UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Scudder New Asia Fund, Inc.
Investment Company Act file number 811-21600
Scudder Global Commodities Stock Fund, Inc.
(Exact name of registrant as specified in charter)
One South Street
Baltimore, MD 21202
(Address of principal executive offices) (Zip code)
Carole Coleman
Secretary
345 Park Avenue
New York, NY 10154
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6901
Date of fiscal year end: 6/30
-------
Date of reporting period: 7/1/04-6/30/05
----------------
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.
ProxyEdge - Investment Company Report Report Date: 08/04/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder Global Commodities
- ----------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC AGM Meeting Date: 11/25/2004
Issuer: G10877101 ISIN: GB0000566504
SEDOL: 0056650, 4878333, 5359730, 6016777, B02S6G9
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON Management For
LIMITED FOR THE YE 30 JUN 20 04, TOGETHER WITH
THE DIRECTORS REPORT AND THE AUDITORS REPORT
2. RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON Management For
PLC FOR THE YE 30 JUN 2004, TOGETHER WITH THE
DIRECTORS REPORT AND THE AUDITORS REPORT
3. RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP Management For
BILLITON LIMITED, WHO RETIRES BY ROTATION
4. RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP Management For
BILLITON PLC, WHO RETIRES BY ROTA TION
5. RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP Management For
BILLITON LIMITED, WHO RETIRES BY ROTATION
6. RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP Management For
BILLITON PLC, WHO RETIRES BY R OTATION
7. RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP Management For
BILLITON LIMITED, WHO RETIRES BY ROTATION
8. RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP Management For
BILLITON PLC, WHO RETIRES BY R OTATION
9. RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP Management For
BILLITON LIMITED, WHO RETIRES BY ROTATION
10. RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP Management For
BILLITON PLC, WHO RETIRES BY R OTATION
11. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP Management For
BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE
THEIR REMUNERATION
12. APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT Management For
RELEVANT SECURITIES CONFERRE D ON THE DIRECTORS
BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF
ASSOCIATION FOR THE PERIOD ENDING ON THE EARLIER
OF: I) 24 FEB 2006; AND II) THE LATER OF THE
AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP
BILLITON PLC IN 2005, AND F OR SUCH PERIOD THE
SECTION 80 AMOUNT (UNDER THE UNITED KINGDOM COMPANIES
ACT 1 985) SHALL BE USD 265,926,499.00
S.13 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT Management For
EQUITY SECURITIES FOR CASH C ONFERRED ON THE
DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S
ARTICLES OF ASSOC IATION FOR THE PERIOD ENDING
ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE
LA TER OF THE AGM OF BHP BILLITON LIMITED AND
THE AGM OF BHP BILLITON PLC IN 2005 , AND FOR
SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE
UNITED KINGDOM COMPANIE S ACT 1985 SHALL BE
USD 61,703,675.00
S.14 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH Management For
ARTICLE 6 OF ITS ARTICLES OF AS SOCIATION AND
SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT
1985, TO MAKE MA RKET PURCHASES SECTION 163
OF THAT ACT OF UP TO 246,814,700 10% OF ISSUED
S HARE CAPITAL OF THE BHP BILLITON PLC ORDINARY
SHARES OF USD 0.50 NOMINAL VALU E EACH IN THE
CAPITAL OF BHP BILLITON PLC SHARES , AT A MINIMUM
PRICE OF USD 0.50 AND NOT MORE THAN 5% ABOVE
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FO
R A SHARE TAKEN FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIV E BUSINESS DAYS
IMMEDIATELY PRECEDING THE DATE OF PURCHASE OF
THE SHARES; AUT HORITY EXPIRES ON THE EARLIER
OF 24 MAY 2006 AND THE LATER OF THE AGM OF BHP
B ILLITON LIMITED AND THE AGM OF BHP BILLITON
PLC IN 2005 PROVIDED THAT BHP BILL ITON PLC MAY
ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES
BEFORE THE EXPIR Y OF THIS AUTHORITY WHICH WOULD
OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER
S UCH EXPIRY
15. APPROVE THE REMUNERATION REPORT FOR THE YE 30 Management For
JUN 2004
* PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting Non-Vote Proposal
16 TO 19 BY MR. C.W. GOODYEAR A ND MR. M. SALAMON
AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE
IN AN Y EMPLOYEE INCENTIVE SCHEME OF EITHER BHP
BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH
THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL
BE DISREGARDED. TH ANK YOU.
16. APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION Management For
17, TO: A) AMEND THE BHP BIL LITON LIMITED GROUP
INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED;
AND B) AMEND THE BHP BILLITON PLC GROUP INCENTIVE
SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED
17. APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION Management For
17, TO: A) AMEND THE BHP BIL LITON LIMITED GROUP
INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED;
AND B) AMEND THE BHP BILLITON PLC GROUP INCENTIVE
SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED
18. APPROVE TO GRANT THE DEFERRED SHARES AND THE Management For
OPTIONS UNDER THE AMENDED BHP BIL LITON LIMITED
GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE
SHARES UNDER THE BHP BILLITON LIMITED LONG TERM
INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND C HIEF
EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE
MANNER AS SPECIFIED, INCLUDI NG FOR THE PURPOSE
OF ASX LISTING RULE 10.14
19. APPROVE TO GRANT THE DEFERRED SHARES AND OPTIONS Management For
UNDER THE AMENDED BHP BILLITO N PLC GROUP INCENTIVE
SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER
THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN
TO EXECUTIVE DIRECTOR AND GROUP PRESIDE NT NON-FERROUS
MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED,
INCLUDIN G FOR THE PURPOSES OF ASX LISTING RULE
10.14
* PLEASE NOTE THAT THIS IS A REVISION TO THE JOB Non-Voting Non-Vote Proposal
DUE TO A CHANGE IN THE STATUS O F THE MARKET
INDICATORS. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RE TURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
TH ANK YOU
- ----------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY LYO Special Meeting Date: 11/30/2004
Issuer: 552078 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Management For No
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Shareholder For No
OF LYONDELL S CERTIFICATE OF INCORPORATION TO
INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM
420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Management For No
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY MON Annual Meeting Date: 01/20/2005
Issuer: 61166W 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 AUDITOR Management For No
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Management Against Yes
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against No
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against No
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shareholder Against No
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. APD Annual Meeting Date: 01/27/2005
Issuer: 009158 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Management For No
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- ----------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. JOYG Annual Meeting Date: 02/22/2005
Issuer: 481165 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ----------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI AGM Meeting Date: 03/22/2005
Issuer: X21349117 ISIN: FI0009005961
SEDOL: 5072673, 5315204, 5660562, B05P5B5
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF A TTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIO
NS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTE D. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENT ATIVE AT ADP. THANK YOU.
* MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOT ED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO P ROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN O RDER FOR ADP TO LODGE YOUR VOTE.
THANK YOU.
1.1 ADOPT THE ACCOUNTS Management
1.2 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO Management
PAY A DIVIDEND OF EUR 0.45 PER SH ARE
1.3 GRANT DISCHARGE FROM LIABILITY Management
1.4 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management
1.5 APPROVE THE REMUNERATION OF THE AUDITORS Management
1.6 APPROVE THE COMPOSITION OF THE BOARD Management
1.7 ELECT THE AUDITORS Management
2. APPOINT A NOMINATION COMMITTEE TO PREPARE PROPOSALS Management
CONCERNING: A) THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS; B) THE MEMBERS OF THE BOARD OF
DIRECTORS ; C) THE REMUNERATION FOR THE CHAIRMAN,
VICE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS;
AND D) THE REMUNERATION FOR THE CHAIRMAN AND
MEMBERS OF THE COM MITTEES OF THE BOARD OF DIRECTORS
3. APPROVE TO REDUCE THE SHARE CAPITAL BY NOT MORE Management
THAN EUR 70,890,000 THROUGH TH E CANCELLATION
OF NOT MORE THAN 9,000,000 SERIES A SHARES HELD
BY THE COMPANY AND NOT MORE THAN 32,700,000 SERIES
R SHARES HELD BY THE COMPANY
4. AUTHORIZE THE BOARD OF DIRECTORS TO USE THE DISTRIBUTABLE Management
EQUITY OF THE COMPAN Y TO REPURCHASE SHARES IN
THE COMPANY PROVIDED THAT THE NUMBER OF SERIES
A SHA RES AND SERIES R SHARES TO BE REPURCHASED
SHALL BE PROPORTIONATE TO THE TOTAL NUMBER OF
ISSUED AND EXISTING SERIES A AND SERIES R SHARES;
NOT THE NUMBER OF REPURCHASED SERIES A SHARES
SHALL NOT BE MORE THAN 5% OF THE TOTAL NUMBER
OF S ERIES A SHARES IN THE COMPANY AT THE TIME
OF THE AGM AND THE TOTAL NUMBER OF R EPURCHASED
SERIES R SHARES NOT MORE THAN 5% OF THE TOTAL
NUMBER OF SERIES R SH ARES IN THE COMPANY AT
THE TIME OF THE AGM; AND TO DECIDE ON OTHER TERMS
AND C ONDITIONS RELATING TO THE REPURCHASE OF
ITS OWN SHARES; AUTHORITY EXPIRES ON 21 MAR 2006
5. AUTHORIZE THE BOARD TO DISPOSE OF SERIES A AND Management
SERIES R SHARES IN THE COMPANY HELD BY THE SAME
UP TO A MAXIMUM NUMBER OF SHARES CORRESPONDING
TO THE MAXIMUM NUMBERS SET FORTH ABOVE WITH RESPECT
TO THE AUTHORIZATION TO REPURCHASE THE C OMPANY
S OWN SHARES; TO DECIDE TO WHOM AND IN WHICH
MANNER TO DISPOSE OF THE S HARES IN THE COMPANY;
TO DECIDE ON THE SALES PRICE OR OTHER CONSIDERATION
FOR THE SHARES AS WELL AS ON THE BASIS FOR THE
DETERMINATION OF SUCH CONSIDERATION AND THE SHARES
CAN BE DISPOSED OF FOR OTHER CONSIDERATION THAN
CASH; AND TO D ECIDE ON ALL OTHER TERMS AND CONDITIONS
OF THE DISPOSAL; AUTHORITY EXPIRES ON 21 MAR
2006
6. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder
PROPOSAL: APPROVE THAT FINLA ND STORA ENSO OYJ,
IN ITS WOOD PROCUREMENT, COMMITS ITSELF TO SOCIALLY,
ECOLOG ICALLY AND ECONOMICALLY SUSTAINABLE PRINCIPLES
BY SPECIFYING IN ITS PURCHASES FROM THE FINNISH
STATE ENTERPRISE METSAHALLITUS THAT WOOD SHALL
NOT BE PROCURE D FROM SPECIFIC RESTRICTED FOREST
AREAS IN THE LAPP PEOPLE S NATIVE LOCALITY I
N INARI THAT ARE CONSIDERED ESPECIALLY VALUABLE
FOR REINDEER HERDING AS REINDE ER GRAZING FOREST
AREAS; AND THAT STORA ENSO CONTINUES ITS NORMAL
WOOD PROCURE MENT FROM PRIVATELY-OWNED FORESTS
IN THE INARI AREA AND FROM METSAHALLITUS S A
REAS OTHER THAN THE RESTRICTED REINDEER GRAZING
FOREST AREAS MARKED ON THE MAP S BY INARI REINDEER
HERDING CO-OPERATIVES
- ----------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI AGM Meeting Date: 03/22/2005
Issuer: X21349117 ISIN: FI0009005961
SEDOL: 5072673, 5315204, 5660562, B05P5B5
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF A TTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIO
NS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTE D. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENT ATIVE AT ADP. THANK YOU.
* MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOT ED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO P ROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN O RDER FOR ADP TO LODGE YOUR VOTE.
THANK YOU.
1.1 ADOPT THE ACCOUNTS Management
1.2 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO Management
PAY A DIVIDEND OF EUR 0.45 PER SH ARE
1.3 GRANT DISCHARGE FROM LIABILITY Management
1.4 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management
1.5 APPROVE THE REMUNERATION OF THE AUDITORS Management
1.6 APPROVE THE COMPOSITION OF THE BOARD Management
1.7 ELECT THE AUDITORS Management
2. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder
PROPOSAL: APPOINT A NOMINATI ON COMMITTEE TO
PREPARE PROPOSALS CONCERNING: A) THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS; B) THE MEMBERS
OF THE BOARD OF DIRECTORS; C) THE REMUNERAT ION
FOR THE CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF
THE BOARD OF DIRECTORS; AND D) THE REMUNERATION
FOR THE CHAIRMAN AND MEMBERS OF THE COMMITTEES
OF THE BOA RD OF DIRECTORS
3. APPROVE TO REDUCE THE SHARE CAPITAL BY NOT MORE Management
THAN EUR 70,890,000 THROUGH TH E CANCELLATION
OF NOT MORE THAN 9,000,000 SERIES A SHARES HELD
BY THE COMPANY AND NOT MORE THAN 32,700,000 SERIES
R SHARES HELD BY THE COMPANY
4. AUTHORIZE THE BOARD OF DIRECTORS TO USE THE DISTRIBUTABLE Management
EQUITY OF THE COMPAN Y TO REPURCHASE SHARES IN
THE COMPANY PROVIDED THAT THE NUMBER OF SERIES
A SHA RES AND SERIES R SHARES TO BE REPURCHASED
SHALL BE PROPORTIONATE TO THE TOTAL NUMBER OF
ISSUED AND EXISTING SERIES A AND SERIES R SHARES;
NOT THE NUMBER OF REPURCHASED SERIES A SHARES
SHALL NOT BE MORE THAN 5% OF THE TOTAL NUMBER
OF S ERIES A SHARES IN THE COMPANY AT THE TIME
OF THE AGM AND THE TOTAL NUMBER OF R EPURCHASED
SERIES R SHARES NOT MORE THAN 5% OF THE TOTAL
NUMBER OF SERIES R SH ARES IN THE COMPANY AT
THE TIME OF THE AGM; AND TO DECIDE ON OTHER TERMS
AND C ONDITIONS RELATING TO THE REPURCHASE OF
ITS OWN SHARES; AUTHORITY EXPIRES ON 21 MAR 2006
5. AUTHORIZE THE BOARD TO DISPOSE OF SERIES A AND Management
SERIES R SHARES IN THE COMPANY HELD BY THE SAME
UP TO A MAXIMUM NUMBER OF SHARES CORRESPONDING
TO THE MAXIMUM NUMBERS SET FORTH ABOVE WITH RESPECT
TO THE AUTHORIZATION TO REPURCHASE THE C OMPANY
S OWN SHARES; TO DECIDE TO WHOM AND IN WHICH
MANNER TO DISPOSE OF THE S HARES IN THE COMPANY;
TO DECIDE ON THE SALES PRICE OR OTHER CONSIDERATION
FOR THE SHARES AS WELL AS ON THE BASIS FOR THE
DETERMINATION OF SUCH CONSIDERATION AND THE SHARES
CAN BE DISPOSED OF FOR OTHER CONSIDERATION THAN
CASH; AND TO D ECIDE ON ALL OTHER TERMS AND CONDITIONS
OF THE DISPOSAL; AUTHORITY EXPIRES ON 21 MAR
2006
6. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder
PROPOSAL: APPROVE THAT FINLA ND STORA ENSO OYJ,
IN ITS WOOD PROCUREMENT, COMMITS ITSELF TO SOCIALLY,
ECOLOG ICALLY AND ECONOMICALLY SUSTAINABLE PRINCIPLES
BY SPECIFYING IN ITS PURCHASES FROM THE FINNISH
STATE ENTERPRISE METSAHALLITUS THAT WOOD SHALL
NOT BE PROCURE D FROM SPECIFIC RESTRICTED FOREST
AREAS IN THE LAPP PEOPLE S NATIVE LOCALITY I
N INARI THAT ARE CONSIDERED ESPECIALLY VALUABLE
FOR REINDEER HERDING AS REINDE ER GRAZING FOREST
AREAS; AND THAT STORA ENSO CONTINUES ITS NORMAL
WOOD PROCURE MENT FROM PRIVATELY-OWNED FORESTS
IN THE INARI AREA AND FROM METSAHALLITUS S A
REAS OTHER THAN THE RESTRICTED REINDEER GRAZING
FOREST AREAS MARKED ON THE MAP S BY INARI REINDEER
HERDING CO-OPERATIVES
- ----------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI AGM Meeting Date: 03/22/2005
Issuer: X21349117 ISIN: FI0009005961
SEDOL: 5072673, 5315204, 5660562, B05P5B5
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
219507 DUE TO CHANGE IN THE N UMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISRE GARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF AT TORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION
S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED . SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTA TIVE AT ADP. THANK YOU.
* MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTE D ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PRO VIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION T O YOUR
ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDE R FOR ADP TO LODGE YOUR VOTE.
THANK YOU.
1.1 RECEIVE THE ANNUAL ACCOUNTS, THE ANNUAL REPORT Non-Voting
AND THE BOARD REPORT
1.2 RECEIVE THE AUDITOR S REPORT Non-Voting
1.3 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management
REPORTS FOR THE FY IN REVIE W
1.4 APPROVE THE COMPANY S ALLOCATION OF INCOME AND Management
DIVIDENDS OF EUR 376.8 MILLION USD 513.2 MILLION
, EQUALING A PAYOUT RATIO OF 50% AND REPRESENTING
DIVIDEND OF EUR 0.45 USD 0.61 PER SHARE
1.5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management
THE PRESIDENT FOR THE FY IN REVI EW
1.6 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS Management
OF THE BOARD TO 10
1.7 APPROVE TO FIX THE NUMBER OF THE AUDITORS AT 1 Management
1.8 APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS Management
AND THE AUDITORS
1.9 RE-ELECT MR. LEE A. CHADEN, MR. CLAES DAHLBACK, Management
MR. HARALD EINSMANN, MR. JUKKA HARMALA, MR. LIKKA
NIEMI, MR. JAN SJOQVIST, MR. MARCUS WALLENBERG
BE RE-ELECT ED AND MR. GUNNAR BROCK, MR. BIRGITTA
KANTOLA AND MR. MATTI VUORIA BE ELECTED NEW BOARD
MEMBERS
1.10 APPROVE PRICEWATERHOUSECOOPERS AS THE COMPANY Management
S INDEPENDENT AUDITOR FOR THE YE AR 2005
1.11 OTHER BUSINESS Non-Voting
2. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shareholder
PROPOSAL: APPROVE TO ESTABL ISH A NOMINATING
COMMITTEE TO PREPARE PROPOSALS FOR NOMINEES TO
THE BOARD OF D IRECTORS AS WELL AS THEIR REMUNERATION
FOR THE FOLLOWING AGM
3. APPROVE EUR 70.9 MILLION REDUCTION IN THE SHARE Management
CAPITAL THROUGH SHARE CANCELLA TION, BY CANCELING
9 MILLION SERIES A SHARES AND 32.7 MILLION SERIES
R SHARES REPURCHASED IN CONNECTION WITH AN EARLIER
BUYBACK AUTHORIZATION AND REDUCE ITS CAPITAL
BY A CORRESPONDING AMOUNT; THE AMOUNT OF CAPITAL
THAT MAY BE CANCELLE D IS LIMITED TO 5%
4. AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE THE Management
COMPANY SHARES UNTIL THE NEXT A GM AND ALLOW
FOR THE PURCHASE OF THE SHARES AT A PRICE QUOTED
ON THE DATE OF A CQUISITION WITH A DEVIATION
OF UP TO 10%
5. AUTHORIZE THE BOARD TO ISSUE THE SHARES REPURCHASED Management
UNDER THE PREVIOUS RESOLUT IONS AS NEW SHARES
WITHOUT PREEMPTIVE RIGHTS
6. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shareholder
PROPOSAL: APPROVE THE WOOD PROCUREMENT POLICY
- ----------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY BJS Annual Meeting Date: 03/24/2005
Issuer: 055482 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ----------------------------------------------------------------------------------------------------------------------------
THAI OLEFINS PUBLIC CO LTD AGM Meeting Date: 04/19/2005
Issuer: Y8693U127 ISIN: TH0741010019
SEDOL: 6708751, B05PJY6
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MINUTES OF THE 2004 ORDINARY SHAREHOLDERS Management For
MEETING HELD ON 23 APR 2 004
2. APPROVE THE COMPANY S BUSINESS OPERATING RESULTS Management For
FOR THE YEAR 2004 AND THE REC OMMENDATION FOR
THE COMPANY S BUSINESS PLAN
3. APPROVE THE COMPANY S FINANCIAL STATEMENTS INCLUDING Management For
THE BALANCE SHEET AND TH E INCOME STATEMENT
FOR THE YE 31 DEC 2004
4. APPROVE THE APPROPRIATION OF PROFIT, RESERVE Management For
CASH AND DIVIDEND FOR THE 2004 OP ERATING RESULTS
5. ELECT THE NEW DIRECTORS TO REPLACE THOSE WHO Management For
ARE DUE TO RETIRE BY ROTATION AND TO GIVE THE
POWER OF AUTHORITY OF THE DIRECTORS
6. APPROVE THE DIRECTORS REMUNERATIONS Management For
7. APPOINT THE AUDITOR AND APPROVE TO FIX THE ANNUAL Management For
FEE FOR 2005
8. ANY OTHER ISSUES IF ANY Other Against
- ----------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. PPG Annual Meeting Date: 04/21/2005
Issuer: 693506 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Management For No
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- ----------------------------------------------------------------------------------------------------------------------------
ALCOA INC. AA Annual Meeting Date: 04/22/2005
Issuer: 013817 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Management For No
- ----------------------------------------------------------------------------------------------------------------------------
PLACER DOME INC AGM Meeting Date: 04/27/2005
Issuer: 725906101 ISIN: CA7259061017
SEDOL: 2691714, 2691725, 4532305, 4690935, 5592308
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
* RECEIVE THE CORPORATION S ANNUAL REPORT AND THE Non-Voting Non-Vote Proposal
AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YE 31 DEC 2004
1.1 ELECT MR. D.J. CARTY AS A DIRECTORS OF THE CORPORATION Management For
FOR THE ENSURING YEAR
1.2 ELECT MR. G.B. COULOMBE AS A DIRECTORS OF THE Management For
CORPORATION FOR THE ENSURING YEA R
1.3 ELECT MR. J.W. CROW AS AS A DIRECTORS OF THE Management For
CORPORATION FOR THE ENSURING YEAR
1.4 ELECT MR. G. FARQUHARSON AS A DIRECTORS OF THE Management For
CORPORATION FOR THE ENSURING YE AR
1.5 ELECT MR. R.M. FRANKLIN AS A DIRECTORS OF THE Management For
CORPORATION FOR THE ENSURING YEA R
1.6 ELECT MR. D.S. KARPIN AS A DIRECTORS OF THE CORPORATION Management For
FOR THE ENSURING YEAR
1.7 ELECT MR. A.R. MCFARLAND AS A DIRECTORS OF THE Management For
CORPORATION FOR THE ENSURING YE AR
1.8 ELECT MR. H.C. MATHER AS A DIRECTORS OF THE CORPORATION Management For
FOR THE ENSURING YEAR
1.9 ELECT MR. E.A. PARKINSON-MARCOUX AS A DIRECTORS Management For
OF THE CORPORATION FOR THE ENS URING YEAR
1.10 ELECT MR. V.F. TAYLOR III AS A DIRECTORS OF THE Management For
CORPORATION FOR THE ENSURING Y EAR
1.11 ELECT MR. P.W. TOMSETT AS A DIRECTORS OF THE Management For
CORPORATION FOR THE ENSURING YEAR
1.12 ELECT MR. W.G. WILSON AS THE DIRECTORS OF THE Management For
CORPORATION FOR THE ENSURING YEA R
2 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For
OF THE CORPORATION, TO HOLD OFFIC E UNTIL THE
NEXT ANNUAL MEETING OF SHAREHOLDERS
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Vote Proposal
- ----------------------------------------------------------------------------------------------------------------------------
CRH PLC AGM Meeting Date: 05/04/2005
Issuer: G25508105 ISIN: IE0001827041
SEDOL: 0182704, 4182249
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE COMPANY S FINANCIAL STATEMENTS AND Management For
THE REPORTS OF THE DIRECTORS AN D THE AUDITORS
FOR THE YE 31 DEC 2004
2. DECLARE A DIVIDEND ON THE ORDINARY SHARES Management For
3.1 ELECT MR. T.W. HILL AS A DIRECTOR, IN ACCORDANCE Management For
WITH ARTICLES 103
3.2 ELECT MR. D.M. KENNEDY AS A DIRECTOR, IN ACCORDANCE Management For
WITH ARTICLES 103.
3.3 ELECT MR. K. MCGOWAN AS A DIRECTOR, IN ACCORDANCE Management For
WITH ARTICLES 103
3.4 ELECT MR. A. OBRIEN AS A DIRECTOR, IN ACCORDANCE Management For
WITH ARTICLES 103
3.5 ELECT MR. J.L. WITTSTOCK AS A DIRECTOR, IN ACCORDANCE Management For
WITH ARTICLES 103
3.6 ELECT MR. N. HARTERY AS A DIRECTOR, IN ACCORDANCE Management For
WITH ARTICLES 109
3.7 ELECT DR. J.M.C. OCONNOR AS A DIRECTOR IN ACCORDANCE Management For
WITH ARTICLES 109
4. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For
OF THE AUDITORS
5. APPROVE THAT AGGREGATE FEES OF THE NON-EXECUTIVE Management For
DIRECTOR SHALL NOT EXCEED EUR 750,000
S.6 AUTHORIZE THE COMPANY TO PURCHASE ORDINARY SHARES Management For
ON THE MARKET SECTION 212 O F THE COMPANIES
ACT , IN THE MANNER PROVIDED FOR IN ARTICLES
8A OF THE ARTICL ES OF ASSOCIATION OF THE COMPANY,
UP TO A MAXIMUM OF 10% OF THE ORDINARY SHAR ES;
AUTHORITY EXPIRE AT THE EARLIER OF THE CONCLUSION
OF THE AGM IN 2006 OR 0 3 AUG 2006
S.7 AUTHORIZE THE COMPANY TO RE-ISSUE TREASURY SHARES Management For
SECTION 209 OF THE COMPANIE S ACT IN THE MANNER
PROVIDED FOR IN ARTICLES 8B OF THE ARTICLES OF
ASSOCIATIO N OF THE COMPANY; AUTHORITY EXPIRES
EARLIER OF THE CONCLUSION AGM IN 2006 OR 03 AUG
2006
S.8 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH Management For
THE POWERS, PROVISION AND LIMITAT ION OF ARTICLES
11(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
TO ALLOT EQUITY SECURITIES FOR CASH AND IN RESPECT
OF SUB-PARAGRAPH (III) THERE OF UP T O AN AGGREGATE
NOMINAL VALUE OF EUR 9,056,000; AUTHORITY EXPIRES
AT THE EARLI ER OF THE CONCLUSION OF THE AGM
IN 2006 OR 03 AUG 2006
- ----------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA OGM Meeting Date: 05/26/2005
Issuer: T3643A145 ISIN: IT0003132476 BLOCKING
SEDOL: 7145056, 7146059, B020CR8, B07LWK9
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM THERE WILL BE A SEC OND CALL ON
27 MAY 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CA LLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
1. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2004; Management
THE REPORT OF THE DIRECTORS, A UDITORS AND THE
INDEPENDENT AUDITORS
2. APPROVE THE ALLOCATION OF PROFITS Management
3. GRANT AUTHORITY TO BUY BACK OWN SHARES Management
4. APPROVE THE ASSIGNMENT OF OWN SHARES TO STOCK Management
OPTION PLAN
5. APPOINT THE NUMBER OF MEMBERS OF THE BOARD OF Management
AUDITORS
6. APPOINT THE DIRECTORS AND APPROVE TO ESTABLISH Management
THE DURATION OF THEIR ASSIGNMEN T
7. APPOINT THE BOARD OF DIRECTORS AND THE CHAIRMAN Management
AND APPROVE THEIR EMOLUMENTS
8. APPOINT THE BOARD OF AUDITORS AND THE CHAIRMAN Management
AND APPROVE THEIR EMOLUMENTS
Vote Summary Report (Long)
07/01/04 to 06/30/05
Stora Enso Oyj Shares Voted Security
(Formerly Enso Oy) 39,300
Meeting Date 3/22/2005 Meeting Type AGM Record Date 3/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Financial Statements and
1.1 Statutory Reports
1.2 Receive Auditor's Report
Accept Financial Statements and Statutory
1.3 Reports Mgmt For For
Approve Allocation of Income and
1.4 Dividends of EUR 0.45 Per Share Mgmt For For
1.5 Approve Discharge of Board and President Mgmt For For
1.6 Fix Number of Directors Mgmt For For
1.7 Fix Number of Auditors Mgmt For For
Approve Remuneration of Directors and
1.8 Auditors Mgmt For For
Elect Gunnar Brock, Birgitta Kantola, and
1.9 Matti Vuoria as New Directors Mgmt For For
1.1 Ratify Auditors Mgmt For For
1.11 Other Business (Non-Voting)
Shareholder Proposals
Shareholder Proposal: Establish a
2 Nominating Committee ShrHoldr Against
Ordinary Business
Approve EUR 70.9 Million Reduction in
3 Share Capital via Share Cancellation Mgmt For For
4 Authorize Repurchase of Shares Mgmt For For
5 Authorize Reissuance of Repurchased Shares Mgmt For For
Shareholder Proposals
Shareholder Proposal: Wood Procurement
6 Policy ShrHoldr Against
Nova Chemicals
Corp. (Formerly
Nova Corp.) Shares Voted 123,100 Security
Meeting Date 4/6/2005 Meeting Type MIX Record Date2/25/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director J.A. Blumberg Mgmt For For
1.2 Elect Director F.P. Boer Mgmt For For
1.3 Elect Director J. Bougie Mgmt For For
1.4 Elect Director J.V. Creighton Mgmt For For
1.5 Elect Director R.E. Dineen, Jr. Mgmt For For
1.6 Elect Director L.Y. Fortier Mgmt For For
1.7 Elect Director K.L. Hawkins Mgmt For For
1.8 Elect Director J.M. Lipton Mgmt For For
1.9 Elect Director A.M. Ludwick Mgmt For For
1.1 Elect Director J.E. Newall Mgmt For For
1.11 Elect Director J.M. Stanford Mgmt For For
Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Remuneration of
1.12 Auditors Mgmt For For
Amend Shareholder Rights Plan (Poison
1.13 Pill) Mgmt For Against
Schlumberger Ltd. Shares Voted 106,000 Security 806857108
Meeting Date 4/13/2005 Meeting Type AGM Record Date 3/2/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director J. Deutch Mgmt For Withhold
1.2 Elect Director J.S. Gorelick Mgmt For For
1.3 Elect Director A. Gould Mgmt For For
1.4 Elect Director T. Isaac Mgmt For For
1.5 Elect Director A. Lajous Mgmt For For
1.6 Elect Director A. Levy-Lang Mgmt For For
1.7 Elect Director M.E. Marks Mgmt For For
1.8 Elect Director D. Primat Mgmt For For
1.9 Elect Director T.I. Sandvold Mgmt For For
1.1 Elect Director N. Seydoux Mgmt For For
1.11 Elect Director L.G. Stuntz Mgmt For For
1.12 Elect Director R. Talwar Mgmt For For
ADOPTION AND APPROVAL OF FINANCIALS AND
2 DIVIDENDS Mgmt For For
ADOPTION OF MANDATORY AMENDMENTS TO THE
3 ARTICLES OF INCORPORATION Mgmt For For
ADOPTION OF VOLUNTARY AMENDMENTS TO THE
4 ARTICLES OF INCORPORATION Mgmt For For
APPROVAL OF ADOPTION OF THE SCHLUMBERGER
5 2005 OPTION PLAN Mgmt For For
APPROVAL OF ADOPTION OF AN AMENDMENT TO
THE SCHLUMBERGER DISCOUNTED STOCK
6 PURCHASE PLAN Mgmt For For
APPROVAL OF INDEPENDENT REGISTERED PUBLIC
7 ACCOUNTING FIRM Mgmt For For
BP plc Shares Voted 1,500,279 Security G12793181
Meeting Date 4/14/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Re-elect David Allen as Director Mgmt For For
Re-elect Lord Browne of Madingley as
2 Director Mgmt For For
3 Re-elect John Bryan as Director Mgmt For For
4 Re-elect Antony Burgmans as Director Mgmt For For
5 Elect Iain Conn as Director Mgmt For For
6 Re-elect Erroll Davis, Jr. as Director Mgmt For For
7 Elect Douglas Flint as Director Mgmt For For
8 Re-elect Byron Grote as Director Mgmt For For
9 Re-elect Tony Hayward as Director Mgmt For For
10 Re-elect DeAnne Julius as Director Mgmt For For
11 Elect Sir Tom McKillop as Director Mgmt For For
12 Re-elect John Manzoni as Director Mgmt For For
13 Re-elect Walter Massey as Director Mgmt For For
14 Re-elect Michael Miles as Director Mgmt For For
15 Re-elect Sir Ian Prosser as Director Mgmt For For
16 Re-elect Michael Wilson as Director Mgmt For For
17 Re-elect Peter Sutherland as Director Mgmt For For
Reappoint Ernst & Young LLP as Auditors
and Authorise the Board to Determine
18 Their Remuneration Mgmt For For
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
19 USD 1,770 Million Mgmt For For
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
20 Nominal Amount of USD 256 Million Mgmt For For
Authorise 2.1 Billion Ordinary Shares for
21 Market Purchase Mgmt For For
22 Approve Remuneration Report Mgmt For For
23 Approve Share Incentive Plan Mgmt For For
Accept Financial Statements and Statutory
24 Reports Mgmt For For
Rio Tinto Plc
(Formerly Rtz
Corp. Plc) Shares Voted 336,222 Security G75754104
Meeting Date 4/14/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
1 GBP 34,350,000 Mgmt For For
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
2 Nominal Amount of GBP 6,900,000 Mgmt For For
Authorise 106,800,000 Ordinary Shares of
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc, Rio Tinto Ltd. and any
3 Subsidiaries of Rio Tinto Ltd. Mgmt For For
Authorise Buy-Backs of Rio Tinto Ltd.
Ordinary Shares, Under Off-Market
4 Buy-Back Tender Schemes, by Rio Tinto Ltd. Mgmt For For
5 Amend Articles of Association Mgmt For For
6 Amend DLC Merger Sharing Agreement Mgmt For For
Approve Rio Tinto Share Savings Plan for
7 Employees in France Mgmt For For
8 Elect Richard Goodmanson as Director Mgmt For For
9 Elect Ashton Calvert as Director Mgmt For For
10 Elect Vivienne Cox as Director Mgmt For For
11 Re-elect Paul Skinner as Director Mgmt For For
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
12 Determine Their Remuneration Mgmt For For
13 Approve Remuneration Report Mgmt For For
Accept Financial Statements and Statutory
14 Reports Mgmt For For
THAI OLEFINS Shares Voted Security
PUBLIC CO LTD 1,330,700 Y8693U127
Meeting Date 4/19/2005 Meeting Type AGM Record Date 3/30/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Minutes of Previous AGM Mgmt For For
2 Accept Directors' Report Mgmt For For
Accept Financial Statements and Statutory
3 Reports Mgmt For For
Approve Allocation of Income and Dividend
4 of Baht 3 per Share Mgmt For For
5 Elect Directors Mgmt For For
6 Approve Remuneration of Directors Mgmt For For
Approve KPMG Phoomchai Audit Limited as
Auditors and Authorize Board to Fix Their
7 Remuneration Mgmt For For
8 Other Business Mgmt For Against
Anglo American
PLC (formerly
Anglo Ame. Corp.
of S. Africa L Shares Voted 190,431 Security G03764100
Meeting Date 4/20/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and Statutory
1 Reports Mgmt For For
Approve Final Dividend of 51 US Cents Per
2 Share Mgmt For For
3 Elect R Medori as Director Mgmt For For
4 Elect R Alexander as Director Mgmt For For
5 Elect D Hathorn as Director Mgmt For For
6 Elect S Thompson as Director Mgmt For For
7 Re-elect R Godsell as Director Mgmt For For
8 Re-elect A Trahar as Director Mgmt For For
9 Re-elect K Van Miert as Director Mgmt For For
Reappoint Deloitte & Touche LLP as
10 Auditors of the Company Mgmt For For
Authorise Board to Fix Remuneration of
11 the Auditors Mgmt For For
12 Approve Remuneration Report Mgmt For For
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
13 USD 248,500,000 Mgmt For For
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
14 Nominal Amount of USD 37,250,000 Mgmt For For
Authorise 149,000,000 Shares for Market
15 Purchase Mgmt For For
MeadWestvaco Corp. Shares Voted 87,400 Security 583334107
Meeting Date 4/26/2005 Meeting Type AGM Record Date 3/1/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director Dr. Thomas W. Cole,Jr. Mgmt For For
1.3 Elect Director Duane E. Collins Mgmt For For
1.4 Elect Director Susan J. Kropf Mgmt For For
1.5 Elect Director J. Lawrence Wilson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election
4 of Directors ShrHoldr Against Against
Burlington Shares Voted Security
Resources Inc. 75,300 122014103
Meeting Date 4/27/2005 Meeting Type AGM Record Date 2/28/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director B.T. Alexander Mgmt For For
1.2 Elect Director R.V. Anderson Mgmt For For
1.3 Elect Director L.I. Grant Mgmt For For
1.4 Elect Director R.J. Harding Mgmt For For
1.5 Elect Director J.T. LaMacchia Mgmt For For
1.6 Elect Director R.L. Limbacher Mgmt For For
1.7 Elect Director J.F. McDonald Mgmt For For
1.8 Elect Director K.W. Orce Mgmt For For
1.9 Elect Director D.M. Roberts Mgmt For For
1.1 Elect Director J.A. Runde Mgmt For For
1.11 Elect Director J.F. Schwarz Mgmt For For
1.12 Elect Director W. Scott, Jr. Mgmt For For
1.13 Elect Director B.S. Shackouls Mgmt For For
1.14 Elect Director S.J. Shapiro Mgmt For For
1.15 Elect Director W.E. Wade, Jr Mgmt For For
2 Ratify Auditors Mgmt For For
ChevronTexaco Shares Voted Security
Corp. 270,400 166764100
Meeting Date 4/27/2005 Meeting Type AGM Record Date 3/1/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Samuel H. Armacost Mgmt For For
1.2 Elect Director Robert E. Denham Mgmt For For
1.3 Elect Director Robert J. Eaton Mgmt For For
1.4 Elect Director Sam Ginn Mgmt For For
1.5 Elect Director Carla Anderson Hills Mgmt For For
1.6 Elect Director Franklyn G. Jenifer Mgmt For For
1.7 Elect Director Sam Nunn Mgmt For For
1.8 Elect Director David J. O'Reilly Mgmt For For
1.9 Elect Director Peter J. Robertson Mgmt For For
1.1 Elect Director Charles R. Shoemate Mgmt For For
1.11 Elect Director Ronald D. Sugar Mgmt For For
1.12 Elect Director Carl Ware Mgmt For For
2 Ratify Auditors Mgmt For For
3 Limit Executive Compensation ShrHoldr Against Against
Submit Severance Agreement
4 (Change-in-Control) to Shareholder Vote ShrHoldr Against For
5 Expense Stock Options ShrHoldr Against For
6 Eliminate Animal Testing ShrHoldr Against Against
7 Report on Drilling in Protected Areas ShrHoldr Against Against
8 Report on Remediation Programs in Ecuador ShrHoldr Against Against
Placer Dome Inc. Shares Voted 161,500 Security 725906101
Meeting Date 4/27/2005 Meeting Type AGM Record Date 3/9/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director D.J. Carty Mgmt For For
1.2 Elect Director G.B. Coulombe Mgmt For For
1.3 Elect Director J.W. Crow Mgmt For For
1.4 Elect Director G. Farquharson Mgmt For For
1.5 Elect Director R.M. Franklin Mgmt For For
1.6 Elect Director D.S. Karpin Mgmt For For
1.7 Elect Director A.R. McFarland Mgmt For For
1.8 Elect Director H.C. Mather Mgmt For For
1.9 Elect Director E.A. Parkinson-Marcoux Mgmt For For
1.1 Elect Director V.F. Taylor III Mgmt For For
1.11 Elect Director P.W. Tomsett Mgmt For For
1.12 Elect Director W.G. Wilson Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
Alumina Ltd Shares Voted 570,200 Security Q0269M109
Meeting Date 4/27/2005 Meeting Type AGM Record Date 4/25/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Financial Statements and
1 Statutory Reports
2 Elect Ronald J. McNeilly as Director Mgmt For For
3 Elect Mark R. Rayner as Director Mgmt For For
4 Renew Partial Takeover Provision Mgmt For For
E.I. Du Pont De Shares Voted Security
Nemours & Co. 32,900 263534109
Meeting Date 4/27/2005 Meeting Type AGM Record Date 3/7/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Alain J.P. Belda Mgmt For For
1.2 Elect Director Richard H. Brown Mgmt For For
1.3 Elect Director Curtis J. Crawford Mgmt For For
1.4 Elect Director John T. Dillon Mgmt For For
1.5 Elect Director Louisa C. Duemling Mgmt For For
1.6 Elect Director Charles O. Holliday, Jr. Mgmt For For
1.7 Elect Director Lois D. Juliber Mgmt For For
1.8 Elect Director Masahisa Naitoh Mgmt For For
1.9 Elect Director William K. Reilly Mgmt For For
1.1 Elect Director H. Rodney Sharp, III Mgmt For For
1.11 Elect Director Charles M. Vest Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Government Service of Employees ShrHoldr Against Against
4 Implement ILO Code of Conduct ShrHoldr Against Against
5 Executive Compensation ShrHoldr Against Against
6 Eliminate Animal Testing ShrHoldr Against Against
7 Report on Genetically Modified Organisms ShrHoldr Against Against
8 Performance- Based/Indexed Options ShrHoldr Against Against
9 Report on PFOA Chemical Remediation ShrHoldr Against Against
ENCANA
CORP[formerly
PANCANADIAN
ENERGY CORP Shares Voted 73,200 Security 292505104
Meeting Date 4/27/2005 Meeting Type MIX Record Date 3/7/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael N. Chernoff Mgmt For For
1.2 Elect Director Ralph S. Cunningham Mgmt For For
1.3 Elect Director Patrick D. Daniel Mgmt For For
1.4 Elect Director Ian W. Delaney Mgmt For For
1.5 Elect Director William R. Fatt Mgmt For For
1.6 Elect Director Michael A. Grandin Mgmt For For
1.7 Elect Director Barry W. Harrison Mgmt For For
1.8 Elect Director Dale A. Lucas Mgmt For For
1.9 Elect Director Ken F. McCready Mgmt For For
1.1 Elect Director Gwyn Morgan Mgmt For For
1.11 Elect Director Valerie A.A. Nielsen Mgmt For For
1.12 Elect Director David P. O'Brien Mgmt For For
1.13 Elect Director Jane L. Peverett Mgmt For For
1.14 Elect Director Dennis A. Sharp Mgmt For For
1.15 Elect Director James M. Stanford Mgmt For For
Approve Auditors and Authorize Board to
2 Fix Remuneration of Auditors Mgmt For For
3 Amend Employee Stock Option Plan Mgmt For For
4 Approve 2:1 Stock Split Mgmt For For
Companhia Vale Do Shares Voted Security
Rio Doce 187,700 204412209
Meeting Date 4/27/2005 Meeting Type AGM Record Date 3/29/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
APPRECIATION OF THE MANAGEMENT S REPORT
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
1 ENDING DECEMBER 31, 2004. Mgmt For For
PROPOSAL FOR THE DESTINATION OF THE
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
2 COMPANY. Mgmt For For
ELECTION OF THE MEMBERS OF THE BOARD OF
3 DIRECTORS. Mgmt For For
ELECTION OF THE MEMBERS OF THE FISCAL
4 COUNCIL. Mgmt For For
ESTABLISHMENT OF THE REMUNERATION OF THE
SENIOR MANAGEMENT AND FISCAL COUNCIL
5 MEMBERS. Mgmt For For
PROPOSAL FOR THE INCREASE OF CAPITAL, VIA
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
6 5 OF THE COMPANY BYLAWS. Mgmt For For
7 NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt For For
Basf AG Shares Voted 0 Security D06216101
Meeting Date 4/28/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Financial Statements and
1 Statutory Reports for Fiscal Year 2004
Approve Allocation of Income and
2 Dividends of EUR 1.70 per Share Mgmt For
Approve Discharge of Supervisory Board
3 for Fiscal Year 2004 Mgmt For
Approve Discharge of Management Board for
4 Fiscal Year 2004 Mgmt For
Ratify Deloitte & Touche GmbH as Auditors
5 for Fiscal Year 2005 Mgmt For
Authorize Repurchase of up to Ten Percent
6 of Issued Share Capital Mgmt For
Authorize Use of Financial Derivatives
7 when Repurchasing Shares Mgmt For
Amend Articles Re: Calling of and
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
8 Shareholder Lawsuits Regulation) Mgmt For
Barrick Gold Corp. Shares Voted 113,900 Security 67901108
Meeting Date 4/28/2005 Meeting Type AGM Record Date 3/10/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director H.L. Beck Mgmt For For
1.2 Elect Director C.W.D. Birchall Mgmt For For
1.3 Elect Director G. Cisneros Mgmt For For
1.4 Elect Director M.A. Cohen Mgmt For For
1.5 Elect Director P.A. Crossgrove Mgmt For For
1.6 Elect Director P.C. Godsoe Mgmt For For
1.7 Elect Director A.A. MacNaughton Mgmt For For
1.8 Elect Director B. Mulroney Mgmt For For
1.9 Elect Director A. Munk Mgmt For For
1.1 Elect Director P. Munk Mgmt For For
1.11 Elect Director J.L. Rotman Mgmt For For
1.12 Elect Director S.J. Shapiro Mgmt For For
1.13 Elect Director G.C. Wilkins Mgmt For For
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
2 Remuneration of Auditors Mgmt For For
FMC Technologies, Shares Voted Security
Inc. 105,200 30249U101
Meeting Date 4/28/2005 Meeting Type AGM Record Date 2/28/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas M. Hamilton Mgmt For For
1.2 Elect Director Richard A. Pattarozzi Mgmt For For
Rio Tinto Ltd.
(Formerly Cra
Ltd.) Shares Voted 48,210 Security Q81437107
Meeting Date 4/29/2005 Meeting Type AGM Record Date 4/27/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Off-Market Tender Buy-Backs of
Ordinary Shares and Tinto Holdings
1 Australia Pty Limited Matching Buy-Backs Mgmt For For
Approve Amendments to Rule 7(a)(iii) of
the Company's Constitution and Article
33(A)(iii)of Rio Tinto plc's Articles of
2 Association to Facilitate Share Buy-Backs Mgmt For For
Amend the DLC Merger Sharing Agreement to
3 Facilitate Share Buy-Backs Mgmt For For
4 Authorize Share Buy-Back Program Mgmt For For
5 Elect Richard Goodmanson as Director Mgmt For For
6 Elect Ashton Calvert as Director Mgmt For For
7 Elect Vivienne Cox as Director Mgmt For For
8 Elect Paul Skinner as Director Mgmt For For
9 Approve Remuneration Report Mgmt For For
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix Their
10 Remuneration Mgmt For For
Accept Financial Statements and Statutory
11 Reports Mgmt For For
Arcelor S.A. Shares Voted 0 Security L0218T101
Meeting Date 4/29/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Financial Statements and
1 Statutory Reports
2 Accept Financial Statements Mgmt For
3 Accept Consolidated Financial Statements Mgmt For
Approve Allocation of Income, Directors'
4 Fees, and Dividend Mgmt For
5 Approve Discharge of Directors Mgmt For
6 Elect Directors Mgmt For
7 Authorize Repurchase of Company's Shares Mgmt For
Ultra Petroleum Shares Voted Security
Corp. 61,900 903914109
Meeting Date 4/29/2005 Meeting Type MIX Record Date 3/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Elect Director Michael D. Watford Mgmt For For
2 Elect Director William C. Helton Mgmt For For
3 Elect Director James E. Nielson Mgmt For For
4 Elect Director Robert E. Rigney Mgmt For For
5 Elect Director James C. Roe Mgmt For For
Approve KPMG LLP as Auditors and
Authorize Board to Fix Remuneration of
6 Auditors Mgmt For For
7 Approve 2:1 Stock Split Mgmt For For
8 Approve 2005 Stock Incentive Plan Mgmt For Against
9 Other Business Mgmt For Against
Talisman Energy Shares Voted Security
Inc. 92,300 8.74E+107
Meeting Date 5/3/2005 Meeting Type MIX Record Date 3/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Douglas D. Balwin Mgmt For For
1.2 Elect Director James W. Buckee Mgmt For For
1.3 Elect Director Kevin S. Dunne Mgmt For For
1.4 Elect Director Al L. Flood Mgmt For For
1.5 Elect Director Dale G. Parker Mgmt For For
1.6 Elect Director Lawrence G. Tapp Mgmt For For
1.7 Elect Director Stella M. Thompson Mgmt For For
1.8 Elect Director Robert G. Welty Mgmt For For
1.9 Elect Director Charles W. Wilson Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
Amend Shareholder Rights Plan (Poison
3 Pill) Mgmt For Against
Georgia-Pacific Shares Voted Security
Corp. 135,300 373298108
Meeting Date 5/3/2005 Meeting Type AGM Record Date 3/1/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James S. Balloun Mgmt For For
1.2 Elect Director Thomas D. Bell, Jr. Mgmt For For
1.3 Elect Director Jon A. Boscia Mgmt For For
1.4 Elect Director Alston D. Correll Mgmt For For
1.5 Elect Director John D. Zeglis Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Declassify the Board of Directors Mgmt Against For
Ensco
International,
Inc. Shares Voted 94,400 Security 26874Q100
Meeting Date 5/3/2005 Meeting Type AGM Record Date 3/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Morton H. Meyerson Mgmt For For
1.2 Elect Director Joel V. Staff Mgmt For For
2 Eliminate Class of Preferred Stock Mgmt For For
3 Amend Stock Ownership Limitations Mgmt For For
4 Amend Articles Mgmt For For
5 Approve Executive Incentive Bonus Plan Mgmt For For
6 Approve Omnibus Stock Plan Mgmt For For
7 Ratify Auditors Mgmt For For
Amerada Hess Corp. Shares Voted 19,000 Security 23551104
Meeting Date 5/4/2005 Meeting Type AGM Record Date 3/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Edith E. Holiday Mgmt For For
1.2 Elect Director John J. O' Connor Mgmt For For
1.3 Elect Director F. Borden Walker Mgmt For For
1.4 Elect Director Robert N. Wilson Mgmt For For
2 Ratify Auditors Mgmt For For
CRH Plc Shares Voted 63,600 Security G25508105
Meeting Date 5/4/2005 Meeting Type AGM Record Date 5/2/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and Statutory
1 Reports Mgmt For For
2 Declare Dividend Mgmt For For
3a Elect T.W. Hill as Director Mgmt For For
3b Elect D.M. Kennedy as Director Mgmt For For
3c Elect K. McGowan as Director Mgmt For For
3d Elect A. O'Brien as Director Mgmt For For
3e Elect J.L. Wittstock as Director Mgmt For For
3f Elect N. Hartery as Director Mgmt For For
3g Elect J.M.C. O'Connor as Director Mgmt For For
Authorize Board to Fix Remuneration of
4 Auditors Mgmt For For
5 Approve Remuneration of Directors Mgmt For For
Authorize Share Repurchase Program of 10%
6 of Outstanding Ordinary Share Capital Mgmt For For
7 Authorize Reissuance of Repurchased Shares Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights up to the Aggregate
8 Nominal Value of EUR 9,056,000 Mgmt For For
Sunoco, Inc. Shares Voted 82,500 Security 86764P109
Meeting Date 5/5/2005 Meeting Type AGM Record Date 2/10/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert J. Darnall Mgmt For For
1.2 Elect Director John G. Drosdick Mgmt For For
1.3 Elect Director Ursula O. Fairbairn Mgmt For For
1.4 Elect Director Thomas P. Gerrity Mgmt For For
1.5 Elect Director Rosemarie B. Greco Mgmt For For
1.6 Elect Director James G. Kaiser Mgmt For For
1.7 Elect Director Richard H. Lenny Mgmt For For
1.8 Elect Director R. Anderson Pew Mgmt For For
1.9 Elect Director G. Jackson Ratcliffe Mgmt For For
1.1 Elect Director John W. Rowe Mgmt For For
1.11 Elect Director John K. Wulff Mgmt For For
2 Ratify Auditors Mgmt For For
Apache Corp. Shares Voted 61,900 Security 37411105
Meeting Date 5/5/2005 Meeting Type AGM Record Date 3/16/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director G. Steven Farris Mgmt For For
1.2 Elect Director Randolph M. Ferlic Mgmt For For
1.3 Elect Director A.D. Frazier, Jr. Mgmt For For
1.4 Elect Director John A. Kocur Mgmt For For
2 Approve Stock Option Plan Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election
4 of Directors ShrHoldr Against Against
Prohibit Auditor from Providing Non-Audit
5 Services ShrHoldr Against Against
Lyondell Chemical Shares Voted Security
Co. 143,100 552078107
Meeting Date 5/5/2005 Meeting Type AGM Record Date 3/10/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Carol A. Anderson Mgmt For For
1.2 Elect Director Dr. William T. Butler Mgmt For For
1.3 Elect Director Stephen I. Chazen Mgmt For For
1.4 Elect Director Worley H. Clark, Jr. Mgmt For For
1.5 Elect Director Travis Engen Mgmt For For
1.6 Elect Director Stephen F. Hinchliffe, Jr. Mgmt For For
1.7 Elect Director Danny W. Huff Mgmt For For
1.8 Elect Director Dr. Ray R. Irani Mgmt For For
1.9 Elect Director David J. Lesar Mgmt For For
1.1 Elect Director David J.P. Meachin Mgmt For For
1.11 Elect Director Dan F. Smith Mgmt For For
1.12 Elect Director Dr. William R. Spivey Mgmt For For
2 Ratify Auditors Mgmt For For
Temple-Inland Inc. Shares Voted 20,400 Security 879868107
Meeting Date 5/6/2005 Meeting Type AGM Record Date 3/9/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Afsaneh M. Beschloss Mgmt For For
1.2 Elect Director Jeffrey M. Heller Mgmt For For
1.3 Elect Director W. Allen Reed Mgmt For For
2 Ratify Auditors Mgmt For For
Peabody Energy Shares Voted Security
Corp. 48,700 704549104
Meeting Date 5/6/2005 Meeting Type AGM Record Date 3/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director B.R. Brown Mgmt For For
1.2 Elect Director Henry Givens, Jr., Ph.D. Mgmt For For
1.3 Elect Director James R. Schlesinger Mgmt For For
1.4 Elect Director Sandra Van Trease Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For Against
Require Two Thirds Majority of
4 Independent Directors on the Board. ShrHoldr Against For
5 Declassify the Board of Directors ShrHoldr Against For
Require a Majority Vote for the Election
6 of Directors ShrHoldr Against Against
Smurfit - Stone Shares Voted Security
Container Corp. 197,000 832727101
Meeting Date 5/11/2005 Meeting Type AGM Record Date 3/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James R. Boris Mgmt For For
1.2 Elect Director Connie K. Duckworth Mgmt For For
1.3 Elect Director Alan E. Goldberg Mgmt For For
1.4 Elect Director William T. Lynch, Jr. Mgmt For For
1.5 Elect Director Patrick J. Moore Mgmt For For
1.6 Elect Director James J. O'Connor Mgmt For For
1.7 Elect Director Jerry K. Pearlman Mgmt For For
1.8 Elect Director Thomas A. Reynolds, III Mgmt For For
1.9 Elect Director Eugene C. Sit Mgmt For For
1.1 Elect Director William D. Smithburg Mgmt For For
2 Ratify Auditors Mgmt For For
Bowater Inc. Shares Voted 41,600 Security 102183100
Meeting Date 5/11/2005 Meeting Type AGM Record Date 3/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Francis J. Aguilar Mgmt For For
1.2 Elect Director John A. Rolls Mgmt For For
1.3 Elect Director L. Jacques Menard Mgmt For For
2 Ratify Auditors Mgmt For For
The Dow Chemical Shares Voted Security
Company 345,600 260543103
Meeting Date 5/12/2005 Meeting Type AGM Record Date 3/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Jacqueline K. Barton Mgmt For For
1.2 Elect Director Anthony J. Carbone Mgmt For For
1.3 Elect Director Barbara H. Franklin Mgmt For For
1.4 Elect Director Andrew N. Liveris Mgmt For For
1.5 Elect Director Harold T. Shapiro Mgmt For For
2 Ratify Auditors Mgmt For For
Report on Persistent Bioaccumulative and
3 Toxic Chemicals ShrHoldr Against Against
Transocean Inc. Shares Voted 141,700 Security G90078109
Meeting Date 5/12/2005 Meeting Type AGM Record Date 3/17/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director Judy J. Kelly Mgmt For For
1.2 Elect Director Roberto Monti Mgmt For For
1.3 Elect Director Ian C. Strachan Mgmt For For
APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
2 3,500,000. Mgmt For For
APPROVAL OF THE APPOINTMENT OF ERNST &
YOUNG LLP TO SERVE AS OUR INDEPENDENT
3 REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For
WEATHERFORD INTL Shares Voted Security
LTD 0 G95089101
Meeting Date 5/13/2005 Meeting Type AGM Record Date 3/23/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director Nicholas F. Brady Mgmt For
1.2 Elect Director David J. Butters Mgmt For
1.3 Elect Director Bernard J. Duroc-Danner Mgmt For
1.4 Elect Director Sheldon B. Lubar Mgmt For
1.5 Elect Director William E. Macaulay Mgmt For
1.6 Elect Director Robert B. Millard Mgmt For
1.7 Elect Director Robert K. Moses, Jr. Mgmt For
1.8 Elect Director Robert A. Rayne Mgmt For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005, AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
2 SET ERNST & YOUNG LLP S REMUNERATION. Mgmt For
Goldcorp Inc. Shares Voted 115,700 Security 380956409
Meeting Date 5/16/2005 Meeting Type MIX Record Date 4/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Elect David Beatty, John P. Bell,
Lawrence I. Bell, Douglas Holtby, Brian
W. Jones, Antonio Madero, Robert McEwen,
Donald R.M Quick, Michael L. Stein and
1 Ian W. Telfer as Directors Mgmt For For
Approve Deloitte & Touche LLP as Auditors
and Authorize Board to Fix Remuneration
2 of Auditors Mgmt For For
3 Approve Stock Option Plan Mgmt For For
4 Approve Restricted Share Plan Mgmt For For
Total S.A.
(Formerly Total
Fina Elf S.A ) Shares Voted 0 Security F92124100
Meeting Date 5/17/2005 Meeting Type MIX Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Ordinary Business
Approve Financial Statements and
1 Statutory Reports Mgmt For
Accept Consolidated Financial Statements
2 and Statutory Reports Mgmt For
Approve Allocation of Income and
Dividends of EUR 5.40 per Share of which
3 EUR 3.00 Remains to be Distributed Mgmt For
Approve Special Auditors' Report
4 Regarding Related-Party Transactions Mgmt For
Authorize Repurchase of Up to 24.4
5 Million Shares Mgmt For
6 Reelect Paul Desmarais Jr as Director Mgmt For
7 Reelect Bertrand Jacquillat as Director Mgmt For
8 Reelect Maurice Lippens as Director Mgmt For
Elect Lord Levene of Portsoken KBE as
9 Director Mgmt For
Special Business
Authorize Issuance of Equity or
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
10 EUR 4 Billion Mgmt For
Authorize Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
11 Amount of EUR 1.8 Billion Mgmt For
Approve Capital Increase Reserved for
Employees Participating in
12 Savings-Related Share Purchase Plan Mgmt For
Authorize Up to One Percent of Issued
13 Capital for Use in Restricted Stock Plan Mgmt For
Shareholder Proposals
Shareholder Proposal: Authorize Up to One
Percent of Issued Capital for Use in
A Restricted Stock Plan ShrHoldr Against
China Petroleum & Shares Voted Security
Chemical Corp. 8,540,000 Y15010104
Meeting Date 5/18/2005 Meeting Type AGM Record Date 4/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Accept Report of the Board of Directors Mgmt For For
2 Accept Report of the Supervisory Committee Mgmt For For
Accept Financial Statements and Statutory
3 Reports Mgmt For For
4 Approve Final Dividend Mgmt For For
Appoint PRC and International Auditors,
Respectively, and Authorize Board to Fix
5 Their Remuneration Mgmt For For
Approve Feasibility Study Report of
Tianjin One Million Tonnes Per Annum
6 Ethylene and Auxiliary Facilities Project Mgmt For Against
Foundation Coal Shares Voted Security
Hldgs Inc 143,800 35039W100
Meeting Date 5/19/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director William E. Macaulay Mgmt For For
1.2 Elect Director Prakash A. Melwani Mgmt For For
1.3 Elect Director Hans J. Mende Mgmt For For
1.4 Elect Director David I. Foley Mgmt For For
1.5 Elect Director Alex T. Krueger Mgmt For For
1.6 Elect Director Joshua H. Astrof Mgmt For For
1.7 Elect Director William J. Crowley, Jr. Mgmt For For
1.8 Elect Director Joel Richards, III Mgmt For For
1.9 Elect Director James F. Roberts Mgmt For For
2 Ratify Auditors Mgmt For For
3 Other Business Mgmt For Against
Frontier Oil Corp. Shares Voted 42,900 Security 35914P105
Meeting Date 5/23/2005 Meeting Type EGM Record Date 4/25/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Increase Authorized Common Stock Mgmt For For
Lafarge Shares Voted 0 Security F54432111
Meeting Date 5/25/2005 Meeting Type MIX Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Ordinary Business
Approve Financial Statements and
1 Statutory Reports Mgmt For
Accept Consolidated Financial Statements
2 and Statutory Reports Mgmt For
3 Approve Allocation of Income and Dividends Mgmt For
Approve Special Auditors' Report
4 Regarding Related-Party Transactions Mgmt For
5 Reelect Helene Ploix as Director Mgmt For
6 Reelect Michel Bon as Director Mgmt For
7 Reelect Bertrand Collomb as Director Mgmt For
8 Reelect Juan Gallardo as Director Mgmt For
9 Reelect Alain Joly as Director Mgmt For
10 Elect Jean-Pierre Boisivon as Director Mgmt For
11 Elect Philippe Charrier as Director Mgmt For
12 Elect Oscar Fanjul as Director Mgmt For
13 Elect Bruno Lafont as Director Mgmt For
Authorize Repurchase of Up to Ten Percent
14 of Issued Share Capital Mgmt For
Authorize Issuance of Bonds/Debentures in
15 the Aggregate Value of EUR 5 Billion Mgmt For
Special Business
Approve Reduction in Share Capital via
16 Cancellation of Repurchased Shares Mgmt For
Authorize Issuance of Equity or
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
17 EUR 200 Million Mgmt For
Authorize Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
18 Amount of EUR 135 Million Mgmt For
Authorize Capital Increase of Up to EUR
19 68 Million for Future Acquisitions Mgmt For
Authorize Capitalization of Reserves of
Up to EUR 100 Million for Bonus Issue or
20 Increase in Par Value Mgmt For
21 Approve Stock Option Plan Grants Mgmt For
Authorize Up to One Percent of Issued
22 Capital for Use in Restricted Stock Plan Mgmt For
Approve Capital Increase Reserved for
Employees Participating in
23 Savings-Related Share Purchase Plan Mgmt For
Shareholder Proposals
Shareholder Proposal: Remove Voting Right
A Limitation ShrHoldr Against
Authorize Filing of Required
24 Documents/Other Formalities Mgmt For
Exxon Mobil Corp. Shares Voted 611,300 Security 30231G102
Meeting Date 5/25/2005 Meeting Type AGM Record Date 4/6/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael J. Boskin Mgmt For For
1.2 Elect Director William W. George Mgmt For For
1.3 Elect Director James R. Houghton Mgmt For For
1.4 Elect Director William R. Howell Mgmt For For
1.5 Elect Director Reatha Clark King Mgmt For For
1.6 Elect Director Philip E. Lippincott Mgmt For For
1.7 Elect Director Henry A. McKinnell, Jr. Mgmt For For
1.8 Elect Director Marilyn Carlson Nelson Mgmt For For
1.9 Elect Director Lee R. Raymond Mgmt For For
1.1 Elect Director Walter V. Shipley Mgmt For For
1.11 Elect Director Rex W. Tillerson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Political Contributions/Activities ShrHoldr Against Against
4 Review/Limit Executive Compensation ShrHoldr Against Against
Nominate Independent Directors with
5 Industry Experience ShrHoldr Against Against
6 Report on Payments to Indonesian Military ShrHoldr Against Against
Adopt Policy Prohibiting Discrimination
7 based on Sexual Orientation ShrHoldr Against Against
Report on Potential Damage of Drilling in
8 Protected Regions ShrHoldr Against Against
Disclose Information Supporting the
9 Company Position on Climate Change ShrHoldr Against Against
Report on Company Policies for Compliance
10 with the Kyoto Protocol ShrHoldr Against Against
THAI OLEFINS Shares Voted Security
PUBLIC CO LTD 1,491,000 Y8693U127
Meeting Date 6/3/2005 Meeting Type EGM Record Date 5/16/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Authorize Issuance of Debentures not
1 exceeding $300 Million Mgmt For For
Nabors Shares Voted Security
Industries, Ltd. 0 G6359F103
Meeting Date 6/7/2005 Meeting Type AGM Record Date 4/8/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director Anthony G. Petrello Mgmt For
1.2 Elect Director Myron M. Sheinfeld Mgmt For
1.3 Elect Director Martin J. Whitman Mgmt For
2 Ratify Auditors Mgmt For
AMENDMENT TO AMENDED AND RESTATED
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
3 ASSETS. Mgmt For
AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
4 PARTICIPANTS. Mgmt For
SHAREHOLDER PROPOSAL TO REQUIRE THE
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
5 TO SENIOR EXECUTIVES BE PERFORMANCE BASED. ShrHoldr Against
Compagnie De Shares Voted Security
Saint Gobain 0 F80343100
Meeting Date 6/9/2005 Meeting Type MIX Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Ordinary Business
Approve Financial Statements and
1 Statutory Reports Mgmt For
Accept Consolidated Financial Statements
2 and Statutory Reports Mgmt For
Approve Allocation of Income and
3 Dividends of EUR 1.28 per Share Mgmt For
Approve Special Auditors' Report
4 Regarding Related-Party Transactions Mgmt For
Authorize Repurchase of Up to Ten Percent
5 of Issued Share Capital Mgmt For
6 Reelect Gian Paolo Caccini as Director Mgmt For
7 Reelect Jean-Martin Folz as Director Mgmt For
8 Reelect Michel Pebereau as Director Mgmt For
9 Elect Gerhard Cromme as Director Mgmt For
10 Elect Jean-Cyril Spinetta as Director Mgmt For
Special Business
Authorize Issuance of Equity or
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
11 EUR 680 Million Mgmt For
Authorize Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
12 Amount of EUR 270 Million Mgmt For
Authorize Capitalization of Reserves of
Up to EUR 84 Million for Bonus Issue or
13 Increase in Par Value Mgmt For
Approve Capital Increase Reserved for
Employees Participating in
14 Savings-Related Share Purchase Plan Mgmt For
15 Approve Stock Option Plan Grants Mgmt For
Authorize Up to 3 Percent of Issued
16 Capital For Use in Restricted Stock Plan Mgmt For
Approve Reduction in Share Capital via
17 Cancellation of Repurchased Shares Mgmt For
Authorize Filing of Required
18 Documents/Other Formalities Mgmt For
Aber Diamond
Corp. (formerly
Aber Resources
Ltd. ) Shares Voted 93,800 Security 2893105
Meeting Date 6/9/2005 Meeting Type AGM Record Date 4/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Elect Robert A. Gannicott, Lars-Eric
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Roger B.
Phillimore, D. Grenville Thomas, Eira M.
1 Thomas, John M. Willson as Directors Mgmt For For
Approve KPMG LLP as Auditors and
Authorize Board to Fix Remuneration of
2 Auditors Mgmt For For
Formosa Chemical Shares Voted Security
& Fiber Co. Ltd. 1,689,000 Y25946107
Meeting Date 6/10/2005 Meeting Type AGM Record Date 4/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on Business Operation
1.1 Results of FY 2004
1.2 Receive Supervisors' Report
Receive Report on Overseas Unsecured
1.3 Convertible Bonds
Receive Report on the Implementation of
Code of Conducts for Directors and
1.4 Supervisors
Accept Financial Statements and Statutory
2.1 Reports Mgmt For For
Approve Allocation of Income and Cash
Dividend of NTD 4.5 per Share and Stock
2.2 Dividend of 100 Shares per 1000 Shares Mgmt For For
Approve Capitalization of 2004 Dividends
3.1 and Employee Profit Sharing Mgmt For For
3.2 Amend Articles of Association Mgmt For For
4 Other Business
BHP Billiton Plc
(Formerly
Billiton Plc) Shares Voted 976,176 Security G10877101
Meeting Date 6/13/2005 Meeting Type EGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Authorise Appropriation of Distributable
Profits of the Company for the Dividend
1 Rectification Mgmt For For
Approve Cancellation of Share Premium
2 Account Mgmt For For
Zhenhai Refining Shares Voted Security
& Chemical Co Ltd 2,312,000 Y80387106
Meeting Date 6/17/2005 Meeting Type AGM Record Date 5/24/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and Statutory
1 Reports Mgmt For For
2 Accept Report of the Supervisory Committee Mgmt For For
Approve Profit Appropriation Proposal for
3 2004 Mgmt For For
Approve Resignation of Zhao Jinxuan as
Executive Director of the Fourth Board of
4 Directors Mgmt For For
Approve Remuneration of Directors and
Supervisors Representing Shareholders for
5 the Year 2005 Mgmt For For
Approve KPMG as Auditors and Authorize
6 Board to Fix Their Remuneration Mgmt For For
Shell Transport
And Trading
Company Plc (The) Shares Voted 1,608,973 Security 822703104
Meeting Date 6/28/2005 Meeting Type CRT Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Court Meeting
1 Approve Scheme of Arrangement Mgmt For For
Shell Transport
And Trading
Company Plc (The) Shares Voted 1,608,973 Security 822703104
Meeting Date 6/28/2005 Meeting Type EGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Reduction in Capital by
Cancelling and Extinguishing the First
1 Preference Shares of GBP 1 Each Mgmt For For
Conditional on the Passing of Resolution
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
2 Preference Shares of GBP 1 Each Mgmt For For
Approve Scheme of Arrangement;Reduce Cap.
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
3 of Assoc. Mgmt For For
Shell Transport
And Trading
Company Plc (The) Shares Voted 1,608,973 Security 822703104
Meeting Date 6/28/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and Statutory
1 Reports Mgmt For For
2 Approve Remuneration Report Mgmt For For
3 Elect Peter Voser as Director Mgmt For For
4 Re-elect Sir Peter Job as Director Mgmt For For
5 Re-elect Lord Oxburgh as Director Mgmt For For
Reappoint PricewaterhouseCoopers LLP as
6 Auditors of the Company Mgmt For For
Authorise Board to Fix Remuneration of
7 the Auditors Mgmt For For
Authorise 480,000,000 Ordinary Shares for
8 Market Purchase Mgmt For For
9 Approve Long-Term Incentive Plan Mgmt For For
10 Approve Deferred Bonus Plan Mgmt For For
11 Approve Restricted Share Plan Mgmt For For
NIPPON MINING Shares Voted Security
HOLDINGS INC. 707,000 J54824107
Meeting Date 6/28/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income, Including
the Following Dividends: Interim JY 0,
1 Final JY 10, Special JY 0 Mgmt For For
Amend Articles to: Authorize Public
2 Announcements in Electronic Format 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
4 Approve Deep Discount Stock Option Plan Mgmt For For
Approve Retirement Bonus for Director and
Special Payments to Continuing Directors
in Connection with Abolition of
5 Retirement Bonus System Mgmt For For
Nippon Steel Corp. Shares Voted 2,281,000 Security J55999122
Meeting Date 6/28/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income, Including
the Following Dividends: Interim JY 0,
1 Final JY 5, Special JY 0 Mgmt For For
Approve Payment of Annual Bonuses to
2 Directors and Statutory Auditors Mgmt For For
Amend Articles to: Authorize Public
3 Announcements in Electronic Format 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
4.24 Elect Director Mgmt For For
4.25 Elect Director Mgmt For For
4.26 Elect Director Mgmt For For
4.27 Elect Director Mgmt For For
4.28 Elect Director Mgmt For For
4.29 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.31 Elect Director Mgmt For For
4.32 Elect Director Mgmt For For
4.33 Elect Director Mgmt For For
4.34 Elect Director Mgmt For For
4.35 Elect Director Mgmt For For
4.36 Elect Director Mgmt For For
4.37 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
Approve Special Bonus for Family of
Deceased Satutory Auditor and Retirement
Bounuses for Directors and Statutory
6 Auditor Mgmt For Against
JFE HOLDINGS INC. Shares Voted 140,000 Security J2817M100
Meeting Date 6/28/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income, Including
the Following Dividends: Interim JY 0,
1 Final JY 45, Special JY 0 Mgmt For For
Amend Articles to: Authorize Public
2 Announcements in Electronic Format Mgmt For For
3.1 Elect Director Mgmt For Against
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
4.1 Appoint Internal Statutory Auditor Mgmt For Against
4.2 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for Directors
5 and Statutory Auditors Mgmt For Against
Asahi Kasei Corp.
(frm. Asahi
Chemical Industry) Shares Voted 518,000 Security J0242P110
Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income, Including
the Following Dividends: Interim JY 4,
1 Final JY 4, Special JY 0 Mgmt For For
Amend Articles to: Reduce Maximum Board
2 Size 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 Director
5 and Statutory Auditor Mgmt For For
Oji Paper Co., Shares Voted Security
Ltd. 265,000 J6031N109
Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Management Proposals
Approve Allocation of Income, Including
the Following Dividends: Interim JY 6,
1 Final JY 6, 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
2.7 Elect Director Mgmt For For
2.8 Elect Director Mgmt For For
2.9 Elect Director Mgmt For For
2.1 Elect Director Mgmt For For
3 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for Directors
4 and Statutory Auditor Mgmt For For
Shareholder Proposal
5 Remove Director From Office ShrHoldr Against Against
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 Global Commodities Stock Fund, Inc.
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/15/05
-------
* Print the name and title of each signing officer under his or her signature.