | ||||
3 | Amend Articles of Incorporation to Change Company Name to Korea Investment Holdings Co. Ltd. | For | Did Not Vote | Management | ||||
4 | Elect Directors | For | Did Not Vote | Management | ||||
5 | Elect Members of Audit Committee | For | Did Not Vote | Management | ||||
6 | Approve Limit on Remuneration of Directors | For | Did Not Vote | Management |
Page 1073 of 1384
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MAC
Ticker: | Security ID: KR7042670000 | |
Meeting Date: APR 29, 2005 | Meeting Type: Special | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Incorporation to Change Company Name to Doosan Infracore Co., Ltd., Expand Business Objectives, and Shorten Director’s Meeting Notification Period | For | Against | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Elect Members of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | Against | Management |
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MAC
Ticker: | Security ID: KR7042670000 | |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 250 Per Share | For | For | Management |
GS HOLDINGS CORP.
Ticker: | Security ID: KR7078930005 | |
Meeting Date: MAR 25, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 500 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Expand Business Objectives | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
4 | Amend Terms of Severance Payments to Executives | For | For | Management |
Page 1074 of 1384
HANA BANK
Ticker: | Security ID: KR7002860005 | |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | Abstain | Management | ||||
2 | Approve Appropriation of Income and Dividends of KRW 750 Per Share | For | For | Management | ||||
3 | Amend Articles of Incorporation Re: Methods of Notification of Shareholder Meetings, Payment of Quarterly Dividends | For | For | Management | ||||
4.1 | Elect Directors | For | For | Management | ||||
4.2 | Elect Members of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
6 | Approve Stock Option Grants | For | For | Management |
HANJIN SHIPPING
Ticker: | Security ID: KR7000700005 | |
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 Share | For | For | Management | ||||
2 | Approve Limit on Remuneration of Directors | For | For | Management |
HANKOOK TIRE CO.
Ticker: | Security ID: KR7000240002 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 250 Per Share | For | For | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Elect Outside Director as Member of Audit Committee | For | For | Management | ||||
4 | Elect Insider as Member of Audit Committee | For | Against | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1075 of 1384
HANKOOK TIRE CO.
Ticker: | Security ID: KR7000240002 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Special | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Member(s) of Audit Committee | For | For | Management |
HANWHA CHEMICAL
Ticker: | Security ID: KR7009830001 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 300 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Business Objectives, Stock Options | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Member of Audit Committee | For | Against | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management |
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: | Security ID: KR7000140004 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1100 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Increase Authorized Capital, Allow Grant of Stock Options Without Shareholder Approval, Authorize Board to Buy Back Shares | For | For | Management | ||||
3 | Elect Directors | For | Against | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
5 | Approve Limit on Remuneration of Auditors | For | For | Management |
Page 1076 of 1384
HONAM PETROCHEMICAL CORPORATION
Ticker: | Security ID: KR7011170008 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1000 Per Share | For | Did Not Vote | Management | ||||
2 | Amend Articles of Incorporation to Replace Internal Auditor with Audit Committee | For | Did Not Vote | Management | ||||
3 | Elect Directors | For | Did Not Vote | Management | ||||
4 | Elect Members of Audit Committee | For | Did Not Vote | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | Did Not Vote | Management |
HYOSUNG CORP.
Ticker: | Security ID: KR7004800009 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Appropriation of Retained Earnings | For | Abstain | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Elect Member of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
HYUNDAI DEPARTMENT STORE CO.
Ticker: | Security ID: KR7069960003 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 600 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Directors’ Terms in Office | For | Against | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Appoint Auditor | For | Against | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
6 | Approve Limit on Remuneration of Auditors | For | Against | Management |
Page 1077 of 1384
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: | Security ID: KR7012630000 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 600 Per Share | For | For | Management | ||||
2 | Elect Director(s) | For | For | Management | ||||
3 | Elect Member(s) of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
HYUNDAI HEAVY INDUSTRIES
Ticker: | Security ID: KR7009540006 | |
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 1250 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Expand Permitted Business Objectives | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Members of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management |
HYUNDAI MOBIS
Ticker: | Security ID: KR7012330007 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1500 Per Common Share | For | For | Management | ||||
2 | Elect Director(s) | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1078 of 1384
HYUNDAI MOTOR CO.
Ticker: HYMPY | Security ID: KR7005380001 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1150 Per Ordinary Share | For | For | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Elect Member of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
5 | Amend Articles of Incorporation Re: Additional Business Objectives | For | For | Management |
HYUNDAI SECURITIES CO.
Ticker: | Security ID: KR7003450004 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Appropriation of Income | For | Abstain | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
KANGWON LAND INC.
Ticker: | Security ID: KR7035250000 | |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 450 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Expand Business Objectives | For | For | Management | ||||
3 | Elect Directors | For | Against | Management | ||||
4 | Appoint Auditor | For | Against | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
6 | Approve Limit on Remuneration of Auditors | For | Against | Management |
Page 1079 of 1384
KIA MOTORS
Ticker: | Security ID: KR7000270009 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 350 Per Share | For | For | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management |
KOOKMIN BANK
Ticker: KKBKY | Security ID: KR7060000007 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 550 Per Share | For | For | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Elect Executive Director as Member of Audit Committee | For | Against | Management | ||||
4 | Elect Non-Executive Directors as Members of Audit Committee | For | For | Management | ||||
5 | Ratify Stock Option Grants | For | For | Management |
KOOKMIN BANK
Ticker: KKBKY | Security ID: KR7060000007 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Special | |
Record Date: SEP 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Executive Director | For | For | Management | ||||
2 | Ratify Stock Option Grants | For | For | Management |
KOREA ELECTRIC POWER CORP
Ticker: KEP.P | Security ID: KR7015760002 | |
Meeting Date: AUG 27, 2004 | Meeting Type: Special | |
Record Date: JUL 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director(s) | For | For | Management |
Page 1080 of 1384
KOREA ELECTRIC POWER CORP
Ticker: KEP.P | Security ID: KR7015760002 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Special | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Incorporation Re: Newspaper Change for Meeting Notification, Increase in Number of Auditors, Expansion of Full-time Auditor’s Duties | For | For | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Appoint Auditor | For | For | Management |
KOREA ELECTRIC POWER CORP
Ticker: KEP.P | Security ID: KR7015760002 | |
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 1150 Per Share | For | For | Management |
KOREA EXCHANGE BANK
Ticker: | Security ID: KR7004940003 | |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with No Dividends | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Electronic Notification of AGMs, Authority to Chair AGMs | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Members of Audit Committee | For | Against | Management | ||||
5 | Approve Stock Option Grants | For | For | Management |
Page 1081 of 1384
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: | Security ID: KR7003490000 | |
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 250 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Cancellation of Repurchased Shares | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Member of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management |
KT CORP
Ticker: KTC | Security ID: 48268K101 | |
Meeting Date: MAR 11, 2005 | Meeting Type: ANNUAL | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | DID NOT VOTE | Management | ||||
2 | Amend the Articles of Incorporation | FOR | DID NOT VOTE | Management | ||||
3 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
4 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
5 | Election of the Directors | FOR | DID NOT VOTE | Management | ||||
6 | L. Byoung-Hoon | AGAINST | DID NOT VOTE | Shareholder | ||||
7 | Approve limit on remuneration of directors: fix a max amount for director remuneration for the year at KRW 3 bln ($2.93 mln) up from 2.5 bln ($2.44 mln) in the previous yr. | FOR | DID NOT VOTE | Management |
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: | Security ID: KR7030200000 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with a Final Dividend of KRW 2000 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Allow Shareholders to Vote in Writing | 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 a Shareholder Nominee to the Board | Against | For | Shareholder | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1082 of 1384
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: | Security ID: KR7033780008 | |
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 1600 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Expand Permitted Business Objectives | For | For | Management | ||||
3.1 | Elect Two Executive Directors | For | For | Management | ||||
3.2 | Elect Three Outside Directors | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
KUMGANG KOREA CHEMICAL CO. LTD.
Ticker: | Security ID: KR7002380004 | |
Meeting Date: FEB 25, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 5000 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Change Company Name to KCC Corporation, Delete Electronic Commerce from Business Objectives Clause | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Members of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | Against | Management |
LG CABLE (FORMERLY LG CABLE & MACHINERY)
Ticker: | Security ID: KR7006260004 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1000 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Change Company Name to LS Cable | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Members of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1083 of 1384
LG CHEM LTD.
Ticker: | Security ID: KR7051910008 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1500 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Stock Option Grants | For | Against | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: | Security ID: KR7003550001 | |
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 250 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Stock Options | For | Against | Management | ||||
3 | Elect Director | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
LG ELECTRONICS INC.
Ticker: | Security ID: KR7066570003 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1500 Per Ordinary Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Issuance of Stock Options | For | Against | Management | ||||
3 | Elect Director | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1084 of 1384
LG ENGINEERING & CONSTRUCTION LTD. (FORMERLY LG CONSTRUCTION)
Ticker: | Security ID: KR7006360002 | |
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 1250 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Change Company Name to GS Engineering & Construction, Add Item to Business Objectives Clause, Require that at Least One Member of Audit Committee Have Accounting or Financial Expertise | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Member of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
6 | Amend Terms of Severance Payments to Executives | For | For | Management |
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: | Security ID: KR7051900009 | |
Meeting Date: MAR 16, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 750 Per Common Share | For | For | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Elect Member of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
LG PETROCHEMICAL CO.
Ticker: | Security ID: KR7012990008 | |
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 1750 Per Share | For | For | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Elect Members of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1085 of 1384
NCSOFT
Ticker: | Security ID: KR7036570000 | |
Meeting Date: MAR 25, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with No Dividends | For | For | Management | ||||
2 | Amend Articles of Incorporation to Allow Payment of Quarterly Dividends | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
4 | Approve Limit on Remuneration of Auditors | For | For | Management |
NHN CORP.
Ticker: | Security ID: KR7035420009 | |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with No Dividends | For | For | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Elect Member of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
5 | Approve Stock Option Grants | For | For | Management |
NONGSHIM CO., LTD.
Ticker: | Security ID: KR7004370003 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 4000 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Expand Permitted Lines of Business, Amend Language Regarding Issuance of Subscription Rights for New Shares | For | For | Management | ||||
3 | Elect Director | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
5 | Approve Limit on Remuneration of Auditors | For | For | Management |
Page 1086 of 1384
POONGSAN CORP
Ticker: | Security ID: KR7005810007 | |
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 600 Per 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 |
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX | Security ID: KR7005490008 | |
Meeting Date: FEB 25, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with a Final Dividend of KRW 6500 Per Share | For | For | Management | ||||
2.1 | Elect Outside Director | For | For | Management | ||||
2.2.1 | Elect Member of Audit Committee | For | For | Management | ||||
2.2.2 | Elect Member of Audit Committee | For | For | Management | ||||
2.3 | Elect Executive Director | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management |
S-OIL (SSANGYONG OIL REFINING)
Ticker: | Security ID: KR7010950004 | |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with a Final Dividend of KRW 4000 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation re: Composition of Management Committee | For | For | Management | ||||
3.1 | Elect Directors | For | For | Management | ||||
3.2 | Elect Member of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1087 of 1384
S1 CORPORATION
Ticker: | Security ID: KR7012750006 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 600 Per Share | For | For | Management | ||||
2 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
3 | Approve Limit on Remuneration of Auditors | For | For | Management |
SAMSUNG CORP.
Ticker: | Security ID: KR7000830000 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Minority Shareholder Protections | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
SAMSUNG ELECTRO-MECHANICS CO
Ticker: | Security ID: KR7009150004 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 500 Per Ordinary Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Maximum Board Size, Committee Name Change | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Members of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1088 of 1384
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY | Security ID: KR7005930003 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share | For | For | Management | ||||
2 | Elect One Director | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management |
SAMSUNG FINE CHEMICAL
Ticker: | Security ID: KR7004000006 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 600 Per 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 |
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: | Security ID: KR7000810002 | |
Meeting Date: MAY 31, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1500 Per Share | For | For | Management | ||||
2 | Elect Two Directors | For | For | Management | ||||
3 | Elect Member of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1089 of 1384
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: | Security ID: KR7010140002 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 150 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Add Items to Business Objectives Clause | For | For | Management | ||||
3 | Elect Director | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
SAMSUNG SDI CO.
Ticker: | Security ID: KR7006400006 | |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 3000 Per Ordinary Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Increase Maximum Board Size From 8 to 9 | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management |
SAMSUNG SECURITIES CO. LTD.
Ticker: | Security ID: KR7016360000 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and a Dividend of KRW 400 Per common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation Re: Expansion of Permitted Business Objectives | For | For | Management | ||||
3 | Elect a Director | For | For | Management | ||||
4 | Elect a Member of Audit Committee | For | For | Management | ||||
5 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1090 of 1384
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: | Security ID: KR7055550008 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 750 Per Share | For | For | Management | ||||
2 | Elect Directors | For | For | Management | ||||
3 | Elect Members of Audit Committee | For | For | Management | ||||
4 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
5 | Approve Stock Option Grants | For | For | Management |
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: | Security ID: KR7004170007 | |
Meeting Date: MAR 4, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1000 Per Share | For | Against | Management | ||||
2 | Amend Articles of Incorporation Re: Permitted Business Objectives | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Outside Directors as Members of Audit Committee | For | For | Management | ||||
5 | Elect Inside Director as Member of Audit Committee | For | Against | Management | ||||
6 | Approve Limit on Remuneration of Directors | For | For | Management |
SK CORPORATION (FORMERLY YUKONG LTD)
Ticker: | Security ID: KR7003600004 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 1800 Per Share | For | For | Management | ||||
2.1 | Elect Chey Tae-Won as Director | For | Against | Management | ||||
2.2 | Elect Kim Jun-Ho as Director | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1091 of 1384
SK TELECOM
Ticker: | Security ID: KR7017670001 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with Final Dividends of KRW 9300 Per Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Require that Majority of Directors Shall Be Outsiders | For | For | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
4.1 | Elect Two Standing Directors | For | For | Management | ||||
4.2 | Elect Four Outside Directors | For | For | Management | ||||
4.3 | Elect Outside Director as Member of Audit Committee | For | For | Management |
SK TELECOM CO., LTD.
Ticker: SKM | Security ID: 78440P108 | |
Meeting Date: MAR 11, 2005 | Meeting Type: ANNUAL | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Financial Statements, Directors’ and Auditors’ Reports | UNKNOWN | ABSTAIN | Management | ||||
2 | Amend the Articles of Incorporation | FOR | FOR | Management | ||||
3 | Approve limit on remuneration of dirs. | FOR | FOR | Management | ||||
4 | Election of the Directors | FOR | FOR | Management | ||||
5 | Election of the Directors | FOR | FOR | Management | ||||
6 | Election of the Directors | FOR | FOR | Management |
TRIGEM COMPUTER
Ticker: | Security ID: KR7014900005 | |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income, with No Dividends | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | Against | Management | ||||
3 | Approve Limit on Remuneration of Directors | For | For | Management | ||||
4 | Approve Limit on Remuneration of Auditors | For | For | Management | ||||
5 | Amend Terms of Severance Payments to Executives | For | Against | Management | ||||
6 | Approve Stock Option Grants | For | Against | Management |
Page 1092 of 1384
WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.)
Ticker: | Security ID: KR7005940002 | |
Meeting Date: JAN 21, 2005 | Meeting Type: Special | |
Record Date: DEC 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors | For | For | Management | ||||
2 | Elect Members of Audit Committee Who Are Outside Directors | For | Against | Management |
WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.)
Ticker: | Security ID: KR7005940002 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Special | |
Record Date: FEB 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement with Woori Securities | For | For | Management | ||||
2 | Approve Conversion of Woori Securities Stock Options to Options over Shares in LG Investment & Securities | For | For | Management | ||||
3 | Elect Director | For | For | Management |
WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.)
Ticker: | Security ID: KR7005940002 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appropriation of Income and Dividends of KRW 250 Per Common Share | For | For | Management | ||||
2 | Amend Articles of Incorporation to Expand Business Objectives, Increase Issuance Limits on Employee Stock Options, and Extend Board Meeting Notice Period | For | Against | Management | ||||
3 | Elect A Director | For | For | Management | ||||
4 | Elect An inside Director For A Member of Audit Committee | For | Against | Management | ||||
5 | Elect Outside Directors For Members of Audit Committee | For | For | Management | ||||
6 | Approve Limit on Remuneration of Directors | For | For | Management |
Page 1093 of 1384
YUHAN CORP
Ticker: | Security ID: KR7000100008 | |
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 |
ISHARES MSCI SPAIN INDEX FUND
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA (FORMERLY AUTOPISTAS C
Ticker: | Security ID: ES0111845014 | |
Meeting Date: APR 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income and Dividends; Approve Discharge Directors | For | Abstain | Management | ||||
2 | Authorize Capitalization of Reserves of EUR 82.7 Million for a 1:20 Bonus Issue; Amend Article 5 Accordingly | For | For | Management | ||||
3 | Elect Management Board Members | For | For | Management | ||||
4 | Approve Auditors for Invidual and Consolidated Group | For | For | Management | ||||
5 | Authorize Repurchase of Shares and Subsequent Cancellation | For | For | Management | ||||
6 | Authorize Issuance of Non-Covertible Bonds/Debt Instruments | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1094 of 1384
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: | Security ID: ES0125220311 | |
Meeting Date: MAY 12, 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 2004 | For | Abstain | Management | ||||
2 | Accept Statutory Reports; Approve Discharge of Directors | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.99 | For | For | Management | ||||
4 | Authorize Repurchase of Shares By Company and Subsidiaries | For | For | Management | ||||
5 | Elect Management Board | For | For | Management | ||||
6 | Reelect Auditors for Company and Consolidated Group | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ACERINOX S.A.
Ticker: | Security ID: ES0132105018 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Statutory Reports; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Management; Approve Payments of Dividends Made in 1-4-05 and 4-4-05 | For | For | Management | ||||
3 | Authorize Repurchase of Shares by Company or Subsidiaries | For | For | Management | ||||
4 | Approve Distribution of Bonus Charged to the Issuance Premium Reserve | For | For | Management | ||||
5 | Approve Reduction in Capital Via Amortization of Shares; Amend Article 5 Accordingly | For | For | Management | ||||
6 | Amend Article 19 Re: Board Composition | For | For | Management | ||||
7 | Appoint or Reelect Members to Management Board | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
9 | Designate Inspector(s) to Approve and Sign Minutes of Meeting | For | For | Management |
Page 1095 of 1384
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: | Security ID: ES0167050915 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Management | For | For | Management | ||||
3 | Elect Members to Management Board | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
6 | Amend Company’s Stock Option Plan Approved at 5-20-04 AGM | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
8 | Approve Minutes of Meeting | For | For | Management |
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: | Security ID: ES0177040013 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors | For | Abstain | Management | ||||
2 | Fix Number of Directors; Ratify and Reelect Directors | For | For | Management | ||||
3 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
4 | Amend Articles Re: Board Composition/Election, Board Meetings, Board Representation, Executive’s Committee Composition and Meetings, Creation of a Strategic, Ethic, and Corporate Governance Committee, and Creation of ‘Consejero Delegado’ Position | For | For | Management | ||||
5 | Approve Reduction in Capital Via Amortization of Shares; Amend Articles Accordingly | For | For | Management | ||||
6 | Authorize Repurchase of Shares | For | For | Management | ||||
7 | Authorize Issuance of Non-Convertible Bonds/Debentures or Other Debt Instruments | For | For | Management | ||||
8 | Approve Stock Option Plan for Management, Directors, and Employees | For | Against | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1096 of 1384
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: | Security ID: ES0109169013 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | For | Abstain | Management | ||||
2 | Reelect Members to Management Board | For | For | Management | ||||
3 | Reelect Auditors | For | For | Management | ||||
4 | Approve Remuneration of Independent Directors | For | For | Management | ||||
5 | Authorize Repurchase of Shares | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: | Security ID: ES0109427635 | |
Meeting Date: MAR 9, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 12-31-04 and Approve Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Ratify Board Members Appointed by the Management Board | For | For | Management | ||||
4 | Approve Increase in Share Capital to 222.2 Million from 55.6 Million Shares by Reducing the Nominal Value of Shares to EUR 0.75 from EUR 3 Per Share | For | For | Management | ||||
5 | Approve Creation of Foundations | For | For | Management | ||||
6 | Authorize Repurchase of Shares to Service Incentive Compensation Scheme Approved at the AGM Held on 5-12-04 | For | For | Management | ||||
7 | Approve Auditors for Company and for Consolidated Group | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1097 of 1384
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR | Security ID: ES0113211835 | |
Meeting Date: FEB 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors | For | Abstain | Management | ||||
2 | Fix Number of Directors; Reelect Directors | For | For | Management | ||||
3 | Authorize Additional Issuance of Nonconvertible Bonds up to Aggregate Nominal Amount of EUR 50 Billion | For | For | Management | ||||
4 | Authorize Repurchase of Shares By Company and/or Subsidiaries | For | For | Management | ||||
5 | Reelect Deloitte & Touche Espana, S.L. as Auditors | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR | Security ID: ES0113211835 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize EUR 260.3 Million Increase in Capital Through the Issuance of 531.1 Million New Ordinary Shares without Preemptive Rights Re: Share Exchange Resulting from Tender Offer for Shares of Banca Nazionale del Lavoro; Amend Article 5 Accordingly | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1098 of 1384
BANCO POPULAR ESPANOL
Ticker: | Security ID: ES0113790234 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year 2004 | For | Abstain | Management | ||||
2 | Elect Director | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Amend Articles 15 of the Bylaws | For | For | Management | ||||
5 | Approve Reduction of Par Value from EUR 0.50 to EUR 0.10 and Consequent Increase in Number of Shares | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Approve Increase in Capital Via Increase of Par Value and/or Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8 | Authorize Issuance of Non-convertible Bonds/Debentures | For | For | Management | ||||
9 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1099 of 1384
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP | Security ID: ES0113900J37 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Discharge of Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3.1 | Ratify Nomination of Lord Burns as Director | For | For | Management | ||||
3.2 | Ratify Nomination of Luis Angel Rojo Duque as Director | For | For | Management | ||||
3.3 | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | For | For | Management | ||||
3.4 | Reelect Matias Rodriguez Inciarte as Director | For | For | Management | ||||
3.5 | Reelect Manuel Soto Serrano as Director | For | For | Management | ||||
3.6 | Reelect Guillermo de la Dehesa Romero as Director | For | For | Management | ||||
3.7 | Reelect Abel Matutes Juan as Director | For | For | Management | ||||
3.8 | Reelect Francisco Javier Botin-Sanz de Sautuola y O’Shea as Director | For | For | Management | ||||
4 | Approve Auditors for 2005 | For | For | Management | ||||
5 | Authorize Repurchase of Shares by Bank and Subsidiaries | For | For | Management | ||||
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | Management | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8 | Authorize Issuance of Non-Convertible Bonds | For | For | Management | ||||
9 | Approve Incentive Stock Option Plan | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1100 of 1384
BANKINTER S.A.
Ticker: | Security ID: ES0113679338 | |
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 | Abstain | 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 |
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: | Security ID: ES0118900010 | |
Meeting Date: MAR 15, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended 2004 | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 2004 | For | Abstain | Management | ||||
3 | Approve Allocation of Income for Fiscal Year Ended 2004 | For | For | Management | ||||
4 | Approve Discharge of Management Board During Fiscal Year 2004 | For | For | Management | ||||
5 | Elect Members to the Board of Directors | For | For | Management | ||||
6 | Approve Stock Option Plan for Executives and Directors | For | Against | Management | ||||
7 | Authorize Share Repurchase Program | For | Against | Management | ||||
8 | Authorize Board to Approve Resolutions; Authorize Filing of Required Documents | For | For | Management |
Page 1101 of 1384
CORPORACION MAPFRE SA
Ticker: | Security ID: ES0124244C36 | |
Meeting Date: FEB 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Acccept Individual and Consolidated Financial Statements and Statutory Reports; Allocate Income | For | Abstain | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Election of Management Board | For | For | Management | ||||
5 | Amend Article 17 of the Company’s Bylaws | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | For | Management | ||||
7 | Approve Increase in Capital | For | For | Management | ||||
8 | Approve Auditors | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Approve Minutes of Meeting | For | For | Management |
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: | Security ID: ES0112501012 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Management Board During Fiscal Year 2004 | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Fix Number of and Elect Directors | For | For | Management | ||||
6 | Authorize Funding of Puleva Foundation | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1102 of 1384
ENDESA S.A.
Ticker: | Security ID: ES0130670112 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
6 | Authorize Issuance of Non-Convertible Debt Securities and Approve Listing of Securities on Secondary Markets | For | For | Management | ||||
7 | Reelect Management Board Members | For | For | Management | ||||
8 | Elect Members to Management Board | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
FAES FARMA SA (FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: | Security ID: ES0134950536 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Allocation of Income for Fiscal Year 2004 | For | Abstain | Management | ||||
2 | Authorize Repurchase of Shares and Amend Article 5 Accordingly | For | For | Management | ||||
3 | Approve Increase in Capital Via Capitalization of Reserves; Amend Article 5 to Reflect Changes in Capital | For | For | Management | ||||
4 | Approve Auditors | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
6 | Allow Questions | For | For | Management | ||||
7 | Approve Minutes of Meeting | For | For | Management |
Page 1103 of 1384
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: | Security ID: ES0122060314 | |
Meeting Date: JUN 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Report Regarding the Modifications to Board Guidelines at Previous Shareholder Meeting | For | Abstain | Management | ||||
2 | Approve Individual and Consolidated Financial Statements and Discharge Directors | For | Abstain | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Amend Articles 2, 18, 29, 32, 35, 36, 37, 38, and 39 of the Bylaws | For | For | Management | ||||
5 | Modify Article 9 and Article 10 of Shareholder Meeting Guidelines | For | For | Management | ||||
6 | Elect Members to Management Board | For | For | Management | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8 | Authorize Issuance of Bonds/Debentures | For | For | Management | ||||
9 | Authorize Repurchase of Shares | For | For | Management | ||||
10 | Reelect Auditors | For | For | Management | ||||
11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
12 | Approve Minutes of Meeting | �� | For | For | Management |
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: | Security ID: ES0143416115 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Group Financial Statements, Allocation of Income, and Distribution of Dividend; Discharge Directors | For | Abstain | Management | ||||
2 | Authorize Repurchase of Shares | For | For | Management | ||||
3 | Approve Agreements Re: Individual and Group Auditor in Compliance with Spanish Law | For | For | Management | ||||
4 | Elect Directors to Management Board | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1104 of 1384
GAS NATURAL SDG, S.A.
Ticker: | Security ID: ES0116870314 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Discharge of Directors for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Transfer of Amortization Account to Voluntary Reserves | For | For | Management | ||||
3 | Amend Articles of the Bylaws Re: Minimum Shareholding Requirement to Attend Meetings and Proxy Voting | For | For | Management | ||||
4 | Modify Regulations of the General Meeting | For | For | Management | ||||
5 | Fix Number of and Elect Directors | For | For | Management | ||||
6 | Authorize Share Repurchase | For | For | Management | ||||
7 | Reelect PricewaterhouseCoopers, S.L. as Auditors for Fiscal Year 2006 | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO EMPRESARIAL ENCE (FRM.EMP. NAC. DE CELULOSAS)
Ticker: | Security ID: ES0130625017 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements; Approve Allocation of Income; and Approve Discharge Directors | For | Abstain | Management | ||||
2 | Fix Number of Directors; Elect and Ratify Directors | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1105 of 1384
GRUPO FERROVIAL S.A
Ticker: | Security ID: ES0162601019 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report Re: Amendments to Board Guidelines | None | Abstain | Management | ||||
2 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2004 | For | Abstain | Management | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2004 | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.82 Per Share | For | For | Management | ||||
5 | Approve Discharge of Board of Directors | For | For | Management | ||||
6 | Reelect Members to the Board of Directors | For | For | Management | ||||
7 | Approve Stock Option Plan for Members of the Executive Officer Including Executive Members on the Management Board | For | Against | Management | ||||
8 | Authorize Share Repurchase and Subsequent Allocation of Repurchased Shares to Service Stock Option Plan | For | Against | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1106 of 1384
IBERDROLA S.A.
Ticker: | Security ID: ES0144580018 | |||
Meeting Date: MAR 17, 2005 | Meeting Type: Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Individual and Consolidated Financial Statements | For | Did Not Vote | Management | ||||
1.2 | Accept Statutory Reports for Fiscal Year Ended December 31, 2004; Approve Discharge Directors | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends for Fiscal Year Ended December 31, 2004 | For | Did Not Vote | Management | ||||
3 | Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 5 Billion and Promisory Notes in the Amount of EUR 3 Billion | For | Did Not Vote | Management | ||||
4 | Authorize Repurchase of Shares and Subsequent Capital Reduction; Modify Article 5 of the Bylaws | For | Did Not Vote | Management | ||||
5 | Approve Listing and Delisting of Shares on Secondary Exchanges in Spain and Overseas | For | Did Not Vote | Management | ||||
6 | Approve Creation of Foundation | For | Did Not Vote | Management | ||||
7 | Reelect Auditors for Fiscal Year 2005 | For | Did Not Vote | Management | ||||
8 | Ratify Appointment of Director | For | Did Not Vote | Management | ||||
9.1 | Elect Jose Ignacio Snachez Galan as Director | For | Did Not Vote | Management | ||||
9.2 | Elect Victor de Urrutia Vallejo as Director | For | Did Not Vote | Management | ||||
9.3 | Elect Ricardo Alvarez Isasi as Director | For | Did Not Vote | Management | ||||
9.4 | Elect Jose Ignacio Berroeta Echevarria as Director | For | Did Not Vote | Management | ||||
9.5 | Elect Juan Luis Arregui Ciarsolo as Director | For | Did Not Vote | Management | ||||
9.6 | Elect Julio de Miguel Aynat as Director | For | Did Not Vote | Management | ||||
9.7 | Elect Sebastian Battaner Arias as Director | For | Did Not Vote | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | Did Not Vote | Management | ||||
11 | Elect Members to the Board of Directors Vote | For | Did Not Vote | Management |
Page 1107 of 1384
IBERIA LINEAS AEREAS DE ESPANA
Ticker: | Security ID: ES0147200036 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Allocation of Income; Discharge Directors | For | Abstain | Management | ||||
2 | Reelect Deloitte & Touche Espana S.L. as Auditors For Fiscal Year 2005 | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Authorize Repurchase of Shares | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
INDRA SISTEMAS SA
Ticker: | Security ID: ES0118594417 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual Financial Statements and Allocation of Income | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Discharge of Management | For | For | Management | ||||
4.1 | Reelect for a Three-Year Term Mr. Manuel Azpilicueta Ferrer | For | For | Management | ||||
4.2 | Reelect for a Three-Year Term Mr. Francisco Constans Ros | For | For | Management | ||||
4.3 | Reelect for a Three-Year Term Mr. Humberto Figarola Plaja | For | For | Management | ||||
4.4 | Reelect for a Three-Year Term Mediacion y Diagnosticos SA | For | For | Management | ||||
4.5 | Reelect for a Three-Year Term Mr. Javier Monzon de Caceres | For | For | Management | ||||
4.6 | Reelect for a Three-Year Term Mr. Regino Moranchel Fernandez | For | For | Management | ||||
4.7 | Reelect for a Three-Year Term Mr. Joaquin Moya-Angeler Cabrera | For | For | Management | ||||
4.8 | Reelect for a Three-Year Term Mr. Participaciones y Cartera de Inversion SL | For | For | Management | ||||
4.9 | Reelect for a Three-Year Term Mr. Pedro Ramon y Cajal Agueras | For | For | Management | ||||
4.10 | Reelect for a Three-Year Term Mr. Manuel Soto Serrano | For | For | Management | ||||
4.11 | Reelect for a Three-Year Term Mr. Juan Carlos Ureta Domingo | For | For | Management | ||||
4.12 | Elect for a Three-Year Term Mrs. Isabel Aguilera Navarro | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Approve Reduction in Stated Capital Through Amortization of 513,927 Class B Shares | For | For | Management | ||||
7 | Approve Reduction in Stated Capital Through Amortization of 7,694,101 Class A Shares | For | For | Management | ||||
8 | Authorize Repurchase of Shares | For | For | Management | ||||
9 | Approve Auditors for Fiscal Year 2005 | For | For | Management | ||||
10 | Approve Stock Option Plan | For | For | Management | ||||
11 | Allow Questions | For | For | Management | ||||
12 | Approve Minutes of Meeting | For | For | Management |
Page 1108 of 1384
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: | Security ID: ES0148396015 | |
Meeting Date: JUL 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Resignation of Director; Reelect Management Board | For | For | Management | ||||
4 | Amend Articles 8,10, 12, 14, 17, 18, 20, 24, 27, 28, 30, 32, 34 Re: Increase and Reduction in Capital, Preemptive Rights, Meeting Notice, Attendance, Board of Directors, Board Meetings, Audit Committee, Dividend, Nominating and Remuneration Committee | For | For | Management | ||||
5 | Approve Amendments to General Meeting Guidelines | For | For | Management | ||||
6 | Authorize Repurchase of Shares | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
8 | Information Re: Board Guidelines | For | For | Management |
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: | Security ID: ES0154220414 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 12-31-04, Allocation of Income; Approve Discharge Directors | For | Abstain | Management | ||||
2 | Appoint New Member to the Board | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Amend Articles Re: Board Management | For | For | Management | ||||
5 | Authorize Repurchase of Shares | For | For | Management | ||||
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
7 | Authorize EUR 5.3 Million Capital Increase Through Issuance of 3.5 Million New Shares for a 1:20 Bonus Issue | For | For | Management | ||||
8 | Present Report Re: Board Guidelines | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Allow Questions | For | For | Management | ||||
11 | Approve Minutes of Meeting | For | For | Management |
Page 1109 of 1384
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: | Security ID: ES0161560018 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year 2004 | For | Abstain | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Authorize Share Repurchase Program | For | For | Management | ||||
5 | Approve Auditors | For | For | Management | ||||
6 | Amend Articles 11, 12, 13, and 14 of the Bylaws | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: | Security ID: ES0171743117 | |
Meeting Date: MAR 17, 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 2004; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Board of Directors for Fiscal Year Ended 2004 | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Fix Number of and Elect Management Board | For | For | Management | ||||
5 | Authorize Repurchase of Shares | For | For | Management | ||||
6 | Approve Increase in Capital Without Preemptive Rights | For | For | Management | ||||
7 | Authorize Board to Issue Convertible Bonds | For | For | Management | ||||
8 | Authorize Issuance of Convertible Bonds Without Preemptive Rights | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1110 of 1384
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP | Security ID: ES0173516115 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Present Amendments of the Board Governance Guidelines | For | For | Management | ||||
3 | Amend Articles 40, 47, and 38 of The Bylaws and Amend Chapter 2, Title 4 of the Board Governance Guidelines | For | For | Management | ||||
4 | Elect Directors | For | For | Management | ||||
5 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8 | Authorize Issuance of Convertible and Non-convertible Bonds without Preemptive Rights | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: | Security ID: ES0182870214 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-04; Approve Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income; Approve Increase of Voluntary Reserves Charged to Merger Revaluation Account (Law 76/1980), Finance Ministry Reserves Account (Order of 6/25/58), and Contingency Investment Account | For | For | Management | ||||
3 | Fix Number of and Elect Directors | For | For | Management | ||||
4 | Authorize Repurchase of Shares By Company and Subsidiaries | For | For | Management | ||||
5 | Approve EUR 8.3 Million Capital Increase Via Issuance of 8.3 Million Shares at EUR 1 Charged to Merger Revaluation Reserves; Amend Article 5; and Approve Listing of New Shares in Madrid, Barcelona, Bilbao, and Valencia Stock Exchanges, and Euronext Lisbon | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1111 of 1384
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: | Security ID: ES0141330C19 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, and Discharge Management Board and Supervisory Board for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends for Fiscal Year Ended 12-31-04 | For | For | Management | ||||
3 | Fix Number of and Elect Directors | For | For | Management | ||||
4 | Approve Auditors | For | For | Management | ||||
5 | Increase Employees Responsible for Development and Execution of Increase of Capital Via Share Issuance for Stock Option Plan Approved in May 25, 2001 | For | Against | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
SOGECABLE SA
Ticker: | Security ID: ES0178483139 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-04; Approve Allocation of Income | For | Abstain | Management | ||||
2 | Approve Discharge of Management Board | For | For | Management | ||||
3 | Elect Members to Management Board | For | For | Management | ||||
4 | Approve Auditors for Company and Consolidated Group | For | For | Management | ||||
5 | Ratify Incorporation of Assets from Wholly Owned Sudsidiaries Gestion de Derechos Audiovisuales y Deportivos SA, Cable Antena SA, and Plataforma Logistica de Usuarios de Sogecable SL | For | For | Management | ||||
6 | Amend Article 6 Re: Issuance of Redeemable Share Without Voting Rights | For | Against | Management | ||||
7 | Approve Capital Increase Through the Issuance of 1.57 Million Redeemable Class B, Series B2005, B2006, B2007, and B2008 Shares at EUR 2 Per Share without Preemptive Rights to Service Stock Option Plans Approved at AGMs Held on 5-16-00 and 5-13-03 | For | For | Management | ||||
8 | Authorize EUR 20 Million Capital Increase Through Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
9 | Authorize Repurchase of Shares | For | For | Management | ||||
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1112 of 1384
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF | Security ID: ES0178430E18 | |
Meeting Date: MAY 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Approve Merger by Absorption of Terra Networks | For | For | Management | ||||
4 | Elect Directors | For | For | Management | ||||
5 | Approve Auditors | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Approve Reduction in Stated Capital | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
TPI TELEFONICA PUBLICA E INFORMACION
Ticker: | Security ID: ES0178419117 | |
Meeting Date: MAR 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Approve Allocation of Income for Fiscal Year 2004 | For | Did Not Vote | Management | ||||
2 | Approve Dividends for Period 2004 | For | Did Not Vote | Management | ||||
3 | Elect and Ratify Management Board | For | Did Not Vote | Management | ||||
4 | Approve Auditors for Company and Consolidated Group | For | Did Not Vote | Management | ||||
5 | Authorize Repurchase of Shares | For | Did Not Vote | Management | ||||
6 | Approve Reduction in Capital Through Amortization of Shares | For | Did Not Vote | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | Did Not Vote | Management |
Page 1113 of 1384
UNION FENOSA
Ticker: | Security ID: ES0181380017 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2004, and Discharge Directors | For | Abstain | Management | ||||
2 | Approve Allocation of Income for Fiscal Year 2004 | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Amend Articles 29, 32, 33, 51, and 52 Re: Representation at Shareholder Meetings, Right to Request Information, List of Attendees, and Board Meetings | For | For | Management | ||||
5 | Amend Articles 7, 8, 13, 16, and 32 of the AGM Guidelines | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | Authorize Share Repurchase Program | For | For | Management | ||||
8 | Approve Listing and Delisting of Shares in Secondary Markets | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Approve Minutes of Meeting | For | For | Management |
URALITA S.A.
Ticker: | Security ID: ES0182170615 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
2 | Approve Dividend Distribution | For | For | Management | ||||
3 | Approve Auditors for Individual and Consolidated Group | For | For | Management | ||||
4 | Accept Report Re: Corporate Governance | For | For | Management | ||||
5 | Elect One Member to Board of Directors | For | For | Management | ||||
6 | Authorize Repurchase Program | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 1114 of 1384
VISCOFAN SA, PAMPLONA (FORMERLY VISCOFAN, INDUSTRIA NAVARRA D
Ticker: | Security ID: ES0184262212 | |
Meeting Date: JUN 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reading of Meeting Notice | For | For | Management | ||||
2 | Designate Representatives to Approve and Sign Minutes of Meeting | For | For | Management | ||||
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Management Board for Fiscal Year Ended 12-31-04 | For | Abstain | Management | ||||
4 | Approve Auditors | For | For | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | Approve Reduction in Capital in the Amount of EUR 116,031 Via Cancellation of Company Treasury Shares; Amend Article 5 of the Bylaws Accordingly | For | For | Management | ||||
7 | Authorize Share Repurchase Program | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ISHARES MSCI SWEDEN INDEX FUND
AINAX AB
Ticker: | Security ID: SE0001207606 | |
Meeting Date: JUL 1, 2004 | Meeting Type: Special | |
Record Date: JUN 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
4 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
7 | Determine Number of Members (6) of Board | For | Did Not Vote | Management | ||||
8 | Approve Remuneration of Directors in the Aggregate Amount of SEK 900,000 | For | Did Not Vote | Management | ||||
9 | Reelect Mariana Burenstam Linder, Tuve Johannesson, Thierry Moulonguet, Lars Otterbeck, and Claes Reuterskioeld as Directors; Elect Tor Marthin as New Director | For | Did Not Vote | Management | ||||
10 | Close Meeting | None | Did Not Vote | Management |
Page 1115 of 1384
ALFA LAVAL A B
Ticker: | Security ID: SE0000695876 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Bertil Villard as Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive President’s Report | None | Abstain | Management | ||||
8 | Receive Board Report and Committee Reports | None | Abstain | Management | ||||
9 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
10.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10.2 | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | For | For | Management | ||||
10.3 | Approve Discharge of Board and President | For | For | Management | ||||
11 | Receive Report of Nominating Committee | None | None | Management | ||||
12 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.6 Million for Board Work and Committee Assignments; Approve Remuneration of Auditors | For | For | Management | ||||
14 | Reelect Lena Olving, Gunilla Berg, Anders Narvinger (Chairman), Finn Rausing, Joern Rausing, and Waldemar Schmidt as Directors; Elect Lars Renstroem and Bjoern Haegglund as New Directors | For | For | Management | ||||
15 | Approve SEK 1.5 Billion Transfer of Reserves to Unrestricted Shareholders’ Equity | For | For | Management | ||||
16 | Authorize Chairman of Board and Representatives of Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
17 | Other Business (Non-Voting) | None | Against | Management | ||||
18 | Close Meeting | None | None | Management |
Page 1116 of 1384
ASSA ABLOY
Ticker: | Security ID: SE0000255648 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Georg Ehrnrooth as Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder | For | For | Management | ||||
Representative(s) of Minutes of Meeting | ||||||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive President’s Report | None | Abstain | Management | ||||
8 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports | None | Abstain | Management | ||||
9.1 | Accept Financial Statements and Statutory Reports; Accept Consolidated Financial Statements and Statutory Reports as of December 31, 2004 | For | Abstain | Management | ||||
9.2 | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | For | For | Management | ||||
9.3 | Approve Record Date (May 2, 2005) for Allocation of Dividends | For | For | Management | ||||
9.4 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.6 Million; Approve Remuneration for Committee Work in the Amount of SEK 100,000 for Chairmen and SEK 50,000 for Other Members; Approve Remuneration of Auditors | For | For | Management | ||||
12 | Reelect Bo Dankis, Carl Douglas, Gustaf Douglas, Georg Ehrnrooth (Chair), Per-Olof Eriksson, Lotta Lunden, Sven-Christer Nilsson, Melker Schoerling, and Carl-Henric Svanberg as Directors | For | For | Management | ||||
13 | Elect Gustaf Douglas (Chair), Staffan Grefbaeck, Marianne Nilsson, and Melker Schoerling as Members of Nominating Committee | For | For | Management | ||||
14 | Close Meeting | None | None | Management |
Page 1117 of 1384
ATLAS COPCO AB
Ticker: ATLCY | Security ID: SE0000122467 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Sune Carlsson as Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
7 | Receive President’s Report | None | Abstain | Management | ||||
8 | Receive Report on Board, Audit and Compensation Committees, and Principles for Remuneration of Management | None | Abstain | Management | ||||
9a | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
9b | Approve Discharge of Board and President | For | For | Management | ||||
9c | Approve Allocation of Income and Dividends of SEK 9 Per Share | For | For | Management | ||||
9d | Approve Record Date for Receiving Dividend | For | For | Management | ||||
10 | Determine Number of Members (9) and Deputy Members of Board | For | For | Management | ||||
11 | Reelect Sune Carlsson, Jacob Wallenberg, Gunnar Brock, Staffan Bohman, Kurt Hellstroem, Thomas Leysen, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors | For | For | Management | ||||
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.7 Million | For | For | Management | ||||
13a | Amend Articles Re: Decrease Par Value from SEK 5 to SEK 1.25 Per Share; Redemption of Shares | For | For | Management | ||||
13b | Approve SEK 262 Million Reduction in Share Capital via Redemption of Series A and B Shares and SEK 733.6 Million Reduction of Share Premium Reserve | For | For | Management | ||||
13c | Approve New Issue of Series C Shares in Connection with Redemption of Shares | For | For | Management | ||||
13d | Approve SEK 262 Million Reduction in Share Capital via Redemption of Series C Shares and SEK 733.6 Million Reduction of Share Premium Reserve | For | For | Management | ||||
13e | Authorize President to Make Minor Adjustments to Decisions under Items 13a-13d | For | For | Management | ||||
14 | Presentation of Work Perfomed by Nomination Group; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nomination Committee | For | For | Management | ||||
15 | Close Meeting | None | None | Management |
Page 1118 of 1384
AXFOOD AB
Ticker: | Security ID: SE0000635401 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
8 | Receive President’s Report | None | Abstain | Management | ||||
9 | Allow Questions | None | None | Management | ||||
10.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10.2 | Approve Allocation of Income and Ordinary Dividends of SEK 6.50 Per Share and Special Dividends of SEK 4.50 Per Share | For | For | Management | ||||
10.3 | Approve Discharge of Board and President | For | For | Management | ||||
11 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.7 Million; Approve Remuneration of Auditors | For | For | Management | ||||
13 | Reelect Goeran Ennerfelt, Peggy Bruzelius, Maria Curman, Antonia Ax:son Johnson, Marcus Storch, Gunnar Soederling, Annika Aahnberg, and Mats Jansson as Directors | For | For | Management | ||||
14 | Authorize Repurchase of 2 Million Shares and Reissuance of Repurchased Shares | For | For | Management | ||||
15 | Other Business (Non-Voting) | None | Against | Management | ||||
16 | Close Meeting | None | None | Management |
Page 1119 of 1384
BILLERUD
Ticker: | Security ID: SE0000862997 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Approve Agenda of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
8.1 | Receive President’s Report | None | Abstain | Management | ||||
8.2 | Receive Receive Report of Board | None | Abstain | Management | ||||
8.3 | Receive Audit Committee Report | None | Abstain | Management | ||||
9.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
9.2 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | For | For | Management | ||||
9.3 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 200,000 for Other Board Members, and Aggregate Amount of SEK 200,000 for Committee Work; Approve Remuneration of Auditors | For | For | Management | ||||
12 | Relect Ingvar Petersson (Chairman), Bjoern Bjoernsson, Gunilla Joenson, Per Lundberg, Mats Pousette, and Meg Tiveus as Directors; Elect Yngve Stade as New Director | For | For | Management | ||||
13 | Ratify Caj Nackstad and Owe Wallinder as Auditors and Thomas Nilsson and Hans Aakervall as Deputy Auditors | For | For | Management | ||||
14 | Authorize Chairman of Board and Representatives of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
16 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
17 | Shareholder Proposal: Resolve that Billerud Should Transport Pulpwood through Direct Wood Agreements with Grums, Skaerblacka, and Kalix | None | Against | Shareholder | ||||
18 | Other Business (Non-Voting) | None | Against | Management |
Page 1120 of 1384
CAPIO AB
Ticker: | Security ID: SE0000718199 | |
Meeting Date: MAR 30, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Roger Holtback as Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Board and Committee Reports | None | Abstain | Management | ||||
8 | Receive President’s Report | None | Abstain | Management | ||||
9 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
10.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10.2 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
10.3 | Approve Discharge of Board and President | For | For | Management | ||||
11 | Determine Number of Members and Deputy Members of Board | For | For | Management | ||||
12 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Committee Members in the Aggregate Amount of SEK 200,000; Approve Remuneration of Auditors | For | For | Management | ||||
13 | Reelect Roger Holtback, Per Baatelson, Krister Hertzen, Monica Lindstedt, Cecilia Kragsterman, Olle Isaksson, Johan Malmquist, and Amund Skarholt as Directors | For | For | Management | ||||
14 | Approve Creation of SEK 9 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
15 | Authorize Chairman of Board and Representatives of Three of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
16 | Other Business (Non-Voting) | None | Against | Management | ||||
17 | Close Meeting | None | None | Management |
Page 1121 of 1384
CASTELLUM AB
Ticker: | Security ID: SE0000379190 | |
Meeting Date: MAR 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports; Receive President’s and Chairman’s Reports | None | Abstain | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8 | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | For | For | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members (7) and Deputy Members of Board (0) | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.1 Million | For | For | Management | ||||
12 | Reelect Jan Kvarstroem, Marianne Dicander Alexandersson, Ulla-Britt Fraejdin-Hellqvist, Mats Israelsson, Lars-Erik Jansson, Stig-Arne Larsson, and Goeran Linden as Directors | For | For | Management | ||||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | Management | ||||
14 | Authorize Chairman of Board and Representatives of Three of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management |
Page 1122 of 1384
D. CARNEGIE & CO AB
Ticker: | Security ID: SE0000798829 | |
Meeting Date: MAR 17, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6a | Receive Auditor’s Report | None | Abstain | Management | ||||
6b | Receive CEO’s Report | None | Abstain | Management | ||||
6c | Receive Report from Chairman of the Board | None | Abstain | Management | ||||
6d | Receive Reports concerning Audit Committee and Remuneration Committee | None | Abstain | Management | ||||
7a | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
7b | Approve Allocation of Income and Dividends of SEK 5.93 Per Share | For | For | Management | ||||
7c | Approve Discharge of Board and President | For | For | Management | ||||
8 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.9 Million | For | For | Management | ||||
9 | Reelect Lars Bertmar, Christer Zetterberg, Anders Ljungh, Karin Forseke, Fields Wicker-Miurin, Hugo Andersen, and Dag Sehlin as Directors; Elect B. Thor Bjorgolfsson and One More Person as New Directors | For | For | Management | ||||
10 | Authorize Subsidiaries Engaging in Securities Operations to Acquire and Sell Shares in D. Carnegie & Co AB | For | For | Management | ||||
11 | Authorize Chairman of Board and Representatives of Between Three and Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
12 | Close Meeting | None | None | Management |
Page 1123 of 1384
ELECTROLUX AB
Ticker: ELUXY | Security ID: SE0000103814 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Michael Treschow as Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
7 | Receive President’s Report | None | Abstain | Management | ||||
8 | Receive Board and Committee Reports; Receive Auditor’s Report | None | Abstain | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10 | Approve Discharge of Board and President | For | For | Management | ||||
11 | Approve Allocation of Income and Dividends of SEK 7 Per Share | For | For | Management | ||||
12 | Determine Number of Members (10) and Deputy Members (0) of Board | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors | For | For | Management | ||||
14 | Reelect Michael Treschow (Chair), Peggy Bruzelius, Hans Straaberg, Aina Nilsson Stroem, Barbara Thoralfsson, and Karel Vuursteen as Directors; Elect Louis Hughes, Tom Johnstone, Caroline Sundewall, and Marcus Wallenberg as New Directors | For | For | Management | ||||
15.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15.2 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
16.1 | Approve Restricted Stock Plan for Key Employees | For | Against | Management | ||||
16.2 | Approve Reissuance of 1.5 Million Repurchased Class B Shares for Restricted Stock Plan (Item 16.1) | For | Against | Management | ||||
16.3 | Approve Reissuance of 1.3 Million Repurchased Shares to Cover Expenses Connected to 1999-2003 Stock Option Plans | For | For | Management | ||||
17 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
18 | Close Meeting | None | None | Management |
Page 1124 of 1384
ELEKTA AB
Ticker: | Security ID: SE0000163628 | |
Meeting Date: SEP 21, 2004 | Meeting Type: Annual | |
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
8 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
9 | Approve Allocation of Income and Omission of Dividends | For | Against | Management | ||||
10 | Approve Discharge of Board and President | For | For | Management | ||||
11 | Determine Number of Members (6) and Deputy Members (0) of Board | For | For | Management | ||||
12 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 220,000 for Each Other Director; Approve Remuneration of Auditors | For | For | Management | ||||
13 | Reelect Akbar Seddigh, Magnus Schmidt, Carl Palmstierna, Tommy Karlsson, Laurent Leksell, and Hans Barella as Directors | For | For | Management | ||||
14 | Ratify Deloitte & Touche as Auditors | For | For | Management | ||||
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | Against | Management | ||||
16 | Approve Stock Option Plan for Key Employees; Approve Creation of SEK 3.7 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
17.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | For | Shareholder | ||||
17.2 | Authorize Chairman of Board and Representatives of Three to Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | Against | Management | ||||
18 | Shareholder Proposal: Question to Board Concerning Remuneration Committee Report | None | None | Shareholder | ||||
19 | Shareholder Proposal: Authorize Board to Establish an Audit Committee | None | For | Shareholder |
Page 1125 of 1384
ENIRO AB
Ticker: | Security ID: SE0000718017 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive President’s Report | None | Abstain | Management | ||||
8 | Receive Financial Statements and Statutory Reports; Receive Board Report | None | Abstain | Management | ||||
9.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
9.2 | Approve Allocation of Income and Dividends of SEK 2.20 Per Share | For | For | Management | ||||
9.3 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members and Deputy Members of Board | For | For | Management | ||||
11 | Elect Lars Berg (Chairman), Per Bystedt, Barbara Donoghue, Erik Engstrom, Urban Jansson, Birgitta Klasen, and Tomas Franzen as Directors | For | For | Management | ||||
12 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work | For | For | Management | ||||
13 | Approve Use of SEK 830.2 Million of Unrestricted Shareholders’ Equity Reserve for Repurchase of Share Capital (Item 14) | For | For | Management | ||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
15 | Approve Employee Stock Purchase Plan | For | Against | Management | ||||
16 | Authorize Chairman of Board to Appoint Four Representatives of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
17 | Other Business (Non-Voting) | None | Against | Management | ||||
18 | Close Meeting | None | None | Management |
Page 1126 of 1384
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF | Security ID: SE0000108656 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
3 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
4 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
6.1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management | ||||
6.2 | Receive Board and Committee Reports | None | Did Not Vote | Management | ||||
6.3 | Receive President’s Report; Allow Questions | None | Did Not Vote | Management | ||||
6.4 | Receive Presentation of Audit Work in 2004 | None | Did Not Vote | Management | ||||
7.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
7.2 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
7.3 | Approve Allocation of Income and Dividends of SEK 0.25 Per Share | For | Did Not Vote | Management | ||||
8 | Determine Number of Members (9) and Deputy Members (0) of Board | For | Did Not Vote | Management | ||||
9 | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Members | For | Did Not Vote | Management | ||||
10 | Reelect Michael Treschow, Arne Maartensson, Marcus Wallenberg, Peter Bonfield, Sverker Martin-Loef, Nancy McKinstry, Eckhard Pfeiffer, and Carl-Henrik Svanberg as Directors; Election Ulf Johansson as New Director | For | Did Not Vote | Management | ||||
11 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
12 | Elect Bjoern Svedberg, Bengt Belfrage, Christer Elmehagen, Michael Treschow, and Curt Kaellstroemer as Members of Nominating Committee | For | Did Not Vote | Management | ||||
13.1 | Approve Implementation of 2005 Long-Term Incentive Plan | For | Did Not Vote | Management | ||||
13.2 | Authorize Reissuance of 39.3 Million Repurchased Class B Shares for 2005 Long-Term Incentive Plan for Key Employees | For | Did Not Vote | Management | ||||
14 | Authorize Reissuance of 60 Million Repurchased Class B Shares in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004 Long-Term Incentive Plan | For | Did Not Vote | Management | ||||
15 | Close Meeting | None | Did Not Vote | Management |
Page 1127 of 1384
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICZ | Security ID: SE0000108656 | |
Meeting Date: AUG 31, 2004 | Meeting Type: Special | |
Record Date: AUG 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Approve Increase in Voting Rights Per Class B Share From 1/1000 to 1/10 of a Vote; Approve Issuance of Conversion Rights to Class A Shareholders (Each Conversion Right Entitles Holder to Convert One Class B Share into One Class A Share) | For | For | Management | ||||
7 | Shareholder Proposal: Provide All Shares with Equal Voting Rights with Compensation to Class A Shareholders in the Form of Class B Shares | Against | Against | Shareholder | ||||
8 | Close Meeting | None | None | Management |
Page 1128 of 1384
GAMBRO AB
Ticker: | Security ID: SE0000164477 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Elect Claes Dahlbaeck as Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
4 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
7 | Receive Financial Statements and Statutory Reports; Receive President’s, Board, and Committee Reports | None | Did Not Vote | Management | ||||
8 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
9 | Approve Allocation of Income and Dividends of SEK 1.30 Per Share | For | Did Not Vote | Management | ||||
10 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
11 | Determine Number of Members (8) and Deputy Members (0) of Board | For | Did Not Vote | Management | ||||
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.6 Million | For | Did Not Vote | Management | ||||
13 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
14 | Receive Information about Director Nominees Other Board Memberships; Reelect Claes Dahlbaeck, Sandra Austin Crayton, Wilbur Gantz, Peter Grassman, Adine Grate Axen, Soeren Mellstig, Haakan Mogren, and Lena Torell as Directors | For | Did Not Vote | Management | ||||
15 | Ratify Haakan Malmstroem as Auditor and Johan Engstam as Deputy Auditor | For | Did Not Vote | Management | ||||
16 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management | ||||
17 | Approve Distribution of SEK 10 Billion to Shareholders through Mandatory Redemption of Shares | For | Did Not Vote | Management | ||||
18.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
18.2 | Approve Long-Term Incentive Plans | For | Did Not Vote | Management | ||||
19 | Close Meeting | None | Did Not Vote | Management |
Page 1129 of 1384
GETINGE AB
Ticker: | Security ID: SE0000202624 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Carl Bennet as Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board and Committee Reports | None | Abstain | Management | ||||
8 | Receive President’s Report | None | Abstain | Management | ||||
9 | Accept Financial Statements and Statutory Reports; Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10 | Approve Allocation of Income and Dividends of SEK 1.65 Per Share and a Record Date of April 22, 2005. | For | For | Management | ||||
11 | Approve Discharge of Board and President | For | For | Management | ||||
12 | Determine Number of Members (7) and Deputy Members of Board (0); Receive Nominating Committee Report | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.3 Million; Approve Remuneration for Committee Work in the Aggregate Amount of SEK 325,000 | For | For | Management | ||||
14 | Reelect Carl Bennet (Chair), Fredrik Arp, Carola Lemne, Johan Malmquist, Rolf Ekedahl, Margareta Norell-Bergendahl, and Johan Stern as Directors | For | For | Management | ||||
15 | Authorize Chairman of Board and Representatives of Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
16 | Close Meeting | None | None | Management |
Page 1130 of 1384
HENNES & MAURITZ AB
Ticker: | Security ID: SE0000106270 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Sven Unger as Chairman of Meeting | For | For | Management | ||||
2 | Receive President’s Report | None | Abstain | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7.1 | Receive Auditor’s Report and Audit Committee Report | None | Abstain | Management | ||||
7.2 | Receive Board’s Report | None | Abstain | Management | ||||
7.3 | Receive Report of Nominating Committee | None | Abstain | Management | ||||
8.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8.2 | Approve Allocation of Income and Dividends of SEK 8 Per Share | For | For | Management | ||||
8.3 | Approve Discharge of Board and President | For | For | Management | ||||
9 | Determine Number of Members (7) and Deputy Members (2) of Board | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.9 Million; Approve Remuneration of Auditors | For | For | Management | ||||
11 | Reelect Fred Andersson, Werner Hofer, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson, and Melker Schoerling as Directors; Reelect Jan Jacobsen and Rolf Eriksen as Deputy Members | For | For | Management | ||||
12 | Ratify Aasa Lundvall and Erik Aastroem as Auditors; Ratify Torsten Lyth and Anders Wiger as Deputy Auditors | For | For | Management | ||||
13 | Authorize Chairman of Board and Representatives of Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
14 | Other Business (Non-Voting) | None | Against | Management |
Page 1131 of 1384
HOGANAS AB
Ticker: | Security ID: SE0000232175 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
7.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7.2 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | For | For | Management | ||||
7.3 | Approve Discharge of Board and President | For | For | Management | ||||
8 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
9 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.5 Million; Approve Remuneration of Auditors | For | For | Management | ||||
10 | Reelect Ulf Linden, Per Molin, Bernt Magnusson, Hans Miver, Jenny Linden Urnes, Magnus Lindstam, and Agneta Raaschou-Nielsen as Directors; Elect Alrik Danielsson as New Director | For | For | Management | ||||
11 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management |
Page 1132 of 1384
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: | Security ID: SE0000109290 | |
Meeting Date: APR 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports; Receive President’s Report | None | Abstain | Management | ||||
8 | Allow Questions | None | None | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10 | Approve Allocation of Income and Dividends of SEK 10 Per Share | For | For | Management | ||||
11 | Approve Discharge of Board and President | For | For | Management | ||||
12 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.3 Million; Approve Remuneration of Auditors | For | For | Management | ||||
14 | Reelect Fredrik Lundberg, Carl Kempe, Hans Larsson, Goeran Lundin, Arne Maartensson, Bengt Pettersson, Lilian Fossum, Ulf Lundahl, and Magnus Hall as Directors | For | For | Management | ||||
15 | Receive Information Concerning Term of Auditors (KPMG Bohlins AB) | None | None | Management | ||||
16 | Authorize Chairman of Board and Representatives of Three of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
17 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | Management | ||||
18 | Shareholder Proposal: Question to Board Concerning Absence of Policy on Human Rights | None | None | Shareholder | ||||
20 | Close Meeting | None | None | Management |
Page 1133 of 1384
LUNDIN PETROLEUM A
Ticker: | Security ID: SE0000825820 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive President’s Report | None | Against | Management | ||||
8 | Receive Financial Statements and Statutory Reports | None | Against | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | Against | Management | ||||
10 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
11 | Approve Discharge of Board and President | For | For | Management | ||||
12 | Receive Presentation on the Work of Board and Its Committees, Proposed Board and Its Remuneration, Proposed Remuneration of CEO, and Proposed Incentive Program | None | None | Management | ||||
13 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Management | ||||
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.5 Million; Approve Reservation of SEK 4.5 Million for Special Assignments of Board Members | For | Against | Management | ||||
15 | Reelect Adolf Lundin, Kai Hietarinta, Magnus Unger, William Rand, Lukas Lundin, Ian Lundin (Chairman), Ashley Heppenstall, and Carl Bildt as Directors; Elect Viveca Ax:son Johnson as New Director | For | For | Management | ||||
16 | Approve Stock Option Plan for Key Employees; Approve Creation of SEK 30,000 Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||
17 | Ratify Carl-Eric Bohlin and Klas Brand as Auditors and Bo Hjalmarsson as Deputy Auditor; Approve Remuneration of Auditors | For | For | Management | ||||
18 | Approve Creation of Pool of Conditional Capital for Issuance of 27 Million Shares without Preemptive Rights | For | For | Management | ||||
19 | Authorize Chairman of Board and Representatives of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
20 | Other Business (Non-Voting) | None | Against | Management | ||||
21 | Close Meeting | None | None | Management |
Page 1134 of 1384
MODERN TIMES GROUP AB
Ticker: MTGNY | Security ID: SE0000412371 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members and Deputy Members of Board | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK X; Approve Remuneration of Auditors | For | For | Management | ||||
12 | Reelect Asger Aamund, David Chance, Nick Humby, Lars-Johan Jarnheimer, David Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Vigo Carlund as New Director | For | For | Management | ||||
13 | Authorize Cristina Stenbeck and Representatives of Three of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
14.1 | Approve Incentive Plan for Key Employees | For | For | Management | ||||
14.2 | Approve Issuance of Bonds with Warrants Attached Shares for Incentive Plan (Item 14.1) | For | For | Management | ||||
14.3 | Approve Issuance of Stock Options and Bonds with Warrants Attached Shares for Incentive Plan (Item 14.1) | For | For | Management | ||||
15 | Shareholder Proposal: Allow Voluntary Conversion of Class A Shares into Class B Shares | None | For | Shareholder | ||||
16 | Close Meeting | None | None | Management |
Page 1135 of 1384
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: | Security ID: SE0000427361 | |
Meeting Date: APR 8, 2005 | Meeting Type: Annual | |
Record Date: MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Claes Beyer as Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports; Receive Report From Board and President | None | Abstain | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8 | Approve Allocation of Income and Dividends of EUR 0.28 Per Share | For | For | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members (11) and Deputy Members (0) of Board | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 70,000 for Other Directors Plus EUR 1,000 Per Extraordinary Board Meeting And Committee Meeting; Approve Remuneration of Auditors | For | For | Management | ||||
12 | Reelect Kjell Aamot, Harald Arnkvaern, Hans Dalborg, Gunnel Duveblad, Birgitta Kantola, Claus Madsen, Lars Nordstroem, Joergen Pedersen, Timo Peltola, and Maija Torkko as Directors; Elect Anne Lundholt as New Director | For | For | Management | ||||
13 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
14 | Amend Corporate Purpose | For | For | Management | ||||
15 | Approve EUR 55.5 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital For Purposes Other Than Equity Trading | For | For | Management | ||||
17 | Authorize Repurchase of Up to One Percent of Issued Share Capital For Equity Trading Purposes | For | For | Management | ||||
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Management |
Page 1136 of 1384
OMX AB (FORMERLY OMHEX AB
Ticker: | Security ID: SE0000110165 | |
Meeting Date: AUG 31, 2004 | Meeting Type: Special | |
Record Date: AUG 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Change Company Name to OMX AB | For | For | Management | ||||
8 | Close Meeting | None | None | Management |
OMX AB (FORMERLY OMHEX AB
Ticker: | Security ID: SE0000110165 | |
Meeting Date: FEB 3, 2005 | Meeting Type: Special | |
Record Date: JAN 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Issue 7 Million Shares in Connection with Acquisition of Copenhagen Stock Exchange | For | For | Management | ||||
8 | Approve Transfer of Reserves to Unrestricted Shareholders’ Equity | For | For | Management | ||||
9 | Determine Number of Members (7) and Deputy Members (0) of Board | For | For | Management | ||||
10 | Elect Urban Baeckstroem, Birgitta Klasen, and Henrik Normann as New Directors | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Amount of SEK 200,000 Per Director | For | For | Management | ||||
12 | Amend Articles Re: Set New Range for Minimum (5) and Maximum (8) Number of Board Members; Add Requirement to Publish Meeting Notice in Berlingske Tidende, Boersen, or Other Daily Newspaper in Denmark | For | For | Management | ||||
13 | Close Meeting | None | None | Management |
Page 1137 of 1384
ORIFLAME COSMETICS S.A.
Ticker: | Security ID: SE0001174889 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAY 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reports of the Board and Auditors | For | Abstain | Management | ||||
2 | Approve Balace Sheet and Profit and Loss Statement and Consolidated Accounts | For | Abstain | Management | ||||
3 | Approve Allocation of Results | For | For | Management | ||||
4 | Approve Dividend | For | For | Management | ||||
5 | Approve Discharge of Directors and Auditors | For | For | Management | ||||
6 | Approve Directors Fees | For | For | Management | ||||
7a1 | Elect R. af Jochnick as Director | For | For | Management | ||||
7a2 | Elect J. af Jochnick as Director | For | For | Management | ||||
7a3 | Elect C. Salamon as Director | For | For | Management | ||||
7a4 | Elect L. Bjork as Director | For | For | Management | ||||
7a5 | Elect B. Eriksson as Director | For | For | Management | ||||
7a6 | Elect K. Wahl as Director | For | For | Management | ||||
7a7 | Elect H.K. Nielsen as Director | For | For | Management | ||||
7a8 | Elect M. Brannstrom as Director | For | For | Management | ||||
7b | Ratify Marc Hoydonckx as Auditor | For | For | Management | ||||
8 | Establish and Elect Members of Election Committee | For | For | Management | ||||
9 | Approve Issuance of up to 2,250,000 Shares without Preemepitve Rights under New Share Incentive Plan | For | For | Management | ||||
10 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
11 | Other Business (Voting) | For | Against | Management |
SANDVIK AB
Ticker: | Security ID: SE0000667891 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Special | |
Record Date: JUN 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Approve Agenda of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7.1 | Approve Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
7.2 | Approve Issuance of Class C Shares to Facilitate Reduction in Share Capital | For | For | Management | ||||
7.3 | Approve Reduction in Share Capital via Cancellation of Class C Shares | For | For | Management |
Page 1138 of 1384
SANDVIK AB
Ticker: | Security ID: SE0000667891 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Approve Agenda of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
8 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Approve Allocation of Income and Dividends of SEK 11 Per Share | For | For | Management | ||||
11 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
12 | Approve Remuneration of Directors and Auditors | For | For | Management | ||||
13 | Reelect Georg Ehrnrooth, Clas Aake Hedstroem, Sigrun Hjelmquist, Egil Myklebust, Arne Maartensson, Lars Nyberg, Anders Nyren, and Lars Petterson as Directors | For | For | Management | ||||
14 | Amend Articles | For | For | Management | ||||
15 | Amend Articles Re: Redemption of Shares | For | For | Management | ||||
16 | Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee | For | For | Management |
Page 1139 of 1384
SAS AB
Ticker: | Security ID: SE0000805574 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Claes Beyer as Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements | None | Abstain | Management | ||||
8 | Receive Auditors’ Report | None | Abstain | Management | ||||
9 | Receive Board and Committee Reports; Receive President’s Report; Allow Questions | None | Abstain | Management | ||||
10 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
11 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
12 | Approve Discharge of Board and President | For | For | Management | ||||
13 | Amend Articles Re: Set Range for Minimum (6) and Maximum (8) Number of Board Members; Stipulate that AGM May Be Held in Stockholm or Solna; Amend Routine AGM Agenda (Add Election of Board Chairman and Election of Nominating Committee); Editorial Changes | For | For | Management | ||||
14 | Determine Number of Members (7) of Board | For | For | Management | ||||
15 | Approve Remuneration of Directors in the Amount of SEK 495,000 for Chairman, SEK 360,000 for Vice Chairman, and SEK 270,000 for Each Other Director | For | For | Management | ||||
16 | Reelect Egil Myklebust, Berit Kjoell, Fritz Schur, Anitra Steen, Lars Rebien Soerensen, and Jacob Wallenberg as Directors; Elect Timo Peltola as New Director | For | For | Management | ||||
17 | Elect Egil Myklebust as Board Chairman | For | For | Management | ||||
18 | Approve Remuneration of Auditors | For | For | Management | ||||
19 | Ratify Deloitte & Touche AB as Auditors | For | For | Management | ||||
20 | Approve Instructions for Nominating Committee | For | For | Management | ||||
21 | Elect Eva Halvarsson, Jacob Heinsen, Reier Soeberg, Palle Olsen, Rune Selmar, Pia Rudengren, and Jarl Ulvin as Members of Nominating Committee | For | For | Management | ||||
22 | Close Meeting | None | None | Management |
Page 1140 of 1384
SCANIA AB
Ticker: SCV.B | Security ID: SE0000308280 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
8 | Receive President’s Report | None | Abstain | Management | ||||
9 | Receive Board and Committee Reports | None | Abstain | Management | ||||
10 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
11 | Approve Allocation of Income and Dividends of SEK 15 Per Share | For | For | Management | ||||
12 | Approve SEK 7.6 Million Reduction of Share Premium Reserve | For | For | Management | ||||
13 | Amend Long-Term Incentive Program; Change Form of Compensation from Cash Payment to Compensation in Form of Scania Class B Shares | For | For | Management | ||||
14 | Approve Discharge of Board and President | For | For | Management | ||||
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million | For | For | Management | ||||
16 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Management | ||||
17 | Approve Remuneration of Auditors | For | For | Management | ||||
18 | Reelect Peggy Bruzelius, Andreas Deumeland, Bernd Pischetsrieder, Lothar Sander, Leif Oestling, Vito Baumgartner, and Sune Carlsson as Directors; Elect Staffan Hohman and Peter Wallenberg as New Directors | For | For | Management | ||||
19 | Receive Information about Auditors | None | None | Management | ||||
20 | Shareholder Proposal: Authorize Chairman of Board and Representatives of Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Shareholder |
Page 1141 of 1384
SCANIA AB
Ticker: SCV.B | Security ID: SE0000308280 | |
Meeting Date: NOV 19, 2004 | Meeting Type: Special | |
Record Date: NOV 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
4 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
7 | Approve Acquisition of Ainax AB | For | Did Not Vote | Management | ||||
8 | Issue 27.3 Million Shares in Connection with Acquisition of Ainax AB | For | Did Not Vote | Management | ||||
9 | Close Meeting | None | Did Not Vote | Management |
SECURITAS AB
Ticker: | Security ID: SE0000163594 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Melker Schoerling as Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Share holder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive President’s Report | None | Abstain | Management | ||||
8 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
9a | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | For | For | Management | ||||
9c | Approve Record Date (April 12) for Dividend | For | For | Management | ||||
9d | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million; Approve Remuneration for Committee Work | For | For | Management | ||||
12 | Reelect Thomas Berglund, Annika Falkengren, Carl Douglas, Gustaf Douglas, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chair) as Directors; Elect Stuart Graham and Sofia Schoerling as New Directors | For | For | Management | ||||
13 | Reelect Gustaf Douglas (Chair), Melker Schoerling, Marianne Nilsson and Annika Andersson as Members of Nominating Committee | For | For | Management | ||||
14 | Approve Repurchase Prior to Maturity of Convertible Bonds Issued for 2002 Incentive Program | For | Against | Management | ||||
15 | Close Meeting | None | None | Management |
Page 1142 of 1384
SKANDIA FORSAKRINGS AB (SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: | Security ID: SE0000113094 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Karl-Erik Danielsson as Chairman of Meeting | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Prepare and Approve List of Shareholders | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Board and Remuneration Committee Reports | None | Abstain | Management | ||||
8 | Receive Vice Chairman’s and Audit Committee Reports | None | Abstain | Management | ||||
9 | Receive President’s Report | None | Abstain | Management | ||||
10 | Allow Questions | None | None | Management | ||||
11 | Receive Annual Report and Consolidated Financial Statements | None | Abstain | Management | ||||
12 | Receive Audit Report and Consolidated Audit Report; Receive Report on Work of Auditors | None | Abstain | Management | ||||
13 | Accept Financial Statements and Statutory Reports; Accept Consolidated Financial Statements and Statutory Reports | �� | For | Abstain | Management | |||
14 | Approve Allocation of Income and Dividends of SEK 0.35 Per Share | For | For | Management | ||||
15 | Approve Discharge of Board and President | For | For | Management | ||||
16 | Receive Nominating Committee Report | None | None | Management | ||||
17 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman, SEK 600,000 for Vice Chairman, and SEK 300,000 for Other Directors; Approve Compensation for Committee Work in the Aggregate Amount of SEK 700,000 | For | For | Management | ||||
18 | Determine Number of Members (8) of Board | For | For | Management | ||||
19 | Reelect Lennart Jeansson, Birgitta Johansson-Hedberg, Kajsa Lindstaahl, and Anders Ullberg as Directors; Elect Christer Gardell as New Director | For | For | Management | ||||
20 | Approve Remuneration of Auditors | For | For | Management | ||||
21 | Determine Number of Auditors (2) and Deputy Auditors (0) | For | For | Management | ||||
22 | Ratify Svante Forsberg and Goeran Engquist as Auditors | For | For | Management | ||||
23.1 | Receive Information About Investigation Concerning Damages Caused By Former Directors | None | None | Management | ||||
23.2A | Approve Settlement Agreement Between Company and Former Chairman Lars Ramqvist | For | Against | Management | ||||
23.2B | Shareholder Proposal: Assign Board to Initiate Lawsuit Against Former Chairman Lars Ramqvist | Against | Against | Shareholder | ||||
24.1 | Shareholder Proposal: Initiate New Independent Investigation Into Bonus Scandal; Revise Current Compensation System | Against | Against | Shareholder | ||||
24.2 | Shareholder Proposal: Greed Test For Directors | Against | Against | Shareholder | ||||
25 | Close Meeting | None | None | Management |
Page 1143 of 1384
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: | Security ID: SE0000148884 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Jacob Wallenberg as Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Board and Committee Reports | None | Abstain | Management | ||||
8 | Receive President’s Report | None | Abstain | Management | ||||
9 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
10 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
11 | Approve Allocation of Income and Dividends of SEK 4.35 Per Share | For | For | Management | ||||
12 | Approve Discharge of Board and President | For | For | Management | ||||
13 | Receive Nominating Committee Report | None | Abstain | Management | ||||
14 | Determine Number of Members (10) and Deputy Members (0) of Board | For | For | Management | ||||
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.1 Million; Approve Remuneration of Auditors | For | For | Management | ||||
16 | Reelect Hughes, Jansson, Johannesson, Koerber, Ovesen, Ros, Thunell (Until Jan. 1, 2006), M. Wallenberg, J. Wallenberg, and Wiking as Directors; Elect Annika Falkengren as New Director from Jan. 1, 2006 | For | For | Management | ||||
17 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Management | ||||
19 | Approve Long-Term Incentive Plan for Key Employees | For | For | Management | ||||
20 | Authorize Repurchase of Up to 1.4 Million Class A Shares and Reissuance of 21.8 Million Repurchased Class A Shares for Hedging Arrangement Against Financial Exposure Caused by Long-Term Incentive Plan (Item 19) | For | For | Management | ||||
21 | Authorize Reissuance of 2.4 Million Repurchased Class A Shares for Long-Term Incentive Plan (Item 19) | For | For | Management | ||||
22 | Authorize Reissuance of 21.8 Million Repurchased Class A Shares for 1999-2001 Stock Option Plans | For | For | Management | ||||
23 | Approve SEK 174 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
24 | Authorize Repurchase of Up to Three Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | Management | ||||
25 | Authorize Repurchase of up to Three Percent of Issued Share Capital for Equity Trading Purposes | For | For | Management | ||||
26 | Amend Articles Re: Updates to Conform to New Banking and Financing Business Act | For | For | Management | ||||
27 | Ratify Auditors for Foundations Administered by Bank | For | For | Management | ||||
28 | Close Meeting | None | None | Management |
Page 1144 of 1384
SKANSKA AB
Ticker: | Security ID: SE0000113250 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Chairman’s and President’s Reports | None | Abstain | Management | ||||
8 | Receive Financial Statements and Statutory Reports; Receive Audit Committee Report | None | Abstain | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10 | Approve Allocation of Income and Dividends of SEK 4 Per Share | For | For | Management | ||||
11 | Approve Discharge of Board and President | For | For | Management | ||||
12 | Amend Articles Re: Change Location of Registered Office from Malmoe to Solna; Specify that Audit Firm or Individual May be Appointed as Auditor; Editorial Changes | For | For | Management | ||||
13 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Management | ||||
14 | Determine Number of Auditors (1 Auditing Company) and Deputy Auditors (0) | For | For | Management | ||||
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.1 Million; Approve Remuneration of Auditors | For | For | Management | ||||
16 | Reelect Roger Flanagan, Ulrika Francke, Jane Garvey, Stuart Graham, Soeren Gyll, Finn Johnsson, Sverker Martin-Loef, Arne Maartensson, and Anders Nyren as Directors | For | For | Management | ||||
17 | Ratify KPMG Bohlins as Auditors | For | For | Management | ||||
18 | Authorize Chairman of Board and Representatives of Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
19.1 | Approve Share Award Plan for Key Employees | For | Against | Management | ||||
19.2 | Create New Class of Shares (Class D Shares) in Connection with Share Award Plan (Item 19.1) | For | Against | Management | ||||
19.3 | Approve Issuance of 4.5 Million Class D Shares to Industrivaerden AB in Connection with Share Award Plan (Item 19.1) | For | Against | Management | ||||
19.4 | Authorize Repurchase of All Outstanding Class D Shares in Connection with Share Award Plan (Item 19.1) | For | Against | Management | ||||
19.5 | Authorize Reissuance of Repurchased Class D Shares to Key Employees for Share Award Plan (Item 19.1) | For | Against | Management | ||||
20 | Close Meeting | None | None | Management |
Page 1145 of 1384
SKF AB
Ticker: SKFRY | Security ID: SE0000108227 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports; Receive Committee Reports; Receive Information about Remuneration Policy for Company Management | None | Abstain | Management | ||||
8 | Receive President’s Report | None | Abstain | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10 | Approve Allocation of Income and Dividends of SEK 12 Per Share | For | For | Management | ||||
11 | Approve Discharge of Board and President | For | For | Management | ||||
12 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Authorize Directors to Receive Cash Value Equivalent of Market Value of 300 Class B Shares Each (800 For Chairman); Approve Remuneration of SEK 300,000 for Committee Work | For | For | Management | ||||
14 | Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Clas Aake Hedstroem, Tom Johnstone, and Winnie Kin Wah Fok as Directors; Elect Leif Oestling as New Director | For | For | Management | ||||
15 | Determine Number of Auditors (1) and Deputy Auditors (0) | For | For | Management | ||||
16 | Approve Remuneration of Auditors | For | For | Management | ||||
17 | Ratify KPMG as Auditor | For | For | Management | ||||
18.1 | Amend Articles Re: Decrease Par value from SEK 12.50 to SEK 2.50; Set Range for Minimum (SEK 1.1 Billion) and Maximum (SEK 4.4 Billion) Issued Share Capital; Authorize a New Share Class (Class C Shares) | For | For | Management | ||||
18.2 | Approve SEK 284.6 Million Reduction in Share Capital via Share Cancellation and Repayment to Shareholders (SEK 25 Per Share) | For | For | Management | ||||
18.3 | Approve Creation of SEK 284.6 Million Pool of Conditional Capital via Issuance of Class C Shares to Facilitate Reduction in Share Capital (Item 18.2) | For | For | Management | ||||
18.4 | Approve SEK 284.6 Million Reduction in Share Capital via Cancellation of Class C Shares and Repayment to Shareholders | For | For | Management | ||||
19 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management |
Page 1146 of 1384
SSAB SWEDISH STEEL
Ticker: | Security ID: SE0000171100 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: APR 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Sven Unger as Chairman of Meeting | For | For | Management | ||||
2 | Approve Agenda of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports; Receive President’s Report | None | Abstain | Management | ||||
7.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7.2 | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | For | For | Management | ||||
7.3 | Approve Record Date (April 27) for Dividend | For | For | Management | ||||
7.4 | Approve Discharge of Board and President | For | For | Management | ||||
8 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
9 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.6 Million; Approve Remuneration for Audit Committee Work in the Amount of SEK 50,000 for Each Member; Approve Remuneration of Auditors | For | For | Management | ||||
10 | Reelect Carl Bennet, Anders Carlberg, Per-Olof Eriksson, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Anders Ullberg as Directors | For | For | Management | ||||
11 | Authorize Chairman of Board and Representatives of Between Three and Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
12.1 | Amend Articles to Provide for Redemption Program and Capital Reduction Proposed Under Item 12.2 | For | For | Management | ||||
12.2 | Approve Redemption Program for Shareholders and SEK 252.2 Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
13 | Other Business (Non-Voting) | None | Against | Management |
Page 1147 of 1384
SVENSKA HANDELSBANKEN
Ticker: | Security ID: SE0000193120 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports; Receive Board’s, President’s and Auditor’s Reports | None | Abstain | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8 | Approve Discharge of Board and President | For | For | Management | ||||
9 | Approve Allocation of Income and Dividends of SEK 6 Per Share | For | For | Management | ||||
10 | Authorize Repurchase of Up to 40 Million Shares and Reissuance of Repurchased Shares | For | For | Management | ||||
11 | Authorize Repurchase of up to 2 Percent of Issued Share Capital for Trading Purposes | For | For | Management | ||||
12 | Approve SEK 98.5 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
13 | Authorize Capitalization of Reserves for Increase in Par Value From SEK 4.15 to SEK 4.30 | For | For | Management | ||||
14 | Amend Articles Re: Increase Par Value From SEK 4.15 to SEK 4.30; Updates to Conform to New Banking and Financing Business Act | For | For | Management | ||||
15 | Determine Number of Members (13) and Deputy Members (0) of Board | For | For | Management | ||||
16 | Approve Remuneration of Directors in the Aggregate Amount of SEK 6 Million; Approve Remuneration of Auditors | For | For | Management | ||||
17 | Reelect Arne Maartensson (Chairman), Pirkko Alitalo, Fredrik Baksaas, Ulrika Boethius, Tommy Bylund, Goeran Ennerfelt, Lars Groenstedt, Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren, and Bente Rathe as Directors | For | For | Management | ||||
18 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
19 | Ratify Auditors for Foundations Administered by Bank | For | For | Management |
Page 1148 of 1384
SWEDISH MATCH AB
Ticker: | Security ID: SE0000310336 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Approve Agenda of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports; Receive President’s, Board, and Committee Reports | None | Abstain | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8 | Approve Allocation of Income and Dividends of SEK 1.90 Per Share | For | For | Management | ||||
9 | Approve Stock Option Plan for Key Employees | For | For | Management | ||||
10 | Amend Articles Re: Set Range for Minimum (SEK 300 Million) and Maximum (SEK 1.2 Billion) Issued Share Capital | For | For | Management | ||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||
12 | Approve Reissuance of 907,408 Repurchased Shares for 1999-2004 Stock Option Plans | For | For | Management | ||||
13 | Approve SEK 28.8 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
14 | Approve Reduction in Share Capital via Lowering of Par Value from SEK 2.40 to SEK 1.20 | For | For | Management | ||||
15 | Approve SEK 114 Million Transfer of Reserves to Unrestricted Shareholders’ Equity | For | For | Management | ||||
16 | Approve Discharge of Board and President | For | For | Management | ||||
17 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
18 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work in the Aggregate Amount of SEK 400,000 | For | For | Management | ||||
19 | Reelect Bernt Magnusson, Jan Blomberg, Tuve Johannesson, Arne Jurbrant, Karsten Slotte, and Meg Tiveus as Directors; Elect Sven Hindrikes and Kersti Strandqvist as New Directors | For | For | Management | ||||
20 | Approve Amendment of Instructions for Nomination Committee | For | For | Management | ||||
21 | Elect Joachim Spetz, Marianne Nilsson, Carl Rosen, Pernilla Klein, and Bernt Magnusson as Members of Nominating Committee | For | For | Management | ||||
22 | Amend Articles Re: Stipulate that General Meeting Approves Remuneration of Chairman, Other Directors, and Committee Members, Respectively; Stipulate that Board Chairman Be Elected By General Meeting | For | For | Management | ||||
23 | Other Business (Non-Voting) | None | Against | Management |
Page 1149 of 1384
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TLTOA | Security ID: SE0000314312 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8 | Approve Allocation of Income and Dividends of SEK 5 Per Share | For | For | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members and Deputy Members of Board | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.4 Million; Approve Remuneration of Auditors | For | For | Management | ||||
12 | Reelect Marc Beuls, Vigo Carlund, Sven Hagstroemer (Chairman), Jan Loeber, John Shareshaft, and Cristina Stenbeck as Directors; Elect John Hepburn as New Director | For | For | Management | ||||
13 | Authorize Cristina Stenbeck and Representatives of Three of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
14.1 | Approve 4:1 Stock Split for Redemption Program | For | For | Management | ||||
14.2 | Amend Articles: Authorize a New Share Class (Class C Shares) for Redemption Program | For | For | Management | ||||
14.3 | Approve SEK 184.5 Million Reduction in Share Capital via Share Cancellation for Redemption Program | For | For | Management | ||||
14.4 | Approve Creation of SEK 184.5 Million Pool of Conditional Capital for Issuance of Class C Shares for Redemption Program | For | For | Management | ||||
14.5 | Approve SEK 184.5 Million Reduction in Share Capital via Cancellation of Class C Shares for Redemption Program | For | For | Management | ||||
15 | Close Meeting | None | None | Management |
Page 1150 of 1384
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNY | Security ID: SE0000667925 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Sven Unger as Chairman of Meeting | For | For | Management | ||||
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive Consolited Financial Statements and Statutory Reports; Receive President’s Report | None | Abstain | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8 | Approve Allocation of Income and Dividends of SEK 1.20 Per Share | For | For | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman, SEK 550,000 for Deputy Chairman, and SEK 400,000 for Other Board Members; Approve Remuneration of Audit Committee | For | For | Management | ||||
12 | Reelect Carl Bennet, Eva Liljeblom, Lennart Laaftman, Sven-Christer Nilsson, Timo Peltola, Paul Smits, Caroline Sundewall, and Tom von Weymarn as Directors | For | For | Management | ||||
13 | Elect Tom von Weymarn as Chairman and Carl Bennet as Deputy Chairman of Board of Directors | For | For | Management | ||||
14 | Authorize Share Repurchase Program; Allow Company to Acquire a Maximum of 187 Million Shares From TeliaSonera Shareholders | For | For | Management | ||||
15 | Approve Reduction in Share Premium Account by SEK 52.7 Billion | For | For | Management | ||||
16 | Shareholder Proposal: Authorize General Meeting to Elect Members (5 to 7) of Election Committee Including Chairman of the Board, Four Representatives of Company’s Largest Shareholders, and Two Other Members | None | Against | Shareholder | ||||
17 | Shareholder Proposal: Authorize Board to Pay Compensation to Former Management Team of Sonera Corporation U.S. | None | Against | Shareholder |
Page 1151 of 1384
TRELLEBORG AB
Ticker: | Security ID: SE0000114837 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Approve Agenda of Meeting | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
7 | Receive President’s Report | None | Abstain | Management | ||||
8.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
8.2 | Approve Allocation of Income and Dividends of SEK 5 Per Share | For | For | Management | ||||
8.3 | Approve Discharge of Board and President | For | For | Management | ||||
9 | Determine Number of Members (7) and Deputy Members (0) of Board | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2 Million; Approve Remuneration for Audit Committee Work in the Amount of SEK 100,000 for Committee Chairman and SEK 30,000 for Other Committee Members; Approve Remuneration of Auditors | For | For | Management | ||||
11 | Reelect Fredrik Arp, Helene Bergquist, Staffan Bohman, Rolf Kjellman, Berthold Lidqvist, Claes Lindqvist, and Anders Narvinger as Directors | For | For | Management | ||||
12 | Authorize Chairman of Board and Representatives of Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | Management | ||||
14 | Other Business (Non-Voting) | None | Against | Management |
Page 1152 of 1384
VOLVO AB
Ticker: VOLVF | Security ID: SE0000115420 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Claes Beyer as Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Board and Committee Reports | None | Abstain | Management | ||||
8 | Receive Financial Statements and Statutory Reports; Receive President’s Report | None | Abstain | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
10 | Approve Allocation of Income and Dividends of SEK 12.50 Per Share | For | For | Management | ||||
11 | Approve Discharge of Board and President | For | For | Management | ||||
12 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | For | For | Management | ||||
14 | Reelect Per-Olof Eriksson, Patrick Faure, Haruko Fukuda, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Louis Schweitzer, and Ken Whipple as Directors | For | For | Management | ||||
15 | Adopt Revised Instructions for Nominating Committee; Elect Finn Johnsson, Lars Idermark, Marianne Nilsson, Curt Kaellstroemer, and Thierry Moulonguet as Members of Nominating Committee | For | For | Management | ||||
16.1 | Shareholder Proposal: Provide All Shares with Equal Voting Rights | None | For | Shareholder | ||||
16.2 | Shareholder Proposal: Allow Voluntary Conversion of Class A Shares into Class B Shares | None | For | Shareholder | ||||
17 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | Management | ||||
18.1 | Approve SEK 95 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
18.2 | Authorize a New Class of Common Stock (Class C Shares) to Facilitate Reduction in Share Capital | For | For | Management | ||||
18.3 | Approve Creation of SEK 95 Million Pool of Conditional Capital via Issuance of Class C Shares to Facilitate Reduction in Share Capital | For | For | Management | ||||
18.4 | Approve SEK 95 Million Reduction in Share Capital via Cancellation of Class C Shares | For | For | Management | ||||
18.5 | Authorize CEO to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | For | For | Management | ||||
19.1 | Approve Incentive Plan for Key Employees | For | Against | Management | ||||
19.2 | Approve Reissuance of 185,000 Repurchased Class B Shares for Incentive Plan (Item 19.1) | For | Against | Management |
Page 1153 of 1384
WIHLBORGS FASTIGHETER AB
Ticker: | Security ID: SE0000950636 | |
Meeting Date: AUG 30, 2004 | Meeting Type: Special | |
Record Date: AUG 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6 | Receive President’s Report | None | Abstain | Management | ||||
7 | Approve Issuance of 40.7 Shares in Connection with Acquisition of Fabege AB; Approve Issuance of Convertible Bonds in Connection with Acquisition of Fabege AB: Approve Issuance of 38.8 Million Shares to Guarantee Conversion Rights | For | For | Management | ||||
8 | Authorize Board to Postpone Decision to Allow Shareholders that Hold Between 1 and 99 Shares to Purchase or Sell Shares at No Cost | For | For | Management | ||||
9 | Close Meeting | None | None | Management |
Page 1154 of 1384
WIHLBORGS FASTIGHETER AB
Ticker: | Security ID: SE0000950636 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
5 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
7 | Receive President’s Report | None | Did Not Vote | Management | ||||
8 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management | ||||
9.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
9.2 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share; Approve Allocation of Shares in Wihlborg Syd AB | For | Did Not Vote | Management | ||||
9.3 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
9.4 | Approve Record Date (May 12) for Dividend | For | Did Not Vote | Management | ||||
10 | Amend Articles Re: Change Company Name to Fabege AB; Change Location of Company Headquarters to Stockholm; Stipulate that Meeting Notice Be Published in Official Swedish Gazette and One Other Daily Newspaper | For | Did Not Vote | Management | ||||
11 | Determine Number of Members (7) and Deputy Members (0) of Board | For | Did Not Vote | Management | ||||
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.8 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
13 | Receive Report about Director Nominees’ Assignments On Behalf Of Other Companies | None | Did Not Vote | Management | ||||
14 | Reelect Stefan Dahlbo, Goete Dahlin, Sven-Aake Johansson, Erik Paulsson, Mats Qviberg, and Maths Sundqvist as Directors; Elect Maertha Josefsson as New Director | For | Did Not Vote | Management | ||||
15 | Ratify Deloitte & Touche as Auditors | For | Did Not Vote | Management | ||||
16 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management | ||||
17 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||
18 | Approve Odd Lot Offer | For | Did Not Vote | Management | ||||
19 | Approve Sale of Subsidiary Fabege Facility Management AB | For | Did Not Vote | Management | ||||
20 | Other Business (Non-Voting) | None | Did Not Vote | Management | ||||
21 | Close Meeting | None | Did Not Vote | Management |
Page 1155 of 1384
WM-DATA AB
Ticker: | Security ID: SE0000115404 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Thord Wilkne as Chairman of Meeting | For | For | Management | ||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
6.1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
6.2 | Receive President’s Report | None | Abstain | Management | ||||
6.3 | Receive Board and Committee Reports; Receive Auditor’s Report | None | Abstain | Management | ||||
7.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7.2 | Approve Allocation of Income and Dividends of SEK 0.20 Per Share | For | For | Management | ||||
7.3 | Approve Discharge of Board and President | For | For | Management | ||||
8 | Determine Number of Members (7) and Deputy Members (0) of Board | For | For | Management | ||||
9 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Each Other Director; Approve Remuneration of Auditors | For | For | Management | ||||
10 | Reelect Boerje Ekholm, Jonas Fredriksson, Lisbeth Gustafsson, Hans Mellstroem, Guendor Rentsch, Lars Wedenblom, and Thord Wilkne as Directors | For | For | Management | ||||
11 | Approve Stock Option Plan for Key Employees | For | For | Management | ||||
12 | Authorize Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
13 | Close Meeting | None | None | Management |
Page 1156 of 1384
ISHARES MSCI SWITZERLAND INDEX FUND
ABB LTD.
Ticker: | Security ID: CH0012221716 | |
Meeting Date: MAY 12, 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 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income and Omission of Dividends | For | Did Not Vote | Management | ||||
5.1 | Reelect Roger Agnelli as Director | For | Did Not Vote | Management | ||||
5.2 | Reelect Juergen Dormann as Director | For | Did Not Vote | Management | ||||
5.3 | Reelect Louis Hughes as Director | For | Did Not Vote | Management | ||||
5.4 | Reelect Hans Maerki as Director | For | Did Not Vote | Management | ||||
5.5 | Reelect Michel de Rosen as Director | For | Did Not Vote | Management | ||||
5.6 | Reelect Michael Treschow as Director | For | Did Not Vote | Management | ||||
5.7 | Reelect Bernd Voss as Director | For | Did Not Vote | Management | ||||
5.8 | Reelect Jacob Wallenberg as Director | For | Did Not Vote | Management | ||||
6 | Ratify Ernst & Young AG as Auditors; Ratify OBT AG as Special Auditors | For | Did Not Vote | Management |
Page 1157 of 1384
ADECCO SA
Ticker: ADO | Security ID: CH0012138605 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Receive Auditor’s Report | None | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | For | For | Management | ||||
5 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
6.1.1 | Reelect Jakob Baer as Director | For | For | Management | ||||
6.1.2 | Reelect Juergen Dormann as Director | For | For | Management | ||||
6.1.3 | Reelect Philippe Foriel-Destezet as Director | For | For | Management | ||||
6.1.4 | Reelect Klaus Jacobs as Director | For | For | Management | ||||
6.1.5 | Reelect Philippe Marcel as Director | For | For | Management | ||||
6.1.6 | Reelect Francis Mer as Director | For | For | Management | ||||
6.1.7 | Reelect Thomas O’Neill as Director | For | For | Management | ||||
6.1.8 | Reelect David Prince as Director | For | For | Management | ||||
6.1.9 | Reelect Peter Ueberroth as Director | For | For | Management | ||||
6.2.1 | Ratify Ernst & Young AG as Auditors | For | For | Management | ||||
6.2.2 | Ratify OBT as Special Auditor | For | For | Management |
BANQUE CANTONALE VAUDOISE
Ticker: | Security ID: CH0015251710 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | Did Not Vote | Management | ||||
2 | Receive Directors’ Report | None | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management | ||||
5 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
6 | Ratify Auditors | For | Did Not Vote | Management | ||||
7 | Approve Conversion of Participation Certificates into Registered Shares | For | Did Not Vote | Management | ||||
8 | Approve Reduction in Share Capital | For | Did Not Vote | Management | ||||
9 | Transact Other Business (Non-Voting) | None | Did Not Vote | Management |
Page 1158 of 1384
CIBA SPECIALTY CHEMICALS AG
Ticker: | Security ID: CH0005819724 | |
Meeting Date: MAR 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Approve CHF 5,286,000 Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
5 | Approve CHF 138,129,234 Reduction in Share Capital via Lowering of Par Value from CHF 3.00 to CHF 1.00 per Share and Repayment of CHF 2.00 per Share to Shareholders | For | For | Management | ||||
6 | Amend Articles Re: Reduction of Threshold for Submission of Shareholder Proposals from CHF 300,000 to CHF 100,000 to Reflect Reduction in Share Capital under Item 5 | For | For | Management | ||||
7 | Ratify Ernst & Young AG as Auditors | For | For | Management |
CLARIANT
Ticker: | Security ID: CH0012142631 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Approve CHF 57.5 Million Reduction in Share Capital via Reduction of Par Value and Repayment of CHF 0.25 to Shareholders | For | For | Management | ||||
5 | Amend Articles to Remove 49-percent Threshold for Mandatory Takeover Bid | For | For | Management | ||||
6.1 | Reelect Robert Raeber as Director | For | For | Management | ||||
6.2 | Reelect Dieter Seebach as Director | For | For | Management | ||||
6.3 | Elect Klaus Jenny as Director | For | For | Management | ||||
7 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
Page 1159 of 1384
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: | Security ID: CH0012731458 | |
Meeting Date: SEP 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Relect Johann Rupert, Jean-Paul Aeschimann, Franco Cologni, Leo Deschuyteneer, Douro, Yves-Andre Istel, Simon Murray, Alain Perrin, Alan Quasha, Renwick of Clifton, Juergen Schrempp, and Ernst Verloop as Directors; Elect Richard Lepeu as Director | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR | Security ID: CH0012138530 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Share | For | For | Management | ||||
4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management | ||||
5.1 | Reelect Peter Brabeck-Letmathe, Thomas Bechtler, Robert Benmosche and Ernst Tanner as Directors; Elect Jean Lanier and Anton van Rossum as Directors | For | For | Management | ||||
5.2 | Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | For | For | Management | ||||
5.3 | Ratify BDO Visura as Special Auditors | For | For | Management | ||||
6 | Extend Authorization Term for Creation of CHF 22.7 Million Conditional Capital | For | For | Management |
Page 1160 of 1384
GEBERIT AG
Ticker: | Security ID: CH0008038223 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 |
GIVAUDAN SA
Ticker: | Security ID: CH0010645932 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | 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 | For | Management | ||||
4 | Approve CHF 4 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
5.1 | Reelect Andreas Leuenberger as Director | For | For | Management | ||||
5.2 | Reelect Henner Schierenbeck as Director | For | For | Management | ||||
5.3 | Elect Peter Kappeler as Director | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers SA as Auditors | For | For | Management |
Page 1161 of 1384
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: | Security ID: CH0012214059 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 1.25 per Share | For | For | Management | ||||
4.1 | Reelect Willy Kissling, Erich Hunziker, Andreas von Planta, and Gilbert Probst as Directors; Elect Thomas Schmidheiny, Wolfgang Schuerer, and Dieter Spaelti as Directors | For | For | Management | ||||
4.2 | Ratify Ernst & Young Ltd. as Auditors | For | For | Management |
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: | Security ID: CH0012083009 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 8.00 per Bearer Share and CHF 1.60 per Registered Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Approve Creation of Unitary Registered Shares; Approve Conversion of Bearer Shares into Unitary Registered Shares | For | For | Management | ||||
5 | Amend Articles to Lower Threshold for Submitting Shareholder Proposals; Amend Procedure for Conduct of Shareholder Meetings; Reduce Term of Directors to Three Years | For | For | Management | ||||
6 | Approve CHF 90,700 Reduction in Share Capital via Cancellation of Shares | For | For | Management | ||||
7.1 | Reelect Peter Kuepfer as Director | For | For | Management | ||||
7.2 | Elect Rolf Jetzer as Director | For | For | Management | ||||
8 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
Page 1162 of 1384
KUDELSKI SA
Ticker: | Security ID: CH0012268360 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 0.20 per Bearer Share and CHF 0.02 per Registered Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Reelect Andre Kudelski, Claude Smadja, Norbert Bucher, Laurent Dassault, Patrick Foetisch, Stefan Kudelski, Pierre Lescure and Gerard Limat as Directors | For | For | Management | ||||
5 | Ratify PricewaterhouseCooopers as Auditors | For | For | Management | ||||
6 | Amend Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
7 | Transact Other Business (Non-Voting) | None | Against | Management |
KUONI REISEN HOLDING AG
Ticker: | Security ID: CH0003504856 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Receive Auditor’s Report | None | Abstain | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
4.1 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
4.2 | Approve CHF 112 Million Reduction in Share Capital via Repayment in Par Value to Shareholders | For | For | Management | ||||
5 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
6 | Amend Articles Re: Submission of Shareholder Proposals | For | For | Management | ||||
7.1 | Reelect Andreas Schmid, Pierre Boppe, Nils Hagander, and David Schnell as Directors | For | For | Management | ||||
7.2 | Elect Hans Lerch as Directors | For | For | Management | ||||
7.3 | Ratify KPMG Fides Peat as Auditors | For | For | Management |
Page 1163 of 1384
LONZA GROUP LTD.
Ticker: | Security ID: CH0013841017 | |
Meeting Date: APR 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | For | For | Management | ||||
4 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
5 | Approve Creation of CHF 2.5 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||
6 | Reelect Peter Kalantzis, Bernard Mach, Richard Sykes, and Peter Wilden as Directors; Elect Rolf Soiron as Director | For | For | Management | ||||
7 | Ratify KPMG Fides Peat as Auditors | For | For | Management |
NESTLE SA
Ticker: NESAC | Security ID: CH0012056047 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
1b | Accept Consolidated 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 Dividends of CHF 8.00 per Share | For | Did Not Vote | Management | ||||
4a | Amend Articles of Association to Separate Position of CEO and Chairman of the Board | Against | Did Not Vote | Shareholder | ||||
4b | Amend Articles of Association to Reduce Board Terms from Five Years to Three Years; Approve Individual Election of Board Members | Against | Did Not Vote | Shareholder | ||||
4c | Amend Articles of Association to Reduce Threshold for Submitting Shareholder Proposals From CHF 1 Million to CHF 100,000 | Against | Did Not Vote | Shareholder | ||||
5 | Elect Guenter Blobel as Director | For | Did Not Vote | Management | ||||
6 | Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | For | Did Not Vote | Management |
Page 1164 of 1384
NOBEL BIOCARE HOLDING AG
Ticker: | Security ID: CH0014030040 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 2.65 per Share | For | For | Management | ||||
3 | Approve Standard Accounting Transfers | For | For | Management | ||||
4 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
5.1 | Reelect Jane Royston, Rolf Soiron, Michel Orsinger, and Ernst Zaengerle as Directors | For | For | Management | ||||
5.2 | Elect Antoine Firmenich and Robert Lilja as Directors | For | For | Management | ||||
5.3 | Ratify KPMG Fides Peat as Auditors | For | For | Management | ||||
6.1 | Change Location of Registered Office to Kloten, Switzerland | For | For | Management | ||||
6.2 | Amend Articles Re: Submission of Shareholder Proposals | For | For | Management |
NOVARTIS AG
Ticker: NVS | Security ID: CH0012005267 | |
Meeting Date: MAR 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 1.05 per Share | For | For | Management | ||||
4 | Approve CHF 19 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management | ||||
6.1 | Reelect Birgit Breuel as Director | For | For | Management | ||||
6.2 | Reelect Peter Burckhardt as Director | For | For | Management | ||||
6.3 | Reelect Alexandre Jetzer as Director | For | For | Management | ||||
6.4 | Reelect Pierre Landolt as Director | For | For | Management | ||||
6.5 | Reelect Ulrich Lehner as Director | For | For | Management | ||||
7 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
Page 1165 of 1384
PHONAK HOLDING AG
Ticker: | Security ID: CH0012549785 | |
Meeting Date: JUL 8, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 0.20 per Share | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
SCHINDLER HOLDING AG
Ticker: | Security ID: CH0013914103 | |
Meeting Date: MAR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 7.00 per Share | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 7.00 per Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Reelect Luc Bonnard, Hubertus von Gruenberg, Scott Miller, Alfred Schindler, Alfred Spoerri, Jeno Staehelin, and Robert Studer as Directors; Elect Pius Baschera as Director | For | Did Not Vote | Management | ||||
4 | Reelect Luc Bonnard, Hubertus von Gruenberg, Scott Miller, Alfred Schindler, Alfred Spoerri, Jeno Staehelin, and Robert Studer as Directors; Elect Pius Baschera as Director | For | For | Management | ||||
5 | Ratify Ernst & Young as Auditors | For | Did Not Vote | Management | ||||
5 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
6 | Amend Articles Re: Submission of Shareholder Proposals | For | Did Not Vote | Management | ||||
6 | Amend Articles Re: Submission of Shareholder Proposals | For | For | Management |
Page 1166 of 1384
SCHINDLER HOLDING AG
Ticker: | Security ID: CH0013914129 | |
Meeting Date: MAR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 7.00 per Share | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 7.00 per Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Reelect Luc Bonnard, Hubertus von Gruenberg, Scott Miller, Alfred Schindler, Alfred Spoerri, Jeno Staehelin, and Robert Studer as Directors; Elect Pius Baschera as Director | For | Did Not Vote | Management | ||||
4 | Reelect Luc Bonnard, Hubertus von Gruenberg, Scott Miller, Alfred Schindler, Alfred Spoerri, Jeno Staehelin, and Robert Studer as Directors; Elect Pius Baschera as Director | For | For | Management | ||||
5 | Ratify Ernst & Young as Auditors | For | Did Not Vote | Management | ||||
5 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
6 | Amend Articles Re: Submission of Shareholder Proposals | For | Did Not Vote | Management | ||||
6 | Amend Articles Re: Submission of Shareholder Proposals | For | For | Management |
Page 1167 of 1384
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: | Security ID: CH0010751920 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 3.60 per Registered Share and CHF 9.00 per Bearer Share | For | Against | Management | ||||
3 | Approve CHF 24.0 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
4 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
5.1.1 | Reelect Ernesto Bertarelli as Director | For | For | Management | ||||
5.1.2 | Reelect Pierre Douaze as Director | For | For | Management | ||||
5.1.3 | Reelect Patrick Gage as Director | For | For | Management | ||||
5.1.4 | Reelect Bernard Mach as Director | For | For | Management | ||||
5.1.5 | Reelect Sergio Marchionne as Director | For | For | Management | ||||
5.1.6 | Reelect Georges Muller as Director | For | For | Management | ||||
5.1.7 | Reelect Jacques Theurillat as Director | For | For | Management | ||||
5.1.8 | Elect Alberto Togni as Director | For | For | Management | ||||
5.2 | Ratify PricewaterhouseCoopers SA as Auditors | For | For | Management | ||||
5.3 | Ratify Ernst & Young SA as Special Auditors | For | For | Management |
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: | Security ID: CH0002497458 | |
Meeting Date: MAR 23, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 12.00 per Share and CHF 60.00 per Category A Bearer Profit Sharing Certificate | For | For | Management | ||||
4 | Elect Tiberto Brandolini d’Adda and Pascal Lebard as Directors | For | For | Management | ||||
5 | Ratify Deloitte & Touch SA as Auditors | For | For | Management | ||||
6 | Amend Prior Authorization to Issue CHF 10 Million Pool of Conditional Capital Without Preemptive Rights | For | For | Management | ||||
7 | Approve Conversion of Category A Bearer Profit Sharing Certificates into Registered Shares | For | For | Management |
Page 1168 of 1384
STRAUMANN HOLDINGS AG
Ticker: | Security ID: CH0012280076 | |
Meeting Date: MAR 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | For | For | Management | ||||
4 | Approve Discharge of Board of Directors | For | For | Management | ||||
5 | Reelect Rudolf Maag, Sebastian Burckhardt, and Juerg Morant as Directors | For | For | Management | ||||
6 | Ratify PriceWaterhouseCoopers as Auditors | For | For | Management | ||||
7 | Change Location of Registered Office/Headquarters from Waldenburg to Basel, Switzerland | For | For | Management | ||||
8 | Amend Articles Re: Submission of Shareholder Proposals and Voting Practices at Meetings | For | For | Management |
SULZER AG
Ticker: | Security ID: CH0002376454 | |
Meeting Date: APR 15, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 9.00 per Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Reelect Leonardo Vannotti and Thor Hakstad as Directors | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
Page 1169 of 1384
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: | Security ID: CH0012255144 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 | Against | 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 |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: | Security ID: CH0012332372 | |
Meeting Date: MAY 9, 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 Dividends of CHF 1.60 per Share | For | Did Not Vote | Management | ||||
4.1.1 | Reelect Thomas Bechtler as Director | For | Did Not Vote | Management | ||||
4.1.2 | Reelect Benedict Hentsch as Director | For | Did Not Vote | Management | ||||
4.1.3 | Elect Jakob Baer as Director | For | Did Not Vote | Management | ||||
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | For | Did Not Vote | Management |
Page 1170 of 1384
SWISSCOM AG
Ticker: | Security ID: CH0008742519 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve CHF 4.7 Million Reduction in Share Capital via Cancellation of Shares | For | For | Management | ||||
4 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
5.1 | Reelect Markus Rauh as Director | For | For | Management | ||||
5.2.1 | Reelect Francoise Demierre as Director | For | For | Management | ||||
5.2.2 | Reelect Michel Gobet as Director | For | For | Management | ||||
5.2.3 | Reelect Thorsten Kreindl as Director | For | For | Management | ||||
5.2.4 | Reelect Richard Roy as Director | For | For | Management | ||||
5.2.5 | Reelect Fides Baldesberger as Director | For | For | Management | ||||
5.2.6 | Reelect Anton Scherrer as Director | For | For | Management | ||||
5.2.7 | Reelect Othmar Vock as Director | For | For | Management | ||||
6 | Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | For | For | Management |
SYNGENTA AG
Ticker: | Security ID: CH0011037469 | |
Meeting Date: APR 26, 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 Omission of Dividends | For | Did Not Vote | Management | ||||
4 | Approve CHF 51.4 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management | ||||
5 | Approve CHF 287.1 Million Reduction in Share Capital via Repayment of CHF 2.70 Nominal Value to Shareholders | For | Did Not Vote | Management | ||||
6.1 | Reelect Martin Taylor as Director | For | Did Not Vote | Management | ||||
6.2 | Reelect Peter Thompson as Director | For | Did Not Vote | Management | ||||
6.3 | Reelect Rolf Watter as Director | For | Did Not Vote | Management | ||||
6.4 | Reelect Felix Weber as Director | For | Did Not Vote | Management | ||||
6.5 | Elect Jacques Vincent as Director | For | Did Not Vote | Management | ||||
7 | Ratify Ernst & Young AG as Auditors | For | Did Not Vote | Management |
Page 1171 of 1384
SYNTHES INC
Ticker: ICR | Security ID: US87162M4096 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Report on the Business Year 2004 | For | Did Not Vote | Management | ||||
2.1 | Elect Director Robert Bland | For | Did Not Vote | �� | Management | |||
2.2 | Elect Director Roland Bronnimann | For | Did Not Vote | Management | ||||
2.3 | Elect Directors Allen Misher | For | Did Not Vote | Management | ||||
3 | Ratify Auditors | For | Did Not Vote | Management | ||||
4 | Amend Certificate to Establish Restrictions on Stock Issuance | For | Did Not Vote | Management |
UBS AG
Ticker: | Security ID: CH0012032030 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4.1.1 | Reelect Marcel Ospel as Director | For | For | Management | ||||
4.1.2 | Reelect Lawrence Weinbach as Director | For | For | Management | ||||
4.2.1 | Elect Marco Suter as Director | For | For | Management | ||||
4.2.2 | Elect Peter Voser as Director | For | For | Management | ||||
4.3 | Ratify Ernst & Young Ltd. as Auditors | For | For | Management | ||||
5.1 | Approve CHF 31.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
5.2 | Authorize Repurchase of Issued Share Capital | For | For | Management |
Page 1172 of 1384
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: | Security ID: CH0002088976 | |
Meeting Date: OCT 20, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve CHF 4.6 Million Reduction in Share Capital via Cancellation of Shares | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Transact Other Business (Non-Voting) | None | Against | Management |
VONTOBEL HOLDING AG
Ticker: | Security ID: CH0012335540 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | For | For | Management | ||||
4.1 | Elect Urs Widmer as Director | For | For | Management | ||||
4.2 | Elect Bruno Basler as Director | For | For | Management | ||||
4.3 | Elect Peter Quadri as Director | For | For | Management | ||||
4.4 | Elect Pierin Vincenz as Director | For | For | Management | ||||
4.5 | Elect Heinrich Wegmann as Director | For | For | Management | ||||
5 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
6 | Amend Articles Re: Thresholder for Submitting Shareholder Proposals | For | For | Management |
Page 1173 of 1384
ZURICH FINANCIAL SERVICES AG
Ticker: | Security ID: CH0011075394 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Allocation of Income and Ommission of Dividends | For | For | Management | ||||
3 | Approve CHF 576 Million Reduction in Share Capital via Reduction of Par Value and Repayment of CHF 4.00 to Shareholders | For | For | Management | ||||
4 | Extend Authorization Term for Creation of CHF 39 Million Conditional Capital | For | For | Management | ||||
5 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
6.1.1 | Elect Manfred Gentz as Director | For | For | Management | ||||
6.1.2 | Reelect Rosalind Gilmore as Director | For | For | Management | ||||
6.1.3 | Reelect Dana Mead as Director | For | For | Management | ||||
6.1.4 | Reelect Gerhard Schulmeyer as Director | For | For | Management | ||||
6.2.1 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management | ||||
6.2.2 | Ratify OBT AG as Special Statutory Auditors | For | For | Management |
Page 1174 of 1384
ISHARES MSCI TAIWAN INDEX FUND
ACCTON TECHNOLOGY CORP.
Ticker: | Security ID: TW0002345006 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Endorsement Guaranty to Third Party | None | Abstain | Management | ||||
1.4 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
1.5 | Receive Report on the Amendment of Board Meeting Procedures | None | Abstain | Management | ||||
1.6 | Receive Report on Mergers and Acquisition | None | Abstain | Management | ||||
1.7 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
3 | Amend Articles of Association | For | Against | Management | ||||
4.1 | Elect Hong Ji Capital Co. Ltd. (ID No. 27238549)Represented by Ray Chen as Director | For | For | Management | ||||
4.2 | Elect Hong Ji Capital Co. Ltd. (ID No. 27238549) Represented by Tim Chou as Director | For | For | Management | ||||
4.3 | Elect Hong Jin Investment Co. Ltd. (ID No. 27336627) Represented by Gary Lu as Supervisor | For | For | Management | ||||
7 | Other Business | For | For | Management |
Page 1175 of 1384
ACER INC.
Ticker: ACERY | Security ID: TW0002353000 | |
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 | Did Not Vote | Management | ||||
1.2 | Receive Report on Execution of Treasury Stocks | None | Did Not Vote | Management | ||||
1.3 | Receive Supervisors’ Report | None | Did Not Vote | Management | ||||
2 | Amend Articles of Association | For | Did Not Vote | Management | ||||
3.1 | Elect J T Wang as Director with ID No. N100617472 | For | Did Not Vote | Management | ||||
3.2 | Elect Gianfranco Lanci as Director with ID No. Y401054 | For | Did Not Vote | Management | ||||
3.3 | Elect Jim Wong as Director with ID No. C120340188 | For | Did Not Vote | Management | ||||
3.4 | Elect Stan Shih as Director with ID No. N100407449 | For | Did Not Vote | Management | ||||
3.5 | Elect Pier Carlo Falotti as Director with ID No. B304618 | For | Did Not Vote | Management | ||||
3.6 | Elect a Representative of Hung Rouan Investment Corp, Samuel Yih, as Director with ID No. 12505363 | For | Did Not Vote | Management | ||||
3.7 | Elect a Representative of Star softcapital Inc, Philip Peng, as Director with ID No. 27368182 | For | Did Not Vote | Management | ||||
3.8 | Elect George Huang as Supervisor with ID No. A101313365 | For | Did Not Vote | Management | ||||
3.9 | Elect Carolyn Yeh as Supervisor with ID No. A202395907 | For | Did Not Vote | Management | ||||
4.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4.2 | Approve Allocation of Income and Cash Dividend of NTD 2.30 per Share and Stock Dividend of 60 per 1000 Shares | For | Did Not Vote | Management | ||||
4.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | Did Not Vote | Management | ||||
4.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | Did Not Vote | Management | ||||
5 | Other Business | None | Did Not Vote | Management |
Page 1176 of 1384
ADVANCED SEMICONDUCTOR ENGINEERING
Ticker: ADVA10 | Security ID: TW0002311008 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report for Year 2004 | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on the Indirect Investment to China | None | Abstain | Management | ||||
1.5 | Receive Report on Merger | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.10 per Share and Stock Dividend of 100 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 Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt or Domestic Right Issue, or of Domestic Convertible Bonds | For | For | Management | ||||
3.4 | Approve Issuance of Ordinary Shares in Private Placement to Participate the Issuance of Global Depository Receipt or Domestic Right Issue, or Issuance of Convertible Bonds | For | For | Management | ||||
3.5 | Approve Investment in People’s Republic of China | For | For | Management | ||||
4 | Elect a Director | For | For | Management | ||||
5 | Other Business | None | Against | Management |
Page 1177 of 1384
ADVANTECH
Ticker: | Security ID: TW0002395001 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Did Not Vote | Management | ||||
1.2 | Receive Supervisors’ Report | None | Did Not Vote | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Did Not Vote | Management | ||||
1.4 | Receive Report on Execution of the First Unsecured Convertible Corporate Bonds | None | Did Not Vote | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | 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 | Did Not Vote | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | Did Not Vote | Management | ||||
3.2 | Amend Articles of Association | For | Did Not Vote | Management | ||||
3.3 | Amend Procedures Governing Derivative Financial Instruments | For | Did Not Vote | Management | ||||
4.1 | Elect Liu Ke-Cheng as Director with ID No. A104493342 | For | Did Not Vote | Management | ||||
4.2 | Elect Fan Allan as Independent Director with ID No. J101966328 | For | Did Not Vote | Management | ||||
4.3 | Elect Chu P U as Indepenent Director with ID No. A104295168 | For | Did Not Vote | Management | ||||
4.4 | Elect Chen Thomas as Director with Shareholder ID No. 40 | For | Did Not Vote | Management | ||||
4.5 | Elect Chen Jason as Director with Shareholder ID No. 163 | For | Did Not Vote | Management | ||||
4.6 | Elect Wu James K F as Independent Supervisor with ID No. N100666626 | For | Did Not Vote | Management | ||||
4.7 | Elect Tseng Gary as Independent Supervisor with ID No. E100247295 | For | Did Not Vote | Management | ||||
4.8 | Elect Lin Lok as Supervisor with Shareholder ID No. 39 | For | Did Not Vote | Management | ||||
5 | Approve Release of Restrictions of Competitive Activities of Directors | For | Did Not Vote | Management | ||||
6 | Other Business | None | Did Not Vote | Management |
Page 1178 of 1384
ARIMA COMPUTER
Ticker: | Security ID: TW0002381001 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Endorsement and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on Execution of Treasury Stocks | None | Abstain | Management | ||||
1.5 | Receive Report on Issuance of Overseas Convertible Bonds | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
3.1 | Amend Articles of Association | For | Against | Management | ||||
3.2 | Amend Procedures Governing Derivative Financial Instruments | For | Against | Management | ||||
4.1 | Elect Chang Chun Deh as Director with ID No. F102378918 | For | For | Management | ||||
4.2 | Elect Su Yuan Liang as Director with ID No. D100108407 | For | Management | |||||
4.3 | Elect Lin Gu Chun as Supervisor with ID No. A120068974 | For | Management | |||||
5 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
6 | Other Business | For | Against | Management |
Page 1179 of 1384
ASIA CEMENT CORPORATION
Ticker: | Security ID: TW0001102002 | |
Meeting Date: JUN 9, 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 | Abstain | Management | ||||
1.2 | Receive Financial Report | None | Abstain | Management | ||||
1.3 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.4 | Receive Report on Endorsement and Guarantees | None | Abstain | Management | ||||
1.5 | Receive Report on the Issuance of Corporate Debt | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.20 per Share and Stock Dividend of 80 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 | Other Discussions | For | Against | Management | ||||
4 | Elect Directors and Supervisors | For | For | Management | ||||
5 | Other Business | For | Against | Management |
Page 1180 of 1384
ASUSTEK COMPUTER
Ticker: | Security ID: TW0002357001 | |
Meeting Date: JUN 9, 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 | Did Not Vote | Management | ||||
1.2 | Receive Financial Report | None | Did Not Vote | Management | ||||
1.3 | Receive Supervisors’ Report | None | Did Not Vote | Management | ||||
1.4 | Receive Report on Overseas Convetible Bonds | None | Did Not Vote | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.5 per Share and Stock Dividend of 100 Shares per 1000 Shares | For | Did Not Vote | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | Did Not Vote | Management | ||||
3.2 | Amend Articles of Association | For | Did Not Vote | Management | ||||
3.3 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt or Domestic Right Issue | For | Did Not Vote | Management | ||||
3.4 | Elect Seven Directors and Two Supervisors | For | Did Not Vote | Management | ||||
4 | Other Business | For | Did Not Vote | Management |
Page 1181 of 1384
AU OPTRONICS CORP
Ticker: | Security ID: TW0002409000 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Status of Indirect Investment in Mainland China | None | Abstain | Management | ||||
1.4 | Receive Report on Issuance of Secured Corporate Bonds | None | Abstain | Management | ||||
1.5 | Receive Report on Issuance of ADR | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1 | Approve Allocation of Income and Cash Dividend NTD 1.2 per Share and Stock Dividend of 90 Shares per 1000 Shares | For | For | Management | ||||
3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.3 | Amend Articles of Association | For | For | Management | ||||
3.4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt | For | For | Management | ||||
3.5 | Approve 5-Year Income Tax Exemption Regarding Rights Offering in 2003 Under Statute for Upgrading Industry | For | For | Management | ||||
4 | Other Business | None | Against | Management |
AURORA CORPORATION
Ticker: | Security ID: TW0002373008 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Treasury Shares | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.86 per Share | For | For | Management | ||||
2.3 | Approve Splitting Off the Communication Department to Form a New Company | For | Against | Management | ||||
3 | Other Business | None | Against | Management |
Page 1182 of 1384
BENQ CORPORATION
Ticker: ACMUZ | Security ID: TW0002352002 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Did Not Vote | Management | ||||
1.2 | Receive Supervisors’ Report | None | Did Not Vote | Management | ||||
1.3 | Receive Report on Mergers and Acquisition | None | Did Not Vote | Management | ||||
1.4 | Receive Report on the Issuance of Unsecured Corporate Bond | None | Did Not Vote | Management | ||||
1.5 | Receive Report on the Indirect Investment to China | None | Did Not Vote | Management | ||||
1.6 | Receive Other Reports | None | Did Not Vote | Management | ||||
2.1 | Elect Li Kun-Yao as Director with ID No. K101577037 | For | Did Not Vote | Management | ||||
2.2 | Elect Shi Zhen-Rong as Independent Director with ID No. N100407449 | For | Did Not Vote | Management | ||||
2.3 | Elect Li Hsi-Hwa as Director with ID No. Q103028522 | For | Did Not Vote | Management | ||||
2.4 | Elect Chen Hsuen-Bin as Director with ID No. J101514119 | For | Did Not Vote | Management | ||||
2.5 | Elect Wang Wen-Chan as Director with ID No. N120886099 | For | Did Not Vote | Management | ||||
2.6 | Elect Peng Jin-Bin as Director with ID No. J100569889 | For | Did Not Vote | Management | ||||
2.7 | Elect Yang Ding-Wuan as Director with ID No. E101549010 | For | Did Not Vote | Management | ||||
2.8 | Elect Yang Zhi-Jiang as Supervisor with ID No. A102241840 | For | Did Not Vote | Management | ||||
2.9 | Elect Hong Xing-Cheng as Supervisor with ID No. A104125269 | For | Did Not Vote | Management | ||||
3.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3.2 | Approve Allocation of Income and Cash Dividend NTD 1.50 per Share and Stock Dividend of 50 Shares per 1000 Shares, and Capitalization of Dividend and Employee Profit Sharing | For | Did Not Vote | Management | ||||
3.3 | Amend Articles of Association | For | Did Not Vote | Management | ||||
3.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | Did Not Vote | Management | ||||
4 | Other Business | For | Did Not Vote | Management |
Page 1183 of 1384
BES ENGINEERING CORP
Ticker: | Security ID: TW0002515004 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.10 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 | For | Against | Management |
CATHAY CONSTRUCTION( FORMERLY CATHAY REAL ESTATE DEVELOPMENT
Ticker: | Security ID: TW0002501004 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
3 | Amend Articles of Association | For | Against | Management | ||||
4 | Elect Directors and Supervisors | For | For | Management | ||||
5 | Other Business | For | Against | Management |
Page 1184 of 1384
CATHAY FINANCIAL HOLDING COMPANY
Ticker: | Security ID: TW0002882008 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share | For | For | Management | ||||
3.1 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3.2 | Amend Articles of Association | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
CHANG HWA COMMERCIAL BANK
Ticker: | Security ID: TW0002801008 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Issuance of GDR | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1 | Approve Allocation of Income and Cash Dividend of NTD 0.30 per Share | For | For | Management | ||||
3.2 | Amend Procedures Governing Financial Derivative Transactions | For | Against | Management | ||||
3.3 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3.4 | Amend Articles of Association | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
Page 1185 of 1384
CHENG HSING RUBBER INDUSTRY CO. LTD.
Ticker: | Security ID: TW0002105004 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on the Issuance of Corporate Debt | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 85 Shares 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 | For | Management | ||||
3 | Elect Directors and Supervisors | For | For | Management | ||||
4 | Other Business | None | Against | Management |
CHI MEI OPTOELECTRONIC CORP
Ticker: | Security ID: TW0003009007 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Status of the Employee Profit Sharing | None | Abstain | Management | ||||
1.4 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.40 per Share and Stock Dividend of 160 Shares per 1,000 Shares | For | For | Management | ||||
3.1 | Approve 5-Year Income Tax Exemption Under Statute for Upgrading Industry | For | For | Management | ||||
3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.3 | Approve Cancellation of the FY2004 Issuance of Shares for a Private Placement | For | For | Management | ||||
3.4 | Approve Issuance Shares for a Private Placement | For | For | Management | ||||
3.5 | Amend Articles of Association | For | For | Management | ||||
3.6 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt or Domestic Right Issue | For | For | Management | ||||
4 | Other Business | For | Against | Management |
Page 1186 of 1384
CHINA AIRLINES
Ticker: | Security ID: TW0002610003 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.20 per Share and Stock Dividend of 100 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 | Other Business | For | Against | Management |
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: | Security ID: TW0002883006 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Treasury Shares | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Net Losses of the Company | For | For | Management | ||||
3.1 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
3.2 | Amend Articles of Association | For | Against | Management | ||||
3.3 | Amend Operating Procedures for Loan of Funds to Other Parties | For | Against | Management | ||||
3.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
4 | Other Business | None | Against | Management |
Page 1187 of 1384
CHINA MOTOR CO LTD
Ticker: | Security ID: TW0002204005 | |
Meeting Date: JUN 16, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2 per Share and Stock Dividend of 10 Shares per 1000 Shares | For | For | Management | ||||
3.1 | Amend Articles of Association | For | Against | Management | ||||
3.2 | Amend Directors and Supervisors Election Guidelines | For | Against | Management | ||||
3.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
4 | Other Business | None | Against | Management |
CHINA STEEL CORPORATION
Ticker: | Security ID: TW0002002003 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 3.90 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 | For | Management | ||||
2.5 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
2.6 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3 | Other Business | For | Against | Management |
Page 1188 of 1384
CHINA SYNTHETIC RUBBER
Ticker: | Security ID: TW0002104007 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Approve Financial Statements, Allocation of Income and Cash Dividend of NTD 0.42 per Share and Stock Dividend of 28 Shares per 1000 Shares | For | Abstain | Management | ||||
2.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
2.3 | Amend Articles of Association | For | Against | Management | ||||
3 | Other Business | For | Against | Management |
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: | Security ID: TW0002891009 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Code of Ethics | None | Abstain | Management | ||||
1.4 | Receive Report on the Amendment of Board Meeting Procedures | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 200 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 | ||||
4.1 | Elect Jeffrey LS Koo as Director with ID No. 79 | For | For | Management | ||||
4.2 | Elect Jeffrey JL Koo, Jr, Representative of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265 | For | For | Management | ||||
4.3 | Elect Wen-Long Yen as Director with ID No. 686 | For | For | Management | ||||
4.4 | Elect a Representative of Chung Cheng Investment Ltd as Director with ID No. 355101 | For | For | Management | ||||
4.5 | Elect a Representative of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265 | For | For | Management | ||||
4.6 | Elect a Representative of Asia Livestock Co Ltd as Director with ID No. 379360 | For | For | Management | ||||
4.7 | Elect a Representative of Ho-Yeh Investment Co as Director with ID No. 26799 | For | For | Management | ||||
5 | Other Business | None | Against | Management |
Page 1189 of 1384
CHUNGHWA TELECOM
Ticker: | Security ID: TW0002412004 | |
Meeting Date: JUN 21, 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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on 2003 Financial Statements Audit | None | Abstain | Management | ||||
1.4 | Receive Report on Purchase of Liability Insurance to Directors and Supervisors | None | Abstain | Management | ||||
1.5 | Receive Report on the Code of Ethics for Directors and Supervisors | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 4.7 per Share | For | For | Management | ||||
3 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
4 | Other Business | For | Against | Management |
Page 1190 of 1384
CHUNGWHA PICTURE T
Ticker: | Security ID: TW0002475001 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on Issuance of Overseas Securities | None | Abstain | Management | ||||
1.5 | Receive Report on Execution of Treasury Stocks | None | Abstain | Management | ||||
1.6 | Receive Report on Indirect Investment in Mainland China | None | Abstain | Management | ||||
1.7 | Receive Report on the Revisions to the 2004 Employee Stock Options Plan | None | Abstain | Management | ||||
1.8 | Receive Report on the Amendment of Board Meeting Procedures | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend NTD 0.60 per Share and Stock Dividend of 90 Shares per 1000 Shares | For | For | Management | ||||
2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
2.4 | Authorize Board to Deal with Loans, Foreign Exchange, and Endorsement Guarantee | For | Against | Management | ||||
2.5 | Approve Issuance of Shares | For | Against | Management | ||||
2.6 | Amend Articles of Association | For | Against | Management | ||||
2.7 | Amend Rules and Procedures Regarding Shareholder Meeting | For | Against | Management | ||||
2.8 | Amend Rules and Procedures Regarding Directors and Supervisors Election | For | Against | Management | ||||
2.9 | Approve 5-Year Income Tax Exemption Regarding Rights Offering in 2003 Under Statute for Upgrading Industry | For | For | Management | ||||
3 | Other Business | For | Against | Management |
Page 1191 of 1384
CMC MAGNETICS
Ticker: | Security ID: TW0002323003 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on the Status of Acquisition or Disposal of Assets | None | Abstain | Management | ||||
1.5 | Receive Report on Execution of Treasury Stocks | None | Abstain | Management | ||||
1.6 | Receive Report on Eighth Issuance of Unsecured Corporate Bonds | None | Abstain | Management | ||||
1.7 | Receive Report on the Indirect Investment to China | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
2.3 | Amend Articles of Association | For | Against | Management | ||||
3 | Other Business | None | Against | Management |
COMPAL ELECTRONICS
Ticker: | Security ID: TW0002324001 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.1 per Share and Stock Dividend of 40 Shares per 1000 Shares | For | For | Management | ||||
2.3 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.2 | Amend Articles of Association Re: | For | Against | Management | ||||
4 | Other Business | None | Against | Management |
Page 1192 of 1384
COMPEQ MANUFACTURING CO LTD
Ticker: | Security ID: TW0002313004 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on Issuance of Domestic Secured Convertible Bonds | None | Abstain | Management | ||||
1.5 | Receive Report on Execution of Treasury Shares | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Against | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
2.3 | Amend Articles of Association | For | Against | Management | ||||
2.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
3 | Elect Directors and Supervisors | For | For | Management | ||||
4 | Other Business | For | Against | Management |
CONTINENTAL ENGINE
Ticker: | Security ID: TW0002526001 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Endorsement Guaranty to Third Party | None | Abstain | Management | ||||
1.2 | Receive Report on Rules Regarding Board Meeting | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.2 per Share and Stock Dividend of 30 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 Operating Procedures for Loan of Funds to Other Parties, and Endorsement and Guarantee | For | Against | Management | ||||
3.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
Page 1193 of 1384
D-LINK CORP.
Ticker: | Security ID: TW0002332004 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Did Not Vote | Management | ||||
1.2 | Receive Supervisors’ Report | None | Did Not Vote | Management | ||||
1.3 | Receive Report on Endorsement and Guarantees | None | Did Not Vote | Management | ||||
1.4 | Receive Report on the Execution of Treasury Stock | None | Did Not Vote | Management | ||||
1.5 | Receive Report on Issuance of Convertible Bonds | None | Did Not Vote | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2 per Share and Stock Dividend of 100 Shares per 1000 Shares | For | Did Not Vote | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | Did Not Vote | Management | ||||
3.2 | Amend Articles of Association | For | Did Not Vote | Management | ||||
3.3 | Amend Operating Procedures for Loan of Funds to Other Parties | For | Did Not Vote | Management | ||||
3.4 | Amend Operating Procedures for Endorsement and Guarantee | For | Did Not Vote | Management | ||||
3.5.1 | Elect Ken Kao as Director with ID No. 1 | For | Did Not Vote | Management | ||||
3.5.2 | Elect John Lee as Director with ID No. 3 | For | Did Not Vote | Management | ||||
3.5.3 | Elect A P Chen as Director with ID No. 447 | For | Did Not Vote | Management | ||||
3.5.4 | Elect a Representative of Jie-Shiun Investment Co, Ltd as Director with ID No. 9357 | For | Did Not Vote | Management | ||||
3.5.5 | Elect Kenneth Tai as Independent Director with ID No. J100192940 | For | Did Not Vote | Management | ||||
3.5.6 | Elect a Representative of Chia-Hwa Investment Co, Ltd as Supervisor with ID No. 13505 | For | Did Not Vote | Management | ||||
3.6 | Approve Release of Restrictions of Competitive Activities of Directors | For | Did Not Vote | Management | ||||
4 | Other Business | For | Did Not Vote | Management |
Page 1194 of 1384
DELTA ELECTRONIC
Ticker: | Security ID: TW0002308004 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Rules and Procedures Regarding Shareholder Meeting | For | For | Management | ||||
2 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
3 | Receive Financial Report | None | Abstain | Management | ||||
4 | Receive Supervisors’ Report | None | Abstain | Management | ||||
5 | Receive Report on Endorsments and Guarantees | None | Abstain | Management | ||||
6 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7 | Approve Allocation of Income and Cash Dividend NTD 2.50 per Share and Stock Dividend of 50 Shares per 1000 Shares | For | For | Management | ||||
8 | Amend Rules and Procedures Regarding Directors and Supervisors Elections | For | For | Management | ||||
9 | Approve Capitalization of 2004 Dividends | For | For | Management | ||||
10 | Amend Articles of Association | For | For | Management | ||||
11 | Other Discussions | For | Against | Management | ||||
12 | Other Business | For | Against | Management |
E.SUN FINANCIAL HOLDING CO LTD
Ticker: | Security ID: TW0002884004 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Did Not Vote | Management | ||||
1.2 | Receive Supervisors’ Report | None | Did Not Vote | Management | ||||
1.3 | Receive Report on the Issuance of Corporate Bonds | None | Did Not Vote | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3.1 | Approve Allocation of Income and Cash Dividend of NTD 1.1 per Share and Stock Dividend of 30 Shares per 1000 Shares | For | Did Not Vote | Management | ||||
3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | Did Not Vote | Management | ||||
3.3 | Amend Articles of Association | For | Did Not Vote | Management | ||||
4 | Elect Directors and Supervisors | For | Did Not Vote | Management | ||||
5 | Other Business | For | Did Not Vote | Management |
Page 1195 of 1384
ELITEGROUP COMPUT
Ticker: | Security ID: TW0002331006 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
3.2 | Amend Articles of Association | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
ETERNAL CHEMICAL
Ticker: | Security ID: TW0001717007 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: FEB 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Cash Dividend of NTD 0.80 per Share and Stock Dividend of NTD 1.00 per Share | For | For | Management | ||||
4 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
5 | Amend Articles of Association | For | Against | Management | ||||
6 | Other Business | For | Against | Management |
Page 1196 of 1384
EVA AIRWAYS CORPORATION
Ticker: | Security ID: TW0002618006 | |
Meeting Date: JUN 16, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Issuance of Unsecured Corporate Debt | None | Abstain | Management | ||||
1.4 | Receive Report on the Amendment of Board Meeting Procedures | None | Abstain | Management | ||||
1.5 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.50 per Share and Stock Dividend of 10 Shares 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 | ||||
2.5 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
2.6 | Amend Procedures Governing Derivative Financial Instruments | For | Against | Management | ||||
3 | Other Business | None | Against | Management |
EVERGREEN MARINE CORP.
Ticker: EVGQY | Security ID: TW0002603008 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Unsecured Corporate Bonds | None | Abstain | Management | ||||
1.4 | Receive Report on Board Meeting Procedures | None | Abstain | Management | ||||
1.5 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2 per Share and Stock Dividend of 100 Share per 1000 Shares Held | 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 | ||||
2.5 | Amend Procedures Governing Derivative Financial Instruments | For | Against | Management | ||||
3 | Other Business | None | Against | Management |
Page 1197 of 1384
FAR EASTERN DEPARTMENT STORES
Ticker: | Security ID: TW0002903002 | |
Meeting Date: JUN 7, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Financial Report | None | Abstain | Management | ||||
1.3 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.4 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.5 | Receive Report on Board Meeting Procedures | None | Abstain | Management | ||||
1.6 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 50 Shares per 1000 Shares Held | For | For | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.2 | Amend Operating Procedures for Loan of Funds to Other Parties | For | Against | Management | ||||
3.3 | Approve Remuneration of the Chairman of the Board of Directors | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
FAR EASTERN TEXTILE LTD.
Ticker: | Security ID: TW0001402006 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Financial Report | None | Abstain | Management | ||||
1.3 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.4 | Receive Report on the Issuance of Corporate Debt | None | Abstain | Management | ||||
1.5 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 80 Shares per 1000 Shares | For | For | Management | ||||
3.1 | Amend Articles of Association | For | For | Management | ||||
3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.3 | Approve Remuneration of Directors, Supervisors, and Senior Management | For | For | Management | ||||
3.4 | Other Discussions | None | Against | Management | ||||
4 | Other Business | None | Against | Management |
Page 1198 of 1384
FIRST FINANCIAL HOLDING COMPANY
Ticker: | Security ID: TW0002892007 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Issuance of Unsecured Corporate Bonds | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.75 per Share and Stock Dividend of 50 per 1000 Shares | For | For | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.2 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3.3 | Approve Sale of Ming-Tai Fire and Marine Insurance Ltd | For | Against | Management | ||||
4 | Other Business | None | Against | Management |
FORMOSA CHEMICAL & FIBER CO. LTD.
Ticker: | Security ID: TW0001326007 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results of FY 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Overseas Unsecured Convertible Bonds | None | Abstain | Management | ||||
1.4 | Receive Report on the Implementation of Code of Conducts for Directors and Supervisors | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 4.5 per Share and Stock Dividend of 100 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 |
Page 1199 of 1384
FORMOSA PLASTICS
Ticker: | Security ID: TW0001301000 | |
Meeting Date: MAY 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 3.6 per Share and Stock Dividend of 90 Shares 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 | Other Business | None | Against | Management |
FORMOSA TAFFETA CO
Ticker: | Security ID: TW0001434009 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt��Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Cash Dividend of NTD 0.80 per Share and Stock Dividend of 20 Shares per 1000 Shares | For | For | Management | ||||
4 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
5 | Amend Articles of Association | For | Against | Management | ||||
6 | Elect Directors and Supervisors | For | For | Management | ||||
7 | Other Business | None | Against | Management |
Page 1200 of 1384
FU SHENG INDUSTRIAL CO LTD
Ticker: | Security ID: TW0001520005 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
2.3 | Amend Rules and Procedures Regarding Acquisition and Disposal of Assets | For | Against | Management | ||||
2.4 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3 | Other Business | None | Against | Management |
FUBON FINANCIAL HOLDING
Ticker: | Security ID: TW0002881000 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.70 per Share | For | For | Management | ||||
3 | Elect 11 Directors and Three Supervisors | For | For | Management | ||||
4 | Other Business | For | Against | Management |
Page 1201 of 1384
GIANT MANUFACTURING COMPANY LTD
Ticker: | Security ID: TW0009921007 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
5 | Approve Allocation of Income and Cash Dividend of NTD 3 per Share | For | For | Management | ||||
6 | Other Business | None | Against | Management |
GIGA BYTE TECHNOLOGY CO LTD
Ticker: | Security ID: TW0002376001 | |
Meeting Date: JUN 9, 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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
1.4 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2 per Share and Stock Dividend of 50 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 | Other Discussions | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
Page 1202 of 1384
HON HAI PRECISION INDUSTRY
Ticker: | Security ID: TW0002317005 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
1.4 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share and Stock Dividend of 200 Shares per 1000 Shares | For | For | Management | ||||
2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
2.4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt | For | Against | Management | ||||
2.5 | Amend Articles of Association | For | Against | Management | ||||
2.6 | Amend Procedures Governing Derivative Financial Instruments | For | Against | Management | ||||
3 | Other Business | None | Against | Management |
HUA NAN FINANCIAL HOLDINGS
Ticker: | Security ID: TW0002880002 | |
Meeting Date: DEC 17, 2004 | Meeting Type: Special | |
Record Date: NOV 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on Business Operation Result | None | Abstain | Management | ||||
2.1 | Amend Articles of Association | For | Against | Management | ||||
2.2 | Amend Nomination Procedures for the Board | For | Against | Management | ||||
3.1 | Elect Lin Ming-Cheng with Shareholders Account Number of 7899 as Director | For | For | Management | ||||
3.2 | Elect Yen Hui-Wei with Shareholders Account Number of 164791 as Director | For | Management | |||||
3.3 | Elect Hsu Hsien-Hsien with Shareholders Account Number of 7920 as Director | For | Management | |||||
3.4 | Elect Chang Hsu-Hsueh with Shareholders Account Number of 7904 as Director | For | Management | |||||
3.5 | Elect Tommy Lin with Shareholders Account Number of 228101 as Director | For | Management | |||||
3.6 | Elect Hsu Chen An-Lan with Shareholders Account Number of 179172 as Director | For | Management | |||||
3.7 | Elect Hsu Po-Wei with Shareholders Account Number of 179172 as Director | For | Management | |||||
3.8 | Elect Wang Kuei-Hong with Shareholders Account Number of 7963 as Supervisor | For | Management | |||||
3.9 | Elect Yen Hui-Lan with Shareholders Account Number of 274407 as Supervisor | For | Management | |||||
4 | Other Business | For | Management |
Page 1203 of 1384
HUA NAN FINANCIAL HOLDINGS
Ticker: | Security ID: TW0002880002 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1 | Approve Allocation of Income and Cash Dividend of NTD 0.70 per Share and Stock Dividend of 70 Shares per 1000 Shares | For | For | Management | ||||
3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.3 | Approve Release of Restrictions of Competitive Activities of Directors | �� | For | For | Management | |||
4 | Other Business | For | Against | Management |
INTERNATIONAL BANK OF TAIPEI (TAIPEI BUSINESS BANK)
Ticker: | Security ID: TW0002808003 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Issuance of Unsecured Corporate Bonds | None | Abstain | Management | ||||
1.4 | Receive Report on the Amendment of Board Meeting Procedures | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.90 per Share | For | For | Management | ||||
3 | Amend Articles of Association | For | For | Management | ||||
4 | Other Business | For | Against | Management |
Page 1204 of 1384
INVENTEC CO LTD.
Ticker: | Security ID: TW0002356003 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.70 per Share and Stock Dividend of 30 Shares 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 | ||||
2.5 | Other Discussions | None | 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 | None | Against | Management |
KINPO ELECTRONICS INC
Ticker: | Security ID: TW0002312006 | |
Meeting Date: MAY 31, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.70 per Share and Stock Dividend of 50 per 1000 Shares | For | For | Management | ||||
2.3 | Approve Release of Restrictions of Competitive Activities of Directors | 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 | ||||
4 | Other Business | For | Against | Management |
Page 1205 of 1384
LITE-ON TECHNOLOGY CORP.
Ticker: LOTZY | Security ID: TW0002301009 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Overseas Convertible Corporate Bonds | None | Abstain | Management | ||||
1.4 | Receive Report on the Status of the Employee Profit Sharing | None | Abstain | Management | ||||
1.5 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of 2 per Share and Stock Dividend of 20 Shares 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 | For | Management | ||||
2.5 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
3 | Other Business | None | Against | Management |
MACRONIX INTERNATIONAL CO. LTD.
Ticker: MXICY | Security ID: TW0002337003 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Operating Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Code of Conduct Policies | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
3.1 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt | For | Against | Management | ||||
3.2 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
4 | Other Business | For | Against | Management |
Page 1206 of 1384
MEDIA TEK INCORP
Ticker: | Security ID: TW0002454006 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Did Not Vote | Management | ||||
1.2 | Receive Supervisors’ Report | None | Did Not Vote | Management | ||||
1.3 | Receive Report on the Execution of Treasury Shares | None | Did Not Vote | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 10 per Share and Stock Dividend of 100 Shares per 1000 Shares | For | Did Not Vote | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | Did Not Vote | Management | ||||
3.2 | Amend Articles of Association | For | Did Not Vote | Management | ||||
3.3 | Elect Mr. Ching Jiang Hsieh (ID No. 11) as a Director | For | Did Not Vote | Management | ||||
3.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | Did Not Vote | Management | ||||
4 | Other Business | None | Did Not Vote | Management |
MEGA FINANCIAL HOLDINGS CO (FRM CTB FINANCIAL HOLDING CO LTD)
Ticker: | Security ID: TW0002886009 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1 | Approve Allocation of Income and Cash Dividend of NTD 1.6 per Share | For | For | Management | ||||
3.2 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
4 | Other Business | None | Against | Management |
Page 1207 of 1384
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: | Security ID: TW0002377009 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Issuance of Unsecured Corporate Bonds | None | Abstain | Management | ||||
1.4 | Receive Report on the Code of Ethics | None | Abstain | Management | ||||
1.5 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.20 per Share and Stock Dividend of 30 Shares per 1000 Shares | For | For | Management | ||||
3.1 | Amend Articles of Association | For | Against | Management | ||||
3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.3 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3.4 | Amend Procedures Governing Financial Derivative Transactions | For | Against | Management | ||||
3.5 | Other Discussions | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
MICROELECTRONICS TECHNOLOGY INC
Ticker: | Security ID: TW0002314002 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
3 | Other Business | For | Against | Management |
Page 1208 of 1384
NAN YA PLASTIC
Ticker: | Security ID: TW0001303006 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on Business Operation Results of FY 2004 | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Cash Dividend of NTD 3.60 per Share and Stock Dividend of 60 per 1000 Shares | For | For | Management | ||||
4 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
5 | Amend Articles of Association | For | Against | Management | ||||
6 | Other Business | For | Against | Management |
NIEN HSING TEXTILE CO LTD
Ticker: | Security ID: TW0001451003 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2 per Share | For | For | Management | ||||
3.1 | Amend Articles of Association | For | For | Management | ||||
3.2 | Approve Investment in People’s Republic of China | For | For | Management | ||||
4 | Elect Directors and Supervisors | For | For | Management | ||||
5 | Other Business | None | Against | Management |
Page 1209 of 1384
NIEN MADE ENTERPRISE CO LTD
Ticker: | Security ID: TW0009915009 | |
Meeting Date: JUN 16, 2005 | Meeting Type: Annual | |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees, and Loan of Fund to Other Parties | None | Abstain | Management | ||||
1.4 | Receive Report on the Indirect Investment to China | None | Abstain | Management | ||||
1.5 | Receive Report on Code of Ethics for Directors and Supervisors | None | Abstain | Management | ||||
1.6 | Receive Report on Assets Depreciation | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.65 per Share and Stock Dividend of 175 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 Remuneration of Directors and Supervisors | For | For | Management | ||||
4 | Other Business | None | Against | Management |
OPTIMAX TECHNOLOGY CORP
Ticker: | Security ID: TW0003051009 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Annual | |
Record Date: APR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.7559 per Share and Stock Dividend of 148.3986 Shares 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 | Other Business | For | Against | Management |
Page 1210 of 1384
ORIENTAL UNION CHEMICAL
Ticker: | Security ID: TW0001710002 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Financial Report | None | Abstain | Management | ||||
1.3 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.4 | Receive Report on the Employee Stock Option Plan | None | For | Management | ||||
1.5 | Receive Report on the Establishment of Board of Directors’ Meeting Guidelines | None | For | Management | ||||
1.6 | Receive Other Reports | For | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.5 per Share and Stock Dividend of 100 per 1000 Shares | For | For | Management | ||||
2.3 | Other Approvals | For | Against | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.2 | Approve Remuneration of Chairman and Vice Chairman of the Board, and Senior Management | For | For | Management | ||||
3.3 | Other Discussions | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
PACIFIC ELECTRIC WIRE AND CABLE CORP.
Ticker: | Security ID: TW0001602001 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
2.3 | Approve Reduction in Stated Capital | For | Against | Management | ||||
2.4 | Amend Articles of Association | For | Against | Management | ||||
2.5 | Approve Increase of Stated Capital | For | Against | Management | ||||
2.6 | Amend Operating Procedures for Loan of Funds to Other Parties | For | Against | Management | ||||
2.7 | Other Business | For | Against | Management |
Page 1211 of 1384
PHOENIXTEC POWER
Ticker: | Security ID: TW0002411006 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Status of the Indirect Investment of the Company | None | Abstain | Management | ||||
1.4 | Receive Report on Endorsement and Guarantees | None | Abstain | Management | ||||
1.5 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
1.6 | Receive Report on the Amendment of Board Meeting Procedures | None | Abstain | Management | ||||
1.7 | Receive Report on Purchase of Liability Insurance to Directors and Supervisors | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 | For | Management | ||||
2.4 | Amend Procedures Governing Derivative Financial Instruments | For | For | Management | ||||
3 | Other Business | None | Against | Management |
POLARIS SECURITIES
Ticker: | Security ID: TW0002854007 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.20 per Share and Stock Dividend of 60 Shares 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 | ||||
2.5 | Authorize the Board to Acquire Other Securities Company’s Business or Property | For | Against | Management | ||||
3 | Other Discussions | None | Against | Management | ||||
4 | Other Business | None | Against | Management |
Page 1212 of 1384
POU CHEN
Ticker: | Security ID: TW0009904003 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on the Acquisition and Disposal of Assets | None | �� | Abstain | Management | |||
1.5 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
1.6 | Receive Report on Execution of Treasury Shares | None | Abstain | Management | ||||
1.7 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Stock Dividend of 100 Shares 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 | ||||
2.5 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
3 | Other Business | For | Against | Management |
Page 1213 of 1384
PREMIER IMAGE TECHNOLOGY CORP. ( FORMERLY PREMIER CAMERA TAI
Ticker: | Security ID: TW0002394004 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Reports | None | Did Not Vote | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.35 per Share and Stock Dividend of 30 Shares per 1000 Shares | For | Did Not Vote | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | Did Not Vote | Management | ||||
3.2 | Approve Investment in People’s Republic of China | For | Did Not Vote | Management | ||||
3.3 | Amend Articles of Association | For | Did Not Vote | Management | ||||
3.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | Did Not Vote | Management | ||||
4.1 | Elect Cheng-Chich Huang (ID D100584425) as Director | For | Did Not Vote | Management | ||||
4.2 | Elect Teng-Kuei Liu (ID L121648411) as Director | For | Did Not Vote | Management | ||||
4.3 | Elect Yu-Ho Chen (ID K120255181) as Director | For | Did Not Vote | Management | ||||
4.4 | Elect Ming-Shi Liu (ID A110982163) as Director | For | Did Not Vote | Management | ||||
4.5 | Elect Ying-Chi Wu (ID D120955680) as Director | For | Did Not Vote | Management | ||||
4.6 | Elect Hong-Yin Chen (ID F220544627) as Director | For | Did Not Vote | Management | ||||
4.7 | Elect Wen-Bo Lin (ID C100516417) as Director | For | Did Not Vote | Management | ||||
4.8 | Elect Zi-Chang Cheng (ID A100354068) as Director | For | Did Not Vote | Management | ||||
4.9 | Elect Chia-Huang Huang (ID J120435866) as Director | For | Did Not Vote | Management | ||||
4.10 | Elect Jason Hu (ID P101891580) as Supervisor | For | Did Not Vote | Management | ||||
4.11 | Elect Zi-Yin Ye (ID A223221206) as Supervisor | For | Did Not Vote | Management | ||||
4.12 | Elect Shian-Ren Chang (ID P121033048) as Supervisor | For | Did Not Vote | Management | ||||
5 | Other Business | None | Did Not Vote | Management |
Page 1214 of 1384
PRESIDENT CHAIN ST
Ticker: | Security ID: TW0002912003 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Amendment of Board Meeting Procedures | None | Abstain | Management | ||||
1.4 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
1.5 | Receive Report on the Purchase of Company Building | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 3 per Share | For | For | Management | ||||
2.3 | Amend Articles of Association | For | For | Management | ||||
3 | Other Business | None | Against | Management |
PRODISC TECHNOLOGY INC (FORMERLY PRODISC INTERNATIONAL)
Ticker: | Security ID: TW0002396009 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Endorsement Processing Policies | None | Abstain | Management | ||||
1.4 | Receive Report on the Issuance of Unsecured Corporate Bonds | None | Abstain | Management | ||||
1.5 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
1.6 | Receive Report on the Code of Ethics for Directors and Supervisors | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Stock Dividend of 30 Shares 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 | Other Business | None | Against | Management |
Page 1215 of 1384
QUANTA COMPUTER INC.
Ticker: | Security ID: TW0002382009 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.5 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 | ||||
4 | Other Business | None | Against | Management |
Page 1216 of 1384
QUANTA DISPLAY INC
Ticker: | Security ID: TW0003012001 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.15 per Share and Stock Dividend of 60 Shares per 1000 Shares | For | For | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.2 | Approve 5-Year Income Tax Exemption Regarding Rights Offering in 2004 Under Statute for Upgrading Industry | For | For | Management | ||||
3.3 | Approve Issuance of New Shares | For | Against | Management | ||||
3.4 | Approve Issuance Shares for a Private Placement | For | Against | Management | ||||
3.5 | Approve Issuance of Global Depository Receipt | For | Against | Management | ||||
3.6 | Approve Issuance of Ordinary Shares in Private Placement to Participate the Issuance of Global Depository Receipt | For | Against | Management | ||||
3.7 | Amend Articles of Association | For | Against | Management | ||||
3.8a | Elect Barry Lam as Director with ID No. 3 | For | Management | |||||
3.8b | Elect C C Leung as Director with ID No. 4 | For | Management | |||||
3.8c | Elect Michael Wang (Representative of Quanta Computer Inc) as Director with ID No. 1 | For | Management | |||||
3.8d | Elect C T Huang (Representative of Quanta Computer Inc) as Director with ID No. 1 | For | Management | |||||
3.8e | Elect Quintin Wu (Representative of USI Corp) as Director with ID No. 167 | For | Management | |||||
3.8f | Elect a Representative from Pou Chen Corp as Director with ID No. 19717 | For | Management | |||||
3.8g | Elect C C Tsai as Director with ID No. 564 | For | Management | |||||
3.8h | Elect Ching (Arthur) Lin as Independent Director with ID No. 10327 | For | Management | |||||
3.8i | Elect W D Pan as Independent Director with ID No. A104289697 | For | Management | |||||
3.8j | Elect David Lin as Supervisor with ID No. 20 | For | Management | |||||
3.8k | Elect Shoo Hing Leung as Supervisor with ID No. 5 | For | Management | |||||
3.8l | Elect Eddie Lee as Independent Supervisor with ID No. R121459044 | For | Management | |||||
3.9 | Approve Release of Restrictions of Competitive Activities of Directors | For | Management | |||||
3.10 | Other Business | For | Management |
Page 1217 of 1384
REALTEK SEMICONDUCTOR CORP.
Ticker: | Security ID: TW0002379005 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Execution of Treasury Stocks | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.5 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 |
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: | Security ID: TW0002349008 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Endorsement and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on the Issuance of Unsecured Corporate Debt | None | Abstain | Management | ||||
1.5 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
3.1 | Amend Articles of Association | For | Against | Management | ||||
3.2 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
3.3 | Approve 5-Year Income Tax Exemption Regarding Rights Offering Under Statute for Upgrading Industry | For | For | Management | ||||
4 | Other Business | For | Against | Management |
Page 1218 of 1384
SAMPO CORPORATION
Ticker: | Security ID: TW0001604007 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on Treasury Shares | None | Abstain | Management | ||||
1.5 | Receive Report on Rules and Procedures of Board Meeting | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
2.3 | Amend Procedures Governing Financial Derivative Transactions | For | Against | Management | ||||
2.4 | Amend Articles of Association | For | Against | Management | ||||
2.5 | Amend Directors and Supervisors Election Guidelines | For | Against | Management | ||||
3 | Elect Directors and Supervisors | For | For | Management | ||||
4.1 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
4.2 | Other Business | For | Against | Management |
SHIHLIN ELEC & ENG
Ticker: | Security ID: TW0001503001 | |
Meeting Date: MAY 26, 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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsement and Guarantee | None | Abstain | Management | ||||
1.4 | Receive Report on the Acquisition and Disposal of Assets | None | Abstain | Management | ||||
1.5 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 per Share | For | For | Management | ||||
2.3 | Amend Procedures Governing the Acqusition or Disposal of Assets | For | Against | Management | ||||
2.4 | Approve Investment in People’s Republic of China | For | For | Management | ||||
2.5 | Other Discussions | For | Against | Management | ||||
3 | Elect Directors and Supervisors | For | For | Management | ||||
4 | Other Business | For | Against | Management |
Page 1219 of 1384
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: | Security ID: TW0002888005 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Issuance of Unsecured Convertible Corporate Bonds | None | Abstain | Management | ||||
1.4 | Receive Report on the Use of Proceeds from Capital Increase | None | Abstain | Management | ||||
1.5 | Receive Report on the Implementation of Code of Conduct for Directors and Supervisors | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.65 per Share and Stock Dividend of 65 Shares per 1000 Shares | For | For | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends | For | For | Management | ||||
3.2 | Approve Merger with Macoto Bank | For | Against | Management | ||||
3.3 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
3.4 | Amend Articles of Association | For | Against | Management | ||||
3.5 | Amend Procedures on Shareholders’ Meeting | For | Against | Management | ||||
3.6 | Amend Directors and Supervisors Election Guidelines | For | Against | Management | ||||
4 | Elect Directors and Supervisors | For | For | Management | ||||
5 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
6 | Other Business | For | Against | Management |
Page 1220 of 1384
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SCZP10 | Security ID: TW0002325008 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on 2004 Business Operation Results | None | Did Not Vote | Management | ||||
2 | Receive Supervisors’ Report | None | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income and Cash Dividend of NTD 0.75 per Share and Stock Dividend of 80 Shares per 1000 Shares | For | Did Not Vote | Management | ||||
5 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | Did Not Vote | Management | ||||
6 | Amend Articles of Association | For | Did Not Vote | Management | ||||
7.1 | Elect Bough Lin as Director with ID No. C100516417 | For | Did Not Vote | Management | ||||
7.2 | Elect Chi Wen Tsai as Director with ID No. M100040470 | For | Did Not Vote | Management | ||||
7.3 | Elect Wen Long Lin as Director with ID No. L100235889 | For | Did Not Vote | Management | ||||
7.4 | Elect Yen Chung Chang as Director with ID No. L100285192 | For | Did Not Vote | Management | ||||
7.5 | Elect Wen Jung Lin as Director with ID No. C1005519945 | For | Did Not Vote | Management | ||||
7.6 | Elect Hsiu Li Liu as Director with ID No. A201481002 | For | Did Not Vote | Management | ||||
7.7 | Elect Jerome Tsai as Director with ID No. 92001483 | For | Did Not Vote | Management | ||||
7.8 | Elect Ing Dar Liu as Director with ID No. K100197928 | For | Did Not Vote | Management | ||||
7.9 | Elect Jing Shan Aur as Director with ID No. J100257795 | For | Did Not Vote | Management | ||||
7.10 | Elect Wen Lung Cheng as Supervisor with ID No. P100741429 | For | Did Not Vote | Management | ||||
7.11 | Elect Fu Mei Tang as Supervisor with ID No. B101046226 | For | Did Not Vote | Management | ||||
7.12 | Elect Teresa Wang as Supervisor with ID No. 97165409 | For | Did Not Vote | Management | ||||
8 | Other Business | None | Did Not Vote | Management |
Page 1221 of 1384
SINOPAC HOLDINGS
Ticker: | Security ID: TW0002890001 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Cash Dividend of NTD 0.88 per Share | For | For | Management | ||||
4.1 | Elect Hong, Richard M as Director with ID No. 05146905 | For | For | Management | ||||
4.2 | Elect Yin, Yen-Liang as Director with ID No. 16306647 | For | Withhold | Management | ||||
4.3 | Elect Lo, Paul C as Director with ID No. F100530278 | For | Withhold | Management | ||||
4.4 | Elect Hong, Eugene as Director with ID No. 05146905 | For | Withhold | Management | ||||
4.5 | Elect Hsu, Cheng-Tsai as Director with ID No. 80536906 | For | Withhold | Management | ||||
4.6 | Elect Sheu, Jong-Ming as Director with ID No. 11661478 | For | Withhold | Management | ||||
4.7 | Elect Hsu, Daw-Yi as Director with ID No. 05146905 | For | Withhold | Management | ||||
4.8 | Elect Chen, Angus as Director with ID No. 70437527 | For | Withhold | Management | ||||
4.9 | Elect Ho Show-Chung as Director with ID No. 84292369 | For | Withhold | Management | ||||
4.10 | Elect Hwang, Min-Juh as Director with ID No. 05146905 | For | For | Management | ||||
4.11 | Elect Yeh, Tien-Cheng as Director with ID No. 16589700 | For | Withhold | Management | ||||
4.12 | Elect Liu, Yi-Cheng as Director with ID No. 70437527 | For | Withhold | Management | ||||
4.13 | Elect a Representative from Yuen Foong Yu Paper Manufacturing Co, Ltd as Director with ID No. 85066002 | For | Withhold | Management | ||||
4.14 | Elect a Representative from Yuen Foong Yu Investment Corp as Director with ID No. 22661546 | For | Withhold | Management | ||||
4.15 | Elect a Representative from Yuen Foong Yu Venture Capital Investment Co. Ltd. as Director with ID No. 23112288 | For | Withhold | Management | ||||
4.16 | Elect a Representative from Champion Culture Enterprise Co. Ltd. as Director with ID No. 86025634 | For | Withhold | Management | ||||
4.17 | Elect Cheng, Ting-Wong as Supervisor with ID No. R100800701 | For | For | Management | ||||
4.18 | Elect Tseng, Ta-Mong as Supervisor with ID No. 97478681 | For | Withhold | Management | ||||
4.19 | Elect Lin, Ying-Feng as Supervisor with ID No. R100036514 | For | Withhold | Management | ||||
4.20 | Elect a Representative from Shin Yi Investment Co. Ltd. as Supervisor with ID No. 22419036 | For | Withhold | Management | ||||
5 | Other Business | None | Against | Management |
Page 1222 of 1384
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: | Security ID: TW0002347002 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
1.4 | Receive Report on Issuance of Domestic Secured Corporate Bonds | None | Abstain | Management | ||||
1.5 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 100 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 |
SYSTEX CORPORATION
Ticker: | Security ID: TW0002343001 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
2.3 | Amend Articles of Association | For | Against | Management | ||||
2.4 | Other Discussions | For | Against | Management | ||||
3 | Other Business | For | Against | Management |
Page 1223 of 1384
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: | Security ID: TW0002887007 | |
Meeting Date: DEC 3, 2004 | Meeting Type: Special | |
Record Date: NOV 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Thomas T.L. Wu as Director | For | For | Management | ||||
2 | Elect Yu-Lon Chiao as Director | For | For | Management | ||||
3 | Elect Charles W.Y. Wang as Director | For | For | Management | ||||
4 | Elect Chu-Chan Wang as Director | For | For | Management | ||||
5 | Elect Cheng Ching Wu as Director | For | For | Management | ||||
6 | Elect Tong Shung Wu as Supervisor | For | For | Management | ||||
7 | Elect Henry C.S. Kao as Supervisor | For | For | Management | ||||
8 | Elect Thomas K.K. Lin as Supervisor | For | For | Management |
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: | Security ID: TW0002887007 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operating Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Issuance of Corporate Debt | None | Abstain | Management | ||||
1.4 | Receive Report on the Amendment of Board Procedures | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.3 per Share and Stock Dividend of 145 Shares per 1000 Shares | For | For | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.2 | Amend Procedures Governing the Acquisition and Disposal of Assets | For | Against | Management | ||||
3.3 | Cancel Procedures for Loan of Funds to Other Parties, and Endorsement and Guarantee | For | Against | Management | ||||
3.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3.5 | Amend Articles of Association | For | Against | Management | ||||
4 | Other Business | None | Against | Management |
Page 1224 of 1384
TAIWAN CEMENT
Ticker: | Security ID: TW0001101004 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Other Reports | None | Abstain | Management | ||||
2 | Approve Financial Statements, Allocation of Income and Cash Dividend of NTD 0.70 per Share and Stock Dividend of 50 Shares per 1000 Shares | For | Abstain | 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 Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
3.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management |
TAIWAN GLASS
Ticker: | Security ID: TW0001802007 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results of FY 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisor’s Report | None | Abstain | Management | ||||
1.3 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.3 | Amend Articles of Association | For | Against | Management | ||||
3.4 | Amend Rules and Procedures Regarding Acquisition and Disposal of Assets | For | Against | Management | ||||
3.5 | Amend Operating Procedures for Endorsement and Guarantee | For | Against | Management | ||||
4 | Other Business | None | Against | Management |
Page 1225 of 1384
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: | Security ID: TW0003045001 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Mergers with T&M Investment | None | Abstain | Management | ||||
1.4 | Receive Report on the Mergers with Taiwan Elitee Corporation | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.5 per Share | For | For | Management | ||||
2.3 | Amend Articles of Association | For | For | Management | ||||
2.4.1 | Elect Jack JT Huang as Independent Director with ID No. A100320106 | For | For | Management | ||||
2.4.2 | Elect Wen-Li Yeh as Independent Director with ID No. A103942588 | For | For | Management | ||||
2.4.3 | Elect J Carl Hsu as Independent Director with ID No. A130599888 | For | For | Management | ||||
2.4.4 | Elect Tsung-Ming Chung as Independent Supervisor with ID No. J102535596 | For | For | Management | ||||
2.5 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management |
TAIWAN SECOM
Ticker: | Security ID: TW0009917005 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Annual | |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.2 per Share and Stock Dividend of 20 Shares 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 | ||||
2.5 | Amend Operating Procedures for Loan of Funds to Other Parties, and Endorsement and Guarantee | For | Against | Management | ||||
3 | Elect Directors and Supervisors | For | For | Management | ||||
4 | Other Business | For | Against | Management |
Page 1226 of 1384
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: | Security ID: TW0002330008 | |
Meeting Date: DEC 21, 2004 | Meeting Type: Special | |
Record Date: NOV 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association Re: Dividend Policy | For | For | Management | ||||
2 | Other Business | None | Against | Management |
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: | Security ID: TW0002330008 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Acquisition or Disposal of Assets with Related Parties for 2004 | None | Abstain | Management | ||||
1.4 | Receive Report on the Status of Guarantees Provided by the Company as of the End of 2004 | None | Abstain | Management | ||||
1.5 | Receive Report on the Execution of Treasury Stock Buyback | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held | For | For | Management | ||||
2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
2.4 | Amend Articles of Association | For | For | Management | ||||
3 | Other Business | None | Against | Management |
Page 1227 of 1384
TAIWAN STYRENE MONOMER
Ticker: | Security ID: TW0001310001 | |
Meeting Date: JUN 15, 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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Endorsement and Guarantee Report | None | Abstain | Management | ||||
1.4 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.40 per Share and Stock Dividend of 60 Shares 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 | ||||
2.5 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3 | Other Business | None | Against | Management |
TATUNG
Ticker: | Security ID: TW0002371002 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Issuance of Secured Corporate Bonds | None | Abstain | Management | ||||
1.4 | Receive Report on Rules and Procedures of Board Meeting | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
2.3 | Amend Articles of Association | For | Against | Management | ||||
2.4 | Amend Procedures Governing Financial Derivative Transactions | For | Against | Management | ||||
2.5 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3 | Elect Directors and Supervisors | For | For | Management | ||||
4 | Other Business | None | Against | Management |
Page 1228 of 1384
TECO ELECTRIC & MACHINERY
Ticker: | Security ID: TW0001504009 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Reports on 2004 Business Operation Results, Supervisors’ Report, and Other Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
4 | Amend Articles of Association | For | Against | Management | ||||
5 | Other Business | For | Against | Management |
TUNG HO STEEL
Ticker: TGIOY | Security ID: TW0002006004 | |
Meeting Date: APR 18, 2005 | Meeting Type: Annual | |
Record Date: FEB 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on the Reinvestment in Taiwan High Speed Rail | None | Abstain | Management | ||||
1.5 | Receive Report on the Reinvestment on Goldham Developemnt Ltd via Capital Increase | None | Abstain | Management | ||||
1.6 | Receive Report on the Issuance of Convertible Bonds | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
2.4 | Amend Articles of Association Re: Stated Capital and Directors’ Remuneration | For | Against | Management | ||||
2.5 | Elect Directors and Supervisors | For | For | Management | ||||
2.6 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3 | Other Business | For | Against | Management |
Page 1229 of 1384
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: | Security ID: TW0001216000 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
3 | Receive Report on Status of Endorsements and Guarantees | None | Abstain | Management | ||||
4 | Receive Report on the Issuance of Debentures | None | Abstain | Management | ||||
5 | Receive Report on Board Meeting Procedures | None | Abstain | Management | ||||
6 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
7 | Approve Allocation of Income and Cash Dividend of NTD 0.36 per Share | For | For | Management | ||||
8 | Approve Investment in People’s Republic of China | For | For | Management | ||||
9 | Amend Articles of Association | For | Against | Management | ||||
10 | Other Business | For | Against | Management |
UNITED MICRO ELECTRONIC
Ticker: | Security ID: TW0002303005 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Acquisition or Disposal of Assets | None | Abstain | Management | ||||
1.4 | Receive Report on Execution of Treasury Stocks | None | Abstain | Management | ||||
1.5 | Receive Report on Mergers and Acquisition | None | Abstain | Management | ||||
1.6 | Receive Report on the Implementation of Code of Conduct for Directors and Supervisors | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Stock Dividend of 100 Shares per 1000 Shares | For | For | Management | ||||
3.1 | Amend Operating Procedures for Loan of Funds to Other Parties | For | Against | Management | ||||
3.2 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
3.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.4 | Amend Articles of Association | For | Against | Management | ||||
4 | Elect a Representative from Silicon Integrated Systems Corp as Director with ID No. 1569628 | For | For | Management |
Page 1230 of 1384
VIA TECHNOLOGIES
Ticker: | Security ID: TW0002388006 | |
Meeting Date: DEC 22, 2004 | Meeting Type: Special | |
Record Date: NOV 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Change of 2003 Profit Distribution | For | For | Management | ||||
1.2 | Approve Capitalization of 2003 Stock Dividend and Bonus Issue | For | For | Management | ||||
2 | Other Business | For | Against | Management |
VIA TECHNOLOGIES
Ticker: | Security ID: TW0002388006 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Report on the Assets Depreciation | None | Abstain | Management | ||||
1.3 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.4 | Receive Report on Issuance of Domestic Secured Corporate Bonds | None | Abstain | Management | ||||
1.5 | Receive Report on the Status of Endorsement and Guarantee | None | Abstain | Management | ||||
1.6 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
1.7 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
2.1 | Change of Distribution Plan for 2003 Employee Profit Sharing | For | For | Management | ||||
2.2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.3 | Approve Compensation of the Net Losses of the Company | For | For | Management | ||||
2.4 | Amend Articles of Association | For | For | Management | ||||
3 | Other Business | For | Against | Management |
Page 1231 of 1384
WALSIN LIHWA CORP OF TAIWAN
Ticker: | Security ID: TW0001605004 | |
Meeting Date: MAY 31, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3 | Approve Allocation of Income and Cash Dividend of NTD 1.00 per Share and Stock Dividend of 100 Shares per 1000 Shares | For | For | Management | ||||
4 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
5 | Amend Articles of Association | For | For | Management | ||||
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
7 | Elect Directors and Supervisors | For | For | Management | ||||
8 | Other Business | For | Against | Management |
WAN HAI LINES LIMITED
Ticker: | Security ID: TW0002615002 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Report on 2004 Consolidated Business Operation Results | None | Abstain | Management | ||||
1.3 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.4 | Receive Financial Report | None | Abstain | Management | ||||
1.5 | Receive Report on the Issuance of Overseas Unsecured Convertible Corporate Bonds | None | Abstain | Management | ||||
1.6 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Accept Consolidated Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.3 | Approve Allocation of Income and Cash Dividend NTD 2.5 per Share and Stock Dividend of 100 Shares per 1000 Shares | For | For | Management | ||||
2.4 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
2.5 | Amend Procedures Governing Financial Derivative Transactions | For | Against | Management | ||||
2.6 | Amend Operating Procedures for Endorsement and Guarantee | For | Against | Management | ||||
3 | Elect Directors and Supervisors | For | For | Management | ||||
4 | Other Business | None | Against | Management |
Page 1232 of 1384
WINBOND ELECTRONICS CORPORATION
Ticker: | Security ID: TW0002344009 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Reports | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Against | Management | ||||
3 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
4 | Approve Investment in People’s Republic of China | For | For | Management | ||||
5 | Amend Articles of Association | For | Against | Management | ||||
6 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
7 | Elect Directors and Supervisors | For | For | Management | ||||
8 | Election Proper | For | For | Management | ||||
9 | Other Business | For | Against | Management |
WUS PRINTD CIRCUIT
Ticker: | Security ID: TW0002316007 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Endorsement and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.50 per Share and Stock Dividend of 30 Shares per 1000 Shares | For | For | Management | ||||
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.2 | Amend Procedures Governing Financial Derivative Transactions | For | Against | Management | ||||
3.3 | Amend Articles of Association | For | Against | Management | ||||
3.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
4 | Other Business | None | Against | Management |
Page 1233 of 1384
YA HSIN INDUSTRIAL CO LTD
Ticker: | Security ID: TW0002418001 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report on Business Operation Results for Fiscal Year 2004 | None | Abstain | Management | ||||
2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
3 | Receive Report on the Execution of Treasury Shares | None | Abstain | Management | ||||
4 | Receive Report on Issuance of Unsecured Corporate Bonds | None | Abstain | Management | ||||
5 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
6 | Approve Allocation of Income and Cash Dividend of NTD 1.50 per Share and Stock Dividend of 100 per 1,000 Shares | For | For | Management | ||||
7 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
8 | Amend Articles of Association | For | Against | Management | ||||
9 | Other Business | For | Against | Management |
YAGEO CORP
Ticker: | Security ID: TW0002327004 | |
Meeting Date: JUN 20, 2005 | Meeting Type: Annual | |
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Overseas Convertible Bonds | None | Abstain | Management | ||||
1.4 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
1.5 | Receive Report on the Acquisition of Assets | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management | ||||
3 | Amend Articles of Association | For | Against | Management | ||||
4 | Elect Yang Shi-Jiang an Independent Director with ID No. A102691671 | For | For | Management | ||||
5 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
6 | Other Business | None | Against | Management |
Page 1234 of 1384
YANG MING MARINE TRANSPORT CORP.
Ticker: YMMTY | Security ID: TW0002609005 | |
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 | Abstain | Management | ||||
1.2 | Receive Financial Report | None | Abstain | Management | ||||
1.3 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.4 | Receive Other Reports | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 3 per Share | For | For | Management | ||||
2.3 | Amend Articles of Association | For | Against | Management | ||||
2.4 | Other Business | None | Against | Management |
YIEH PHUI ENTERPRISE
Ticker: | Security ID: TW0002023009 | |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual | |
Record Date: APR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Endorsement and Guarantees | None | Abstain | Management | ||||
1.4 | Receive Report on Indirect Investments in Mainland China | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 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 Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
3.3 | Amend Procedures Governing the Acquisition or Disposal of Assets of a Subsidiary | For | Against | Management | ||||
3.4 | Amend Articles of Association | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
Page 1235 of 1384
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: | Security ID: TW0006004005 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: APR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on Mergers and Acquisitions | None | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
3.1 | Approve Allocation of Income and Cash Dividend of NTD 0.50 per Share and Stock Dividend of 20 Shares per 1000 Shares | For | For | Management | ||||
3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
3.3 | Amend Articles of Association | For | Against | Management | ||||
3.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Against | Management | ||||
4 | Other Business | None | Against | Management |
YUEN FOONG YU PAPER MANUFACTURING
Ticker: | Security ID: TW0001907004 | |
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 | Abstain | Management | ||||
1.2 | Receive Supervisors’ Report | None | Abstain | Management | ||||
1.3 | Receive Report on the Status of Indirect Investment in Mainland China | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.55 per Share and Stock Dividend of 55 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 Transfer of Yuen Foong Yu Container Board and Packaging Department to Yuen Foong Yu Packaging Inc | For | Against | Management | ||||
4 | Other Business | For | Against | Management |
Page 1236 of 1384
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: | Security ID: TW0002201001 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Annual | |
Record Date: APR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Reports | None | Abstain | Management | ||||
2 | Approve Financial Statements, Allocation of Income and Cash Dividend of 1.85 per Share and Stock Dividend of 15 Shares per 1000 Shares | For | Abstain | Management | ||||
3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management | ||||
4 | Amend Articles of Association | For | Against | Management | ||||
5 | Other Business | None | Against | Management |
ZYXEL COMMUNICATIONS
Ticker: | Security ID: TW0002391000 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report on Business Status | None | Abstain | Management | ||||
1.2 | Receive Report on 2004 Business Operation Results | None | Abstain | Management | ||||
1.3 | Receive Supervisors’ Report | None | Abstain | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.8 per Share and Stock Dividend of 140 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 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
5 | Other Business | For | Against | Management |
Page 1237 of 1384
ISHARES MSCI UNITED KINGDOM INDEX FUND
3I GROUP PLC
Ticker: | Security ID: GB0008886938 | |
Meeting Date: JUL 7, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 8.9 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Baroness Hogg as Director | For | For | Management | ||||
5 | Elect Philip Yea as Director | For | For | Management | ||||
6 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management | ||||
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
8 | Approve the Executive Directors Participation in the 3i Carry Plan | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,257,000 | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,338,000 | For | For | Management | ||||
11 | Authorise 61,353,706 Ordinary Shares for Market Purchase | For | For | Management |
Page 1238 of 1384
AEGIS GROUP PLC
Ticker: AEGSY | Security ID: GB0009657569 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 0.875 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect Lord Sharman as Director | For | For | Management | ||||
4 | Re-elect Jeremy Hicks as Director | For | For | Management | ||||
5 | Re-elect Adrian Chedore as Director | For | For | Management | ||||
6 | Reappoint Deloitte & Touche LLP as | For | For | Management | ||||
Auditors of the Company | ||||||||
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
8 | Approve Remuneration Report | For | Abstain | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,662,339 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,797,608 | For | For | Management | ||||
11 | Authorise 55,987,018 Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Adopt New Articles of Association | For | For | Management |
Page 1239 of 1384
AGGREKO PLC
Ticker: | Security ID: GB0001478998 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 3.57 Pence Per Share | For | For | Management | ||||
4 | Re-elect Philip Rogerson as Director | For | For | Management | ||||
5 | Re-elect Nigel Northridge as Director | For | For | Management | ||||
6 | Re-elect Derek Shepherd as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,680,000 | For | For | Management | ||||
9 | Authorise 26,800,000 Shares for Market Purchase | For | For | Management |
Page 1240 of 1384
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: | Security ID: GB0009165720 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 12.25 Pence Per Share | For | For | Management | ||||
4 | Elect Ian Meakins as Director | For | For | Management | ||||
5 | Re-elect Stefano Pessina as Director | For | For | Management | ||||
6 | Re-elect Steve Duncan as Director | For | For | Management | ||||
7 | Re-elect Neil Cross as Director | For | For | Management | ||||
8 | Re-elect Paolo Scaroni as Director | For | For | Management | ||||
9 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
10 | Approve Waiver on Tender-Bid Requirement | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,473,153.10 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,790,973.80 | For | For | Management | ||||
13 | Approve Scrip Dividend Program | For | For | Management | ||||
14 | Amend Articles of Association Re: Electronic Communications, Uncertificated Securities Regulations 2001 and Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 | For | For | Management | ||||
15 | Approve EU Political Donations up to GBP 150,000 and EU Political Expenditure up to GBP 150,000 | For | For | Management |
Page 1241 of 1384
AMEC PLC
Ticker: | Security ID: GB0000282623 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 7.2 Pence Per Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve the Remuneration Policy Set Out in the Directors’ Remuneration Report | For | For | Management | ||||
5 | Re-elect Peter Byrom as Director | For | For | Management | ||||
6 | Re-elect Tim Faithfull as Director | For | For | Management | ||||
7 | Re-elect Sir Peter Mason as Director | For | For | Management | ||||
8 | Re-elect John Early as Director | For | For | Management | ||||
9 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
10 | Authorise 33,212,198 Shares for Market Purchase | For | For | Management | ||||
11 | Approve AMEC Savings Related Share Option Scheme 2005 and AMEC International Savings Related Share Option Scheme 2005 | For | For | Management | ||||
12 | Amend AMEC Performance Share Plan 2002 | For | For | Management |
Page 1242 of 1384
AMVESCAP PLC
Ticker: | Security ID: GB0001282697 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 5 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Rex Adams as Director | For | For | Management | ||||
5 | Re-elect Sir John Banham as Director | For | For | Management | ||||
6 | Re-elect Charles Brady as Director | For | For | Management | ||||
7 | Re-elect Denis Kessler as Director | For | For | Management | ||||
8 | Elect Edward Lawrence as Director | For | For | Management | ||||
9 | Re-elect Bevis Longstreth as Director | For | For | Management | ||||
10 | Elect John Rogers as Director | For | For | Management | ||||
11 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,750,000 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,125,000 | For | For | Management | ||||
14 | Authorise 81,076,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
15 | Amend Articles of Association Re: Division of Responsibilities Between Chairman and Chief Executive | For | For | Management | ||||
16 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
Page 1243 of 1384
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: | Security ID: GB0004901517 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 51 US Cents Per Share | For | For | Management | ||||
3 | Elect R Medori as Director | For | For | Management | ||||
4 | Elect R Alexander as Director | For | For | Management | ||||
5 | Elect D Hathorn as Director | For | For | Management | ||||
6 | Elect S Thompson as Director | For | For | Management | ||||
7 | Re-elect R Godsell as Director | For | For | Management | ||||
8 | Re-elect A Trahar as Director | For | For | Management | ||||
9 | Re-elect K Van Miert as Director | For | For | Management | ||||
10 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
11 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
12 | Approve Remuneration Report | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 248,500,000 | For | For | Management | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,250,000 | For | For | Management | ||||
15 | Authorise 149,000,000 Shares for Market Purchase | For | For | Management |
Page 1244 of 1384
ARM HOLDINGS PLC
Ticker: | Security ID: GB0000595859 | |
Meeting Date: APR 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 0.42 Pence Per Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect Jeremy Scudamore as Director | For | For | Management | ||||
5 | Elect Philip Rowley as Director | For | For | Management | ||||
6 | Elect Simon Segars as Director | For | For | Management | ||||
7 | Re-elect Sir Robin Saxby as Director | For | For | Management | ||||
8 | Re-elect Mike Muller as Director | For | For | Management | ||||
9 | Re-elect Tudor Brown as Director | For | For | Management | ||||
10 | Re-elect Doug Dunn as Director | For | For | Management | ||||
11 | Re-elect John Scarisbrick as Director | For | For | Management | ||||
12 | Re-elect Tim Score as Director | For | For | Management | ||||
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
14 | Authorise 136,800,000 Shares for Market Purchase | For | For | Management |
ARM HOLDINGS PLC
Ticker: | Security ID: GB0000595859 | |
Meeting Date: DEC 23, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Artisan Components, Inc.; Increase Authorised Share Capital to GBP 1.1 Million; Authorise Consideration Shares; Increase Number of Directors to 16 and Exclude Artisan Stock Options from Dilution Limit in Existing ARM Share Plans | For | For | Management | ||||
2 | Elect Mark Templeton as Director | For | For | Management | ||||
3 | Elect Lucio Lanza as Director | For | For | Management | ||||
4 | Amend Articles of Association Re: Number of Directors and other General Matters | For | For | Management |
Page 1245 of 1384
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: | Security ID: GB0002303468 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 14.07 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect Sir Richard Broadbent as Director | For | For | Management | ||||
5 | Re-elect Steve Lonsdale as Director | For | For | Management | ||||
6 | Re-elect Steve Clayton as Director | For | For | Management | ||||
7 | Re-elect David Martin as Director | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to the Authorised but Unissued Share Capital of the Company at the Date of the Passing of this Resolution | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 489,374 | For | For | Management | ||||
11 | Authorise 29,362,485 Ordinary Shares for Market Purchase | For | For | Management |
Page 1246 of 1384
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: | Security ID: GB0000564343 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 9 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Bo Lerenius as Director | For | For | Management | ||||
5 | Re-elect Chris Clark as Director | For | For | Management | ||||
6 | Re-elect Andrew Simon as Director | For | Against | Management | ||||
7 | Re-elect Aubrey Adams as Director | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,909,643 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,886,446 | For | For | Management | ||||
12 | Authorise 31,000,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1247 of 1384
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN | Security ID: GB0009895292 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Confirm First Interim Dividend of USD 0.295 Per Share and Confirm as Final Dividend the Second Interim Dividend of USD 0.645 Per Share | For | For | Management | ||||
3 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
4 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
5a | Re-elect Louis Schweitzer as Director | For | For | Management | ||||
5b | Re-elect Hakan Mogren as Director | For | For | Management | ||||
5c | Re-elect Sir Tom McKillop as Director | For | For | Management | ||||
5d | Re-elect Jonathan Symonds as Director | For | For | Management | ||||
5e | Elect John Patterson as Director | For | For | Management | ||||
5f | Elect David Brennan as Director | For | For | Management | ||||
5g | Re-elect Sir Peter Bonfield as Director | For | For | Management | ||||
5h | Re-elect John Buchanan as Director | For | For | Management | ||||
5i | Re-elect Jane Henney as Director | For | For | Management | ||||
5j | Re-elect Michele Hooper as Director | For | For | Management | ||||
5k | Re-elect Joe Jimenez as Director | For | For | Management | ||||
5l | Re-elect Erna Moller as Director | For | For | Management | ||||
5m | Re-elect Dame Bridget Ogilvie as Director | For | For | Management | ||||
5n | Re-elect Marcus Wallenberg as Director | For | Against | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Approve AstraZeneca Performance Share Plan | For | For | Management | ||||
8 | Approve EU Political Donations and EU Political Expenditure up to USD 150,000 | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 136,488,521 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 20,473,278 | For | For | Management | ||||
11 | Authorise up to Ten Percent of the Issued Share Capital for Market Purchase | For | For | Management |
Page 1248 of 1384
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: | Security ID: GB0002162385 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 16 Pence Per Share | For | For | Management | ||||
3 | Elect Richard Goeltz as Director | For | For | Management | ||||
4 | Elect Andrew Moss as Director | For | For | Management | ||||
5 | Elect Lord Sharman of Redlynch as Director | For | For | Management | ||||
6 | Elect Russell Walls as Director | For | For | Management | ||||
7 | Re-elect Guillermo de la Dehesa as Director | For | For | Management | ||||
8 | Re-elect Wim Dik as Director | For | For | Management | ||||
9 | Re-elect Derek Stevens as Director | For | For | Management | ||||
10 | Re-elect Andre Villeneuve as Director | For | For | Management | ||||
11 | Re-elect George Paul as Director | For | For | Management | ||||
12 | Re-elect Elizabeth Vallance as Director | For | For | Management | ||||
13 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Management | ||||
14 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 179,000,000 | For | For | Management | ||||
16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,000,000 | For | For | Management | ||||
17 | Approve Remuneration Report | For | For | Management | ||||
18 | Approve Aviva Annual Bonus Matching Plan 2005 | For | For | Management | ||||
19 | Approve Aviva Long-Term Incentive Plan 2005 | For | For | Management | ||||
20 | Approve Aviva Executive Share Option Plan 2005 | For | For | Management | ||||
21 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | For | For | Management | ||||
22 | Approve Inc. in Auth. Cap. from GBP 950,000,000 to GBP 1,450,000,000 and EUR 700,000,000; Auth. Issue of Equity without Pre-emptive Rights up to the New Pref. Shares; and Amend Articles of Association | For | For | Management | ||||
23 | Authorise 228,000,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
24 | Authorise 100,000,000 8 3/4 Percent Preference Shares for Market Purchase | For | For | Management | ||||
25 | Authorise 100,000,000 8 3/8 Percent Preference Shares for Market Purchase | For | For | Management |
Page 1249 of 1384
BAA PLC
Ticker: BAAPY | Security ID: GB0000673409 | |
Meeting Date: JUL 27, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 13.4 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Tony Ball as Director | For | For | Management | ||||
5 | Elect Robert Walker as Director | For | For | Management | ||||
6 | Re-elect Mike Clasper as Director | For | For | Management | ||||
7 | Re-elect Margaret Ewing as Director | For | For | Management | ||||
8 | Re-elect Mike Toms as Director | For | For | Management | ||||
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,552,000 | For | For | Management | ||||
12 | Cancel the Special Rights Redeemable Preference Share and Reduce Stated Capital from GBP 1,300,000,001 to GBP 1,300,000,000 | For | For | Management | ||||
13 | Amend Articles of Association Re: Special Share | For | For | Management | ||||
14 | Approve the BAA Performance Share Plan | For | For | Management | ||||
15 | Authorise the Company to Make EU Political Donations and Incur Political Expenditure up to Aggregate Nominal Amount of GBP 1,250,000 | Against | Against | Management |
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: | Security ID: GB0002634946 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of United Defense Industries, Inc. | For | For | Management | ||||
2 | Amend Company’s Borrowing Limits | For | For | Management |
Page 1250 of 1384
BAE SYSTEMS PLC (FRM. BRITISH AEROSPACE PLC )
Ticker: | Security ID: GB0002634946 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 5.8 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Sir Peter Mason as Director | For | For | Management | ||||
5 | Re-elect Mark Ronald as Director | For | For | Management | ||||
6 | Re-elect Michael Turner as Director | For | For | Management | ||||
7 | Elect Richard Olver 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 Authorised Capital from GBP 165,000,001 to GBP 180,000,001 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,989,518 if Resolution 10 is Not Passed; Otherwise up to Aggregate Nominal Amount of GBP 26,750,818 | For | For | Management | ||||
12 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
13 | Authorise BAE Systems (Defence Systems) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
14 | Authorise BAE Systems Electronics Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
15 | Authorise BAE Systems Marine Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
16 | Authorise BAE Systems (Operations) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
17 | Authorise BAE Systems Land Systems (Bridging) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
18 | Authorise BAE Systems Land Systems (Munitions and Ordnance) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
19 | Authorise BAE Systems Land Systems (Weapons and Vehicles) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
20 | Authorise Land Systems Hagglunds AB to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,013,024 | For | For | Management | ||||
22 | Authorise 321,041,924 Ordinary Shares for Market Purchase | For | For | Management | ||||
23 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
Page 1251 of 1384
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: | Security ID: GB0000961622 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 3.75 Pence Per Share | For | For | Management | ||||
4 | Re-elect Jim Cohen as Director | For | For | Management | ||||
5 | Re-elect Richard Delbridge as Director | For | For | Management | ||||
6 | Re-elect Anthony Rabin as Director | For | For | Management | ||||
7 | Re-elect Alistair Wivell as Director | For | For | Management | ||||
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,662,113 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,599,316 | For | For | Management | ||||
11 | Authorise 42,397,267 Ordinary Shares and 20,204,566 Convertible Preference Shares for Market Purchase | For | For | Management | ||||
12 | Approve EU Political Donations and Expenditure up to GBP 25,000 Per Annum | For | For | Management | ||||
13 | Amend Articles of Association Re: Treasury Shares and Borrowing Powers | For | For | Management | ||||
14 | Amend Memorandum and Articles of Association Re: Indemnification of Directors and Re-election of Directors | For | For | Management |
Page 1252 of 1384
BARCLAYS PLC
Ticker: MVCI | Security ID: GB0031348658 | |
Meeting Date: APR 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 Remuneration Report | For | For | Management | ||||
3 | Re-elect Sir Andrew Likierman as Director | For | For | Management | ||||
4 | Re-elect Richard Clifford as Director | For | For | Management | ||||
5 | Re-elect Matthew Barrett as Director | For | For | Management | ||||
6 | Re-elect John Varley as Director | For | For | Management | ||||
7 | Re-elect David Arculus as Director | For | For | Management | ||||
8 | Re-elect Sir Nigel Rudd as Director | For | For | Management | ||||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Approve Barclays PLC Performance Share Plan | For | For | Management | ||||
12 | Authorise the Directors to Establish Supplements or Appendices to the Performance Share Plan | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 538,163,237 | For | For | Management | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,724,485 | For | For | Management | ||||
15 | Authorise 968,600,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1253 of 1384
BARRATT DEVELOPMENTS PLC
Ticker: | Security ID: GB0000811801 | |
Meeting Date: NOV 11, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 14.68 Pence Per Share | For | For | Management | ||||
3 | Re-elect Colin Dearlove as Director | For | For | Management | ||||
4 | Re-elect Alan Kilburn as Director | For | For | Management | ||||
5 | Re-elect Michael Pescod as Director | For | For | Management | ||||
6 | Elect Bob Davies as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of 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 5,996,666 | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,200,167 | For | For | Management | ||||
11 | Authorise 24,003,334 Shares for Market Purchase | For | For | Management |
BBA GROUP PLC
Ticker: | Security ID: GB0000677483 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 7.95 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect John Roques as Director | For | For | Management | ||||
4 | Re-elect David Rough as Director | For | For | Management | ||||
5 | Re-elect Bruce Van Allen as Director | For | For | Management | ||||
6 | Elect Michael Harper as Director | For | For | Management | ||||
7 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,595,902 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,645,030 | For | For | Management | ||||
11 | Authorise 67,695,205 Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Authorise 8,394,508 Preferred Shares for Market Purchase | For | For | Management | ||||
13 | Approve Remuneration Report | For | For | Management |
Page 1254 of 1384
BELLWAY PLC
Ticker: | Security ID: GB0000904986 | |
Meeting Date: JAN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 15.7 Pence Per Share | For | For | Management | ||||
3 | Re-elect Howard Dawe as Director | For | For | Management | ||||
4 | Re-elect Alistair Leitch as Director | For | For | Management | ||||
5 | Re-elect Leo Finn as Director | For | For | Management | ||||
6 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
7 | Approve Remuneration Report | For | For | Management | ||||
8 | Approve Bellway p.l.c. (2005) Employee Share Option Scheme | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 700,383 | For | For | Management | ||||
10 | Authorise 11,206,135 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preferance Shares 2014 for Market Purchase | For | For | Management |
BERKELEY GROUP HOLDINGS PLC (FORMERLY BERKELEY GROUP PLC )
Ticker: | Security ID: GB0000941772 | |
Meeting Date: AUG 27, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 16.5 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect Roger Lewis as Director | For | For | Management | ||||
4 | Re-elect Rob Perrins as Director | For | For | Management | ||||
5 | Re-elect Tony Palmer as Director | For | For | Management | ||||
6 | Elect David Howell as Director | For | For | Management | ||||
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Approve Remuneration Report | For | For | Management | ||||
9 | Adopt New Articles of Association | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,410,147 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,503,735 | For | For | Management | ||||
12 | Authorise 12,029,883 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Authorise the Company to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management |
Page 1255 of 1384
BERKELEY GROUP HOLDINGS PLC (FORMERLY BERKELEY GROUP PLC )
Ticker: | Security ID: GB0000941772 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement, The Berkeley Group Holdings plc Reduction of Capital and Related Matters | For | For | Management |
BERKELEY GROUP HOLDINGS PLC (FORMERLY BERKELEY GROUP PLC )
Ticker: | Security ID: GB0000941772 | |
Meeting Date: SEP 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement | For | For | Management | ||||
2 | Approve The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan | For | For | Management |
Page 1256 of 1384
BG GROUP PLC (FRM. BG PLC)
Ticker: | Security ID: GB0008762899 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 2.08 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Baroness Hogg as Director | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Approve EU Political Donations up to GBP 25,000 and EU Political Expenditure up to GBP 25,000 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,368,432 | For | For | Management | ||||
9 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,000,000 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,692,165 | For | For | Management | ||||
11 | Authorise 353,843,302 Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Amend Articles of Association Re: Indemnities and Defence Funding | For | For | Management | ||||
13 | Amend Articles of Association Re: Treasury Shares and CREST | For | For | Management |
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: | Security ID: GB0000566504 | |
Meeting Date: JUN 13, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorise Appropriation of Distributable Profits of the Company for the Dividend Rectification | For | For | Management | ||||
2 | Approve Cancellation of Share Premium Account | For | For | Management |
Page 1257 of 1384
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: | Security ID: GB0000566504 | |
Meeting Date: NOV 25, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports for BHP Billiton Plc | For | Abstain | Management | ||||
3 | Re-elect Don Argus as Director of BHP Billiton Ltd. | For | For | Management | ||||
4 | Re-elect Don Argus as Director of BHP Billiton Plc | For | For | Management | ||||
5 | Re-elect David Crawford as Director of BHP Billiton Ltd. | For | For | Management | ||||
6 | Re-elect David Crawford as Director of BHP Billiton Plc | For | For | Management | ||||
7 | Re-elect Charles Goodyear as Director of BHP Billiton Ltd. | For | For | Management | ||||
8 | Re-elect Charles Goodyear as Director of BHP Billiton Plc | For | For | Management | ||||
9 | Re-elect John Schubert as Director of BHP Billiton Ltd. | For | For | Management | ||||
10 | Re-elect John Schubert as Director of BHP Billiton Plc. | For | For | Management | ||||
11 | Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 | For | For | Management | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 | For | For | Management | ||||
14 | Authorise 246,814,700 BHP Billiton Plc Ordinary Shares for Market Purchase | For | For | Management | ||||
15 | Approve Remuneration Report | For | For | Management | ||||
16 | Amend BHP Billiton Ltd. and BHP Billiton Plc Group Incentive Scheme | For | For | Management | ||||
17 | Approve BHP Billiton Ltd. and BHP Billiton Plc Long Term Incentive Plan | For | For | Management | ||||
18 | Approve Grant of Deferred Shares and Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear | For | For | Management | ||||
19 | Approve Grant of Deferred Shares and Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon | For | For | Management |
Page 1258 of 1384
BOC GROUP PLC, THE
Ticker: BOX | Security ID: GB0001081206 | |
Meeting Date: JAN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Dividend Policy | For | For | Management | ||||
3 | Elect Guy Dawson as Director | For | For | Management | ||||
4 | Elect Anne Quinn as Director | For | For | Management | ||||
5 | Elect Iain Napier as Director | For | None | Management | ||||
6 | Re-elect Tony Issac as Director | For | For | Management | ||||
7 | Re-elect Rob Margetts as Director | For | For | Management | ||||
8 | Reelect Raj Rajagopal as Director | For | For | Management | ||||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Approve Remuneration Report | For | For | Management | ||||
12 | Approve The BOC Group UK Savings-Related Share Option Scheme 2005 | For | For | Management | ||||
13 | Approve The BOC Group Share Matching Plan | For | For | Management | ||||
14 | Amend The BOC Group Long-Term Incentive Plan | For | For | Management | ||||
15 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,580,720 | For | For | Management | ||||
16 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,235,319.25 | For | For | Management | ||||
17 | Authorise 49,882,554 Shares for Market Purchase | For | For | Management |
Page 1259 of 1384
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: | Security ID: GB0032310780 | |
Meeting Date: JUL 22, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 21 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Helene Ploix as Director | For | For | Management | ||||
5 | Re-elect Martin Read as Director | For | For | Management | ||||
6 | Elect Richard Baker as Director | For | For | Management | ||||
7 | Elect Guy Dawson as Director | For | For | Management | ||||
8 | Elect Tim Parker as Director | For | For | Management | ||||
9 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,000,000 | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,600,000 | For | For | Management | ||||
13 | Authorise 76,876,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1260 of 1384
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. | Security ID: GB0007980591 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect David Allen as Director | For | For | Management | ||||
2 | Re-elect Lord Browne of Madingley as Director | For | For | Management | ||||
3 | Re-elect John Bryan as Director | For | For | Management | ||||
4 | Re-elect Antony Burgmans as Director | For | For | Management | ||||
5 | Elect Iain Conn as Director | For | For | Management | ||||
6 | Re-elect Erroll Davis, Jr. as Director | For | For | Management | ||||
7 | Elect Douglas Flint as Director | For | For | Management | ||||
8 | Re-elect Byron Grote as Director | For | For | Management | ||||
9 | Re-elect Tony Hayward as Director | For | For | Management | ||||
10 | Re-elect DeAnne Julius as Director | For | For | Management | ||||
11 | Elect Sir Tom McKillop as Director | For | For | Management | ||||
12 | Re-elect John Manzoni as Director | For | For | Management | ||||
13 | Re-elect Walter Massey as Director | For | For | Management | ||||
14 | Re-elect Michael Miles as Director | For | For | Management | ||||
15 | Re-elect Sir Ian Prosser as Director | For | For | Management | ||||
16 | Re-elect Michael Wilson as Director | For | For | Management | ||||
17 | Re-elect Peter Sutherland as Director | For | For | Management | ||||
18 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
19 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,770 Million | For | For | Management | ||||
20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 256 Million | For | For | Management | ||||
21 | Authorise 2.1 Billion Ordinary Shares for Market Purchase | For | For | Management | ||||
22 | Approve Remuneration Report | For | For | Management | ||||
23 | Approve Share Incentive Plan | For | For | Management | ||||
24 | Accept Financial Statements and Statutory Reports | For | Abstain | Management |
Page 1261 of 1384
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: | Security ID: GB0000687078 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 9.45 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Bob Heard as Director | For | For | Management | ||||
5.1 | Elect Andrew Dougal as Director | For | For | Management | ||||
5.2 | Elect Evert Henkes as Director | For | For | Management | ||||
6 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
7 | Approve BPB Performance Share Plan 2004 | For | For | Management | ||||
8 | Amend BPB Executive Share Option Plan 2001 | For | For | Management | ||||
9 | Authorise 49.5 Million Ordinary Shares for Market Purchase | For | For | Management | ||||
10 | Approve Increase in Remuneration of Non-Executive Directors from GBP 300,000 to GBP 400,000 and Amend the Articles of Association in Respect of Treasury Shares | For | For | Management |
Page 1262 of 1384
BRAMBLES INDUSTRIES PLC
Ticker: | Security ID: GB0030616733 | |
Meeting Date: NOV 23, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Brambles Industries Ltd. | For | Abstain | Management | ||||
2 | Accept Financial Statements and Statutory Reports for Brambles Industries plc | For | Abstain | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Increase in Remuneration of Non-Executive Directors of Brambles Industries Ltd. from GBP AUS$2 Million to AUS$3 Million | For | For | Management | ||||
5 | Approve Increase in Remuneration of Non-Executive Directors of Brambles Industries plc from GBP 750,000 to GBP 1.2 Million | For | For | Management | ||||
6 | Elect Michael Ihlein as Director of Brambles Industries Ltd. | For | For | Management | ||||
7 | Elect Michael Ihlein as Director of Brambles Industries plc | For | For | Management | ||||
8 | Elect Stephen Johns as Director of Brambles Industries Ltd. | For | For | Management | ||||
9 | Elect Stephen Johns as Director of Brambles Industries plc | For | For | Management | ||||
10 | Elect Jacques Nasser AO as Director of Brambles Industries Ltd. | For | For | Management | ||||
11 | Elect Jacques Nasser AO as Director of Brambles Industries plc | For | For | Management | ||||
12 | Re-elect Mark Burrows as Director of Brambles Industries Ltd. | For | For | Management | ||||
13 | Re-elect Mark Burrows as Director of Brambles Industries plc | For | For | Management | ||||
14 | Re-elect David Turner as Director of Brambles Industries Ltd. | For | For | Management | ||||
15 | Re-elect David Turner as Director of Brambles Industries plc | For | For | Management | ||||
16 | Ratify PricewaterhouseCoopers LLP as Auditors of Brambles Industries plc | For | For | Management | ||||
17 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
18 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,810,219 | For | For | Management | ||||
19 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,809,485 | For | For | Management | ||||
20 | Authorise 72,379,561 Shares for Brambles Industries plc Market Repurchase | For | For | Management | ||||
21 | Approve Brambles Industries Ltd. 2004 Performance Share Plan | For | For | Management | ||||
22 | Approve Brambles Industries plc 2004 Performance Share Plan | For | For | Management | ||||
23 | Authorise Board to Establish Further Plans Based on the Brambles Industries Ltd. and Brambles Industries plc 2004 Performance Share Plans | For | For | Management | ||||
24 | Approve the Participation of Michael Ihlein in Brambles Ltd. Performance Share Plan | For | For | Management | ||||
25 | Approve the Participation of David Turner in Brambles Ltd. Performance Share Plan | For | For | Management |
Page 1263 of 1384
BRITISH AIRWAYS PLC
Ticker: BAB | Security ID: GB0001290575 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Michael Street as Director | For | For | Management | ||||
4 | Re-elect Baroness O’Cathain as Director | For | For | Management | ||||
5 | Elect Alison Reed as Director | For | For | Management | ||||
6 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management | ||||
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
BRITISH AMERICAN TOBACCO PLC
Ticker: | Security ID: GB0002875804 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 29.2 Pence Per Ordinary Share | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6a | Re-elect Kenneth Clarke as Director | For | For | Management | ||||
6b | Re-elect Paul Rayner as Director | For | For | Management | ||||
6c | Re-elect Thys Visser as Director | For | For | Management | ||||
7a | Re-elect Piet Beyers as Director | For | For | Management | ||||
7b | Re-elect Robert Lerwill as Director | For | For | Management | ||||
7c | Re-elect Sir Nicholas Scheele as Director | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 178,421,446 | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,763,216 | For | For | Management | ||||
10 | Authorise 214.1 Million Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Approve EU Political Donations up to GBP 1,000,000 and Incur EU Political Expenditure up to GBP 1,000,000 | For | For | Management | ||||
12 | Amend British American Tobacco Long-Term Incentive Plan | For | For | Management |
Page 1264 of 1384
BRITISH LAND COMPANY PLC (THE)
Ticker: | Security ID: GB0001367019 | |
Meeting Date: JUL 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 10.07 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect Nicholas Ritblat as Director | For | For | Management | ||||
4 | Re-elect Robert Bowden as Director | For | For | Management | ||||
5 | Re-elect Sir Derek Higgs as Director | For | For | Management | ||||
6 | Re-elect Lord Burns as Director | For | For | Management | ||||
7 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Approve Remuneration Report | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,816,764 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,100,014 | For | For | Management | ||||
12 | Authorise 48,800,116 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Approve The British Land Company PLC Savings-Related Share Option Scheme | For | For | Management |
Page 1265 of 1384
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY | Security ID: GB0001411924 | |
Meeting Date: NOV 12, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 | For | Management | ||||
16 | Approve Waiver on Tender-Bid Requirement | For | For | 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 |
Page 1266 of 1384
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: | Security ID: GB0030913577 | |
Meeting Date: JUL 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 5.3 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Sir Christopher Bland as Director | For | For | Management | ||||
5 | Re-elect Andy Green as Director | For | For | Management | ||||
6 | Re-elect Ian Livingston as Director | For | For | Management | ||||
7 | Re-elect John Nelson as Director | For | For | Management | ||||
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142 Million | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22 Million | For | For | Management | ||||
11 | Authorise 859 Million Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
BUNZL PLC
Ticker: BUNZ | Security ID: GB0001540045 | |
Meeting Date: JUN 2, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Demerger of Filtrona Business | For | For | Management | ||||
2 | Conditional Upon the Passing of Resolution 1, Approve Consolidation of Every 9 Bunzl Ordinary Shares of 25 Pence Each into 7 Bunzl Ordinary Shares of 32 1/7 Pence Each | For | For | Management | ||||
3 | Authorise Directors to Implement the Demerger and the Bunzl Share Consolidation | For | For | Management | ||||
4 | Authorise 34,067,000 Bunzl Shares for Market Purchase | For | For | Management |
Page 1267 of 1384
BUNZL PLC
Ticker: BUNZ | Security ID: GB0001540045 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 9.15 Pence Per Share | For | For | Management | ||||
3 | Elect Urich Wolters as Director | For | For | Management | ||||
4 | Elect Christoph Sander as Director | For | For | Management | ||||
5 | Elect Mark Harper as Director | For | For | Management | ||||
6 | Elect Pat Larmon as Director | For | For | Management | ||||
7 | Re-elect Pat Dyer as Director | For | For | Management | ||||
8 | Re-elect Paul Heiden as Director | For | For | Management | ||||
9 | Re-elect David Williams as Director | For | For | Management | ||||
10 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
11 | Approve Remuneration Report | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,700,000 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,635,000 | For | For | Management | ||||
14 | Authorise 43,785,000 Shares for Market Purchase | For | For | Management | ||||
15 | Amend Articles of Association Re: Director’s Indemnities | For | For | Management | ||||
16 | Amend Articles of Association Re: Electronic Voting | For | For | Management | ||||
17 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
Page 1268 of 1384
CABLE & WIRELESS PLC
Ticker: CWP | Security ID: GB0001625572 | |
Meeting Date: JUL 22, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Charles Herlinger as Director | For | For | Management | ||||
4 | Elect Lord Robertson as Director | For | For | Management | ||||
5 | Re-elect Richard Lapthorne as Director | For | For | Management | ||||
6 | Re-elect Graham Howe as Director | For | For | Management | ||||
7 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Amend The Cable & Wireless Incentive Plan 2001 | For | For | Management | ||||
10 | Amend The Cable & Wireless Deferred Short Term Incentive Plan | For | For | Management | ||||
11 | Authorise the Directors to Operate The Cable & Wireless Incentive Plan 2001 | For | For | Management | ||||
12 | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 | For | For | Management | ||||
13 | Authorise 357 Million Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Amend Articles of Association Re: Dividends | For | For | Management | ||||
15 | Approve Scrip Dividend | For | For | Management | ||||
16 | Approve Final Dividend of 3.15 Pence Per Ordinary Share | For | For | Management |
Page 1269 of 1384
CADBURY SCHWEPPES PLC
Ticker: CSG | Security ID: GB0006107006 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Wolfgang Berndt as Director | For | For | Management | ||||
5 | Re-elect Bob Stack as Director | For | For | Management | ||||
6 | Elect Rosemary Thorne as Director | For | For | Management | ||||
7 | Re-elect Baroness Wilcox as Director | For | For | Management | ||||
8 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,680,000 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,980,000 | For | For | Management | ||||
12 | Authorise 25,960,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1270 of 1384
CAPITA GROUP PLC
Ticker: | Security ID: GB0001734747 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | Abstain | Management | ||||
3 | Approve Final Dividend of 3.6 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Paul Pindar as Director | For | For | Management | ||||
5 | Re-elect Paddy Doyle as Director | For | For | Management | ||||
6 | Elect Martina King as Director | For | For | Management | ||||
7 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise the Establishment of the 2005 Deferred Annual Bonus Plan | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,379,478 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 670,837 | For | For | Management | ||||
12 | Authorise 66,355,727 Ordinary Shares for Market Purchase | For | For | Management |
Page 1271 of 1384
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: POC | Security ID: GB0031215220 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
2 | Re-elect Richard Capen Jr. as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
3 | Re-elect Robert Dickinson as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
4 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
5 | Re-elect Pier Luigi Foschi as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
6 | Re-elect Howard Frank as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
7 | Elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
8 | Re-elect Baroness Hogg as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
9 | Re-elect Kirk Lanterman as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
10 | Re-elect Modesto Maidique as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
11 | Re-elect John McNulty as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
12 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
13 | Re-elect Peter Ratcliffe as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
14 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
15 | Re-elect Uzi Zucker as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
16 | Amend Carnival Corporation 2001 Outside Director Stock Plan | For | For | Management | ||||
17 | Approve Carnival plc 2005 Employee Share Plan | For | For | Management | ||||
18 | Approve Carnival plc 2005 Employee Stock Purchase Plan | For | For | Management | ||||
19 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
20 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
21 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
22 | Approve Remuneration Report | For | For | Management | ||||
23 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 22,715,147 | For | For | Management | ||||
24 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,614,229 | For | For | Management | ||||
25 | Authorise 10,610,900 Shares for Market Purchase | For | For | Management |
Page 1272 of 1384
CATTLES PLC (FORMERLY CATTLE
Ticker: | Security ID: GB0001803666 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 9.45 Pence Per Ordinary Share | For | For | Management | ||||
3a | Elect Frank Dee as Director | For | For | Management | ||||
3b | Re-elect David Haxby as Director | For | For | Management | ||||
3c | Re-elect Sean Mahon as Director | For | For | Management | ||||
3d | Re-elect Ian Cummine as Director | For | For | Management | ||||
3e | Re-elect Barrie Cottingham as Director | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,957,286 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,643,592 | For | For | Management | ||||
9 | Authorise 32,871,858 Ordinary Shares for Market Purchase | For | For | Management | ||||
10 | Approve Increase in Remuneration of Directors from GBP 250,000 to GBP 500,000 | For | For | Management | ||||
11 | Amend Articles of Association Re: Disclosure of Interests, Directors’ Remuneration Report; Additional Powers of the Chairman; and Non-Executive Directors’ Remuneration | For | For | Management | ||||
12 | Approve Cattles Long-Term Incentive Plan 2005 | For | For | Management | ||||
13 | Approve Cattles Executive Share Option Plan 2005 | For | For | Management |
Page 1273 of 1384
CENTRICA PLC
Ticker: | Security ID: GB00B033F229 | |
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 6.1 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Patricia Mann as Director | For | For | Management | ||||
5 | Elect Mary Francis as Director | For | For | Management | ||||
6 | Elect Paul Rayner as Director | For | For | Management | ||||
7 | Elect Jake Ulrich as Director | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Approve EU Political Organisation Donations up to GBP 125,000 and Incur EU Political Expenditure up to GBP 125,000 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,564,579 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,571,771 | For | For | Management | ||||
13 | Authorise 374,925,383 Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Amend Memorandum and Articles of Association Re: The Indemnification of Directors | For | For | Management | ||||
15 | Amend Articles of Association Re: Treausry Shares, Retirement of Directors, Voting by Poll and Borrowing Powers | For | For | Management |
CENTRICA PLC
Ticker: | Security ID: GB0005734388 | |
Meeting Date: OCT 21, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sub-Division of Ordinary Shares of 5 5/9 Pence Each into New Ordinary Shares of 50/81 of a Penny Each; and Consolidation of All New Ordinary Shares of 50/81 of a Penny Each into New Ordinary Shares of 6 14/81 Pence Each | For | For | Management | ||||
2 | Authorise 349,705,272 Shares for Market Purchase | For | For | Management |
Page 1274 of 1384
CLOSE BROTHERS GROUP PLC
Ticker: | Security ID: GB0007668071 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 18 Pence Per Share | For | For | Management | ||||
4a | Elect D Paterson as Director | For | For | Management | ||||
4b | Reelect D Pusinelli as Director | For | For | Management | ||||
4c | Re-elect Sir David Scholey as Director | For | For | Management | ||||
4d | Elect J Williams as Director | For | For | Management | ||||
5 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Authorise 21,639,000 Shares for Market Purchase | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,021,000 | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,704,000 | For | For | Management | ||||
10 | Approve Close Brothers Group plc 2004 Long-Term Incentive Plan | For | For | Management |
Page 1275 of 1384
COBHAM PLC (FORMERLY FR GROUP)
Ticker: | Security ID: GB0003430062 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 |
Page 1276 of 1384
COMPASS GROUP PLC
Ticker: | Security ID: GB0005331532 | |
Meeting Date: FEB 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | 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 |
Page 1277 of 1384
COOKSON GROUP PLC
Ticker: | Security ID: GB0031852618 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Gian Cozzani as Director | For | For | Management | ||||
4 | Re-elect Barry Perry as Director | For | For | Management | ||||
5 | Re-elect Dennis Millard as Director | For | For | Management | ||||
6 | Elect Nick Salmon as Director | For | For | Management | ||||
7 | Elect Jan Oosterveld as Director | For | For | Management | ||||
8 | Elect John Sussens as Director | For | For | Management | ||||
9 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,322,066 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,310 | For | For | Management | ||||
13 | Authorise 18,966,197 Ordinary Shares of 10 Pence Each for Market Purchase, or Subject to the Passing of Item 15, 189,661,978 Ordinary Shares of 1 Pence Each | For | For | Management | ||||
14 | Authorise EU Political Organisation Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
15 | Approve 10:1 Share Consolidation | For | For | Management |
Page 1278 of 1384
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: | Security ID: GB0008280538 | |
Meeting Date: JUN 16, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3.1 | Elect Jacques Schraven as Director | For | For | Management | ||||
3.2 | Elect Rauke Henstra be as Director | For | For | Management | ||||
3.3 | Re-elect David Lloyd as Director | For | For | Management | ||||
3.4 | Re-elect Anthony Hayward as Director | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6 | Authorise the Company to Make EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
7 | Authorise Corus UK Limited to Make EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
8 | Authorise Orb Electrical Steels Limited to Make EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
9 | Authorise 444,565,340 Ordinary Shares for Market Purchase | For | For | Management |
Page 1279 of 1384
DAVIS SERVICE GROUP PLC (THE)
Ticker: | Security ID: GB0002572716 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 11.25 Pence Per Share | For | For | Management | ||||
4 | Re-elect Christopher Kemball as Director | For | For | Management | ||||
5 | Re-elect Paul Smeeth as Director | For | For | Management | ||||
6 | Elect Philip Rogerson as Director | For | For | Management | ||||
7 | Elect Per Utnegaard as Director | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
9 | Amend Articles of Association Re: Directors’ Fees | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,897,000 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,534,000 | For | For | Management | ||||
12 | Authorise 20,276,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1280 of 1384
DE LA RUE PLC
Ticker: | Security ID: GB0009380592 | |
Meeting Date: JUL 22, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 9.8 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Leo Quinn as Director | For | For | Management | ||||
5 | Re-elect Philip Nolan as Director | For | For | Management | ||||
6 | Re-elect Keith Hodgkinson as Director | For | For | Management | ||||
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,258,813 | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,288,821 | For | For | Management | ||||
11 | Authorise 27,447,553 Ordinary Shares for Market Purchase | For | For | Management |
Page 1281 of 1384
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: | Security ID: GB0002374006 | |
Meeting Date: OCT 20, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 17 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Lord Hollick of Notting Hill as Director | For | For | Management | ||||
5 | Re-elect Nick Rose as Director | For | For | Management | ||||
6 | Re-elect Paul Walker as Director | For | For | Management | ||||
7 | Elect Todd Stitzer as Director | For | For | Management | ||||
8 | Elect Jon Symonds as Director | For | For | Management | ||||
9 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986 | For | For | Management | ||||
11 | Amend Articles of Association Re: Treasury Shares | For | For | Management | ||||
12 | Authorise 305,752,223 Shares for Market Purchase | For | For | Management | ||||
13 | Amend Diageo Long Term Incentive Plan | For | For | Management | ||||
14 | Amend Diageo Executive Share Option Plan | For | For | Management | ||||
15 | Amend Discretionary Incentive Plan | For | For | Management | ||||
16 | Amend Diageo 2001 Share Incentive Plan | For | For | Management | ||||
17 | Amend Diageo UK Sharesave Scheme 2000 | For | For | Management | ||||
18 | Amend Diageo 1999 Irish Sharesave Scheme | For | For | Management | ||||
19 | Amend Diageo Long Term Incentive Plan | For | For | Management |
Page 1282 of 1384
DIXONS GROUP PLC
Ticker: DXNGY | Security ID: GB0000472455 | |
Meeting Date: SEP 8, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 5.66 Pence Per Ordinary Share | For | For | Management | ||||
3 | Elect Kevin O’Byrne as Director | For | For | Management | ||||
4 | Re-elect Sir John Collins as Director | For | For | Management | ||||
5 | Re-elect Count Emmanuel d’Andre as Director | For | For | Management | ||||
6 | Re-appoint Deloitte and Touche LLP 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 | Amend Articles of Association Re: Electronic Communication and Treasury Shares | For | For | Management | ||||
10 | Approve Increase in Remuneration of Non-Executive Directors from GBP 500,000 to GBP 750,000 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,239,204 | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,435,880 | For | For | Management | ||||
13 | Authorise 194 Million Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Amend the Dixons Group plc Approved Employee Share Option Scheme 2000 and the Dixons Group plc Unapproved Employee Share Option Scheme 2000 | For | For | Management | ||||
15 | Approve the Grant of Options to French Employees Under the Dixons Group Unapproved Employee Option Scheme 2000 | For | For | Management |
Page 1283 of 1384
ELECTROCOMPONENTS PLC
Ticker: | Security ID: GB0003096442 | |
Meeting Date: JUL 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 12.6 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Leslie Atkinson as Director | For | For | Management | ||||
5 | Re-elect Richard Butler as Director | For | For | Management | ||||
6 | Re-elect Ian Mason as Director | For | For | Management | ||||
7 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to GBP 600,000 | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,569,923.90 | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Pursuant to Any Share Schemes and Otherwise up to Aggregate Nominal Amount of GBP 2,176,233.20 | For | For | Management | ||||
11 | Authorise 43,524,665 Ordinary Shares for Market Purchase | For | For | Management |
Page 1284 of 1384
EMAP PLC
Ticker: | Security ID: GB0002993037 | |
Meeting Date: JUL 8, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 15.9 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Gary Hughes as Director | For | For | Management | ||||
5 | Re-elect David Rough as Director | For | For | Management | ||||
6 | Elect Pierre Danon as Director | For | For | Management | ||||
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,640,000 | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,208,000 | For | For | Management | ||||
10 | Authorise 25,663,988 Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Approve the Emap plc Performance Related Pay Plan | For | For | Management |
Page 1285 of 1384
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: | Security ID: GB0000444736 | |
Meeting Date: JUL 13, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 6 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Martin Bandier as Director | For | For | Management | ||||
5 | Re-elect Kathleen O’Donovan as Director | For | For | Management | ||||
6 | Elect John Gildersleeve as Director | For | For | Management | ||||
7 | Elect Sly Bailey as Director | For | For | Management | ||||
8 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,090,018 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,520,198 | For | For | Management | ||||
12 | Authorise 78,859,975 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Amend the EMI Group Savings-Related Share Option Scheme | For | For | Management | ||||
14 | Approve the EMI Group Share Incentive Plan | For | For | Management | ||||
15 | Authorise EMI Group plc to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 | For | For | Management | ||||
16 | Authorise EMI Music Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 | For | For | Management | ||||
17 | Authorise EMI Records Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 | For | For | Management | ||||
18 | Authorise EMI Music Publishing Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 | For | For | Management | ||||
19 | Authorise Virgin Records Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 | For | For | Management |
Page 1286 of 1384
ENTERPRISE INNS PLC
Ticker: | Security ID: GB0033872275 | |
Meeting Date: JAN 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 8.4 Pence Per Share | For | For | Management | ||||
3 | Re-elect Ted Tuppen as Director | For | For | Management | ||||
4 | Re-elect David George as Director | For | For | Management | ||||
5 | Re-elect Jo Stewart as Director | For | For | Management | ||||
6 | Elect Susan Murray as Director | For | For | Management | ||||
7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Approve Remuneration Report | For | For | Management | ||||
9 | Approve Increase in Remuneration of Non-Executive Directors from GBP 200,000 to GBP 500,000 Per Annum | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,825,084 | For | For | Management | ||||
11 | Approve Enterprise Inns 2005 Annual Bonus Plan | For | For | Management | ||||
12 | Approve Enterprise Inns 2005 Long-Term Incentive Plan | For | For | Management | ||||
13 | Approve Enterprise Inns 2005 Employee Share Option Scheme | For | For | Management | ||||
14 | Approve Enterprise Inns 2005 Save as You Earn Scheme | For | For | Management | ||||
15 | Approve Enterprise Inns 2005 Share Incentive Plan | For | For | Management | ||||
16 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 873,763 | For | For | Management | ||||
17 | Authorise 52,390,857 Shares for Market Purchase | For | For | Management |
Page 1287 of 1384
EXEL PLC
Ticker: NFC | Security ID: GB0004486881 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 20.7 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect John Pattullo as Director | For | For | Management | ||||
5 | Re-elect John Coghlan as Director | For | For | Management | ||||
6 | Re-elect Jean-Claude Guez as Director | For | For | Management | ||||
7 | Re-elect Nigel Rich as Director | For | For | Management | ||||
8 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | 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 | For | 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 | For | Management | ||||
11 | Authorise 29,849,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Approve Exel Long-Term Incentive Plan 2005 | For | For | Management | ||||
13 | Approve Exel Share Matching Plan 2005 | For | For | Management |
EXEL PLC
Ticker: NFC | Security ID: GB0004486881 | |
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 |
Page 1288 of 1384
FIRSTGROUP PLC (FRM. FIRSTBUS PLC)
Ticker: | Security ID: GB0003452173 | |
Meeting Date: JUL 8, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 7.9 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Moir Lockhead as Director | For | For | Management | ||||
5 | Re-elect John Sievwright as Director | For | For | Management | ||||
6 | Elect Dean Finch as Director | For | For | Management | ||||
7 | Elect David Leeder as Director | For | For | Management | ||||
8 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,715,855 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,007,378 | For | For | Management | ||||
12 | Authorise 60 Million Ordinary Shares for Market Purchase | For | For | Management |
Page 1289 of 1384
FKI PLC
Ticker: | Security ID: GB0003294591 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 3 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Charles Matthews as Director | For | For | Management | ||||
5 | Elect Neil Bamford as Director | For | For | Management | ||||
6 | Re-elect Sir Michael Hodgkinson as Director | For | For | Management | ||||
7 | Re-elect Reg Gott as Director | For | For | Management | ||||
8 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 | For | For | Management | ||||
12 | Authorise 29 Million Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Amend Articles of Association Re: Electronic Voting | For | For | Management |
Page 1290 of 1384
FRIENDS PROVIDENT PLC
Ticker: | Security ID: GB0030559776 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 5 Pence Per Ordinary Share | For | For | Management | ||||
3 | Elect Adrian Montague as Director | For | For | Management | ||||
4a | Re-elect Alison Carnwath as Director | For | For | Management | ||||
4b | Re-elect Howard Carter as Director | For | For | Management | ||||
5 | Re-elect Lady Judge as Director | For | For | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Approve Friends Provident Plc Deferred Bonus Plan 2005 | For | For | Management | ||||
8 | Amend Friends Provident Plc Executive Long Term Incentive Plan | For | For | Management | ||||
9 | Amend Friends Provident Plc Executive Share Option Scheme | For | For | Management | ||||
10 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
11 | Authorise Board to Fix Remuneration of the Auditors | �� | For | For | Management | |||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,599,098.57 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,289,864.79 | For | For | Management | ||||
14 | Authorise 205,797,295 Shares for Market Purchase | For | For | Management | ||||
15 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
FRIENDS PROVIDENT PLC
Ticker: | Security ID: GB0030559776 | |
Meeting Date: SEP 30, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Company’s Participation in the Transaction Comprising the Merger of ISIS Asset Management and F & C Group (Holdings) Ltd.; and Authorise Issuance of Equity with Preemptive Rights up to GBP 15,700,000 Pursuant to Consideration Share Agreement | For | For | Management |
Page 1291 of 1384
GEORGE WIMPEY PLC
Ticker: | Security ID: GB0009713446 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 10.8 Pence Per Share | For | For | Management | ||||
3 | Re-elect Peter Johnson as Director | For | For | Management | ||||
4 | Re-elect Andrew Carr-Locke as Director | For | For | Management | ||||
5 | Re-elect Christine Cross as Director | For | For | Management | ||||
6 | Re-appoint Peter Redfern as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP 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 32,649,568 | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,897,435 | For | For | Management | ||||
10 | Authorise 39,179,481 Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Approve Remuneration Report | For | Against | Management |
Page 1292 of 1384
GKN PLC (GUEST KEEN & NETFLD. )
Ticker: | Security ID: GB0030646508 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 8 Pence Per Share | For | For | Management | ||||
3 | Re-elect Richard Clowes as Director | For | For | Management | ||||
4 | Elect John Sheldrick as Director | For | For | Management | ||||
5 | Re-elect Nigel Stein as Director | For | For | Management | ||||
6 | Re-elect Sir Peter Williams as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Approve Remuneration Report | For | For | Management | ||||
10 | Authorise 72,234,688 Shares for Market Purchase | For | For | Management | ||||
11 | Amend Articles of Association Re: Directors’ Indemnities | For | For | Management |
GKN PLC (GUEST KEEN & NETFLD. )
Ticker: | Security ID: GB0030646508 | |
Meeting Date: SEP 1, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of the Company’s Interest in AgustaWestland and Related Property | For | For | Management |
Page 1293 of 1384
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK | Security ID: GB0009252882 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Sir Christopher Gent as Director | For | For | Management | ||||
4 | Elect Sir Deryck Maughan as Director | For | For | Management | ||||
5 | Elect Julian Heslop as Director | For | For | Management | ||||
6 | Re-elect Jean-Pierre Garnier as Director | For | For | Management | ||||
7 | Re-elect Sir Ian Prosser as Director | For | For | Management | ||||
8 | Re-elect Ronaldo Schmitz as Director | For | For | Management | ||||
9 | Re-elect Lucy Shapiro as Director | For | For | Management | ||||
10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
11 | Authorise the Audit Committee to Fix Remuneration of the Auditors | For | For | Management | ||||
12 | Approve EU Political Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,301,955 | For | For | Management | ||||
14 | Authorise 586,415,642 Ordinary Shares for Market Purchase | For | For | Management | ||||
15 | Amend Articles of Association Re: Shareholder Resolutions | For | For | Management | ||||
16 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management | ||||
17 | Amend Articles of Association Re: Participation of a Proxy in a Meeting | For | For | Management |
Page 1294 of 1384
GREAT PORTLAND ESTATES PLC
Ticker: | Security ID: GB0009629519 | |
Meeting Date: JUL 9, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Capital Reorganisation; Approve Cancellation of the Capital Shares, the Income Shares and the Share Premium Account; Approve Dividend of 50 Pence Per Income Share and Adopt New Articles of Association | For | For | Management | ||||
2 | Authorise 24,371,221 New Ordinary Shares for Market Purchase | For | For | Management | ||||
3 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,702,086 | For | For | Management | ||||
4 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,015,468 | For | For | Management |
GREAT PORTLAND ESTATES PLC
Ticker: | Security ID: GB0009629519 | |
Meeting Date: JUL 9, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 7 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Toby Courtauld as Director | For | For | Management | ||||
5 | Re-elect John Whiteley as Director | For | For | Management | ||||
6 | Re-elect Anthony Graham as Director | For | For | Management | ||||
7 | Elect Charles Irby as Director | For | For | Management | ||||
8 | Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,815,070 | For | For | Management | ||||
10 | Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,077,337 | For | For | Management | ||||
11 | Authorise 30,443,717 Shares for Market Purchase | For | For | Management | ||||
12 | Amend Articles and Memorandum of Association Re: CREST and Tresury Share Legislation | For | For | Management |
Page 1295 of 1384
GROUP 4 SECURICOR PLC
Ticker: | Security ID: GB00B01FLG62 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 1.85 Pence or DKK 0.1981 Per Share | For | For | Management | ||||
4 | Elect Nick Buckles as Director | For | For | Management | ||||
5 | Elect Lord Condon as Director | For | For | Management | ||||
6 | Elect Trevor Dighton as Director | For | For | Management | ||||
7 | Elect Alf Duch-Pedersen as Director | For | For | Management | ||||
8 | Elect Grahame Gibson as Director | For | For | Management | ||||
9 | Elect Thorleif Krarup as Director | For | For | Management | ||||
10 | Elect Bo Lerenius as Director | For | For | Management | ||||
11 | Elect Jorgen Philip-Sorensen as Director | For | For | Management | ||||
12 | Elect Waldemar Schmidt as Director | For | For | Management | ||||
13 | Elect Lord Sharman as Director | For | For | Management | ||||
14 | Elect Malcolm Williamson as Director | For | For | Management | ||||
15 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
16 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000 | For | For | Management | ||||
17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,800,000 | For | For | Management | ||||
18 | Authorise 126,400,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
19 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
Page 1296 of 1384
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: | Security ID: GB0003847042 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 19 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Andy Hornby as Director | For | For | Management | ||||
5 | Re-elect Sir Victor Blank as Director | For | For | Management | ||||
6 | Re-elect Sir Alan Rudge as Director | For | For | Management | ||||
7 | Re-elect Alan Smart as Director | For | For | Management | ||||
8 | Re-elect David Tyler as Director | For | For | Management | ||||
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Authorise 100 Million Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,395,799 | For | For | Management | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,705,210 | For | For | Management |
Page 1297 of 1384
HAMMERSON PLC
Ticker: HPD | Security ID: GB0004065016 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 12.47 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect John Richards as Director | For | For | Management | ||||
5 | Re-elect John Barton as Director | For | For | Management | ||||
6 | Re-elect John Clare as Director | For | For | Management | ||||
7 | Re-elect Simon Meliss as Director | For | For | Management | ||||
8 | Re-elect Graham Pimlott 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 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,298,898 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,465,657 | For | For | Management | ||||
13 | Authorise 41,310,636 Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Extend the Duration of the 1995 Approved and Unapproved Executive Share Option Schemes | For | For | Management | ||||
15 | Approve Share Incentive Plan | For | For | Management | ||||
16 | Approve Increase in Remuneration of Non-Executive Directors to GBP 750,000 | For | For | Management |
Page 1298 of 1384
HANSON PLC
Ticker: HANT | Security ID: GB0033516088 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 12.80 Pence Per Share | For | For | Management | ||||
4a | Re-elect Graham Dransfield as Director | For | For | Management | ||||
4b | Re-elect Jonathan Nicholls as Director | For | For | Management | ||||
4c | Re-elect The Baroness Noakes as Director | For | For | Management | ||||
4d | Elect Jim Leng as Director | For | For | Management | ||||
4e | Elect Mike Welton as Director | For | For | Management | ||||
5 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
6a | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 | For | For | Management | ||||
6b | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 | For | For | Management | ||||
7 | Authorise 73,600,000 Shares for Market Purchase | For | For | Management | ||||
8 | Amend Articles of Association Re: Companies (Audit, Investigations and Community Enterprise) Act 2004 | For | For | Management |
Page 1299 of 1384
HAYS PLC
Ticker: | Security ID: GB0004161021 | |
Meeting Date: NOV 23, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 2 Pence Per Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Bob Lawson as Director | For | For | Management | ||||
5 | Re-elect Lesley Knox as Director | For | For | Management | ||||
6 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,785,981 | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 867,897 | For | For | Management | ||||
10 | Authorise 260,369,178 Ordinary Shares for Market Purchase | For | For | Management |
HAYS PLC
Ticker: | Security ID: GB0004161021 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Demerger Of the DX Mail Business of Hays plc by Way of Dividend Specie; Approve Consolidation of DX Services plc’s Share Capital; Approve Proposals with Respect to Options and Awards under the Hays Employee Share Scheme | For | For | Management | ||||
2 | Approve Reduction Of the Nominal Value of Each DX Services Share From 40 Pence to 5 Pence | For | For | Management | ||||
3 | Approve DX Services Restricted Share Plan | For | For | Management | ||||
4 | Approve DX Services Longer Term Co-Investment Plan | For | For | Management | ||||
5 | Approve Save-As-You-Earn Share Scheme | For | For | Management |
Page 1300 of 1384
HBOS PLC
Ticker: | Security ID: GB0030587504 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 22.15 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Mark Tucker as Director | None | None | Management | ||||
5 | Re-elect Dennis Stevenson as Director | For | For | Management | ||||
6 | Re-elect Charles Dunstone as Director | For | For | Management | ||||
7 | Re-elect Colin Matthew as Director | For | For | Management | ||||
8 | Re-elect Anthony Hobson as Director | For | For | Management | ||||
9 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,080,217 | For | For | Management | ||||
11 | Authorise 392,565,936 Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Approve EU Political Donations up to GBP 100,000 and EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
13 | Approve Increase in Authorised Capital to GBP 4,685,000,000, EUR 3,000,000,000 and USD 4,500,000,000 by the Creation of Preference Shares | For | For | Management |
Page 1301 of 1384
HILTON GROUP PLC (FRM. LADBROKE GROUP PLC)
Ticker: | Security ID: GB0005002547 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 6 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect Christopher Bell as Director | For | For | Management | ||||
4 | Re-elect Stephen Bollenbach as Director | For | For | Management | ||||
5 | Re-elect David Michels as Director | For | For | Management | ||||
6 | Elect Ian Carter as Director | For | For | Management | ||||
7 | Elect Pippa Wicks as Director | For | For | Management | ||||
8 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
9 | Approve Remuneration Report | For | For | Management | ||||
10 | Approve EU Political Organisation Donations up to GBP 10,000 and to Incur EU Political Expenditures up to GBP 10,000; and Approve Ladbrokes Ltd. to Make EU Political Donations up to GBP 25,000 and to Incur EU Political Expenditures up to GBP 25,000 | For | For | Management | ||||
11 | Approve Increase in Authorised Capital from GBP 226,000,000 to GBP 230,000,000 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,900,000 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,938,508 and up to Aggregate Nominal Amount of GBP 52,900,000 in Connection with a Rights Issue | For | For | Management | ||||
14 | Authorise 158,770,156 Shares for Market Purchase | For | For | Management |
Page 1302 of 1384
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: | Security ID: GB0031575722 | |
Meeting Date: SEP 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 4.5 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Robin Miller as Director | For | For | Management | ||||
5 | Re-elect David Kappler as Director | For | For | Management | ||||
6 | Re-elect Neil Bright as Director | For | For | Management | ||||
7 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,139,855.33 | For | For | Management | ||||
10 | Authorise the Company to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
11 | Authorise HMV Music Ltd. to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
12 | Authorise Waterstone’s Booksellers Ltd. to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 202,302.28 | For | For | Management | ||||
14 | Authorise 20,230,228 Ordinary Shares for Market Purchase | For | For | Management |
Page 1303 of 1384
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC)
Ticker: | Security ID: GB0033872168 | |
Meeting Date: JUL 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 5.7 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect Nicholas Cosh as Director | For | For | Management | ||||
4 | Elect Duncan Goldie-Morrison as Director | For | For | Management | ||||
5 | Elect James McNulty as Director | For | For | Management | ||||
6 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
7 | Approve Remuneration Report | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,276,541 | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,891,481 | For | For | Management | ||||
10 | Authorise 57,829,625 Shares for Market Purchase | For | For | Management | ||||
11 | Authorise the Company to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management | ||||
12 | Authorise Garban-Intercapital Management Services Ltd. to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
Page 1304 of 1384
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI | Security ID: GB0004594973 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory | For | Abstain | Management | ||||
Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Confirm First Interim Dividend of 3.4 Pence and Second Interim Dividend of 3.9 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Adri Baan as Director | For | For | Management | ||||
5 | Re-elect Lord Butler as Director | For | For | Management | ||||
6 | Re-elect Joseph Gorman as Director | For | For | Management | ||||
7 | Re-elect William Powell as Director | For | For | Management | ||||
8 | Elect Charles Knott as Director | For | For | Management | ||||
9 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Adopt New Articles of Association | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,761,785 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,561,911 | For | For | Management | ||||
14 | Authorise 119,123,822 Shares for Market Purchase | For | For | Management |
Page 1305 of 1384
IMI PLC
Ticker: | Security ID: GB0004579636 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 10.2 Pence Per Share | For | For | Management | ||||
4 | Re-elect Martin Lamb as Director | For | For | Management | ||||
5 | Re-elect Lance Browne as Director | For | For | Management | ||||
6 | Re-elect Kevin Beeston as Director | For | For | Management | ||||
7 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,600,000 | For | For | Management | ||||
10 | Approve IMI Plc Deferred Bonus Plan | For | For | Management | ||||
11 | Approve IMI Plc 2005 Long-Term Incentive Plan | For | For | Management | ||||
A | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,400,000 | For | For | Management | ||||
B | Authorise 35,500,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1306 of 1384
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY | Security ID: GB0004544929 | |
Meeting Date: FEB 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 35 Pence Per Share | For | For | Management | ||||
4 | Re-elect Anthony Alexander as Director | For | For | Management | ||||
5 | Re-elect Derek Bonham as Director | For | For | Management | ||||
6 | Re-elect Gareth Davis as Director | For | For | Management | ||||
7 | Re-elect Robert Dyrbus as Director | For | For | Management | ||||
8 | Elect Susan Murray as Director | For | For | Management | ||||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11.1 | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 | For | For | Management | ||||
11.2 | Authorise Imperial Tobacco Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 | For | For | Management | ||||
11.3 | Authorise Imperial Tobacco International Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 | For | For | Management | ||||
11.4 | Authorise Van Nelle Tabak Nederland B.V. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 | For | For | Management | ||||
11.5 | Authorise John Player & Sons Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 | For | For | Management | ||||
11.6 | Authorise Reemtsma Cigarettenfabriken GmbH to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 | For | For | Management | ||||
11.7 | Authorise Ets L. Lacroix Fils NV/SA to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 | For | For | Management | ||||
12 | Approve Imperial Tobacco Group International Sharesave Plan | For | For | Management | ||||
13 | Amend Imperial Tobacco Group Share Matching Scheme | For | For | Management | ||||
14 | Amend Imperial Tobacco Group Long Term Incentive Plan | For | For | Management | ||||
15 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 | For | For | Management | ||||
16 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 | For | For | Management | ||||
17 | Authorise 72,900,000 Shares for Market Purchase | For | For | Management |
Page 1307 of 1384
INCHCAPE PLC
Ticker: | Security ID: GB0006799729 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 35 Pence Per Share | For | For | Management | ||||
4 | Elect Will Samuel as Director | For | For | Management | ||||
5 | Elect David Scotland as Director | For | For | Management | ||||
6 | Re-elect Alan Ferguson as Director | For | For | Management | ||||
7 | Re-elect Ken Hanna as Director | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,852,232 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,977,834 | For | For | Management | ||||
12 | Authorise 7,970,466 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Approve Increase in Remuneration of Non-Executive Directors from GBP 250,000 to GBP 450,000 | For | For | Management |
Page 1308 of 1384
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: | Security ID: GB0032612805 | |
Meeting Date: DEC 10, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorise that all Ordinary Shares of GBP 1 each be Sub-divided into New Ordinary Shares of 4 Pence Each; Authorise all New Ordinary Shares of 4 Pence Each be Consolidated into New Ordinary Shares of GBP 1.12 each | For | For | Management | ||||
2 | Authorise 93,189,655 Shares for Market Purchase | For | For | Management |
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: | Security ID: GB00B03NF665 | |||
Meeting Date: JUN 1, 2005 | Meeting Type: Court | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement | For | For | Management |
Page 1309 of 1384
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: | Security ID: GB00B03NF665 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 10 Pence Per Share | For | For | Management | ||||
4a | Elect Andrew Cosslett as Director | For | For | Management | ||||
4b | Elect David Kappler as Director | For | For | Management | ||||
4c | Re-elect Robert Larson as Director | For | For | Management | ||||
4d | Re-elect Richard Hartman as Director | For | For | Management | ||||
4e | Re-elect Ralph Kugler as Director | For | For | Management | ||||
4f | Re-elect Richard Solomons as Director | For | For | Management | ||||
5 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Management | ||||
6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Approve EU Political Donations and Expenditure up to GBP 100,000 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 225,019,783 | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,752,967 | For | For | Management | ||||
10 | Authorise 90,349,461 Shares for Market Purchase | For | For | Management |
Page 1310 of 1384
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: | Security ID: GB00B03NF665 | |
Meeting Date: JUN 1, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reduction and Increase of Share Cap.; Issue of Equity with Pre-emp. Rights up to GBP 750,000,000; Amend Articles of Association; Reclassify Auth. but Uniss. Ord. Share into Def. Share of 112p; Reduction of Cap.; Change Name to InterContinental Hotels Plc | For | For | Management |
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP.PP | Security ID: GB0006320161 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Re-elect Struan Robertson as Director | For | For | Management | ||||
3 | Re-elect Phil Cox as Director | For | For | Management | ||||
4 | Re-elect Adri Baan as Director | For | For | Management | ||||
5 | Approve Final Dividend of 2.5 Pence Per Ordinary Share | For | For | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Reappoint KPMG Audit Plc 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 245,559,084 | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,833,862 | For | For | Management | ||||
10 | Authorise 147,335,450 Ordinary Shares for Market Purchase | For | For | Management |
Page 1311 of 1384
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP | Security ID: GB0006320161 | |
Meeting Date: NOV 25, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of MEC International B.V. and Rapid Energy Limited | For | For | Management | ||||
2 | Approve Increase in Authorised Capital from GBP 850,000,001.21 to GBP 1,133,00,001.21 | For | For | Management | ||||
3 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 245,000,000 | For | For | Management |
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: | Security ID: GB0031638363 | |
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 7 Pence Per Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect Raymond Kong as Director | For | For | Management | ||||
5 | Re-elect Vanni Treves as Director | For | For | Management | ||||
6 | Re-elect Richard Nelson as Director | For | For | Management | ||||
7 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Approve Intertek Deferred Bonus Plan | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 515,926.02 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 77,388.90 | For | For | Management | ||||
12 | Authorise 15,477,780 Shares for Market Purchase | For | For | Management |
Page 1312 of 1384
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: | Security ID: GB0008070418 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3a | Re-elect Simon Robertson as Director | For | For | Management | ||||
3b | Elect Ulf Henriksson as Director | For | For | Management | ||||
4 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management | ||||
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,767,500 | For | For | Management | ||||
7 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,843,500 | For | For | Management | ||||
8 | Authorise 568,714,383 Ordinary Shares for Market Purchase | For | For | Management |
ITV PLC
Ticker: | Security ID: GB0033986497 | |
Meeting Date: FEB 7, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital | For | For | Management | ||||
2 | Conditionally Upon the Approval of Any Variation of the Rights for Ordinary Shares and Convertible Shares in Separate Class Meetings, the New Articles of the Company be adopted to Replace Existing Articles | For | For | Management |
Page 1313 of 1384
ITV PLC
Ticker: | Security ID: GB0033986497 | |
Meeting Date: FEB 7, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital | For | For | Management |
ITV PLC
Ticker: | Security ID: GB0033986497 | |
Meeting Date: FEB 7, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital | For | For | Management |
ITV PLC
Ticker: | Security ID: GB0033986497 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 1.3 Pence Per Share | For | For | Management | ||||
4 | Re-elect Charles Allen as Director | For | For | Management | ||||
5 | Re-elect David Chance as Director | For | For | Management | ||||
6 | Re-elect James Crosby as Director | For | For | Management | ||||
7 | Re-elect John McGrath as Director | For | For | Management | ||||
8 | Elect Sir Robert Phillis as Director | For | For | Management | ||||
9 | Elect Baroness Usha Prashar as Director | For | For | Management | ||||
10 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
11 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,000,000 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 | For | For | Management | ||||
14 | Approve EU Political Donations and Expenditure up to GBP 150,000 | For | For | Management | ||||
15 | Authorise 409,000,000 Ordinary Shares and 12,000,000 Convertible Shares for Market Purchase | For | For | Management |
Page 1314 of 1384
J SAINSBURY PLC
Ticker: | Security ID: GB0007676405 | |
Meeting Date: JUL 12, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 11.36 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Justin King as Director | For | For | Management | ||||
5 | Re-elect Jamie Dundas as Director | For | For | Management | ||||
6 | Re-elect Lord Levene of Portsoken as Director | For | For | Management | ||||
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 162,000,000 | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,288,000 | For | For | Management | ||||
10 | Authorise 194,300,000 Ordinary Shares for Market Purchase | For | For | Management |
J SAINSBURY PLC
Ticker: | Security ID: GB0007676405 | |
Meeting Date: JUL 12, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the B Share Scheme Through Increase in Authorised Share Capital from GBP 700,000,000 to GBP 1,453,000,000 by the Creation of 2,100,000,000 B Shares and Approve Capital Reorganisation | For | For | Management | ||||
2 | Authorise 170,000,000 New Shares for Market Purchase | For | For | Management |
Page 1315 of 1384
JOHNSON MATTHEY PLC
Ticker: | Security ID: GB0004764071 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 18.2 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Pelham Hawker as Director | For | For | Management | ||||
5 | Elect Larry Pentz as Director | For | For | Management | ||||
6 | Re-elect Mike Dearden as Director | For | For | Management | ||||
7 | Re-elect Charles Mackay as Director | For | For | Management | ||||
8 | Re-elect John Sheldrick as Director | For | For | Management | ||||
9 | Re-elect Ian Strachan as Director | For | For | Management | ||||
10 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
11 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure of up to GBP 50,000 | For | For | Management | ||||
12 | Amend the Johnson Matthey Long-Term Incentive Plan | For | For | Management | ||||
13 | Amend the Johnson Matthey 2001 Share Option Scheme | For | For | Management | ||||
14 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,939,744 | For | For | Management | ||||
15 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,030,277 | For | For | Management | ||||
16 | Authorise 22,061,026 Ordinary Shares for Market Purchase | For | For | Management |
Page 1316 of 1384
KELDA GROUP PLC
Ticker: | Security ID: GB0009877944 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 18.73 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Ken Jackson as Director | For | For | Management | ||||
5 | Re-elect David Salkeld as Director | For | For | Management | ||||
6 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
7 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,459,201 | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,921,802 | For | For | Management | ||||
9 | Authorise 37,566,039 Ordinary Shares for Market Purchase | For | For | Management |
Page 1317 of 1384
KESA ELECTRICALS PLC
Ticker: | Security ID: GB0033040113 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Final Dividend of 8.25 Pence Per Ordinary Share | For | For | Management | ||||
5 | Re-elect David Newlands as Director | For | For | Management | ||||
6 | Re-elect Peter Wilson as Director | For | For | Management | ||||
7 | Elect Simon Herrick as Director | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432 | For | For | Management | ||||
9 | Approve EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 250,000 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 | For | For | Management | ||||
11 | Authorise 52,955,321 Ordinary Shares for Market Purchase | For | For | Management |
Page 1318 of 1384
KINGFISHER PLC
Ticker: KGFHY | Security ID: GB0033195214 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 6.8 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Phil Bentley as Director | For | For | Management | ||||
5 | Re-elect Gerry Murphy as Director | For | For | Management | ||||
6 | Re-elect John Nelson as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP as 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 105,980,861 | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company | For | For | Management | ||||
10 | Authorise 234,830,336 Ordinary Shares for Market Purchase | For | For | Management |
Page 1319 of 1384
LAND SECURITIES GROUP PLC
Ticker: | Security ID: GB0031809436 | |
Meeting Date: JUL 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 27.2 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect Bo Lerenius as Director | For | For | Management | ||||
5 | Re-elect Peter Birch as Director | For | For | Management | ||||
6 | Re-elect Sir Winfried Bischoff as Director | For | For | Management | ||||
7 | Re-elect David Rough as Director | For | For | Management | ||||
8 | Re-appoint PricewaterhouseCooper LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
9 | Authorise 46,597,098 Ordinary Shares for Market Purchase | For | For | Management | ||||
10 | Approve Increase in the Aggregate Remuneration of Non-Executive Directors from GBP 300,000 to GBP 500,000 | For | For | Management |
Page 1320 of 1384
LEGAL & GENERAL GROUP PLC
Ticker: | Security ID: GB0005603997 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 3.45 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect Tim Breedon as Director | For | For | Management | ||||
4 | Re-elect Frances Heaton as Director | For | For | Management | ||||
5 | Re-elect Rob Margetts as Director | For | For | Management | ||||
6 | Elect Henry Staunton as Director | For | For | Management | ||||
7 | Re-elect Sir David Walker as Director | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Approve Remuneration Report | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,132,449 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,132,449 | For | For | Management | ||||
13 | Authorise 325,297,974 Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Adopt New Articles of Association | For | For | Management |
Page 1321 of 1384
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: | Security ID: GB0006834344 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 14.1 Pence Per Share | For | For | Management | ||||
3 | Elect Richard Cable as Director | For | For | Management | ||||
4 | Elect Kay Chaldecott as Director | For | For | Management | ||||
5 | Elect Sir Robert Finch as Director | For | For | Management | ||||
6 | Elect Ian Henderson as Director | For | For | Management | ||||
7 | Elect Lesley James as Director | For | For | Management | ||||
8 | Elect Rob Rowley as Director | For | For | Management | ||||
9 | Re-elect Michael Rapp as Director | For | For | Management | ||||
10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
11 | Approve Remuneration Report | For | For | Management | ||||
12 | Authorise 32,168,829 Shares for Market Purchase | For | For | Management | ||||
13 | Amend Articles Re: Treasury Shares | For | For | Management |
Page 1322 of 1384
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: | Security ID: GB0008706128 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3a | Elect Sir Julian Horn-Smith as Director | For | For | Management | ||||
3b | Elect Truett Tate as Director | For | For | Management | ||||
4a | Re-elect Gavin Gemmell as Director | For | For | Management | ||||
4b | Re-elect Michael Fairey as Director | For | For | Management | ||||
4c | Re-elect DeAnne Julius as Director | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 332,373,048, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,942,899 | For | For | Management | ||||
9 | Authorise 567,000,000 Shares for Market Purchase | For | For | Management |
Page 1323 of 1384
LOGICACMG PLC (FRMLY LOGICA PLC)
Ticker: | Security ID: GB0005227086 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 3.5 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
5 | Elect Roger Payne as Director | For | For | Management | ||||
6 | Re-elect Helmut Mamsch as Director | For | For | Management | ||||
7 | Re-elect Jim Mckenna as Director | For | For | Management | ||||
8 | Re-elect Cor Stutterheim as Director | For | For | Management | ||||
9 | Authorise 75,094,677 Ordinary Shares for Market Purchase | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,781,243 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,754,733 | For | For | Management | ||||
12 | Adopt New Articles of Association | For | For | Management | ||||
13 | Approve The LogicaCMG 2005 UK Sharesave Plan | For | For | Management | ||||
14 | Approve The LogicaCMG 2005 International Sharesave Plan | For | For | Management | ||||
15 | Approve the Company to Incur EU Political Expenditure up to GBP 250,000 | For | Against | Management | ||||
16 | Approve LogicaCMG UK Limited to Incur EU Political Expenditure up to GBP 250,000 | For | Against | Management |
Page 1324 of 1384
LONDON STOCK EXCHANGE PLC
Ticker: | Security ID: GB0009529859 | |
Meeting Date: JUL 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 3.4 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Gary Allen as Director | For | For | Management | ||||
5 | Re-elect Jonathan Howell as Director | For | For | Management | ||||
6 | Re-elect Peter Meinertzhagen as Director | For | For | Management | ||||
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Approve Special Dividend of 55 Pence Per Ordinary Share and Approve Share Consolidation | For | For | Management | ||||
9 | Approve the London Stock Exchange Long Term Incentive Plan | For | For | Management | ||||
10 | Approve the London Stock Exchange Share Incentive Plan | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,950,000 | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 742,500 | For | For | Management | ||||
13 | Authorise 25 Million Ordinary Shares of 5.833 Pence for Market Purchase or, if Resolution 8 Does Not Become Wholly Unconditional and Effective, 30 Million Ordinary Shares of 5 Pence Each | For | For | Management |
Page 1325 of 1384
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: | Security ID: GB0002944055 | |
Meeting Date: JUL 7, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 18.6 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Jon Aisbitt as Director | For | For | Management | ||||
5 | Elect Chris Chambers as Director | For | For | Management | ||||
6 | Elect Jonathan Nicholls as Director | For | For | Management | ||||
7 | Re-elect Alison Carnwath as Director | For | For | Management | ||||
8 | Re-elect Harvey McGrath as Director | For | For | Management | ||||
9 | Re-elect Glen Moreno as Director | For | For | Management | ||||
10 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
11 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
12 | Approve Scrip Dividend | For | For | Management | ||||
13 | Approve Capital Reorganisation Re: Cancellation of Ordinary Share Capital, Capital Increase and Redenomination of Share Capital into US Dollars | For | For | Management | ||||
14 | Amend Articles of Association Re: The Redenomination of Share Capital | For | For | Management | ||||
15 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to 103,434,640 Ordinary Shares | For | For | Management | ||||
16 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15,515,190 Ordinary Shares | For | For | Management | ||||
17 | Authorise 31,030,393 Ordinary Shares for Market Purchase | For | For | Management | ||||
18 | Approve Increase in the Aggregate Remuneration of Non-Executive Directors from GBP 500,000 to GBP 1,000,000 | For | For | Management |
Page 1326 of 1384
MARCONI CORPORATION PLC
Ticker: | Security ID: GB0033354423 | |
Meeting Date: SEP 13, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect D McWilliams as Director | For | For | Management | ||||
4 | Elect P Binning as Director | For | For | Management | ||||
5 | Elect P Hickson as Director | For | For | Management | ||||
6 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management | ||||
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,668,000 | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,500,000 | For | For | Management | ||||
10 | Authorise 20 Million Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
12 | Authorise Marconi Communications Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
13 | Authorise Albany Partnership Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
14 | Authorise Marconi Communications GmbH to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
15 | Authorise Marconi Montage and Inbetriebnahme GnbH to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
16 | Authorise Marconi Communications SpA to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
17 | Authorise Marconi Sud SpA to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
18 | Approve the Marconi Sharesave Plan | For | For | Management |
Page 1327 of 1384
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: | Security ID: GB0031274896 | |
Meeting Date: JUL 14, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 7.1 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Maurice Helfgott as Director | For | For | Management | ||||
5 | Elect Mark McKeon as Director | For | For | Management | ||||
6 | Elect Stuart Rose as Director | For | For | Management | ||||
7 | Elect Charles Wilson as Director | For | For | Management | ||||
8 | Re-elect Kevin Lomax as Director | For | For | Management | ||||
9 | Re-elect Paul Myners as Director | For | For | Management | ||||
10 | Re-elect Brian Baldock as Director | For | For | Management | ||||
11 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 188,790,912 | For | For | Management | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,318,636 | For | For | Management | ||||
14 | Authorise 226 Million Ordinary Shares for Market Purchase | For | For | Management |
Page 1328 of 1384
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: | Security ID: GB0031274896 | |
Meeting Date: OCT 22, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorise 692,771,084 Ordinary Shares (GBP 2.3 billion) for Market Purchase Pursuant to the Tender Offer | For | For | Management | ||||
2 | Authorise 158,743,463 Ordinary Shares for Market Purchase other than that Proposed in Resolution 1 | For | For | Management |
MEGGITT PLC
Ticker: | Security ID: GB0005758098 | |
Meeting Date: JUL 21, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of the Design and Manufacturing Divison of the Dunlop Standard Aerospace Group; Increase in Authorised Capital from GBP 18,700,000 to GBP 32,000,000 and Issuance of Equity with Pre-emptive Rights up to GBP 9,091,706 | For | For | Management |
Page 1329 of 1384
MEGGITT PLC
Ticker: | Security ID: GB0005758098 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 4.8 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect David Robins as Director | For | For | Management | ||||
5 | Re-elect Terry Twigger as Director | For | For | Management | ||||
6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,161,350 | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,074,200 | For | For | Management | ||||
10 | Approve Increase in Remuneration of Non-Executive Directors to GBP 350,000 | For | For | Management | ||||
11 | Approve Scrip Dividend Program | For | For | Management | ||||
12 | Approve the Meggitt Equity Participation Plan 2005 | For | For | Management | ||||
13 | Approve Meggitt Share Option Scheme | For | For | Management | ||||
14 | Approve Authority to Establish Share Schemes outside the UK Based on the Proposed Plans | For | For | Management |
Page 1330 of 1384
MFI FURNITURE GROUP PLC
Ticker: | Security ID: GB0005576813 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 2 Pence Per Ordinary Share | For | For | Management | ||||
3 | Elect Mark Robson as Director | For | For | Management | ||||
4 | Re-elect John Hancock as Director | For | For | Management | ||||
5 | Re-elect Mark Horgan as Director | For | For | Management | ||||
6 | Re-elect Lesley Knox as Director | For | For | Management | ||||
7 | Re-elect Ian Smith as Director | For | For | Management | ||||
8 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Approve Remuneration Report | For | Against | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,198,182 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,115,851 | For | For | Management | ||||
13 | Authorise 62,580,514 Ordinary Shares for Market Purchase | For | For | Management |
Page 1331 of 1384
MISYS PLC
Ticker: | Security ID: GB0003857850 | |
Meeting Date: SEP 28, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 4.08 Pence Per Share | For | For | Management | ||||
4 | Elect Ian Dyson as Director | For | For | Management | ||||
5 | Re-elect Tony Alexander as Director | For | For | Management | ||||
6 | Re-elect Howard Evans as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,770,336 | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 279,340 | For | For | Management | ||||
10 | Authorise Shares up to GBP 532,228 for Market Purchase | For | For | Management | ||||
11 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
12 | Amend Employee’ Share Plans Re: Dilution Limits | For | For | Management | ||||
13 | Renew the Authority to Make Awards Under the 1998 LTIP and the 1998 Approved and Unapproved Share Option Plans | For | For | Management | ||||
14 | Amend Employee’ Share Plans Re: Cessation of Employment | For | For | Management | ||||
15 | Approve Misys 2004 Share Award Plan | For | For | Management |
Page 1332 of 1384
MITCHELLS & BUTLERS PLC
Ticker: MLB | Security ID: GB0033839910 | |
Meeting Date: JAN 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 6.65 Pence Per Share | For | For | Management | ||||
4a | Re-elect Mike Bramley as Director | For | For | Management | ||||
4b | Re-elect Roger Carr as Director | For | For | Management | ||||
4c | Re-elect Drummond Hall as Director | For | For | Management | ||||
5 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Management | ||||
6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
7 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,369,740 | For | For | Management | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,855,460 | For | For | Management | ||||
9 | Authorise 52,389,740 Shares for Market Purchase | For | For | Management | ||||
10 | Approve Amendments to the Short Term Deferred Incentive Plan | For | For | Management | ||||
11 | Authorise the Company and its Subsidiary, Mitchells & Butlers Retail Ltd., to each Make Donations to EU Political Organisations up to GBP 50,000 and to each Incur EU Political Expenditure up to GBP 50,000 | For | For | Management |
Page 1333 of 1384
NATIONAL EXPRESS GROUP PLC
Ticker: | Security ID: GB0006215205 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 20.65 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Sir Andrew Foster as Director | For | For | Management | ||||
5 | Elect Tim Score as Director | For | For | Management | ||||
6 | Re-elect Barry Gibson as Director | For | For | Management | ||||
7 | Re-elect Sue Lyons as Director | For | For | Management | ||||
8 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise 13,800,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
12 | Approve The National Express Group plc Long-Term Incentive Plan | For | For | Management |
Page 1334 of 1384
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG | Security ID: GB0031223877 | |
Meeting Date: JUL 26, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 11.87 Pence Per Ordinary Share | For | For | Management | ||||
3 | Elect Mike Jesanis as Director | For | For | Management | ||||
4 | Elect Maria Richter as Director | For | For | Management | ||||
5 | Re-elect James Ross as Director | For | For | Management | ||||
6 | Re-elect John Grant as Director | For | For | Management | ||||
7 | Re-elect Edward Astle as Director | For | For | Management | ||||
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
9 | Approve Remuneration Report | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,929,251 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,439,387 | For | For | Management | ||||
12 | Authorise 308,787,755 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Amend Articles of Association Re: Deletion of the Special Share Article | For | For | Management | ||||
14 | Approve the Cancellation of the Special Rights Non-voting Redeemable Preference Share | For | For | Management |
Page 1335 of 1384
NEXT PLC
Ticker: | Security ID: GB0032089863 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 �� | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 28 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Jonathan Dawson as Director | For | For | Management | ||||
5 | Elect Christine Cross as Director | For | For | Management | ||||
6 | Re-elect Simon Wolfson as Director | For | For | Management | ||||
7 | Re-elect Andrew Varley as Director | For | For | Management | ||||
8 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
9 | Approve Next Management Share Option Plan | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,500,000 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,300,000 | For | For | Management | ||||
12 | Authorise 39,000,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Authorise the Company to Enter Into Contingent Share Purchase Contracts with Each of Goldman Sachs International, UBS AG and Deutsche Bank AG. | For | For | Management | ||||
14 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
Page 1336 of 1384
NEXT PLC
Ticker: | Security ID: GB0032089863 | |
Meeting Date: NOV 29, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorise 6 Million Shares Representing 2.3 Percent of the Company’s Issued Share Capital for Off-Market Purchase Pursuant to a Programme Agreement between the Company and Goldman Sachs International | For | For | Management |
PEARSON PLC
Ticker: PSO | Security ID: GB0006776081 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 15.7 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect Marjorie Scardino as Director | For | For | Management | ||||
4 | Re-elect Rona Fairhead as Director | For | For | Management | ||||
5 | Re-elect Patrick Cescau as Director | For | For | Management | ||||
6 | Re-elect Reuben Mark as Director | For | For | Management | ||||
7 | Re-elect Vernon Sankey as Director | For | For | Management | ||||
8 | Re-elect Susan Fuhrman as Director | For | For | Management | ||||
9 | Approve Remuneration Report | For | For | Management | ||||
10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
11 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,955,000 | For | For | Management | ||||
13 | Approve Increase in Authorised Capital from GBP 295,500,000 to GBP 296,500,000 | For | For | Management | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,040,000 | For | For | Management | ||||
15 | Authorise 80,000,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1337 of 1384
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: | Security ID: GB0006800485 | |
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 6.0 Pence Per Share | For | For | Management | ||||
4 | Elect Sir John Parker as Director | For | For | Management | ||||
5 | Re-elect Robert Woods as Director | For | For | Management | ||||
6 | Re-elect Michael Gradon as Director | For | For | Management | ||||
7 | Re-elect Nick Luff as Director | For | For | Management | ||||
8 | Elect David Williams as Director | For | For | Management | ||||
9 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,000,000 | For | For | Management | ||||
12 | Authorise 37,000,000 Deferred Stock for Market Purchase | For | For | Management | ||||
13 | Approve P & O Performance Share Plan | For | For | Management | ||||
14 | Approve P & O 2005 Matching Share Plan | For | For | Management |
Page 1338 of 1384
PERSIMMON PLC
Ticker: | Security ID: GB0006825383 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 27.5 Pence Per Ordinary Share | For | For | Management | ||||
3 | Re-elect Duncan Davidson as Director | For | For | Management | ||||
4 | Re-elect Michael Killoran as Director | For | For | Management | ||||
5 | Re-elect John Millar as Director | For | For | Management | ||||
6 | Re-elect Sir Chips Keswick as Director | For | Against | Management | ||||
7 | Re-elect Hamish Melville as Director | For | For | Management | ||||
8 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
9 | Approve Remuneration Report | For | For | Management | ||||
10 | Authorise 28,911,176 Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Amend Articles of Association Re: Electronic Communications, CREST and Indemnification of Directors and Auditors | For | For | Management |
Page 1339 of 1384
PILKINGTON PLC
Ticker: | Security ID: GB0006884620 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 3.25 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Christine Morin-Postel as Director | For | For | Management | ||||
5 | Re-elect Stuart Chambers as Director | For | For | Management | ||||
6 | Re-elect James Leng as Director | For | For | Management | ||||
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,867,236 | For | For | Management | ||||
10 | Authorise 127,468,944 Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Amend The Pilkington Senior Executives’ Share Option Scheme and The Pilkington Senior Executives’ No. 2 Share Option Scheme | For | For | Management |
PREMIER FARNELL PLC
Ticker: PFP | Security ID: GB0003318416 | |
Meeting Date: FEB 9, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association Re: Enable the Company to Terminate its Reporting Obligations under the US Securities Exchange Act of 1934 | For | For | Management |
Page 1340 of 1384
PREMIER FARNELL PLC
Ticker: PFP | Security ID: GB0003318416 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 5 Pence Per Share | For | For | Management | ||||
4 | Re-elect John Hirst as Director | For | For | Management | ||||
5 | Re-elect Michael Lester as Director | For | For | Management | ||||
6 | Elect Sir Peter Gershon as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,982 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,588 | For | For | Management | ||||
11 | Authorise 36,303,523 Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Authorise 7,575,221 Preference Shares for Market Purchase | For | For | Management |
Page 1341 of 1384
PROVIDENT FINANCIAL PLC
Ticker: | Security ID: GB0002685963 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 20.75 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Robin Ashton as Director | For | For | Management | ||||
5 | Re-elect John Harnett as Director | For | For | Management | ||||
6 | Re-elect John van Kuffeler as Director | For | For | Management | ||||
7 | Re-elect Charles Gregson as Director | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise 25,517,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,322,269 | For | For | Management | ||||
12 | Approve EU Political Organization Donations and Incur EU Political Expenditure up to GBP 50,000 | For | For | Management | ||||
13 | Amend Articles of Association Re: Re-election of Directors, Directors’ Expenses and Indemnification | For | For | Management |
Page 1342 of 1384
PRUDENTIAL PLC (FRM. PRUDENTIAL CORPORATION PLC)
Ticker: PUK | Security ID: GB0007099541 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Clark Manning as Director | For | For | Management | ||||
4 | Re-elect Roberto Mendoza as Director | For | For | Management | ||||
5 | Re-elect Mark Wood as Director | For | For | Management | ||||
6 | Elect James Ross as Director | For | For | Management | ||||
7 | Elect Michael Garett as Director | For | For | Management | ||||
8 | Elect Keki Dadiseth as Director | For | For | Management | ||||
9 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
10 | Approve Final Dividend of 10.65 Pence Per Ordinary Share | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,220,000 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,000 | For | For | Management | ||||
13 | Authorise 237,000,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Amend Articles of Association Re: Adoption of International Accounting Standards; Treasury Shares | For | For | Management |
Page 1343 of 1384
PUNCH TAVERNS PLC
Ticker: | Security ID: GB0031552861 | |
Meeting Date: JAN 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Final Dividend of 6.1 Pence Per Share | For | For | Management | ||||
5 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
6 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,546 | For | For | Management | ||||
7 | Elect Adrian Fawcett as Director | For | For | Management | ||||
8 | Elect Jonathan Paveley as Director | For | For | Management | ||||
9 | Elect Martin Glenn as Director | For | For | Management | ||||
10 | Elect Ian Fraser as Director | For | For | Management | ||||
11 | Re-elect Robert McDonald as Director | For | For | Management | ||||
12 | Re-elect Phil Cox as Director | For | For | Management | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,991 | For | For | Management | ||||
14 | Authorise 25,039,523 Shares for Market Purchase | For | For | Management |
Page 1344 of 1384
RANK GROUP PLC (THE)
Ticker: RANKY | Security ID: GB0007240764 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 9.8 Pence Per Share | For | For | Management | ||||
4 | Elect Richard Greenhalgh as Director | For | For | Management | ||||
5 | Elect Brendan O’Neill as Director | For | For | Management | ||||
6 | Elect David Boden as Director | For | For | Management | ||||
7 | Re-elect Oliver Stocken as Director | For | For | Management | ||||
8 | Re-elect Mike Smith as Director | For | For | Management | ||||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Approve Rank Group 2005 Share Savings Scheme | For | For | Management | ||||
12 | Approve Rank Group 2005 Long-Term Incentive Plan | For | For | Management | ||||
13 | Approve Increase in Remuneration of Non-Executive Directors to GBP 500,000 | For | For | Management | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,600,000 | For | For | Management | ||||
15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,120,000 | For | For | Management | ||||
16 | Authorise 93,610,000 Shares for Market Purchase | For | For | Management | ||||
17 | Approve Scrip Dividend Program | For | For | Management |
Page 1345 of 1384
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: | Security ID: GB0007278715 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | Against | Management | ||||
3 | Approve Final Dividend of 18 Pence Per Share | For | For | Management | ||||
4 | Re-elect Adrian Bellamy as Director | For | For | Management | ||||
5 | Re-elect George Greener as Director | For | For | Management | ||||
6 | Elect Graham Mackay as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP as 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 25,438,000 | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,815,000 | For | For | Management | ||||
10 | Authorise 72,500,000 Shares for Market Purchase | For | For | Management | ||||
11 | Approve Reckitt Benckiser 2005 Savings-Related Share Option Plan | For | For | Management | ||||
12 | Approve Reckitt Benckiser 2005 Global Stock Profit Plan | For | For | Management | ||||
13 | Approve Reckitt Benckiser 2005 USA Savings-Related Share Option Plan | For | For | Management | ||||
14 | Amend Reckitt Benckiser Senior Executive Share Ownership Policy Plan | For | For | Management |
Page 1346 of 1384
REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC)
Ticker: | Security ID: GB0007308355 | |
Meeting Date: APR 27, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Strauss Zelnick as Director | For | For | Management |
REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC)
Ticker: | Security ID: GB0007308355 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 9.6 Pence Per Share | For | For | Management | ||||
4 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
6 | Elect Jan Hommen as Director | For | For | Management | ||||
7 | Elect Erik Engstrom as Director | For | For | Management | ||||
8 | Re-elect Mark Armour as Director | For | For | Management | ||||
9 | Re-elect Sir Crispin Davis as Director | For | For | Management | ||||
10 | Re-elect Andrew Prozes as Director | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,700,000 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000 | For | For | Management | ||||
13 | Authorise 127,000,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1347 of 1384
RENTOKIL INITIAL PLC (FORMERLY RENTOKIL GROUP PLC )
Ticker: | Security ID: GB0007327124 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement; Reduction and Increase of Issued Share Cap.; Issue of Equity with Pre-emp. Rights up to GBP 18.15M; Amend Articles of Association; Reduction of Cap. of Rentokil Initial 2005 plc; Change Name to Rentokil Initial 1927 plc | For | For | Management |
RENTOKIL INITIAL PLC (FORMERLY RENTOKIL GROUP PLC )
Ticker: | Security ID: GB0007327124 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 4.78 Pence Per Share | For | For | Management | ||||
4.1 | Re-elect Brian McGowan as Director | For | For | Management | ||||
4.2 | Re-elect Ian Harley as Director | For | For | Management | ||||
5 | Elect Douglas Flynn as Director | For | For | Management | ||||
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
7 | Authorise 79,095,811 Ordinary Shares for Market Purchase | For | For | Management | ||||
8 | Transact Other Business (Non-Voting) | None | Against | Management |
RENTOKIL INITIAL PLC (FORMERLY RENTOKIL GROUP PLC )
Ticker: | Security ID: GB0007327124 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement | For | For | Management |
Page 1348 of 1384
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: | Security ID: GB0002369139 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | Abstain | Management | ||||
3 | Approve Final Dividend of 6.15 Pence Per Share | For | For | Management | ||||
4 | Elect Kenneth Olisa as Director | For | For | Management | ||||
5 | Elect Lawton Fitt as Director | For | For | Management | ||||
6 | Elect Penelope Hughes as Director | For | For | Management | ||||
7 | Re-elect Thomas Glocer as Director | For | For | Management | ||||
8 | Re-elect David Grigson as Director | For | For | Management | ||||
9 | Re-elect Devin Wenig as Director | For | For | Management | ||||
10 | Re-elect Niall FitzGerald as Director | For | For | Management | ||||
11 | Re-elect Ian Strachan as Director | For | Against | Management | ||||
12 | Re-elect Richard Olver as Director | For | For | Management | ||||
13 | Re-elect Edward Kozel as Director | For | For | Management | ||||
14 | Re-elect Charles Sinclair as Director | For | Against | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
16 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 | For | For | Management | ||||
18 | Approve Renewal of Directors’ Authority to Grant Options Under the Reuters Group PLC International SAYE Share Option Plan 1997 | For | For | Management | ||||
19 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,000,000 | For | For | Management | ||||
20 | Authorise 143,540,000 Shares for Market Purchase | For | For | Management |
Page 1349 of 1384
REXAM PLC (FORMERLY BOWATER)
Ticker: REXMY | Security ID: GB0004250451 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 10.09 Pence Per Share | For | For | Management | ||||
4 | Elect Bill Barker as Director | For | For | Management | ||||
5 | Re-elect Rolf Borjesson as Director | For | For | Management | ||||
6 | Reappoint PricewaterhouseCoopers 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 of GBP 140,800,000 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,700,000 | For | For | Management | ||||
9 | Authorise 55,000,000 Shares for Market Purchase | For | For | Management |
Page 1350 of 1384
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: | Security ID: GB0007188757 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,350,000 | For | For | Management | ||||
2 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,900,000 | For | For | Management | ||||
3 | Authorise 106,800,000 Ordinary Shares of Rio Tinto Plc for Market Purchase by Rio Tinto Plc, Rio Tinto Ltd. and any Subsidiaries of Rio Tinto Ltd. | For | For | Management | ||||
4 | Authorise Buy-Backs of Rio Tinto Ltd. Ordinary Shares, Under Off-Market Buy-Back Tender Schemes, by Rio Tinto Ltd. | For | For | Management | ||||
5 | Amend Articles of Association | For | For | Management | ||||
6 | Amend DLC Merger Sharing Agreement | For | For | Management | ||||
7 | Approve Rio Tinto Share Savings Plan for Employees in France | For | For | Management | ||||
8 | Elect Richard Goodmanson as Director | For | For | Management | ||||
9 | Elect Ashton Calvert as Director | For | For | Management | ||||
10 | Elect Vivienne Cox as Director | For | For | Management | ||||
11 | Re-elect Paul Skinner as Director | For | For | Management | ||||
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
13 | Approve Remuneration Report | For | For | Management | ||||
14 | Accept Financial Statements and Statutory Reports | For | Abstain | Management |
Page 1351 of 1384
RMC GROUP PLC
Ticker: | Security ID: GB0007266413 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Acquisition by Cemex UK of RMC | For | For | Management |
RMC GROUP PLC
Ticker: | Security ID: GB0007266413 | |
Meeting Date: NOV 17, 2004 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement Re: Acquisition By Cemex UK of RMC | For | For | Management |
Page 1352 of 1384
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY | Security ID: GB0032836487 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Simon Robertson as Director | For | For | Management | ||||
4 | Re-elect Iain Conn as Director | For | For | Management | ||||
5 | Re-elect Sir John Taylor as Director | For | For | Management | ||||
6 | Re-elect Amy Bondurant as Director | For | For | Management | ||||
7 | Re-elect John Cheffins as Director | For | For | Management | ||||
8 | Re-elect James Guyette as Director | For | For | Management | ||||
9 | Re-elect Andrew Shilston as Director | For | For | Management | ||||
10 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
11 | Authorise Issue of B Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 200,000,000 | For | For | Management | ||||
12 | Approve Increase in Remuneration of Non-Executive Directors to GBP 850,000 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,133,532 | For | For | Management | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,570,029 | For | For | Management | ||||
15 | Authorise 173,313,853 Ordinary Shares for Market Purchase | For | For | Management |
Page 1353 of 1384
ROYAL & SUN ALLIANCE INSURANCE GROUP (FORMERLY SUN ALLIANCE GROU
Ticker: | Security ID: GB0006616899 | |
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 2.96 Pence Per Ordinary Share | For | For | Management | ||||
3 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit & Compliance Committee to Determine Their Remuneration | For | For | Management | ||||
4 | Elect David Paige as Director | For | For | Management | ||||
5 | Approve Remuneration Report | For | For | Management | ||||
6 | Approve Donations to EU Political Organisation up to GBP 100,000 and Authorise EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 441,966,663 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,044,999 | For | For | Management | ||||
9 | Authorise 291,236,359 Ordinary Shares for Market Purchase | For | For | Management |
Page 1354 of 1384
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE | Security ID: GB0007547838 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 41.2 Pence Per Share | For | For | Management | ||||
4 | Re-elect Jim Currie as Director | For | For | Management | ||||
5 | Re-elect Sir Fred Goodwin as Director | For | For | Management | ||||
6 | Re-elect Sir Steve Robson as Director | For | For | Management | ||||
7 | Elect Archie Hunter as Director | For | For | Management | ||||
8 | Elect Charles Koch as Director | For | For | Management | ||||
9 | Elect Joe MacHale as Director | For | For | Management | ||||
10 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
11 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
12 | Approve Increase in Authorised Share Capital; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,579,936 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,686,990 | For | For | Management | ||||
14 | Authorise 317,495,924 Shares for Market Purchase | For | For | Management | ||||
15 | Approve 71 M Category II Non-Cumulative US$ Pref. Shares; Allot the Newly Created and 179.5 M Unissued Category II Non-Cumulative US$ Pref. Shares, the 64.75 M Unissued Non-Cumulative Euro Pref. Shares and 300 M Unissued Non-Cumulative GBP Pref. Shares | For | For | Management | ||||
16 | Approve Citizens Financial Group, Inc. Long Term Incentive Plan | For | For | Management |
Page 1355 of 1384
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWUY | Security ID: GB0004835483 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Meyer Kahn as Director | For | For | Management | ||||
4 | Re-elect John Manser as Director | For | For | Management | ||||
5 | Re-elect Miles Morland as Director | For | For | Management | ||||
6 | Re-elect Malcolm Wyman as Director | For | For | Management | ||||
7 | Approve Final Dividend of 22.5 US Cents Per Share | For | For | Management | ||||
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issuance of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 6,919,217.20 to Satisfy the Conversion Rights of the Holders of USD 600 Million Guaranteed Convertible Bonds Due 2006 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 15,007,992 | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,002,664 | For | For | Management | ||||
13 | Authorise 100,053,279 Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Authorise the Directors to Use Shares Held in Treasury for the Purposes of or Pursuant to Employee Share Schemes | For | For | Management | ||||
15 | Authorise up to 77,368,338 Non-voting Convertible Shares for Purchase in Conjunction with Contingent Purchase Contract between the Company and SABMiller Jersey Ltd. | For | For | Management | ||||
16 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
Page 1356 of 1384
SAGE GROUP PLC (THE)
Ticker: | Security ID: GB0008021650 | |
Meeting Date: MAR 3, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 1.719 Pence Per Share | For | For | Management | ||||
3 | Re-elect Lindsay Bury as Director | For | For | Management | ||||
4 | Elect David Clayton as Director | For | For | Management | ||||
5 | Elect Tony Hobson as Director | For | For | Management | ||||
6 | Elect Tamara Ingram as Director | For | For | Management | ||||
7 | Reappoint PriceWaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of 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 4,272,671 | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 640,900 | For | For | Management | ||||
11 | Authorise 128,180,153 Shares for Market Purchase | For | For | Management | ||||
12 | Adopt New Articles of Association | For | For | Management | ||||
13 | Amend The Sage Group 1999 Executive Share Option Scheme | For | For | Management | ||||
14 | Approve The Sage Group plc Performance Share Plan | For | For | Management |
Page 1357 of 1384
SCHRODERS PLC
Ticker: | Security ID: GB0002405495 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 13.5 Pence Per Ordinary and Non-Voting Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect Andrew Beeson as Director | For | For | Management | ||||
5 | Re-elect George Mallinckrodt as Director | For | For | Management | ||||
6 | Re-elect Bruno Schroder as Director | For | For | Management | ||||
7 | Re-elect Jonathan Asquith as Director | For | For | Management | ||||
8 | Re-elect Michael Dobson as Director | For | For | Management | ||||
9 | Re-elect Sir Peter Job as Director | For | For | Management | ||||
10 | Re-elect Massimo Tosato as Director | For | For | Management | ||||
11 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
12 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
13 | Authorise 14,750,000 Shares for Market Purchase | For | For | Management |
Page 1358 of 1384
SCOTTISH & NEWCASTLE PLC
Ticker: | Security ID: GB0007839698 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 13.75 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Neville Bain as Director | For | For | Management | ||||
5 | Re-elect Sir Ian Robinson as Director | For | For | Management | ||||
6 | Re-elect Henrik Therman as Director | For | For | Management | ||||
7 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,000,000 | For | For | Management | ||||
10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,900,000 | For | For | Management | ||||
11 | Authorise 89,000,000 Ordinary Shares for Market Purchase | For | For | Management |
Page 1359 of 1384
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 | Security ID: GB0007908733 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 26.4 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Kevin Smith as Director | For | For | Management | ||||
5 | Re-elect Henry Casley as Director | For | For | Management | ||||
6 | Re-elect Ian Marchant as Director | For | For | Management | ||||
7 | Re-elect Alistair Phillips-Davies as Director | For | For | Management | ||||
8 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,917,261 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,436,740 | For | For | Management | ||||
12 | Authorise 85,746,962 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Amend Articles of Association Re: Treasury Shares | For | For | Management | ||||
14 | Amend the Scottish and Southern Energy Employee Share Ownership Plan and the Scottish and Southern Energy plc 2001 Sharesave Scheme | For | For | Management | ||||
15 | Amend Articles of Association Re: Special Share | For | For | Management |
Page 1360 of 1384
SCOTTISH POWER PLC
Ticker: SPI | Security ID: GB0006900707 | |
Meeting Date: JUL 23, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Vicky Bailey as Director | For | For | Management | ||||
4 | Elect Philip Carroll as Director | For | For | Management | ||||
5 | Elect Judi Johansen as Director | For | For | Management | ||||
6 | Elect Simon Lowth as Director | For | For | Management | ||||
7 | Elect Nancy Wilgenbusch as Director | For | For | Management | ||||
8 | Re-elect Euan Baird as Director | For | For | Management | ||||
9 | Re-elect Ian Russell as Director | For | For | Management | ||||
10 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
11 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,499,936 | For | For | Management | ||||
13 | Authorise 185,999,745 Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Amend Articles of Association Re: CREST and the Special Share Provisions | For | For | Management |
Page 1361 of 1384
SERCO GROUP PLC
Ticker: | Security ID: GB0007973794 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 1.82 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Christopher Hyman as Director | For | For | Management | ||||
5 | Re-elect Andrew Jenner as Director | For | For | Management | ||||
6 | Re-elect DeAnne Julius as Director | For | For | Management | ||||
7 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,057,883 | For | For | Management | ||||
10 | Authorise the Company to Grant EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
11 | Authorise Serco Ltd. to Grant EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
12 | Authorise ITNET UK Ltd. to Grant EU Political Donations up to Aggregate Nominal Amount of GBP 30,000 | For | For | Management | ||||
13 | Authorise The French Thornton Partnership Ltd. to Grant EU Political Donations up to Aggregate Nominal Amount of GBP 30,000 | For | For | Management | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 463,315 | For | For | Management | ||||
15 | Authorise 46,331,570 Ordinary Shares for Market Purchase | For | For | Management | ||||
16 | Amend Serco Group plc 1998 Executive Option Plan | For | For | Management | ||||
17 | Approve Serco Group plc 2005 Savings-Related Share Option Scheme | For | For | Management | ||||
18 | Approve Serco Group 2005 Executive Option Plan | For | For | Management | ||||
19 | Approve Serco Group 2005 Long-Term Incentive Scheme | For | For | Management |
SERCO GROUP PLC
Ticker: | Security ID: GB0007973794 | |
Meeting Date: JAN 12, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of ITNET plc | For | For | Management |
Page 1362 of 1384
SEVERN TRENT PLC
Ticker: | Security ID: GB0000546324 | |
Meeting Date: JUL 27, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 29.27 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect John Banyard as Director | For | For | Management | ||||
5 | Re-elect Brian Duckworth as Director | For | For | Management | ||||
6 | Re-elect John McAdam as Director | For | For | Management | ||||
7 | Re-elect Derek Osborn as Director | For | For | Management | ||||
8 | Elect Martin Houston as Director | For | For | Management | ||||
9 | Elect Colin Matthews as Director | For | For | Management | ||||
10 | Elect John Smith as Director | For | For | Management | ||||
11 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,327,058 | For | For | Management | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,261,675 | For | For | Management | ||||
14 | Authorise 34,511,587 Ordinary Shares for Market Purchase | For | For | Management | ||||
15 | Amend Articles of Association | For | For | Management | ||||
16 | Authorise Severn Trent Plc to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
17 | Authorise Severn Trent Water Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management | ||||
18 | Authorise Biffa Waste Services Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 | For | For | Management | ||||
19 | Authorise Biffa Treatment NV to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 | For | For | Management |
Page 1363 of 1384
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF | Security ID: GB0008034141 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Capital by Cancelling and Extinguishing the First Preference Shares of GBP 1 Each | For | For | Management | ||||
2 | Conditional on the Passing of Resolution 1, Approve Reduction in Capital by Cancelling and Extinguishing the Second Preference Shares of GBP 1 Each | For | For | Management | ||||
3 | Approve Scheme of Arrangement;Reduce Cap. by Cancelling the Scheme Shares; Increase Cap. by Creating Such No. of Ord. Shares of 25p and 1 Dividend Access Share of 25P; Issue of Equity with Pre-emp. Rights up to the Created Ord. Shares; Amend Art. of Assoc. | For | For | Management |
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF | Security ID: GB0008034141 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Court | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement | For | For | Management |
Page 1364 of 1384
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF | Security ID: GB0008034141 | |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Peter Voser as Director | For | For | Management | ||||
4 | Re-elect Sir Peter Job as Director | For | For | Management | ||||
5 | Re-elect Lord Oxburgh as Director | For | For | Management | ||||
6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
8 | Authorise 480,000,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
9 | Approve Long-Term Incentive Plan | For | For | Management | ||||
10 | Approve Deferred Bonus Plan | For | For | Management | ||||
11 | Approve Restricted Share Plan | For | For | Management |
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: | Security ID: GB0000403740 | |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 2.625 Pence Per Share | For | For | Management | ||||
4 | Re-elect Terry Burman as Director | For | For | Management | ||||
5 | Re-elect Brook Land as Director | For | For | Management | ||||
6 | Re-elect James McAdam as Director | For | For | Management | ||||
7 | Elect Robert Anderson as Director | For | For | Management | ||||
8 �� | Elect Robert Walker as Director | For | For | Management | ||||
9 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,893,636 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 434,045 | For | For | Management | ||||
12 | Authorise 173,618,182 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
Page 1365 of 1384
SLOUGH ESTATES PLC
Ticker: | Security ID: GB0008141045 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 9.85 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Richard Kingston as Director | For | For | Management | ||||
5 | Re-elect Stephen Howard as Director | For | For | Management | ||||
6 | Re-elect Marshall Lees as Director | For | For | Management | ||||
7 | Re-elect Paul Orchard-Lisle as Director | For | For | Management | ||||
8 | Re-elect Lord MacGregor of Pulham Market OBE as Director | For | For | Management | ||||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Approve EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,242,679 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,242,679 | For | For | Management | ||||
14 | Authorise 10 Percent of the Issued Ordinary Shares for Market Purchase | For | For | Management |
Page 1366 of 1384
SMITH & NEPHEW PLC
Ticker: | Security ID: GB0009223206 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 3.2 Pence Per Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect John Buchanan as Director | For | For | Management | ||||
5 | Re-elect Brian Larcombe as Director | For | For | Management | ||||
6 | Re-elect Pamela Kirby as Director | For | For | Management | ||||
7 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,717,742 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,728,869 | For | For | Management | ||||
11 | Authorise 93,745,121 Ordinary Shares for Market Purchase | For | For | Management |
Page 1367 of 1384
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: | Security ID: GB0008182700 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 18.25 Pence Per Share | For | For | Management | ||||
4 | Re-elect Sir Nigel Broomfield as Director | For | For | Management | ||||
5 | Re-elect John Langston as Director | For | For | Management | ||||
6 | Re-elect David Lillycrop as Director | For | For | Management | ||||
7 | Re-elect Einar Lindh as Director | For | For | Management | ||||
8 | Re-elect Alan Thomson as Director | For | For | Management | ||||
9 | Elect Donald Brydon as Director | For | For | Management | ||||
10 | Elect David Challen as Director | For | For | Management | ||||
11 | Elect Peter Jackson as Director | For | For | Management | ||||
12 | Elect Lord Robertson of Port Ellen as Director | For | For | Management | ||||
13 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
14 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
15 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,811,832 | For | For | Management | ||||
16 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,021,774 | For | For | Management | ||||
17 | Authorise 56,174,198 Shares for Market Purchase | For | For | Management | ||||
18 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management | ||||
19 | Approve Smiths Group Performance Share Plan | For | For | Management | ||||
20 | Approve Smiths Group Co-Investment Plan | For | For | Management |
Page 1368 of 1384
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: | Security ID: GB0007981128 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 4.2 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Ian Martin as Director | For | For | Management | ||||
5 | Re-elect Peter Read as Director | For | For | Management | ||||
6 | Elect Richard Adam as Director | For | For | Management | ||||
7 | Elect Mike Pilkington as Director | For | For | Management | ||||
8 | Elect Ian Adamson as Director | For | For | Management | ||||
9 | Elect Mark Moran as Director | For | For | Management | ||||
10 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
11 | Authorise 18,936,585 Ordinary Shares for Market Purchase | For | For | Management |
Page 1369 of 1384
STAGECOACH GROUP PLC
Ticker: | Security ID: GB0004146675 | |
Meeting Date: AUG 27, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 2 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Graham Eccles as Director | For | For | Management | ||||
5 | Re-elect Janet Morgan as Director | For | For | Management | ||||
6 | Re-elect Robert Speirs as Director | For | For | Management | ||||
7 | Re-elect Ewan Brown as Director | For | For | Management | ||||
8 | Re-elect Ann Gloag as Director | For | For | Management | ||||
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
10 | Approve Increase in Auth. Cap. to GBP 259,200,000.02; Adopt New Articles of Association; Issue Equity with Pre-emptive Rights up to GBP 250,000,000.02 and without Pre-emptive Rights up to GBP 2,230,330 And GBP 334,549; Cancel the Share Premium Account | For | For | Management | ||||
11 | Authorise Market Purchases up to 10 Percent of the Issued Share Capital | For | For | Management |
Page 1370 of 1384
TATE & LYLE PLC
Ticker: TATYY | Security ID: GB0008754136 | |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 13.2 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Richard Delbridge as Director | For | For | Management | ||||
5 | Re-elect Larry Pillard as Director | For | For | Management | ||||
6 | Elect David Fish as Director | For | For | Management | ||||
7 | Elect Evert Henkes as Director | For | For | Management | ||||
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise 48,300,520 Ordinary Shares for Market Purchase | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,250,433 | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,037,565 | For | For | Management | ||||
13 | Amend Articles of Association Re: Electronic Communication, CREST and Voting on a Poll | For | For | Management |
Page 1371 of 1384
TAYLOR WOODROW PLC
Ticker: | Security ID: GB0008782301 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 8.1 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Iain Napier as Director | For | For | Management | ||||
5 | Re-elect Peter Johnson as Director | For | For | Management | ||||
6 | Re-elect Andrew Dougal as Director | For | For | Management | ||||
7 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Amend Taylor Woodrow 2004 Performance Share Plan | For | For | Management | ||||
10 | Authorise 58,555,012 Ordinary Shares as the Fixed Limit of Shares Available under the Taylor Woodrow Employee Stock Purchase Plan | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,333,883 | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,341,154 | For | For | Management | ||||
13 | Authorise 58,729,236 Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Amend Articles of Association Re: Alternate Directors | For | For | Management |
Page 1372 of 1384
TESCO PLC
Ticker: | Security ID: GB0008847096 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 5.27 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Rodney Chase as Director | For | For | Management | ||||
5 | Re-elect Sir Terry Leahy as Director | For | For | Management | ||||
6 | Re-elect Tim Mason as Director | For | For | Management | ||||
7 | Re-elect David Potts as Director | For | For | Management | ||||
8 | Elect Karen Cook as Director | For | For | Management | ||||
9 | Elect Carolyn McCall as Director | For | For | Management | ||||
10 | Reappoint PricewaterhouseCooopers LLP as Auditors of the Company | For | For | Management | ||||
11 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
12 | Approve Increase in Authorised Capital from GBP 530,000,000 to GBP 535,000,000 | For | For | Management | ||||
13 | Approve Scrip Dividend Program | For | For | Management | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,200,000 | For | For | Management | ||||
15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,470,000 | For | For | Management | ||||
16 | Authorise 778,700,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
17 | Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
18 | Authorise Tesco Stores Ltd. to Make EU Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management | ||||
19 | Authorise Tesco Ireland Ltd. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management | ||||
20 | Authorise Tesco Vin Plus S.A. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management | ||||
21 | Authorise Tesco Stores CR a.s. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management | ||||
22 | Authorise Tesco Stores SR a.s. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management | ||||
23 | Authorise Tesco Global Rt to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management | ||||
24 | Authorise Tesco Polska Sp z.o.o. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
Page 1373 of 1384
TOMKINS PLC
Ticker: TKS | Security ID: GB0008962655 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 7.77 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Norman Broadhurst as Director | For | For | Management | ||||
5 | Re-elect Jack Keenan as Director | For | For | Management | ||||
6 | Re-elect James Nicol as Director | For | For | Management | ||||
7 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,880,674 | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,934,724 | For | For | Management | ||||
11 | Authorise 77,408,588 Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Approve the Tomkins 2005 Sharesave Scheme | For | For | Management |
Page 1374 of 1384
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: | Security ID: GB0009039941 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 14.3 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Paul Vickers as Director | For | For | Management | ||||
5 | Re-elect Gary Hoffman as Director | For | For | Management | ||||
6 | Reappoint Deloitte & Touche 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 of GBP 9,889,769 | For | For | Management | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,483,613 | For | For | Management | ||||
9 | Authorise 29,672,275 Ordinary Shares for Market Purchase | For | For | Management | ||||
10 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
Page 1375 of 1384
UNILEVER PLC
Ticker: UL | Security ID: GB0005748735 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | Abstain | Management | ||||
3 | Approve Final Dividend of 12.82 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Patrick Cescau as Director | For | For | Management | ||||
5 | Re-elect Kees Van Der Graaf as Director | For | For | Management | ||||
6 | Re-elect Rudy Markham as Director | For | For | Management | ||||
7 | Elect Ralph Kugler as Director | For | For | Management | ||||
8 | Elect Anthony Burgmans as Director | For | For | Management | ||||
9 | Re-elect Lord Brittan as Director | For | For | Management | ||||
10 | Re-elect Baroness Chalker as Director | For | For | Management | ||||
11 | Re-elect Bertrand Collomb as Director | For | For | Management | ||||
12 | Re-elect Wim Dik as Director | For | For | Management | ||||
13 | Re-elect Oscar Fanjul as Director | For | For | Management | ||||
14 | Re-elect Hilmar Kopper as Director | For | For | Management | ||||
15 | Re-elect Lord Simon as Director | For | For | Management | ||||
16 | Re-elect Jeroen Van Der Veer as Director | For | For | Management | ||||
17 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
18 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
19 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 | For | For | Management | ||||
20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 | For | For | Management | ||||
21 | Authorise 290,000,000 Ordinary Shares for Market Purchase | For | For | Management | ||||
22 | Amend Articles of Association Re: Delegation to Chief Executive | For | For | Management | ||||
23 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management | ||||
24 | Approve Unilever Global Performance Share Plan 2005 | For | For | Management | ||||
25 | Approve Unilever PLC 2005 ShareSave Plan | For | For | Management |
Page 1376 of 1384
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY | Security ID: GB0030224215 | |
Meeting Date: JUN 20, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sub-division of Ordinary Shares of 25p into Intermediate Shares of 1 11/14p; Approve Consolidation of Unissued Intermediate Shares into New Ordinary Shares of 30 5/14p Each and Issued Intermediate Shares into New Ordinary Shares of 30 5/14p Each | For | For | Management | ||||
2 | Conditional to the Passing of Resolution 1, Authorise 27,785,471 New Ordinary Shares for Market Purchase | For | For | Management |
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY | Security ID: GB0030224215 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | Against | Management | ||||
3 | Approve Final Dividend of 8.37 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Christpher Hyman as Director | For | For | Management | ||||
5 | Elect Sandy Leitch as Director | For | For | Management | ||||
6 | Elect David Levin as Director | For | For | Management | ||||
7 | Re-elect Charles Gregson as Director | For | For | Management | ||||
8 | Re-elect Nigel Wilson as Director | For | For | Management | ||||
9 | Re-elect Jonathan Newcomb as Director | For | For | Management | ||||
10 | Re-elect Chris Powell as Director | For | Against | Management | ||||
11 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
12 | Authorise 33,629,556 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Authorise 5,446,789 B Shares for Market Purchase | For | For | Management | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,024,630 | For | For | Management | ||||
15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,203,694 | For | For | Management | ||||
16 | Amend Articles of Association Re: US Shareholders | For | For | Management | ||||
17 | Approve EU Political Donations and Incur Political Expenditure up to GBP 50,000 | For | For | Management |
Page 1377 of 1384
UNITED UTILITIES PLC
Ticker: | Security ID: GB0006462336 | |
Meeting Date: JUL 30, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 29.88 Pence Per Ordinary Share and 14.94 Pence Per A Share | For | For | Management | ||||
3 | Elect Charlie Cornish as Director | For | For | Management | ||||
4 | Re-elect Sir Richard Evans as Director | For | For | Management | ||||
5 | Re-elect Sir Peter Middleton as Director | For | For | Management | ||||
6 | Re-elect Simon Batey as Director | For | For | Management | ||||
7 | Approve Remuneration Report | For | For | Management | ||||
8 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 185,737,898 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,860,684 | For | For | Management | ||||
12 | Authorise 55,721,369 Ordinary Shares for Market Purchase | For | For | Management | ||||
13 | Amend Articles of Association Re: Retirement by Rotation of Directors | For | For | Management | ||||
14 | Amend The United Utilities PLC Performance Share Plan | For | For | Management |
Page 1378 of 1384
VODAFONE GROUP PLC
Ticker: | Security ID: GB0007192106 | |
Meeting Date: JUL 27, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Peter Bamford as Director | For | For | Management | ||||
4 | Re-elect Julian Horn-Smith as Director | For | For | Management | ||||
5 | Re-elect Sir David Scholey as Director | For | For | Management | ||||
6 | Elect Luc Vandevelde as Director | For | For | Management | ||||
7 | Approve Final Dividend of 1.0780 Pence Per Ordinary Share | For | For | Management | ||||
8 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management | ||||
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
10 | Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million | For | For | Management | ||||
13 | Authorise 6.6 Billion Ordinary Shares for Market Purchase | For | For | Management | ||||
14 | Authorise 660 Million Ordinary Shares for Market Purchase Pursuant to Contingent Purchase Contracts | For | For | Management |
Page 1379 of 1384
WHITBREAD PLC
Ticker: | Security ID: GB0030345457 | |
Meeting Date: APR 22, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of Marriott Hotel Business | For | For | Management | ||||
2 | Approve Sub-Division of Each 50 Pence Share into Shares of 8 1/3 Pence Each (Intermediate Shares); and Approve Consolidation of the Intermediate Shares of 8 1/3 Pence into New Ordinary Shares of 58 1/3 Pence | For | For | Management |
WHITBREAD PLC
Ticker: | Security ID: GB00B07FNF32 | |
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 18.35 Pence Per Ordinary Share | For | For | Management | ||||
4 | Elect Anthony Habgood as Director | For | For | Management | ||||
5 | Elect Christopher Rogers as Director | For | For | Management | ||||
6 | Re-elect Rod Kent as Director | For | For | Management | ||||
7 | Re-elect David Turner as Director | For | For | Management | ||||
8 | Re-elect Charles Gurassa as Director | For | For | Management | ||||
9 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,890,283 | For | For | Management | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,483,542 | For | For | Management | ||||
12 | Authorise Market Purchase of Ordinary Shares up to GBP 14,967,084 | For | For | Management | ||||
13 | Amend Articles of Association | For | For | Management |
Page 1380 of 1384
WILLIAM HILL PLC
Ticker: | Security ID: GB0031698896 | |
Meeting Date: JUN 17, 2005 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Stanley’s Retail Bookmaking | For | For | Management | ||||
2 | Approve William Hill plc Performance Share Plan | For | For | Management |
WILLIAM HILL PLC
Ticker: | Security ID: GB0031698896 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 11 Pence Per Ordinary Share | For | For | Management | ||||
4 | Re-elect Charles Scott as Director | For | For | Management | ||||
5 | Re-elect Tom Singer as Director | For | For | Management | ||||
6 | Elect David Edmonds as Director | For | For | Management | ||||
7 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
9 | Approve William Hill PLC Deferred Bonus Plan | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,144,537 | For | For | Management | ||||
11 | Authorise the Company to Make EU Political Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000 | For | For | Management | ||||
12 | Authorise William Hill Organization Ltd. to Make EU Political Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000 | For | For | Management | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount Equal to 5 Percent of the Current Issued Share Capital | For | For | Management | ||||
14 | Authorise 39,433,611 Ordinary Shares for Market Purchase | For | For | Management | ||||
15 | Amend Articles of Association Re: Company’s Borrowing Limit | For | For | Management |
Page 1381 of 1384
WOLSELEY PLC
Ticker: | Security ID: GB0009764027 | |
Meeting Date: NOV 18, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend of 16 Pence Per Share | For | For | Management | ||||
4 | Elect Nigel Stein as Director | For | For | Management | ||||
5 | Elect Andy Duff as Director | For | For | Management | ||||
6 | Re-elect Charles Banks as Director | For | For | Management | ||||
7 | Re-elect Chip Hornsby as Director | For | For | Management | ||||
8 | Re-elect James Murray as Director | For | For | Management | ||||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 | For | For | Management | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,313,728 | For | For | Management | ||||
13 | Authorise 58,509,827 Shares for Market Purchase | For | For | Management | ||||
14 | Amend Wolseley plc 2002 Long-Term Incentive Scheme | For | For | Management | ||||
15 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 125,000 | For | For | Management | ||||
16 | Approve Increase in Remuneration of Non-Executive Directors from GBP 500,000 to GBP 750,000 | For | For | Management |
Page 1382 of 1384
WPP GROUP PLC
Ticker: WPPG10 | Security ID: GB0009740423 | |
Meeting Date: JUN 27, 2005 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 5.28 Pence Per Ordinary Share | For | For | Management | ||||
3 | Elect Lubna Olayan as Director | For | For | Management | ||||
4 | Elect Jeffrey Rosen as Director | For | For | Management | ||||
5 | Elect Mark Read as Director | For | For | Management | ||||
6 | Re-elect Sir Martin Sorrell as Director | For | For | Management | ||||
7 | Re-elect Stanley Morten as Director | For | For | Management | ||||
8 | Re-elect John Quelch as Director | For | For | Management | ||||
9 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,115,797 | For | For | Management | ||||
11 | Authorise 126,473,866 Ordinary Shares for Market Purchase | For | For | Management | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,323,693 | For | For | Management | ||||
13 | Approve Remuneration Report | For | For | Management |
Page 1383 of 1384
YELL GROUP PLC
Ticker: | Security ID: GB0031718066 | |
Meeting Date: JUL 13, 2004 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | Abstain | Management | ||||
2 | Approve Final Dividend of 6 Pence Per Ordinary Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect John Condron as Director | For | For | Management | ||||
5 | Elect John Davis as Director | For | For | Management | ||||
6 | Elect Lyndon Lea as Director | For | For | Management | ||||
7 | Elect Lord Powell of Baywater as Director | For | For | Management | ||||
8 | Elect Robert Scott as Director | For | For | Management | ||||
9 | Elect Charles Carey as Director | For | For | Management | ||||
10 | Elect John Coghlan as Director | For | For | Management | ||||
11 | Elect Joachim Eberhardt as Director | For | For | Management | ||||
12 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||
13 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||
14 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,323,812 | For | For | Management | ||||
15 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management | ||||
16 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 348,921 | For | For | Management | ||||
17 | Authorise 69,784,148 Ordinary Shares for Market Purchase | For | For | Management | ||||
18 | Amend Articles of Association Re: Removal of the Rights of Certain Shareholders to Appoint Non-executive Directors, Treasury Share Regulations 2003 and the Correction of Typographical Errors and Cross References | For | For | Management |
Page 1384 of 1384
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) | ||
By | /s/ MICHAEL LATHAM | |
(Signature & Title) | ||
Secretary/Treasurer iShares Trust & Inc. |
Date
8/30/05