UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Top 50 US Portfolio
Japanese Equity Portfolio
Each a Series of Scudder Investors Portfolios Trust
Investment Company Act file number 811-08227
Scudder Investors Portfolios Trust
(Exact name of registrant as specified in charter)
P.O. Box 501 Cardinal Avenue
Grand Cayman, Cayman Islands, BWI
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 08/31
-----
Date of reporting period: 7/1/03-6/30/04
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
Vote Summary Report from 07/01/03 to 06/30/04.
Sorted by Company Name.
In All Markets, for all statuses, for DEUTSCHE JAPANESE EQUITY PORTFOLIO.
Mtg Company/ Security/ Mgmt Vote
Date/Type Ballot Issues Proponent Rec Cast
====================================================================================================================================
06/25/04 AGM Advantest Corp. JP3122400009 3/31/2004 7,500
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 15, Final JY 25, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
Discretion - Limit Directors' and Statutory Auditors' Legal
2 Liability Mgmt For Against
3 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against
5 Approve Executive Stock Option Plan Mgmt For For
05/12/04 AGM Aeon Credit Service With
Ltd. JP3131400008 2/20/2004 6,670
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 25, Final JY 35, Special JY 0 Mgmt For For
Amend Articles to: Expand Business Lines - Authorize Share
Repurchases at Board's Discretion - Abolish Retirement
2 Bonus System Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
4.3 Appoint Internal Statutory Auditor Mgmt For For
Approve Special Payments to Directors and Statutory For
Auditors in Connection with Abolition of Retirement Bonus
5 System Mgmt For For
Approve Adjustment to Aggregate Compensation Ceiling for
6 Directors Mgmt For
05/17/04 AGM AEON MALL CO. LTD. JP3131430005 With For 2/20/2004 10,100
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 25, Special JY 0 Mgmt For For
Amend Articles to: Reduce Directors' Term in Office -
2 Authorize Share Repurchases at Board's Discretion Mgmt For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
4 Approve Retirement Bonuses for Directors Mgmt For For
06/29/04 AGM Amada Co. Ltd. JP3122800000 3/31/2004 90,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 5, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3 Approve Executive Stock Option Plan Mgmt For For
4 Approve Retirement Bonus for Director Mgmt For For
06/29/04 AGM Asahi Kasei
Corporation JP3111200006 3/31/2004 128,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 3, Final JY 3, Special JY 0 Mgmt For For
Amend Articles to: Clarify Director Authorities - Authorize
Share Repurchases at Board's Discretion - Amend Business
2 Lines Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for Directors and Statutory
5 Auditor Mgmt For For
06/24/04 AGM Bandai Co. Ltd. JP3778600001 3/31/2004 14,500
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 15, Final JY 7.5, Special JY 0 Mgmt For For
Amend Articles to: Increase Authorized Capital from 180
Million to 360 Million Shares - Authorize Share Repurchases
2 at Board's Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonus for Director and Approve Special
Payments to Continuing Directors in Connection with the
5 Abolition of Retirement Bonus System Mgmt For Against
Approve Retirement Bonus for Statutory Auditor and Approve
Special Payments to Continuing Statutory Auditors in
6 Connection with the Abolition of Retirement Bonus System Mgmt For Against
Approve Adjustment to Aggregate Compensation Ceiling for
7 Statutory Auditors Mgmt For For
8 Approve Executive Stock Option Plan Mgmt For For
03/30/04 AGM Bridgestone Corp. JP3830800003 With 12/31/2003 15,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 8, Final JY 8, Special JY 0 Mgmt For For
2 Authorize Share Repurchase Program Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
3 Discretion Mgmt For For
4 Elect Director Mgmt For For
5.1 Appoint Internal Statutory Auditor Mgmt For For
5.2 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Director and Statutory
6 Auditor Mgmt For For
7 Approve Executive Stock Option Plan Mgmt For For
03/30/04 AGM Canon Inc. JP3242800005 With 12/31/2003 66,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 15, Final JY 35, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
3.18 Elect Director Mgmt For For
3.19 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.21 Elect Director Mgmt For For
3.22 Elect Director Mgmt For For
3.23 Elect Director Mgmt For For
3.24 Elect Director Mgmt For For
3.25 Elect Director Mgmt For For
3.26 Elect Director Mgmt For For
3.27 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
4.3 Appoint Internal Statutory Auditor Mgmt For For
5 Appoint Additional External Auditor Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
6 Auditors Mgmt For For
Approve Adjustment to Aggregate Compensation Ceiling for
7 Directors and Statutory Auditors Mgmt For For
06/25/04 AGM Citizen Electronics JP3352200004 3/31/2004 7,100
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 8, Final JY 10, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3 Approve Executive Stock Option Plan Mgmt For For
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
4.5 Elect Director Mgmt For For
4.6 Elect Director Mgmt For For
4.7 Elect Director Mgmt For For
4.8 Elect Director Mgmt For For
4.9 Elect Director Mgmt For For
5 Appoint Internal Statutory Auditor Mgmt For Against
06/29/04 AGM Credit Saison Co. With
Ltd. JP3271400008 3/31/2004 11,900
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 18, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
4 Approve Retirement Bonuses for Directors Mgmt For For
06/29/04 AGM Dai Nippon Printing With
Co. Ltd. JP3493800001 3/31/2004 59,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 9.5, Final JY 11.5, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3 Elect Director Mgmt For For
4 Approve Retirement Bonuses for Directors Mgmt For For
06/29/04 AGM Daiwa House Industry
Co. Ltd. JP3505000004 3/31/2004 34,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 15, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
3.18 Elect Director Mgmt For For
3.19 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.21 Elect Director Mgmt For For
4 Approve Retirement Bonuses for Directors Mgmt For For
06/24/04 AGM Denso Corp. JP3551500006 With 3/31/2004 70,700
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 11, Final JY 13, Special JY 0 Mgmt For For
2 Authorize Share Repurchase Program Mgmt For For
Amend Articles to: Expand Business Lines - Reduce Board
Size - Reduce Directors Term in Office - Authorize Share
3 Repurchases at Board's Discretion Mgmt For For
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
4.5 Elect Director Mgmt For For
4.6 Elect Director Mgmt For For
4.7 Elect Director Mgmt For For
4.8 Elect Director Mgmt For For
4.9 Elect Director Mgmt For For
4.1 Elect Director Mgmt For For
4.11 Elect Director Mgmt For For
4.12 Elect Director Mgmt For For
4.13 Elect Director Mgmt For For
5 Approve Executive Stock Option Plan Mgmt For For
6 Amend Stock Option Plans Approved at Last Four AGMs Mgmt For For
7 Approve Retirement Bonuses for Directors Mgmt For For
06/23/04 AGM East Japan Railway CoJP3783600004 3/31/2004 331
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 3000, Final JY 3000, Special JY 0 Mgmt For For
2 Authorize Share Repurchase Program Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
3 Discretion Mgmt For For
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
4.5 Elect Director Mgmt For For
4.6 Elect Director Mgmt For For
4.7 Elect Director Mgmt For For
4.8 Elect Director Mgmt For For
4.9 Elect Director Mgmt For For
4.1 Elect Director Mgmt For For
4.11 Elect Director Mgmt For For
4.12 Elect Director Mgmt For For
4.13 Elect Director Mgmt For For
4.14 Elect Director Mgmt For For
4.15 Elect Director Mgmt For For
4.16 Elect Director Mgmt For For
4.17 Elect Director Mgmt For For
4.18 Elect Director Mgmt For For
4.19 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.21 Elect Director Mgmt For For
4.22 Elect Director Mgmt For For
4.23 Elect Director Mgmt For For
Approve Retirement Bonuses for Directors and Special
Payments to Directors and Statutory Auditors in Connection
5 with Abolition of Retirement Bonus System Mgmt For Against
Approve Adjustment to Aggregate Compensation Ceiling for
6 Statutory Auditors Mgmt For For
06/29/04 AGM Fanuc Ltd. JP3802400006 3/31/2004 9,100
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 11, Final JY 12, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
Approve Adjustment to Aggregate Compensation Ceilings for
5 Directors and Statutory Auditors Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
6 Auditor Mgmt For For
06/29/04 AGM Fuji Soft ABC Inc. JP3816600005 3/31/2004 17,700
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 9, Special JY 2 Mgmt For For
Amend Articles to: Change Location of Head Office -
2 Authorize Share Repurchases at Board's Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
4 Approve Retirement Bonus for Director Mgmt For For
06/23/04 AGM Goldcrest Co. Ltd. JP3306800008 3/31/2004 8,320
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 40, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Retirement Bonus for Statutory Auditor Mgmt For Against
06/25/04 AGM Hitachi Chemical Co.
Ltd. JP3785000005 3/31/2004 81,600
Amend Articles to: Authorize Share Repurchases at Board's
1 Discretion Mgmt For Against
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
2.6 Elect Director Mgmt For Against
2.7 Elect Director Mgmt For Against
2.8 Elect Director Mgmt For Against
3 Approve Executive Stock Option Plan Mgmt For For
06/29/04 AGM Hitachi Construction
Machinery Co. Ltd. JP3787000003 3/31/2004 52,000
Amend Articles to: Increase Authorized Capital from 300
Million to 700 Million Shares - Authorize Share Repurchases
1 at Board's Discretion Mgmt For Against
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
2.6 Elect Director Mgmt For Against
2.7 Elect Director Mgmt For Against
2.8 Elect Director Mgmt For Against
3 Approve Executive Stock Option Plan Mgmt For For
06/18/04 AGM Hoya Corp. JP3837800006 With 3/31/2004 12,100
Amend Articles to: Expand Business Lines - Authorize Share
1 Repurchases at Board's Discretion Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
2.6 Elect Director Mgmt For For
2.7 Elect Director Mgmt For For
2.8 Elect Director Mgmt For For
3 Approve Executive Stock Option Plan Mgmt For For
06/29/04 AGM Isetan Co. Ltd. JP3140000005 3/31/2004 27,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 5, Final JY 5, Special JY 0 Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
2.6 Elect Director Mgmt For For
3.1 Appoint Internal Statutory Auditor Mgmt For For
3.2 Appoint Internal Statutory Auditor Mgmt For Against
4 Approve Executive Stock Option Plan Mgmt For For
Approve Retirement Bonuses for Director and Statutory
5 Auditors Mgmt For Against
06/18/04 AGM JSR Corp. JP3385980002 With 3/31/2004 108,900
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 4, Final JY 5, Special JY 0 Mgmt For For
Amend Articles to: Reduce Share Trading Unit from 1000 to
100 - Reduce Directors' Term in Office - Authorize Share
2 Repurchases at Board's Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
4.3 Appoint Internal Statutory Auditor Mgmt For For
4.4 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Director and Statutory
5 Auditor Mgmt For For
06/29/04 AGM Kamigumi Co. Ltd. JP3219000001 3/31/2004 93,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 8.5, Special JY 0 Mgmt For For
Amend Articles to: Expand Business Lines - Authorize Share
2 Repurchases at Board's Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Retirement Bonus for Director Mgmt For For
06/24/04 AGM KDDI Corporation JP3496400007 3/31/2004 167
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 1200, Final JY 2400, Special JY 0 Mgmt For For
Amend Articles to: Abolish Retirement Bonus System -
2 Authorize Share Repurchases at Board's Discretion Mgmt For Against
3 Approve Executive Stock Option Plan Mgmt For For
4 Amend Stock Option Plans Approved at 2002 and 2003 AGMs Mgmt For For
5.1 Appoint Internal Statutory Auditor Mgmt For For
5.2 Appoint Internal Statutory Auditor Mgmt For For
5.3 Appoint Internal Statutory Auditor Mgmt For Against
5.4 Appoint Internal Statutory Auditor Mgmt For Against
6 Approve Retirement Bonuses for Statutory Auditors Mgmt For For
Approve Special Payments to Directors and Statutory Auditor
7 in Connection with the Abolition of Retirement Bonus System Mgmt For For
06/25/04 AGM Komatsu Ltd. JP3304200003 3/31/2004 105,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 3, Final JY 4, Special JY 0 Mgmt For For
Amend Articles to: Expand Business Lines - Authorize Share
2 Repurchases at Board's Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Executive Stock Option Plan Mgmt For For
Approve Adjustment to Aggregate Compensation Ceiling for
6 Directors and Statutory Auditors Mgmt For For
7 Approve Retirement Bonus for Statutory Auditor Mgmt For For
06/29/04 AGM Komori Corp. JP3305800009 3/31/2004 21,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 9, Final JY 9, Special JY 0 Mgmt For For
2 Authorize Share Repurchase Program Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
3 Discretion Mgmt For Against
4.1 Appoint Internal Statutory Auditor Mgmt For Against
4.2 Appoint Internal Statutory Auditor Mgmt For Against
5 Approve Retirement Bonus for Statutory Auditor Mgmt For Against
12/25/03 AGM Marui Co. Ltd. JP3870400003 With 9/30/2003 56,300
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 15, Special JY 0 Mgmt For For
Amend Articles to: Allow Share Repurchases at Board's
2 Discretion Mgmt For For
06/29/04 AGM Marui Co. Ltd. JP3870400003 3/31/2004 48,600
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 11, Special JY 0 Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
3.1 Appoint Internal Statutory Auditor Mgmt For Against
3.2 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
4 Auditor Mgmt For Against
06/29/04 AGM Matsushita Electric
Industrial Co. Ltd. JP3866800000 3/31/2004 65,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 6.25, Final JY 6.25, Special JY 1.5 Mgmt For For
Amend Articles to: Amend Business Lines - Authorize Share
2 Repurchases at Board's Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
3.18 Elect Director Mgmt For For
3.19 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Retirement Bonuses for Directors Mgmt For For
6 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against
06/24/04 AGM Mitsubishi Corp. JP3898400001 3/31/2004 32,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 4, Final JY 6, Special JY 2 Mgmt For For
Amend Articles to: Reduce Directors' Term in Office -
2 Authorize Share Repurchases at Board's Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against
4.3 Appoint Internal Statutory Auditor Mgmt For Against
4.4 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Executive Stock Option Plan Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
6 Auditors Mgmt For Against
06/29/04 AGM Mitsubishi Estate
Co. Ltd. JP3899600005 3/31/2004 153,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 4, Final JY 4, Special JY 0 Mgmt For For
Amend Articles to: Expand Business Lines - Authorize Share
2 Repurchases at Board's Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For Against
4.2 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Director and Statutory
5 Auditor Mgmt For Against
6 Appoint External Auditors Mgmt For For
7 Approve Executive Stock Option Plan Mgmt For For
06/29/04 AGM Mitsubishi Tokyo
Financial Group Inc JP3902900004 3/31/2004 288
Approve Allocation of Income, Including the Following
Dividends on Ordinary Shares: Interim JY 0, Final JY 6000,
1 Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
5 Auditor Mgmt For Against
06/24/04 AGM Mitsui & Co. JP3893600001 3/31/2004 162,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 4, Final JY 4, Special JY 0 Mgmt For For
Amend Articles to: Reduce Directors' Term in Office -
2 Authorize Share Repurchases at Board's Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For Against
Approve Adjustment to Aggregate Compensation Ceiling for
5 Statutory Auditors Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
Auditor and Approve Special Payments to Continuing
Directors and Statutory Auditors in Connection with the
6 Abolition of Retirement Bonus System Mgmt For Against
06/24/04 AGM Mitsui O.S.K. Lines With
Ltd. JP3362700001 3/31/2004 207,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 4, Final JY 6, Special JY 1 Mgmt For For
Amend Articles to: Expand Board Eligibility - Authorize
2 Share Repurchases at Board's Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
4 Approve Retirement Bonus for Director Mgmt For For
5 Approve Executive Stock Option Plan Mgmt For For
06/25/04 AGM MIZUHO FINANCIAL
GROUP INC. JP3885780001 3/31/2004 1,107
Management Proposals
Approve Allocation of Income, Including the Following
Dividends on Ordinary Shares: Interim JY 0, Final JY 3000,
1 Special JY 0 Mgmt For For
2 Approve Reduction in Legal Reserves Mgmt For For
3 Authorize Repurchase of Preferred Shares Mgmt For For
Amend Articles to: Decrease Authorized Preferred Share
Capital to Reflect Conversion of Preferred to Ordinary
4 Shares Mgmt For For
5.1 Elect Director Mgmt For For
5.2 Elect Director Mgmt For For
5.3 Elect Director Mgmt For For
6.1 Appoint Internal Statutory Auditor Mgmt For For
6.2 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
7 Auditors Mgmt For Against
Shareholder Proposals
Amend Articles to Require Disclosure of Retirement Bonuses
8 Paid to Each Retiring Director and Statutory Auditor ShrHoldr Against For
Amend Articles to Require Disclosure of Individual
9 Compensation Levels of Each Director and Statutory Auditor ShrHoldr Against For
06/25/04 AGM Mori Seiki Co. Ltd. JP3924800000 3/31/2004 45,600
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 10, Special JY 0 Mgmt For For
Amend Articles to: Abolish Retirement Bonus System -
2 Authorize Share Repurchases at Board's Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
Approve Special Payments to Continuing Directors and
Statutory Auditors in Connection with the Abolition of
4 Retirement Bonus System Mgmt For Against
Approve Adjustment to Aggregate Compensation Ceiling for
5 Directors Mgmt For For
Approve Adjustment to Aggregate Compensation Ceiling for
6 Statutory Auditors Mgmt For For
7 Approve Executive Stock Option Plan Mgmt For For
06/25/04 AGM Nichii Gakkan CompanyJP3660900006 3/31/2004 11,700
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 15, Special JY 2.5 Mgmt For For
Amend Articles to: Expand Business Lines - Authorize Share
2 Repurchases at Board's Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
4.3 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Director and Statutory
5 Auditor Mgmt For For
06/23/04 AGM Nidec Corp. JP3734800000 3/31/2004 6,700
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 12.5, Final JY 15, Special JY 2.5 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For Against
5 Approve Retirement Bonuses for Directors Mgmt For For
06/24/04 AGM Nippon Shokubai Co.
Ltd. JP3715200006 3/31/2004 115,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 4, Final JY 5, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For Against
5 Approve Retirement Bonus for Statutory Auditor Mgmt For Against
06/25/04 AGM Nippon Steel Corp. JP3381000003 With 3/31/2004 310,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 1.5, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Appoint Internal Statutory Auditor Mgmt For For
3.2 Appoint Internal Statutory Auditor Mgmt For For
4 Approve Retirement Bonuses for Statutory Auditors Mgmt For For
06/23/04 AGM Nissan Motor Co. Ltd.JP3672400003 3/31/2004 93,700
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 8, Final JY 11, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3 Approve Executive Stock Option Plan Mgmt For For
4 Authorize Share Repurchase Program Mgmt For For
5.1 Appoint Internal Statutory Auditor Mgmt For For
5.2 Appoint Internal Statutory Auditor Mgmt For Against
5.3 Appoint Internal Statutory Auditor Mgmt For For
5.4 Appoint Internal Statutory Auditor Mgmt For For
5.5 Appoint Internal Statutory Auditor Mgmt For For
6 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against
05/14/04 AGM Nitori Co. JP3756100008 With 2/20/2004 8,350
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 7, Final JY 8, Special JY 0 Mgmt For For
2 Amend Articles to: Extend Internal Auditors' Term in Office Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
4.3 Appoint Internal Statutory Auditor Mgmt For For
4.4 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
Auditors and Approve Special Payments to Directors and
Statutory Auditor in Connection with the Abolition of
5 Retirement Bonus System Mgmt For For
06/24/04 AGM Nitto Denko Corp. JP3684000007 3/31/2004 37,100
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 17, Final JY 23, Special JY 0 Mgmt For For
Amend Articles to: Reduce Board Size - Increase Number of
Internal Auditors - Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's Discretion -
2 Streamline Board Structure Mgmt For For
3 Approve Executive Stock Option Plan Mgmt For For
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
4.5 Elect Director Mgmt For For
5.1 Appoint Internal Statutory Auditor Mgmt For For
5.2 Appoint Internal Statutory Auditor Mgmt For For
5.3 Appoint Internal Statutory Auditor Mgmt For Against
5.4 Appoint Internal Statutory Auditor Mgmt For Against
6 Approve Deep Discount Stock Option Plan Mgmt For For
Approve Adjustment to Aggregate Compensation Ceiling for
7 Statutory Auditors Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
8 Auditors Mgmt For For
Approve Special Payments to Directors and Statutory
Auditors in Connection with the Abolition of Retirement
9 Bonus System Mgmt For Against
06/29/04 AGM NOK Corp. JP3164800009 3/31/2004 18,700
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 4, Final JY 8, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Appoint Internal Statutory Auditor Mgmt For For
3.2 Appoint Internal Statutory Auditor Mgmt For Against
3.3 Appoint Internal Statutory Auditor Mgmt For For
3.4 Appoint Internal Statutory Auditor Mgmt For Against
3.5 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for Director and Statutory
4 Auditors Mgmt For Against
06/25/04 AGM Nomura Holdings Inc. JP3762600009 With 3/31/2004 80,000
Amend Articles to: Authorize Share Repurchases at Board's
1 Discretion Mgmt For For
Approve Executive Stock Option Plan and Deep-Discount Stock
2 Option Plan Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
06/29/04 AGM Obayashi Corp. JP3190000004 3/31/2004 219,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 3, Final JY 5, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Appoint Internal Statutory Auditor Mgmt For For
3.2 Appoint Internal Statutory Auditor Mgmt For For
3.3 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Director and Statutory
4 Auditors Mgmt For For
06/29/04 AGM Oji Paper Co., Ltd. JP3174410005 3/31/2004 66,000
Management Proposals
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 4, Final JY 6, Special JY 0 Mgmt For Against
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Retirement Bonus for Director Mgmt For For
Shareholder Proposals
Approve Amendment to Income Allocation Plan, with Final
6 Dividend of JY 11 Per Share ShrHoldr Against For
Approve Amendment to Income Allocation Plan, to Eliminate
7 Director Bonuses ShrHoldr Against Against
8 Remove Director From Board ShrHoldr Against Against
06/24/04 AGM Omron Corp. JP3197800000 3/31/2004 13,200
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 6.5, Final JY 6.5, Special JY 7 Mgmt For For
Amend Articles to: Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's Discretion - Limit
2 Outside Directors' Legal Liability Mgmt For For
3 Authorize Share Repurchase Program Mgmt For For
Approve Transfer of Company's ATM Business to Joint Venture
4 with Hitachi Ltd. Mgmt For For
Approve Transfer of Company's Amusement Machine Components
5 Business to Wholly-Owned Subsidiary Mgmt For For
6 Elect Director Mgmt For For
7 Appoint Internal Statutory Auditor Mgmt For For
Approve Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
8 Retirement Bonus System Mgmt For Against
9 Approve Executive Stock Option Plan Mgmt For For
06/25/04 AGM Ricoh Co. Ltd. JP3973400009 3/31/2004 127,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 8, Final JY 10, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
4.3 Appoint Internal Statutory Auditor Mgmt For Against
5 Approve Retirement Bonuses for Directors Mgmt For Against
06/26/04 AGM Round One Corp. JP3966800009 3/31/2004 226
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 800, Special JY 0 Mgmt For For
Amend Articles to: Increase Authorized Capital from
1,167,600 Shares to 2,328,800 Shares - Authorize Share
Repurchases at Board's Discretion - Authorize Appointment
2 of Alternate Statutory Auditors Mgmt For Against
3.1 Appoint Alternate Statutory Auditor Mgmt For For
3.2 Appoint Alternate Statutory Auditor Mgmt For For
4 Approve Executive Stock Option Plan Mgmt For For
06/24/04 AGM Sharp Corp. JP3359600008 3/31/2004 60,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 8, Final JY 10, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
3.18 Elect Director Mgmt For For
3.19 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.21 Elect Director Mgmt For For
3.22 Elect Director Mgmt For For
3.23 Elect Director Mgmt For For
3.24 Elect Director Mgmt For For
3.25 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against
4.3 Appoint Internal Statutory Auditor Mgmt For For
Approve Special Bonus for Family of Deceased Director and
5 Approve Retirement Bonuses for Directors Mgmt For For
06/29/04 AGM Shimizu Corp. JP3358800005 3/31/2004 141,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against
4.3 Appoint Internal Statutory Auditor Mgmt For For
4.4 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for Directors and Statutory
5 Auditor Mgmt For For
06/29/04 AGM SMC Corp. JP3162600005 With 3/31/2004 10,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 19, Final JY 19, Special JY 10 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
3.18 Elect Director Mgmt For For
3.19 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Director and Statutory
5 Auditor Mgmt For For
6 Appoint External Auditor Mgmt For For
06/29/04 AGM Sumitomo Forestry
Co. Ltd. JP3409800004 3/31/2004 41,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 6.5, Final JY 6.5, Special JY 0 Mgmt For For
Amend Articles to: Change Location of Head Office -
2 Authorize Share Repurchases at Board's Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
5 Auditor Mgmt For For
06/29/04 AGM SUMITOMO MITSUI
FINANCIAL GROUP INC. JP3890350006 3/31/2004 159
Approve Allocation of Income, Including the Following
Dividends on Ordinary Shares: Interim JY 0, Final JY 3000,
1 Special JY 0 Mgmt For For
Amend Articles to: Decrease Authorized Preferred Share
Capital to Reflect Conversion of Preferred to Ordinary
2 Shares - Authorize Share Repurchases at Board's Discretion Mgmt For For
3 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for Director and Statutory
5 Auditor Mgmt For Against
06/29/04 AGM Sumitomo Realty & With
Development Co. Ltd. JP3409000001 3/31/2004 54,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 0, Final JY 9, Special JY 0 Mgmt For For
Approve Introduction of New Compensation System for
2 Directors Tied to Company Performance Mgmt For For
Approve Special Payments to Directors in Connection with
3 Abolition of Retirement Bonus System Mgmt For For
4 Amend Articles to: Abolish Retirement Bonus System Mgmt For For
06/29/04 AGM Sumitomo Trust &
Banking Co. Ltd. JP3405000005 3/31/2004 186,000
Approve Allocation of Income, Including the Following
Dividends on Ordinary Shares: Interim JY 0, Final JY 6,
1 Special JY 0 Mgmt For For
Amend Articles to: Decrease Authorized Preferred Share
Capital to Reflect Conversion of Preferred to Ordinary
2 Shares - Authorize Share Repurchases at Board's Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for Directors and Statutory
5 Auditors Mgmt For For
05/25/04 AGM Takashimaya Co. Ltd. JP3456000003 With 2/29/2004 74,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
06/29/04 AGM Takeda Chemical With
Industries Ltd. JP3463000004 3/31/2004 37,900
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 36, Final JY 41, Special JY 0 Mgmt For For
Amend Articles to: Change Company Name in English to Takeda
Pharmaceutical Co. Ltd. - Authorize Share Repurchases at
2 Board's Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Retirement Bonus for Statutory Auditor Mgmt For For
06/25/04 AGM TIS Inc. (frm. Toyo
Information Systems) JP3612800007 3/31/2004 14,500
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 10, Final JY 15, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against
4.3 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for Directors and Statutory
5 Auditor Mgmt For Against
6 Approve Executive Stock Option Plan Mgmt For For
06/29/04 AGM Tokyo Gas Co. Ltd. JP3573000001 3/31/2004 400,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 3, Final JY 4, Special JY 0 Mgmt For For
Amend Articles to: Allow Appointment of Alternate Statutory
2 Auditors - Authorize Share Repurchases at Board's DiscretionMgmt For For
3 Authorize Share Repurchase Program Mgmt For For
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
4.5 Elect Director Mgmt For For
4.6 Elect Director Mgmt For For
4.7 Elect Director Mgmt For For
4.8 Elect Director Mgmt For For
4.9 Elect Director Mgmt For For
4.1 Elect Director Mgmt For For
4.11 Elect Director Mgmt For For
4.12 Elect Director Mgmt For For
5 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Directors and Statutory
6 Auditor Mgmt For Against
06/29/04 AGM Toto Ltd. JP3596200000 With 3/31/2004 39,000
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 5.5, Final JY 5.5, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
4 Approve Retirement Bonus for Director Mgmt For For
06/23/04 AGM Toyota Motor Corp. JP3633400001 3/31/2004 129,200
Management Proposals
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 20, Final JY 25, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
3.18 Elect Director Mgmt For For
3.19 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.21 Elect Director Mgmt For For
3.22 Elect Director Mgmt For For
3.23 Elect Director Mgmt For For
3.24 Elect Director Mgmt For For
3.25 Elect Director Mgmt For For
3.26 Elect Director Mgmt For For
3.27 Elect Director Mgmt For For
4 Approve Executive Stock Option Plan Mgmt For For
5 Authorize Share Repurchase Program Mgmt For For
Approve Retirement Bonuses for Directors and Special Bonus
6 for Family of Deceased Director Mgmt For For
Shareholder Proposals
Approve Alternate Allocation of Income, with a Final
7 Dividend of JY 40 Per Share ShrHoldr Against Against
Amend Articles of Incorporation to Require Disclosure of
Individual Compensation Levels of Directors and Statutory
8 Auditors ShrHoldr Against Against
Amend Articles of Incorporation to Prohibit Corporate
Donations to Political Parties and Political Fundraising
9 Groups ShrHoldr Against Against
03/18/04 AGM UMC Japan JP3748500000 With 12/31/2003 255
1 Approve Allocation of Income, with No Dividends Mgmt For For
Amend Articles to: Clarify Director Authorities - Authorize
Share Repurchases at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability - Allow Appointment
2 of Alternate Statutory Auditors Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
5 Appoint Alternate Statutory Auditor Mgmt For For
6 Approve Executive Stock Option Plan Mgmt For For
06/29/04 AGM USS Co., Ltd. JP3944130008 3/31/2004 17,980
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 25, Final JY 25, Special JY 0 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For Against
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
4 Approve Executive Stock Option Plan Mgmt For Against
06/23/04 AGM West Japan Railway CoJP3659000008 3/31/2004 453
Approve Allocation of Income, Including the Following
1 Dividends: Interim JY 2500, Final JY 2500, Special JY 1500 Mgmt For For
Amend Articles to: Authorize Share Repurchases at Board's
2 Discretion Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For Against
ProxyEdge - Investment Company Report Report Date: 07/27/2004
Meeting Date Range: 07/01/2003 to 06/30/2004
Selected Accounts: Top 50 US Portfolio
- ------------------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. ERTS Annual Meeting Date: 07/31/2003
Issuer: 285512 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN Management Against Yes
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Management For No
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. FRX Annual Meeting Date: 08/11/2003
Issuer: 345838 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Shareholder Against Yes
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Management For No
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. MDT Annual Meeting Date: 08/28/2003
Issuer: 585055 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS MEDTRONIC S INDEPENDENT AUDITORS
03 TO APPROVE MEDTRONIC S 2003 LONG-TERM INCENTIVE Management For No
PLAN.
04 TO APPROVE MEDTRONIC S EXECUTIVE INCENTIVE PLAN. Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG Annual Meeting Date: 10/14/2003
Issuer: 742718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 APPROVE THE PROCTER & GAMBLE 2003 NON-EMPLOYEE Management Against Yes
DIRECTORS STOCK PLAN
04 SHAREHOLDER PROPOSAL NO. 1 BOARD OF DIRECTORS Shareholder For Yes
TERMS
05 SHAREHOLDER PROPOSAL NO. 2 LABEL GENETICALLY Shareholder Against No
ENGINEERED FOODS
- ------------------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION FDC Special Meeting Date: 10/28/2003
Issuer: 319963 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF FIRST DATA Management For No
COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO
SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA
CORPORATION, AND CONCORD EFS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. ACS Annual Meeting Date: 10/30/2003
Issuer: 008190 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Management For No
FOR THE CORPORATION S EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE CORPORATION S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. CAH Annual Meeting Date: 11/05/2003
Issuer: 14149Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION KLAC Annual Meeting Date: 11/05/2003
Issuer: 482480 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION LLTC Annual Meeting Date: 11/05/2003
Issuer: 535678 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For No
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 27, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION SYY Annual Meeting Date: 11/07/2003
Issuer: 871829 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Shareholder Against Yes
OF INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT SYSCO WILL HAVE THE AUTHORITY TO ISSUE TO TWO
BILLION (2,000,000,000).
03 APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. Management Against Yes
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shareholder Against No
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS BY MARCH 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. CSCO Annual Meeting Date: 11/11/2003
Issuer: 17275R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Management For No
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YEAR EXTENSION
OF THE PLAN, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS CISCO S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER THAT THE Shareholder Against No
BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY COUNTRY, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE BOARD Shareholder Against No
S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JANUARY 1,
2004, A REPORT COMPARING TOTAL COMPENSATION OF THE COMPANY S TOP
EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF
SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION MSFT Annual Meeting Date: 11/11/2003
Issuer: 594918 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN Management Against Yes
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Management Against Yes
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
04 SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS A Shareholder Against No
VOTE AGAINST THIS PROPOSAL)
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY IGT Annual Meeting Date: 03/02/2004
Issuer: 459902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Management For No
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For No
LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION BAC Special Meeting Date: 03/17/2004
Issuer: 060505 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT Management
02 ADOPTION OF BANK OF AMERICA S AMENDED STOCK PLAN Management
03 ADOPTION OF AN AMENDMENT TO INCREASE THE NUMBER Shareholder
OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK
04 APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF AMERICA Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- ------------------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. WFMI Annual Meeting Date: 03/22/2004
Issuer: 966837 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1992 Management Against Yes
INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For No
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shareholder For Yes
SHAREHOLDER RIGHTS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. GS Annual Meeting Date: 03/31/2004
Issuer: 38141G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For No
COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
03 ANNUAL ELECTION OF ALL DIRECTORS TO THE BOARD Shareholder For Yes
OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION UTX Annual Meeting Date: 04/14/2004
Issuer: 913017 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shareholder Against No
EXECUTIVE COMPENSATION
04 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shareholder Against No
FOR MILITARY CONTRACTS
05 SHAREOWNER PROPOSAL CONCERNING PERFORMANCE BASED Shareholder For Yes
SENIOR EXECUTIVE STOCK OPTIONS
06 SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT Shareholder For Yes
CHAIRMAN OF THE BOARD
- ------------------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. NVLS Annual Meeting Date: 04/16/2004
Issuer: 670008 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For No
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 SHAREHOLDER PROPOSAL REGARDING PROVISION OF NON-AUDIT Shareholder Against No
SERVICES BY INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. C Annual Meeting Date: 04/20/2004
Issuer: 172967 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For No
AS CITIGROUP S INDEPENDENT AUDITORS FOR 2004.
03 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shareholder Against No
COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR
EXTENSIONS OF OPTION PLANS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against No
CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A DISCONTINUATION Shareholder Against No
OF ALL RIGHTS, OPTIONS, SAR S AND POSSIBLE SEVERANCE
PAYMENTS TO THE TOP 5 OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shareholder For Yes
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
- ------------------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP USB Annual Meeting Date: 04/20/2004
Issuer: 902973 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Management For No
AUDITORS FOR THE 2004 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: COMPENSATION SYSTEM FOR Shareholder Against No
SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL: SUPPLEMENTAL EXECUTIVE Shareholder Against No
RETIREMENT BENEFITS.
05 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTING. Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
INCO LIMITED N Special Meeting Date: 04/21/2004
Issuer: 453258 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BY-LAW CONFIRMATION RESOLUTION. Management For No
02 DIRECTORS Management For No
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For No
04 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management Against Yes
THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON JNJ Annual Meeting Date: 04/22/2004
Issuer: 478160 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
AS INDEPENDENT AUDITORS
03 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
PFIZER INC. PFE Annual Meeting Date: 04/22/2004
Issuer: 717081 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 A PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG Management For No
LLP AS INDEPENDENT AUDITORS FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Management For No
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING REVIEW OF THE Shareholder Against No
ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA
PANDEMICS ON THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against No
06 SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL REPORT Shareholder Against No
ON CORPORATE RESOURCES DEVOTED TO SUPPORTING
POLITICAL ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM LIMITS Shareholder Against No
ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING Shareholder Against No
ACCESS TO PFIZER PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shareholder Against No
10 SHAREHOLDER PROPOSAL ON IN VITRO TESTING. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES ABT Annual Meeting Date: 04/23/2004
Issuer: 002824 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For No
03 SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. Shareholder Against No
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS. Shareholder Against No
05 SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SENIOR Shareholder Against No
EXECUTIVES.
06 SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS DISEASES. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. MER Annual Meeting Date: 04/23/2004
Issuer: 590188 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For No
INDEPENDENT AUDITOR
03 INSTITUTE CUMULATIVE VOTING Shareholder Against No
04 INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF EXECUTIVE Shareholder For Yes
OFFICER
- ------------------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. FO Annual Meeting Date: 04/27/2004
Issuer: 349631 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT AUDITORS FOR 2004.
03 STOCKHOLDER PROPOSAL ENTITLED SHAREHOLDER VOTE Shareholder For Yes
ON POISON PILLS TO ADOPT THE FOLLOWING RESOLUTION:
THE SHAREHOLDERS OF OUR COMPANY REQUEST THAT OUR BOARD OF DIRECTORS
SEEK SHAREHOLDER APPROVAL AT THE EARLIEST SUBSEQUENT SHAREHOLDER
ELECTION, FOR THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY CURRENT OR
FUTURE POISON PILL.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP IBM Annual Meeting Date: 04/27/2004
Issuer: 459200 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For No
(PRICEWATERHOUSECOOPERS LLP) (PAGE 22)
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For No
FOR THE BUSINESS CONSULTING SERVICES UNIT (ERNST
& YOUNG LLP) (PAGE 22)
04 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS Management Against Yes
FOR CERTAIN EXECUTIVES (PAGE 23)
05 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shareholder Against No
25)
06 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shareholder Against No
MEDICAL (PAGE 25)
07 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shareholder Against No
(PAGE 26)
08 STOCKHOLDER PROPOSAL ON: EXPENSING STOCK OPTIONS Shareholder For Yes
(PAGE 28)
09 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shareholder Against No
COMPENSATION (PAGE 29)
10 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shareholder Against No
(PAGE 30)
11 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shareholder Against No
(PAGE 31)
12 STOCKHOLDER PROPOSAL ON: A REVIEW OF EXECUTIVE Shareholder Against No
COMPENSATION POLICIES (PAGE 32)
- ------------------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. MRK Annual Meeting Date: 04/27/2004
Issuer: 589331 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Management For No
S INDEPENDENT AUDITORS FOR 2004
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For No
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
ITEMS 4 THROUGH 8
04 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shareholder Against No
05 STOCKHOLDER PROPOSAL CONCERNING EXTENSION OF Shareholder Against No
PRESCRIPTION DRUG PATENTS
06 STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SOCIAL Shareholder Against No
PERFORMANCE OF THE COMPANY
07 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shareholder Against No
RESOURCES FOR POLITICAL PURPOSES
08 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shareholder Against No
TO THE GLOBAL HIV/AIDS PANDEMIC
- ------------------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. PX Annual Meeting Date: 04/27/2004
Issuer: 74005P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO AMEND THE LONG TERM INCENTIVE PLAN. Management For No
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Shareholder For No
04 PROPOSAL TO APPROVE A STOCKHOLDER PROTECTION Management Against Yes
RIGHTS AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE Annual Meeting Date: 04/28/2004
Issuer: 369604 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
0A DIRECTOR Management For No
0B INDEPENDENT AUDITOR Management For No
0C REVENUE MEASUREMENT ADDED TO EXECUTIVE OFFICER Management For No
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shareholder For Yes
02 ANIMAL TESTING Shareholder Against No
03 NUCLEAR RISK Shareholder Against No
04 REPORT ON PCB CLEANUP COSTS Shareholder Against No
05 OFFSHORE SOURCING Shareholder Against No
06 SUSTAINABILITY INDEX Shareholder Against No
07 COMPENSATION COMMITTEE INDEPENDENCE Shareholder For Yes
08 PAY DISPARITY Shareholder Against No
09 END STOCK OPTIONS AND BONUSES Shareholder Against No
10 LIMIT OUTSIDE DIRECTORSHIPS Shareholder Against No
11 INDEPENDENT BOARD CHAIRMAN Shareholder For Yes
12 EXPLORE SALE OF COMPANY Shareholder Against No
13 HOLDING STOCK FROM STOCK OPTIONS Shareholder Against No
14 BOARD INDEPENDENCE Shareholder Against No
15 POLITICAL CONTRIBUTIONS Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. MHP Annual Meeting Date: 04/28/2004
Issuer: 580645 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AMENDED AND RESTATED 2002 STOCK INCENTIVE Management For No
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For No
AUDITORS FOR 2004.
04 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE Shareholder For Yes
ON POISON PILLS .
- ------------------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD XL Annual Meeting Date: 04/30/2004
Issuer: G98255 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED AFL Consent Meeting Date: 05/03/2004
Issuer: 001055 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO CONSIDER AND APPROVE THE 2004 AFLAC INCORPORATED Management For No
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For No
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. GCI Annual Meeting Date: 05/04/2004
Issuer: 364730 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Management For No
AS THE COMPANY S AUDITORS.
03 PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE COMPENSATION Management For No
PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION APA Annual Meeting Date: 05/06/2004
Issuer: 037411 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE STOCKHOLDER PROPOSAL RELATING TO CLIMATE Shareholder Against No
CHANGE.
- ------------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. FCX Annual Meeting Date: 05/06/2004
Issuer: 35671D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2004 DIRECTOR COMPENSATION Management For No
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING FINANCIAL SUPPORT Shareholder Against No
OF INDONESIAN GOVERNMENT SECURITY PERSONNEL
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. UPS Annual Meeting Date: 05/06/2004
Issuer: 911312 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For No
TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. SRCL Annual Meeting Date: 05/11/2004
Issuer: 858912 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2004.
03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shareholder Against No
A REPORT ON THE CESSATION OF INCINERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. STJ Annual Meeting Date: 05/12/2004
Issuer: 790849 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For No
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE COMPANY S MANAGEMENT Management For No
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO INCREASE THE COMPANY S AUTHORIZED Shareholder For No
SHARES OF COMMON STOCK TO 500 MILLION SHARES.
05 SHAREHOLDER PROPOSAL TO ADOPT THE COMMONSENSE Shareholder Against No
EXECUTIVE COMPENSATION PROPOSAL.
- ------------------------------------------------------------------------------------------------------------------------------------
AMGEN INC. AMGN Annual Meeting Date: 05/13/2004
Issuer: 031162 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For No
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.
3A STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). Shareholder Against No
3B STOCKHOLDER PROPOSAL #2 (STOCK OPTION EXPENSING). Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION ETR Annual Meeting Date: 05/14/2004
Issuer: 29364G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF EXTERNAL AUDITORS. Management For No
03 STOCKHOLDER PROPOSAL REGARDING LIMITING BENEFITS Management For Yes
PAYABLE UNDER SEVERANCE AGREEMENTS.
04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shareholder Against No
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION FOR Shareholder Against No
THE TOP FIVE EXECUTIVES.
- ------------------------------------------------------------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC. SDS Annual Meeting Date: 05/14/2004
Issuer: 867363 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2004.
- ------------------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION GDT Annual Meeting Date: 05/18/2004
Issuer: 401698 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT AUDITORS FOR 2004.
03 PROPOSAL BY SHAREHOLDER THAT THE BOARD ADOPT Shareholder For Yes
A POLICY OF EXPENSING IN THE COMPANY S ANNUAL
INCOME STATEMENT THE COST OF ALL FUTURE STOCK
OPTIONS ISSUED BY THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION INTC Annual Meeting Date: 05/19/2004
Issuer: 458140 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Management For No
03 APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN Management For No
04 STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING Shareholder For Yes
OF STOCK OPTIONS
05 STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTING Shareholder Against No
STOCK
06 STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED Shareholder For Yes
STOCK OPTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
YUM] BRANDS, INC. YUM Annual Meeting Date: 05/20/2004
Issuer: 988498 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE PROPOSAL TO APPROVE THE COMPANY Management For No
S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE
18 OF PROXY)
03 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 20 Management For No
OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE FACILITIES Shareholder Against No
(PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shareholder Against No
REPORT (PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shareholder Against No
PRINCIPLES (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shareholder Against No
ENGINEERED FOOD REPORT (PAGE 28 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shareholder Against No
STANDARDS REPORT (PAGE 31 OF PROXY)
- ------------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION BAC Annual Meeting Date: 05/26/2004
Issuer: 060505 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Management For No
03 STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE Shareholder Against No
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shareholder Against No
05 STOCKHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shareholder Against No
06 STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING POLICIES Shareholder Against No
07 STOCKHOLDER PROPOSAL - PRIVACY AND INFORMATION Shareholder Against No
SECURITY
- ------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION XOM Annual Meeting Date: 05/26/2004
Issuer: 30231G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 27). Management For No
03 APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR RESTRICTED Management For No
STOCK PLAN (PAGE 28).
04 POLITICAL CONTRIBUTIONS (PAGE 30). Shareholder Against No
05 POLITICAL CONTRIBUTIONS REPORT (PAGE 32). Shareholder Against No
06 MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE 34). Shareholder Against No
07 BOARD CHAIRMAN AND CEO (PAGE 37). Shareholder For Yes
08 EXECUTIVE COMPENSATION (PAGE 39). Shareholder Against No
09 EQUITY COMPENSATION REPORT (PAGE 40). Shareholder Against No
10 AMENDMENT OF EEO POLICY (PAGE 42). Shareholder Against No
11 CLIMATE SCIENCE REPORT (PAGE 44). Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. WMT Annual Meeting Date: 06/04/2004
Issuer: 931142 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE ASDA COLLEAGUE SHARE OWNERSHIP Management For No
PLAN 1999
03 APPROVAL OF THE ASDA SHARESAVE PLAN 2000 Management For No
04 APPROVAL OF THE WAL-MART STORES, INC. 2004 ASSOCIATE Management For No
STOCK PURCHASE PLAN
05 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For No
ACCOUNTANTS
06 A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder For Yes
CHAIRMAN
07 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shareholder Against No
REPORT
08 A SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shareholder Against No
09 A SHAREHOLDER PROPOSAL REGARDING GENETICALLY Shareholder Against No
ENGINEERED FOOD PRODUCTS
10 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shareholder Against No
OPPORTUNITY REPORT
11 A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shareholder Against No
APPROVAL OF PARTICIPATION IN THE OFFICER DEFERRED
COMPENSATION PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
INTERACTIVECORP IACI Annual Meeting Date: 06/23/2004
Issuer: 45840Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For No
& YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2004
SIGNATURES
[See General Instruction F]
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) Scudder Investors Portfolios Trust
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/18/04
---------
* Print the name and title of each signing officer under his or her signature.